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DOWNING PLANNED EXIT VCT 9 PLC

Company number 06372969

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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)
25 Sep 2012	CH03	Secretary's details changed for Mr Grant Leslie Whitehouse on 1 September 2012	View PDF Secretary's details changed for Mr Grant Leslie Whitehouse on 1 September 2012 - link opens in a new window - 1 page (1 page)
27 Jul 2012	SH06	Cancellation of shares. Statement of capital on 27 July 2012 GBP 21,596.88	View PDF Cancellation of shares. Statement of capital on 27 July 2012 GBP 21,596.88 - link opens in a new window - 4 pages (4 pages)
27 Jul 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 41 pages (41 pages)
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	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
27 Sep 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	View PDF Annual return made up to 17 September 2011 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
25 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 41 pages (41 pages)
25 May 2011	CH03	Secretary's details changed for Mr Grant Leslie Whitehouse on 17 March 2011	View PDF Secretary's details changed for Mr Grant Leslie Whitehouse on 17 March 2011 - link opens in a new window - 2 pages (2 pages)
24 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 19/05/2011 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Company business 19/05/2011 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
29 Sep 2010	AR01	Annual return made up to 17 September 2010	View PDF Annual return made up to 17 September 2010 - link opens in a new window - 15 pages (15 pages)
02 Sep 2010	AD01	Registered office address changed from Kings Scholars House 230 Vauxhall Bridge Road London SW1V 1AU on 2 September 2010	View PDF Registered office address changed from Kings Scholars House 230 Vauxhall Bridge Road London SW1V 1AU on 2 September 2010 - link opens in a new window - 1 page (1 page)
02 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 41 pages (41 pages)
27 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Report of auditors 25/05/2010 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Report of auditors 25/05/2010 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
26 May 2010	CERTNM	Company name changed downing protected vct ix PLC\certificate issued on 26/05/10 RES15 ‐ Change company name resolution on 2010-05-25	View PDF Company name changed downing protected vct ix PLC\certificate issued on 26/05/10 RES15 ‐ Change company name resolution on 2010-05-25 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
26 Nov 2009	AD02	Register inspection address has been changed from Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA	View PDF Register inspection address has been changed from Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA - link opens in a new window - 1 page (1 page)
17 Nov 2009	AR01	Annual return made up to 17 September 2009 with full list of shareholders	View PDF Annual return made up to 17 September 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
08 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
08 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
09 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 38 pages (38 pages)
08 Jun 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
15 Apr 2009	225	Accounting reference date shortened from 31/12/2008 to 30/12/2008	View PDF Accounting reference date shortened from 31/12/2008 to 30/12/2008 - link opens in a new window - 1 page (1 page)
18 Feb 2009	266(3)	Notice to cease trading as an investment company	View PDF Notice to cease trading as an investment company - link opens in a new window - 1 page (1 page)
16 Dec 2008	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 1 page (1 page)

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