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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)
19 Dec 2022 SH01 Statement of capital following an allotment of shares on 16 December 2022
  • GBP 522,964.57
06 Sep 2022 SH01 Statement of capital following an allotment of shares on 31 August 2022
  • GBP 508,843.01
31 Aug 2022 SH01 Statement of capital following an allotment of shares on 31 August 2022
  • GBP 492,514.04
25 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium & capital redemption reserve accounts 14/07/2022
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jul 2022 SH07 Cancellation of shares by a PLC. Statement of capital on 27 June 2022
  • GBP 482,967.19
05 Jul 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 489,408.6
23 Jun 2022 SH07 Cancellation of shares by a PLC. Statement of capital on 14 June 2022
  • GBP 485,294.70
22 Jun 2022 AA Full accounts made up to 28 February 2022
26 May 2022 CH01 Director's details changed for Mr Arthur John Glencross on 26 May 2022
26 May 2022 CH04 Secretary's details changed for Calculus Capital Limited on 26 May 2022
12 Apr 2022 SH01 Statement of capital following an allotment of shares on 5 April 2022
  • GBP 49,142,989
29 Mar 2022 SH01 Statement of capital following an allotment of shares on 22 March 2022
  • GBP 467,197.66
16 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
24 Dec 2021 SH07 Cancellation of shares by a PLC. Statement of capital on 29 November 2021
  • GBP 414,928.52
22 Dec 2021 SH01 Statement of capital following an allotment of shares on 17 December 2021
  • GBP 444,742.66
13 Sep 2021 SH01 Statement of capital following an allotment of shares on 2 September 2021
  • GBP 417,344.63
09 Aug 2021 AD01 Registered office address changed from 104 Park Street London W1K 6NF England to 12 Conduit Street London, W1S 2XH on 9 August 2021
06 Aug 2021 SH01 Statement of capital following an allotment of shares on 30 July 2021
  • GBP 403,867.57
27 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Authorty to make market purchases / authority for short notice of agm/ cancel share prem ac and capital redemption reserve 08/07/2021
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jul 2021 AA Full accounts made up to 28 February 2021
09 Jul 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 401,957.85
06 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 384,964.63
22 Mar 2021 SH07 Cancellation of shares by a PLC. Statement of capital on 3 March 2021
  • GBP 313,930.92
09 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
03 Feb 2021 SH19 Statement of capital on 3 February 2021
  • GBP 297,150.80