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TRIPLE POINT VENTURE VCT PLC

Company number 07324448

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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)
18 Sep 2024 TM01 Termination of appointment of Elizabeth Jane Onslow as a director on 23 July 2024
16 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
02 Sep 2024 SH01 Statement of capital following an allotment of shares on 31 July 2024
  • GBP 729,471
23 Aug 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Aug 2024 SH07 Cancellation of shares by a PLC. Statement of capital on 4 July 2024
  • GBP 722,420
16 Aug 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
07 Aug 2024 AA Full accounts made up to 29 February 2024
19 Jul 2024 SH01 Statement of capital following an allotment of shares on 27 June 2024
  • GBP 726,096.09
02 Jul 2024 AD01 Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to The Scalpel 18th Floor 52 Lime Street London United Kingdom EC3M 7AF on 2 July 2024
20 May 2024 SH01 Statement of capital following an allotment of shares on 5 April 2024
  • GBP 712,438.62
20 May 2024 SH01 Statement of capital following an allotment of shares on 4 April 2024
  • GBP 699,585.47
20 May 2024 SH01 Statement of capital following an allotment of shares on 2 April 2024
  • GBP 680,042.83
30 Apr 2024 AP01 Appointment of Ms Samantha Jane Smith as a director on 8 February 2024
18 Mar 2024 SH01 Statement of capital following an allotment of shares on 18 March 2024
  • GBP 642,350.31
18 Mar 2024 SH01 Statement of capital following an allotment of shares on 5 March 2024
  • GBP 639,932.59
18 Mar 2024 SH01 Statement of capital following an allotment of shares on 13 February 2024
  • GBP 631,136.2
18 Mar 2024 SH01 Statement of capital following an allotment of shares on 21 December 2023
  • GBP 588,664.25
31 Jan 2024 SH01 Statement of capital following an allotment of shares on 30 November 2023
  • GBP 571,934.97
09 Jan 2024 SH07 Cancellation of shares by a PLC. Statement of capital on 7 December 2023
  • GBP 571,926.23
09 Jan 2024 SH03 Purchase of own shares.
14 Dec 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 3 November 2023
  • GBP 550,746.05
14 Dec 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
07 Nov 2023 AA Interim accounts made up to 31 August 2023
06 Nov 2023 SH01 Statement of capital following an allotment of shares on 27 October 2023
  • GBP 550,849.11
03 Nov 2023 SH01 Statement of capital following an allotment of shares on 4 September 2023
  • GBP 539,607.89