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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)
02 Oct 2013 AA Full accounts made up to 31 March 2013
02 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 05/09/2013
17 Jul 2013 AUD Auditor's resignation
28 Jun 2013 AUD Auditor's resignation
15 Jan 2013 AR01 Annual return made up to 12 January 2013 no member list
15 Jan 2013 AD02 Register inspection address has been changed from Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA
15 Jan 2013 CH01 Director's details changed for Mr Mark Mathias on 12 January 2013
15 Jan 2013 CH01 Director's details changed for Mr Robin Francis Chamberlayne on 12 January 2013
15 Jan 2013 CH01 Director's details changed for The Lord Howard Emerson Flight on 12 January 2013
15 Jan 2013 CH03 Secretary's details changed for Mr Grant Leslie Whitehouse on 12 January 2013
14 Nov 2012 SH06 Cancellation of shares. Statement of capital on 14 November 2012
  • GBP 836,580.82
13 Nov 2012 SH03 Purchase of own shares.
13 Nov 2012 SH03 Purchase of own shares.
27 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 25/09/2012
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Sep 2012 AA Full accounts made up to 31 March 2012
28 Aug 2012 SH01 Statement of capital following an allotment of shares on 17 August 2012
  • GBP 83,688.338
13 Jul 2012 SH01 Statement of capital following an allotment of shares on 9 July 2012
  • GBP 83,435.02
20 Jun 2012 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • GBP 83,397.82
24 Apr 2012 SH01 Statement of capital following an allotment of shares on 13 April 2012
  • GBP 83,356.77
13 Apr 2012 SH01 Statement of capital following an allotment of shares on 2 April 2012
  • GBP 82,058.04
13 Apr 2012 SH01 Statement of capital following an allotment of shares on 5 April 2012
  • GBP 83,014.29
02 Apr 2012 SH01 Statement of capital following an allotment of shares on 20 March 2012
  • GBP 80,660.40
08 Mar 2012 SH01 Statement of capital following an allotment of shares on 2 March 2012
  • GBP 79,535.54
13 Feb 2012 SH01 Statement of capital following an allotment of shares on 3 February 2012
  • GBP 78,956.77
16 Jan 2012 SH01 Statement of capital following an allotment of shares on 9 January 2012
  • GBP 77,939.33