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THAMES VENTURES VCT 2 PLC

Company number 06789187

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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)
10 Sep 2021 AP01 Appointment of Mr Christopher Charles Allner as a director on 8 September 2021
10 Sep 2021 AP01 Appointment of Mr Steven Derek Clarke as a director on 8 September 2021
10 Sep 2021 TM01 Termination of appointment of Russell Edward Catley as a director on 8 September 2021
04 Sep 2021 AD02 Register inspection address has been changed from Link Asset Services 34 Beckenham Road Beckenham BR3 4TU England to The City Partnership (Uk) Ltd the Mending Rooms Park Valley Mills Huddersfield HD4 7BH
06 May 2021 SH01 Statement of capital following an allotment of shares on 5 April 2021
  • GBP 102,126.423
24 Mar 2021 SH01 Statement of capital following an allotment of shares on 22 February 2021
  • GBP 101,420.163
23 Feb 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
19 Jan 2021 SH01 Statement of capital following an allotment of shares on 15 January 2021
  • GBP 100,569.343
06 Jan 2021 AA Full accounts made up to 31 March 2020
03 Dec 2020 SH01 Statement of capital following an allotment of shares on 4 September 2020
  • GBP 99,711.591
01 May 2020 SH01 Statement of capital following an allotment of shares on 5 April 2020
  • GBP 99,028.233
21 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
27 Dec 2019 SH06 Cancellation of shares. Statement of capital on 15 November 2019
  • GBP 98,168.72
02 Dec 2019 SH01 Statement of capital following an allotment of shares on 4 November 2019
  • GBP 155,482.925
30 Nov 2019 SH10 Particulars of variation of rights attached to shares
30 Nov 2019 SH10 Particulars of variation of rights attached to shares
30 Nov 2019 SH10 Particulars of variation of rights attached to shares
30 Nov 2019 SH10 Particulars of variation of rights attached to shares
30 Nov 2019 SH08 Change of share class name or designation
30 Nov 2019 SH03 Purchase of own shares.
27 Nov 2019 SH03 Purchase of own shares.
20 Nov 2019 SH06 Cancellation of shares. Statement of capital on 12 September 2019
  • GBP 145,815.26
12 Nov 2019 SH03 Purchase of own shares.
11 Nov 2019 AA Full accounts made up to 31 March 2019
11 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business/market purchase various shares max 14.90f the issued shares,min price 0.01P max 105% ave middle market value 10/09/2019