TP5 VCT PLC

Company number 06614532

Date	Type	Description	View / Download
06 Sep 2011	CH01	Director's details changed for Robert Valentine Reid on 31 August 2011	(3 pages)
11 Aug 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
03 Aug 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	(17 pages)
05 Jul 2011	AA	Group of companies' accounts made up to 31 March 2011	(51 pages)
09 Jun 2011	AP01	Appointment of Sol Christopher Piers Martin Harris as a director	(3 pages)
09 Jun 2011	TM01	Termination of appointment of Claire Ainsworth as a director	(2 pages)
02 Mar 2011	SH03	Purchase of own shares.	(3 pages)
18 Oct 2010	AP01	Appointment of Robert Valentine Reid as a director	(3 pages)
14 Oct 2010	TM01	Termination of appointment of Michael Stanes as a director	(2 pages)
20 Aug 2010	SH19	Statement of capital on 20 August 2010 GBP 223,096.22	(4 pages)
20 Aug 2010	CERT21	Certificate of cancellation of share premium account	(1 page)
20 Aug 2010	OC138	Reduction of iss capital and minute (oc)	(2 pages)
17 Aug 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Jul 2010	AR01	Annual return made up to 9 June 2010	(16 pages)
08 Jul 2010	SH01	Statement of capital following an allotment of shares on 30 September 2009 GBP 223,096.22	(5 pages)
17 Jun 2010	AA	Group of companies' accounts made up to 31 March 2010	(48 pages)
22 Dec 2009	AD02	Register inspection address has been changed from Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA	(2 pages)
26 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Acquisition os assets approved /non vct investments approved /re des 30/09/2009 RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(57 pages)
16 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
15 Oct 2009	AD02	Register inspection address has been changed	(1 page)
09 Jul 2009	88(2)	Amending 88(2)	(4 pages)
09 Jul 2009	88(2)	Ad 30/06/09\gbp si 1648300@0.0001=164.83\gbp ic 172629.09/172793.92\	(3 pages)
02 Jul 2009	363a	Return made up to 09/06/09; full list of members	(6 pages)
01 Jul 2009	288c	Secretary's change of particulars / triple point investment management LLP / 01/06/2009	(1 page)
15 May 2009	225	Accounting reference date extended from 30/09/2009 to 31/03/2010	(1 page)