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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)
22 Oct 2015 CERTNM Company name changed investec structured products calculus vct PLC\certificate issued on 22/10/15
  • CONNOT ‐ Change of name notice
31 Jul 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Jul 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Jul 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2015 AA Full accounts made up to 28 February 2015
25 Feb 2015 AR01 Annual return made up to 1 February 2015 no member list
Statement of capital on 2015-02-25
  • GBP 66,695.58
29 Jul 2014 AA Full accounts made up to 28 February 2014
16 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2014 AR01 Annual return made up to 1 February 2014 no member list
Statement of capital on 2014-02-18
  • GBP 66,695.58
18 Feb 2014 CH04 Secretary's details changed for Capita Sinclair Henderson Limited on 22 February 2010
18 Jul 2013 AA Full accounts made up to 28 February 2013
15 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ That the holders of c ordinary shares 1P each in the company hereby approve and consent to the passing of resolution 10 set out in the notice of the annual general meeting of the company 02/07/2013
15 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ That the holders of ordinary shares of 1P each in the company hereby approve and consent to the passing of resolution 10 set out in the notice of the annual general meeting of the company 02/07/2013
15 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Feb 2013 AR01 Annual return made up to 1 February 2013 no member list
01 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of resolutions 17/07/2012
01 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 17/07/2012
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2012 TM01 Termination of appointment of Philip Swatman as a director
26 Jul 2012 TM01 Termination of appointment of Mark Rayward as a director
25 Jul 2012 AA Full accounts made up to 29 February 2012
23 Feb 2012 AR01 Annual return made up to 1 February 2012 no member list
23 Feb 2012 CH01 Director's details changed for Michael O'higgins on 22 February 2010
23 Nov 2011 SH19 Statement of capital on 23 November 2011
  • GBP 66,695.58
23 Nov 2011 CERT21 Certificate of cancellation of share premium account
23 Nov 2011 OC138 Reduction of iss capital and minute (oc)