TRIPLE POINT VENTURE VCT PLC

Company number 07324448

Date	Type	Description	View / Download
04 Nov 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 763,425.32	(3 pages)
14 Oct 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 9 August 2024 GBP 728,913	(6 pages)
14 Oct 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	(3 pages)
12 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ The offer agreement, pursuant to which the promoter fee approved 26/09/2024	(1 page)
03 Oct 2024	CH04	Secretary's details changed for Hanway Advisory Limited on 3 October 2024	(1 page)
18 Sep 2024	TM01	Termination of appointment of Elizabeth Jane Onslow as a director on 23 July 2024	(1 page)
16 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with no updates	(3 pages)
02 Sep 2024	SH01	Statement of capital following an allotment of shares on 31 July 2024 GBP 729,471	(3 pages)
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	(3 pages)
16 Aug 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 4 July 2024 GBP 722,420	(6 pages)
16 Aug 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	(3 pages)
07 Aug 2024	AA	Full accounts made up to 29 February 2024	(101 pages)
19 Jul 2024	SH01	Statement of capital following an allotment of shares on 27 June 2024 GBP 726,096.09	(3 pages)
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	(1 page)
20 May 2024	SH01	Statement of capital following an allotment of shares on 5 April 2024 GBP 712,438.62	(3 pages)
20 May 2024	SH01	Statement of capital following an allotment of shares on 4 April 2024 GBP 699,585.47	(3 pages)
20 May 2024	SH01	Statement of capital following an allotment of shares on 2 April 2024 GBP 680,042.83	(3 pages)
30 Apr 2024	AP01	Appointment of Ms Samantha Jane Smith as a director on 8 February 2024	(2 pages)
18 Mar 2024	SH01	Statement of capital following an allotment of shares on 18 March 2024 GBP 642,350.31	(3 pages)
18 Mar 2024	SH01	Statement of capital following an allotment of shares on 5 March 2024 GBP 639,932.59	(3 pages)
18 Mar 2024	SH01	Statement of capital following an allotment of shares on 13 February 2024 GBP 631,136.2	(3 pages)
18 Mar 2024	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 588,664.25	(3 pages)
31 Jan 2024	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 571,934.97	(3 pages)
09 Jan 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 7 December 2023 GBP 571,926.23	(6 pages)
09 Jan 2024	SH03	Purchase of own shares.	(3 pages)