Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CALCULUS VCT PLC

Company number 07142153

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Mar 2010 AP04 Appointment of Capita Sinclair Henderson Limited as a secretary
22 Mar 2010 SH01 Statement of capital following an allotment of shares on 10 February 2010
  • GBP 12,500.40
08 Mar 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Mar 2010 AP01 Appointment of Ian Robert Wohlman as a director
25 Feb 2010 AD01 Registered office address changed from , No. 1 Colmore Square, Birmingham, West Midlands, B4 6AA on 25 February 2010
25 Feb 2010 TM02 Termination of appointment of Philsec Limited as a secretary
25 Feb 2010 AP01 Appointment of Mark Gary Rayward as a director
25 Feb 2010 AP01 Appointment of Philip Hilary Swatman as a director
25 Feb 2010 AP01 Appointment of Michael O'higgins as a director
25 Feb 2010 AP01 Appointment of Christopher Paul James Wightman as a director
25 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Feb 2010 IC01 Notice of intention to carry on business as an investment company
18 Feb 2010 CERT8A Commence business and borrow
18 Feb 2010 SH50 Trading certificate for a public company
17 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2010 AP01 Appointment of Mr Arthur John Glencross as a director
15 Feb 2010 AP01 Appointment of Mr Steven Guy Meeks as a director
15 Feb 2010 TM01 Termination of appointment of Daniel Johnson as a director
15 Feb 2010 TM01 Termination of appointment of Meaujo Incorporations Limited as a director
01 Feb 2010 NEWINC Incorporation