THAMES VENTURES VCT 2 PLC

Company number 06789187

Date	Type	Description	View / Download
03 Oct 2017	AD01	Registered office address changed from 5th Floor, Ergon House Horseferry Road London SW1P 2AL to St Magnus House 6th Floor 3 Lower Thames Street London EC3R 6HD on 3 October 2017	(1 page)
26 Sep 2017	AA	Full accounts made up to 31 March 2017	(136 pages)
23 May 2017	SH01	Statement of capital following an allotment of shares on 9 May 2017 GBP 166,575.273	(9 pages)
18 Apr 2017	SH01	Statement of capital following an allotment of shares on 5 April 2017 GBP 164,574.173	(11 pages)
27 Mar 2017	SH01	Statement of capital following an allotment of shares on 24 March 2017 GBP 143,672.103	(9 pages)
20 Mar 2017	SH01	Statement of capital following an allotment of shares on 16 March 2017 GBP 141,181.543	(9 pages)
08 Mar 2017	SH01	Statement of capital following an allotment of shares on 10 February 2017 GBP 137,875.553	(9 pages)
01 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(76 pages)
12 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with no updates	(3 pages)
19 Dec 2016	TM01	Termination of appointment of Mark Anthony Mathias as a director on 2 December 2016	(1 page)
19 Dec 2016	TM01	Termination of appointment of Robin Francis Chamberlayne as a director on 2 December 2016	(1 page)
04 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
01 Oct 2016	AA	Full accounts made up to 31 March 2016	(131 pages)
26 Sep 2016	SH06	Cancellation of shares. Statement of capital on 9 September 2016 GBP 133,833.830	(14 pages)
26 Sep 2016	SH03	Purchase of own shares.	(3 pages)
22 Sep 2016	SH06	Cancellation of shares. Statement of capital on 25 August 2016 GBP 133,833.830	(14 pages)
22 Sep 2016	SH08	Change of share class name or designation	(2 pages)
22 Sep 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Sep 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Sep 2016	SH06	Cancellation of shares. Statement of capital on 26 August 2016 GBP 159,628.477	(16 pages)
19 Sep 2016	SH03	Purchase of own shares.	(3 pages)
16 May 2016	AD03	Register(s) moved to registered inspection location C/O Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU	(1 page)
22 Apr 2016	SH19	Statement of capital on 22 April 2016 GBP 159,708.950	(16 pages)
22 Apr 2016	CERT19	Certificate of reduction of share premium	(1 page)
22 Apr 2016	OC138	Reduction of iss capital and minute (oc)	(3 pages)