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DOWNING PLANNED EXIT VCT 7 PLC

Company number 06043248

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Nov 2014	SH06	Cancellation of shares. Statement of capital on 21 October 2014 GBP 6,013.59	View PDF Cancellation of shares. Statement of capital on 21 October 2014 GBP 6,013.59 - link opens in a new window - 4 pages (4 pages)
07 Nov 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Aug 2014	SH06	Cancellation of shares. Statement of capital on 7 July 2014 GBP 6,023.59	View PDF Cancellation of shares. Statement of capital on 7 July 2014 GBP 6,023.59 - link opens in a new window - 4 pages (4 pages)
06 Aug 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Aug 2014	AA	Full accounts made up to 31 January 2014	View PDF Full accounts made up to 31 January 2014 - link opens in a new window - 48 pages (48 pages)
04 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 23/07/2014 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Company business 23/07/2014 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
30 Jun 2014	AD01	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 30 June 2014	View PDF Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 30 June 2014 - link opens in a new window - 1 page (1 page)
31 Jan 2014	AR01	Annual return made up to 5 January 2014 no member list	View PDF Annual return made up to 5 January 2014 no member list - link opens in a new window - 5 pages (5 pages)
28 Jan 2014	SH06	Cancellation of shares. Statement of capital on 28 January 2014 GBP 6,075.04	View PDF Cancellation of shares. Statement of capital on 28 January 2014 GBP 6,075.04 - link opens in a new window - 4 pages (4 pages)
28 Jan 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Receive and adopt directors report and accounts for 31/01/13 with auditors report. Approve renumeration report, payment of dividend, appoint auditors,re-elect directors. 19/06/2013	View PDF Resolutions RES13 ‐ Receive and adopt directors report and accounts for 31/01/13 with auditors report. Approve renumeration report, payment of dividend, appoint auditors,re-elect directors. 19/06/2013 - link opens in a new window - 1 page (1 page)
25 Jun 2013	AA	Full accounts made up to 31 January 2013	View PDF Full accounts made up to 31 January 2013 - link opens in a new window - 46 pages (46 pages)
16 May 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
23 Apr 2013	SH06	Cancellation of shares. Statement of capital on 23 April 2013 GBP 8,959.48	View PDF Cancellation of shares. Statement of capital on 23 April 2013 GBP 8,959.48 - link opens in a new window - 4 pages (4 pages)
23 Apr 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Feb 2013	SH01	Statement of capital following an allotment of shares on 17 January 2013 GBP 8,959.48	View PDF Statement of capital following an allotment of shares on 17 January 2013 GBP 8,959.48 - link opens in a new window - 4 pages (4 pages)
15 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
11 Jan 2013	AR01	Annual return made up to 5 January 2013 no member list	View PDF Annual return made up to 5 January 2013 no member list - link opens in a new window - 5 pages (5 pages)
11 Jan 2013	AD02	Register inspection address has been changed from Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA	View PDF Register inspection address has been changed from Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA - link opens in a new window - 1 page (1 page)
10 Jan 2013	CH03	Secretary's details changed for Mr Grant Leslie Whitehouse on 5 January 2013	View PDF Secretary's details changed for Mr Grant Leslie Whitehouse on 5 January 2013 - link opens in a new window - 1 page (1 page)
10 Jan 2013	CH01	Director's details changed for Mr Nicholas Peter Lewis on 5 January 2013	View PDF Director's details changed for Mr Nicholas Peter Lewis on 5 January 2013 - link opens in a new window - 2 pages (2 pages)
10 Jan 2013	CH01	Director's details changed for Mr Christopher Conor Mccann on 5 January 2013	View PDF Director's details changed for Mr Christopher Conor Mccann on 5 January 2013 - link opens in a new window - 2 pages (2 pages)
10 Jan 2013	CH01	Director's details changed for Hugh Rollo Gillespie on 5 January 2013	View PDF Director's details changed for Hugh Rollo Gillespie on 5 January 2013 - link opens in a new window - 2 pages (2 pages)
10 Jan 2013	CH01	Director's details changed for Dennis Hale on 5 January 2013	View PDF Director's details changed for Dennis Hale on 5 January 2013 - link opens in a new window - 2 pages (2 pages)
31 Dec 2012	SH01	Statement of capital following an allotment of shares on 7 December 2012 GBP 9,046.04	View PDF Statement of capital following an allotment of shares on 7 December 2012 GBP 9,046.04 - link opens in a new window - 4 pages (4 pages)

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