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CALCULUS VCT PLC

Company number 07142153

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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)
13 Nov 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 5 November 2024 GBP 716,639	View PDF Cancellation of shares by a PLC. Statement of capital on 5 November 2024 GBP 716,639 - link opens in a new window - 4 pages (4 pages)
17 Sep 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 86 pages (86 pages)
03 Sep 2024	SH01	Statement of capital following an allotment of shares on 29 August 2024 GBP 721,811.23	View PDF Statement of capital following an allotment of shares on 29 August 2024 GBP 721,811.23 - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
13 Aug 2024	SH01	Statement of capital following an allotment of shares on 31 July 2024 GBP 708,570	View PDF Statement of capital following an allotment of shares on 31 July 2024 GBP 708,570 - link opens in a new window - 3 pages (3 pages)
08 May 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 24 April 2024 GBP 678,648	View PDF Cancellation of shares by a PLC. Statement of capital on 24 April 2024 GBP 678,648 - link opens in a new window - 4 pages (4 pages)
15 Apr 2024	SH01	Statement of capital following an allotment of shares on 5 April 2024 GBP 686,986.54	View PDF Statement of capital following an allotment of shares on 5 April 2024 GBP 686,986.54 - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	AP01	Appointment of Mr Hemant Kumar Mardia as a director on 22 February 2024	View PDF Appointment of Mr Hemant Kumar Mardia as a director on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	SH01	Statement of capital following an allotment of shares on 15 February 2024 GBP 634,413.89	View PDF Statement of capital following an allotment of shares on 15 February 2024 GBP 634,413.89 - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 25 January 2024 GBP 624,925.30	View PDF Cancellation of shares by a PLC. Statement of capital on 25 January 2024 GBP 624,925.30 - link opens in a new window - 4 pages (4 pages)
02 Jan 2024	TM01	Termination of appointment of Claire Olsen as a director on 31 December 2023	View PDF Termination of appointment of Claire Olsen as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
28 Dec 2023	SH01	Statement of capital following an allotment of shares on 15 December 2023 GBP 630,487.22	View PDF Statement of capital following an allotment of shares on 15 December 2023 GBP 630,487.22 - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 1 page (1 page)
12 Oct 2023	SH07	Cancellation of shares by a PLC. Statement of capital on 26 September 2023 GBP 606,090.93	View PDF Cancellation of shares by a PLC. Statement of capital on 26 September 2023 GBP 606,090.93 - link opens in a new window - 4 pages (4 pages)
07 Sep 2023	SH01	Statement of capital following an allotment of shares on 25 August 2023 GBP 617,335.66	View PDF Statement of capital following an allotment of shares on 25 August 2023 GBP 617,335.66 - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company empowered to make one or more market purchases of its own shares/ authorisation to hold annual general meetings/ cancellation of teh share premium account and the capital redemption reserve 21/08/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company empowered to make one or more market purchases of its own shares/ authorisation to hold annual general meetings/ cancellation of teh share premium account and the capital redemption reserve 21/08/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Aug 2023	AA	Full accounts made up to 28 February 2023	View PDF Full accounts made up to 28 February 2023 - link opens in a new window - 86 pages (86 pages)
02 Aug 2023	SH01	Statement of capital following an allotment of shares on 21 July 2023 GBP 606,396.43	View PDF Statement of capital following an allotment of shares on 21 July 2023 GBP 606,396.43 - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	AA01	Current accounting period extended from 28 February 2024 to 31 March 2024	View PDF Current accounting period extended from 28 February 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
20 Apr 2023	SH01	Statement of capital following an allotment of shares on 5 April 2023 GBP 586,788.17	View PDF Statement of capital following an allotment of shares on 5 April 2023 GBP 586,788.17 - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	SH07	Cancellation of shares by a PLC. Statement of capital on 20 March 2023 GBP 558,555.93	View PDF Cancellation of shares by a PLC. Statement of capital on 20 March 2023 GBP 558,555.93 - link opens in a new window - 4 pages (4 pages)
20 Mar 2023	SH01	Statement of capital following an allotment of shares on 15 March 2023 GBP 561,902.45	View PDF Statement of capital following an allotment of shares on 15 March 2023 GBP 561,902.45 - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)

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CALCULUS VCT PLC

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