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TP70 2010 VCT PLC

Company number 07039066

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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)
18 Aug 2011 SH19 Statement of capital on 18 August 2011
  • GBP 87,463.40
18 Aug 2011 CERT21 Certificate of cancellation of share premium account
18 Aug 2011 OC138 Reduction of iss capital and minute (oc)
17 May 2011 AA Group of companies' accounts made up to 28 February 2011
16 May 2011 AP01 Appointment of Professor Elroy Dimson as a director
16 May 2011 TM01 Termination of appointment of Christopher Tottle as a director
18 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
29 Sep 2010 AD03 Register(s) moved to registered inspection location
16 Sep 2010 AP01 Appointment of Christopher John Warnford Tottle as a director
10 Sep 2010 TM01 Termination of appointment of David Dick as a director
30 Jul 2010 AD02 Register inspection address has been changed
09 Jun 2010 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 80,723.40
09 Jun 2010 SH01 Statement of capital following an allotment of shares on 5 April 2010
  • GBP 73,652.16
09 Jun 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 51,779.29
09 Jun 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 28,459.92
09 Jun 2010 SH01 Statement of capital following an allotment of shares on 30 March 2010
  • GBP 22,106.80
09 Jun 2010 SH01 Statement of capital following an allotment of shares on 29 March 2010
  • GBP 19,010.77
09 Jun 2010 SH01 Statement of capital following an allotment of shares on 23 March 2010
  • GBP 10,443.52
09 Jun 2010 SH02 Statement of capital on 29 March 2010
  • GBP 0.02
09 Jun 2010 SH01 Statement of capital following an allotment of shares on 1 June 2010
  • GBP 87,463.40
22 Mar 2010 AA01 Current accounting period extended from 31 October 2010 to 28 February 2011
26 Feb 2010 AP04 Appointment of Triple Point Investment Management Llp as a secretary
24 Feb 2010 SH01 Statement of capital following an allotment of shares on 4 January 2010
  • GBP 50,000.02
17 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
16 Feb 2010 TM02 Termination of appointment of Alan Banes as a secretary