CALCULUS VCT PLC

Company number 07142153

Date	Type	Description	View / Download
05 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	(3 pages)
04 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 01/02/2018	(4 pages)
28 Jan 2019	SH01	Statement of capital following an allotment of shares on 23 January 2019 GBP 166,678.57	(3 pages)
28 Jan 2019	AP01	Appointment of Ms Claire Olsen as a director on 3 January 2019	(2 pages)
28 Jan 2019	TM01	Termination of appointment of Steven Guy Meeks as a director on 31 December 2018	(1 page)
21 Nov 2018	SH07	Cancellation of shares by a PLC. Statement of capital on 9 November 2018 GBP 145,508.59	(6 pages)
11 Sep 2018	SH07	Cancellation of shares by a PLC. Statement of capital on 28 August 2018 GBP 145,888.59	(6 pages)
10 Aug 2018	AA	Full accounts made up to 28 February 2018	(72 pages)
03 Aug 2018	SH01	Statement of capital following an allotment of shares on 2 August 2018 GBP 145,988.59	(3 pages)
10 Jul 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
09 Apr 2018	SH07	Cancellation of shares by a PLC. Statement of capital on 30 January 2018 GBP 116,427.17	(6 pages)
05 Apr 2018	SH01	Statement of capital following an allotment of shares on 5 April 2018 GBP 134,220.15	(3 pages)
05 Apr 2018	SH01	Statement of capital following an allotment of shares on 4 April 2018 GBP 133,932.65	(3 pages)
09 Mar 2018	CS01	Confirmation statement made on 1 February 2018 with updates ANNOTATION Clarification a second filed CS01 change to trading status of shares and exemption from keeping a register of psc was registered on 04/02/2019	(5 pages)
06 Feb 2018	SH07	Cancellation of shares by a PLC. Statement of capital on 23 January 2018 GBP 116,499.27	(4 pages)
16 Jan 2018	SH07	Cancellation of shares by a PLC. Statement of capital on 9 January 2018 GBP 116,709.27	(6 pages)
02 Jan 2018	SH01	Statement of capital following an allotment of shares on 20 December 2017 GBP 117,049.27	(3 pages)
15 Nov 2017	SH19	Statement of capital on 15 November 2017 GBP 113,371.27	(3 pages)
15 Nov 2017	CERT21	Certificate of cancellation of share premium account	(1 page)
15 Nov 2017	OC138	Reduction of iss capital and minute (oc)	(2 pages)
03 Nov 2017	SH08	Change of share class name or designation	(2 pages)
27 Sep 2017	SH06	Cancellation of shares. Statement of capital on 17 August 2017 GBP 88,259.47	(4 pages)
26 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot 04/08/2017 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(69 pages)
13 Sep 2017	AP01	Appointment of Ms Diane Seymour-Williams as a director on 13 September 2017	(2 pages)
13 Sep 2017	SH01	Statement of capital following an allotment of shares on 12 September 2017 GBP 113,371.27	(3 pages)