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DOWNING PLANNED EXIT VCT 8 PLC

Company number 06372899

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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)
27 Jul 2012 SH03 Purchase of own shares.
29 Jun 2012 AA Full accounts made up to 31 December 2011
29 Jun 2012 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
27 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
05 Jul 2011 SH07 Cancellation of shares by a PLC. Statement of capital on 29 June 2011
05 Jul 2011 SH03 Purchase of own shares.
25 May 2011 AA Full accounts made up to 31 December 2010
25 May 2011 CH03 Secretary's details changed for Mr Grant Leslie Whitehouse on 17 March 2011
24 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 19/05/2011
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jan 2011 SH07 Cancellation of shares by a PLC. Statement of capital on 17 January 2011
24 Jan 2011 SH03 Purchase of own shares.
28 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
02 Sep 2010 AD01 Registered office address changed from Kings Scholars House 230 Vauxhall Bridge Road London SW1V 1AU on 2 September 2010
02 Jun 2010 AA Full accounts made up to 31 December 2009
27 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors report 25/05/2010
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 May 2010 CERTNM Company name changed downing protected vct viii PLC\certificate issued on 26/05/10
  • RES15 ‐ Change company name resolution on 2010-05-25
26 May 2010 CONNOT Change of name notice
26 Nov 2009 AD03 Register(s) moved to registered inspection location
26 Nov 2009 AD02 Register inspection address has been changed from Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA
21 Oct 2009 AR01 Annual return made up to 17 September 2009 with full list of shareholders
08 Oct 2009 AD03 Register(s) moved to registered inspection location
08 Oct 2009 AD02 Register inspection address has been changed
06 Oct 2009 SH03 Purchase of own shares.
09 Jun 2009 AA Full accounts made up to 31 December 2008
08 Jun 2009 MEM/ARTS Memorandum and Articles of Association