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DOWNING PLANNED EXIT VCT 6 PLC

Company number 06043249

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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)
02 Aug 2010 AA Full accounts made up to 31 January 2010
28 Jul 2010 CERTNM Company name changed downing protected vct vi PLC\certificate issued on 28/07/10
  • RES15 ‐ Change company name resolution on 2010-07-27
28 Jul 2010 CONNOT Change of name notice
18 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
26 Nov 2009 AD03 Register(s) moved to registered inspection location
26 Nov 2009 AD02 Register inspection address has been changed
27 Aug 2009 169 Gbp ic 22538.7/22490.7\06/08/09\gbp sr 48000@0.001=48\
10 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Aprove accouts/remun report/ dividend/ auditors/dirs 29/07/2009
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jun 2009 AA Full accounts made up to 31 January 2009
18 Feb 2009 266(3) Notice to cease trading as an investment company
14 Jan 2009 363a Return made up to 05/01/09; full list of members
12 Jan 2009 353 Location of register of members
16 Dec 2008 OC138 Reduction of iss capital and minute (oc) \gbp ic 20591/20591
16 Dec 2008 CERT21 Certificate of cancellation of share premium account
12 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jul 2008 AA Full accounts made up to 31 January 2008
17 Jun 2008 169 Gbp ic 22755/20591\04/06/08\gbp sr 216400@0.01=2164\
23 Jan 2008 363s Return made up to 05/01/08; bulk list available separately
05 Nov 2007 288a New director appointed
24 Jul 2007 88(2)R Ad 03/07/07--------- £ si 10400@.001=10 £ ic 68188/68198
24 Jul 2007 88(2)R Ad 03/07/07--------- £ si 10400@.001=10 £ ic 68178/68188
24 Jul 2007 88(2)R Ad 29/06/07--------- £ si 317575@.001=317 £ ic 67861/68178
24 Jul 2007 88(2)R Ad 29/06/07--------- £ si 317575@.001=317 £ ic 67544/67861
24 Jul 2007 88(2)R Ad 31/05/07--------- £ si 125720@.001=125 £ ic 67419/67544
24 Jul 2007 88(2)R Ad 31/05/07--------- £ si 125720@.001=125 £ ic 67294/67419