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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)
06 Oct 2009 AP01 Appointment of Alexis Daniel Sandown Prenn as a director
27 Sep 2009 288b Appointment terminate, director and secretary alan lawrence banes logged form
27 Sep 2009 88(2) Ad 15/09/09\gbp si 50000@1=50000\gbp ic 0.02/50000.02\
27 Sep 2009 288b Appointment terminated director michael harris
27 Sep 2009 288a Secretary appointed triple point investment management LLP
27 Sep 2009 288a Director appointed robin david morrison
27 Sep 2009 288a Director appointed robert valentine reid
27 Sep 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES13 ‐ Share premium cancelled and re shares 11/09/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Sep 2009 266(1) Notice of intention to trade as an investment co.
16 Sep 2009 CERT8A Commence business and borrow
16 Sep 2009 117 Application to commence business
14 Sep 2009 288a Director appointed michael lionel harris
14 Sep 2009 288a Director and secretary appointed alan lawrence banes
11 Aug 2009 288b Appointment terminated director dunstana davies
11 Aug 2009 288b Appointment terminated director waterlow nominees LIMITED
11 Aug 2009 288b Appointment terminated secretary waterlow secretaries LIMITED
07 Aug 2009 NEWINC Incorporation