DOWNING PLANNED EXIT VCT 6 PLC

Company number 06043249

Date	Type	Description	View / Download
28 Aug 2014	SH03	Purchase of own shares.	(3 pages)
05 Aug 2014	SH06	Cancellation of shares. Statement of capital on 7 July 2014 GBP 5,591.07	(4 pages)
05 Aug 2014	SH03	Purchase of own shares.	(3 pages)
04 Aug 2014	AA	Full accounts made up to 31 January 2014	(47 pages)
04 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 23/07/2014 RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
30 Jun 2014	AD01	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 30 June 2014	(1 page)
30 Jan 2014	AR01	Annual return made up to 5 January 2014 no member list	(5 pages)
28 Jan 2014	SH06	Cancellation of shares. Statement of capital on 28 January 2014 GBP 4,616.84	(4 pages)
28 Jan 2014	SH03	Purchase of own shares.	(3 pages)
25 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Receive and adopt dir's report, accounts and auditors report for 31/01/13. approve dir's renumeration report, approve payment of dividend, appoint auditors and re-elect directors. 19/06/2013 RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
25 Jun 2013	AA	Full accounts made up to 31 January 2013	(46 pages)
15 May 2013	AUD	Auditor's resignation	(2 pages)
23 Apr 2013	SH06	Cancellation of shares. Statement of capital on 23 April 2013 GBP 8,704.74	(4 pages)
23 Apr 2013	SH03	Purchase of own shares.	(3 pages)
12 Feb 2013	SH01	Statement of capital following an allotment of shares on 17 January 2013 GBP 8,704.74	(4 pages)
15 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	(52 pages)
11 Jan 2013	CH03	Secretary's details changed for Mr Grant Leslie Whitehouse on 5 January 2013	(1 page)
11 Jan 2013	CH01	Director's details changed for Mr Nicholas Peter Lewis on 5 January 2013	(2 pages)
11 Jan 2013	CH01	Director's details changed for Dennis Hale on 5 January 2013	(2 pages)
11 Jan 2013	CH01	Director's details changed for Mr Christopher Conor Mccann on 5 January 2013	(2 pages)
11 Jan 2013	AR01	Annual return made up to 5 January 2013 no member list	(5 pages)
11 Jan 2013	AD02	Register inspection address has been changed from C/O Capita Registrars the Registry Beckenham Road Beckenham Kent BR3 4TU United Kingdom	(1 page)
10 Jan 2013	AD02	Register inspection address has been changed from Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA	(1 page)
10 Jan 2013	CH01	Director's details changed for Hugh Rollo Gillespie on 5 January 2013	(2 pages)
10 Jan 2013	CH01	Director's details changed for Mr Nicholas Peter Lewis on 5 January 2013	(2 pages)