THAMES VENTURES VCT 2 PLC

Company number 06789187

Date	Type	Description	View / Download
18 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Market purchases up to a maximum of 1667628 DP67 shares 24/09/2024 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
10 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with no updates	(3 pages)
21 Aug 2024	AA	Full accounts made up to 31 March 2024	(109 pages)
27 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with updates	(7 pages)
16 Oct 2023	TM02	Termination of appointment of Grant Leslie Whitehouse as a secretary on 12 September 2023	(1 page)
16 Oct 2023	ANNOTATION	Rectified the form TM02 was removed from the public register on 0202/2024 as it was invalid or ineffective.
12 Oct 2023	AD01	Registered office address changed from St Magnus House 6th Floor 3 Lower Thames Street London EC3R 6HD England to The Shard C/O Foresight Group, 32 London Bridge Street London SE1 9SG on 12 October 2023	(1 page)
12 Oct 2023	AP04	Appointment of Foresight Group Llp as a secretary on 12 September 2023	(2 pages)
14 Sep 2023	SH01	Statement of capital following an allotment of shares on 12 May 2023 GBP 118,235.176	(7 pages)
13 Sep 2023	SH06	Cancellation of shares. Statement of capital on 7 February 2023 GBP 116,931.93	(10 pages)
13 Sep 2023	SH06	Cancellation of shares. Statement of capital on 13 April 2023 GBP 117,020.27	(10 pages)
05 Sep 2023	AA	Full accounts made up to 31 March 2023	(119 pages)
07 Aug 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
07 Aug 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
07 Aug 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
07 Aug 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
07 Aug 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
07 Aug 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
07 Aug 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
07 Aug 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
10 Mar 2023	MISC	Court order file copy	(1 page)
10 Mar 2023	SH19	Statement of capital on 10 March 2023 GBP 118,498.124	(9 pages)
10 Mar 2023	OC	Cancel share prem & red reserve	(1 page)
10 Mar 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)
02 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business, authorised to make market purchases 31/03/2022	(2 pages)