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TP10 VCT PLC

Company number 06985211

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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)
28 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
28 Nov 2017 LIQ13 Return of final meeting in a members' voluntary winding up
29 Mar 2017 4.68 Liquidators' statement of receipts and payments to 6 January 2017
18 Jan 2016 4.70 Declaration of solvency
18 Jan 2016 600 Appointment of a voluntary liquidator
18 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-07
10 Sep 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Make market purchases 27/08/2015
19 Aug 2015 AR01 Annual return made up to 7 August 2015 no member list
Statement of capital on 2015-08-19
  • GBP 301,280.14
11 Jun 2015 AA Full accounts made up to 28 February 2015
22 Aug 2014 AR01 Annual return made up to 7 August 2014 no member list
Statement of capital on 2014-08-22
  • GBP 301,780.14
13 Aug 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Aug 2014 CH04 Secretary's details changed for Triple Point Investment Management Llp on 16 June 2014
30 Jun 2014 AD01 Registered office address changed from 4-5 Grosvenor Place London SW1X 7HJ on 30 June 2014
20 May 2014 AA Full accounts made up to 28 February 2014
10 Sep 2013 SH03 Purchase of own shares.
29 Aug 2013 AR01 Annual return made up to 7 August 2013 no member list
26 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 May 2013 AA Full accounts made up to 28 February 2013
22 Aug 2012 CH01 Director's details changed for Robert Valentine Reid on 17 August 2012
13 Aug 2012 AR01 Annual return made up to 7 August 2012
16 Jul 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 May 2012 AA Full accounts made up to 29 February 2012
06 Sep 2011 CH01 Director's details changed for Robert Valentine Reid on 31 August 2011
02 Sep 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
25 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ 3.017.801 14/07/2011