OBERON AIM VCT PLC

Company number 06054576

Date	Type	Description	View / Download
15 Jul 2024	MA	Memorandum and Articles of Association	(68 pages)
15 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
03 Jul 2024	CERTNM	Company name changed new century aim vct 2 PLC\certificate issued on 03/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-28	(3 pages)
20 Apr 2024	AA	Full accounts made up to 31 December 2023
10 Apr 2024	RP04TM01	Second filing for the termination of Michael David Barnard as a director	(3 pages)
07 Feb 2024	TM01	Termination of appointment of Michael David Barnard as a director on 29 January 2024 ANNOTATION Clarification a second filed TM01 was registered on 10/04/2024.	(2 pages)
01 Feb 2024	CS01	Confirmation statement made on 16 January 2024 with updates	(8 pages)
31 Jan 2024	AP01	Appointment of John Geoffrey Beaumont as a director on 29 January 2024	(2 pages)
12 Dec 2023	CH04	Secretary's details changed for Tricor Secretaries Limited on 28 September 2023	(1 page)
02 Oct 2023	AD01	Registered office address changed from 4th Floor 50 Mark Lane London EC3R 7QR to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on 2 October 2023	(1 page)
15 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Jun 2023	SH01	Statement of capital following an allotment of shares on 13 June 2023 GBP 557,440.3	(3 pages)
30 May 2023	AA	Full accounts made up to 31 December 2022	(47 pages)
21 Apr 2023	SH01	Statement of capital following an allotment of shares on 2 March 2022 GBP 506,764.3	(3 pages)
14 Apr 2023	CH01	Director's details changed for Mr Michael David Barnard on 23 March 2023	(2 pages)
27 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with updates	(13 pages)
30 Dec 2022	TM01	Termination of appointment of Peter William Riley as a director on 19 October 2022	(1 page)
07 Sep 2022	AUD	Auditor's resignation	(1 page)
05 Aug 2022	AA	Full accounts made up to 31 December 2021	(47 pages)
13 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Jan 2022	CS01	Confirmation statement made on 16 January 2022 with no updates	(3 pages)
27 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Jul 2021	AA	Full accounts made up to 31 December 2020	(47 pages)
19 Feb 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	(3 pages)
30 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)