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DOWNING ABSOLUTE INCOME VCT 2 PLC

Company number 07059435

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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)
19 Jul 2010 SH01 Statement of capital following an allotment of shares on 28 May 2010
  • GBP 49,127.30
25 May 2010 SH01 Statement of capital following an allotment of shares on 23 March 2010
  • GBP 29,366.26
20 May 2010 SH01 Statement of capital following an allotment of shares on 24 February 2010
  • GBP 21,698.28
19 May 2010 SH01 Statement of capital following an allotment of shares on 26 April 2010
  • GBP 47,324.34
19 May 2010 SH01 Statement of capital following an allotment of shares on 5 April 2010
  • GBP 44,725.88
19 May 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 39,618.98
28 Jan 2010 SH01 Statement of capital following an allotment of shares on 18 January 2010
  • GBP 3,373.8
08 Jan 2010 AP03 Appointment of Grant Leslie Whitehouse as a secretary
08 Jan 2010 TM01 Termination of appointment of Hk Registrars Limited as a director
08 Jan 2010 AP02 Appointment of Hk Registrars Limited as a director
08 Jan 2010 AP01 Appointment of Nicholas Peter Lewis as a director
23 Dec 2009 SH01 Statement of capital following an allotment of shares on 4 December 2009
  • GBP 50,000.002
23 Dec 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Dec 2009 AA01 Current accounting period extended from 31 October 2010 to 31 March 2011
09 Dec 2009 TM01 Termination of appointment of a director
09 Dec 2009 AP01 Appointment of Barry Malcolm Dean as a director
09 Dec 2009 AP01 Appointment of James Chadwick Murrin as a director
04 Dec 2009 CERT8A Commence business and borrow
04 Dec 2009 SH50 Trading certificate for a public company
03 Dec 2009 TM01 Termination of appointment of Waterlow Nominees Limited as a director
03 Dec 2009 TM02 Termination of appointment of Waterlow Secretaries Limited as a secretary
03 Dec 2009 TM01 Termination of appointment of Dunstana Davies as a director
24 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-23
24 Nov 2009 CERTNM Company name changed downing absolute income vct 1 PLC\certificate issued on 24/11/09
24 Nov 2009 CONNOT Change of name notice