TRIPLE POINT VENTURE VCT PLC

Company number 07324448

Date	Type	Description	View / Download
16 Oct 2023	SH07	Cancellation of shares by a PLC. Statement of capital on 4 August 2023 GBP 537,500.57	(5 pages)
20 Sep 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
06 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	(3 pages)
21 Aug 2023	SH01	Statement of capital following an allotment of shares on 28 July 2023 GBP 537,570.15	(3 pages)
15 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make market purchases 19/07/2023 RES10 ‐ Resolution of allotment of securities	(3 pages)
15 Aug 2023	AA	Full accounts made up to 28 February 2023	(105 pages)
11 Aug 2023	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 RES13 ‐ Directors policy approved/ agm calling notice changed/ company name change 19/07/2023	(3 pages)
21 Jul 2023	TM01	Termination of appointment of James Chadwick Murrin as a director on 19 July 2023	(1 page)
19 Jul 2023	CERTNM	Company name changed triple point vct 2011 PLC\certificate issued on 19/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-19	(3 pages)
17 Jul 2023	SH01	Statement of capital following an allotment of shares on 6 July 2023 GBP 524,092.14	(3 pages)
08 Jun 2023	AP01	Appointment of Mr James Dominic Brooke as a director on 8 June 2023	(2 pages)
23 May 2023	SH01	Statement of capital following an allotment of shares on 24 April 2023 GBP 512,707.15	(3 pages)
23 May 2023	SH01	Statement of capital following an allotment of shares on 5 April 2023 GBP 676,457.74	(4 pages)
23 May 2023	SH01	Statement of capital following an allotment of shares on 4 April 2023 GBP 671,811.95	(4 pages)
23 May 2023	SH01	Statement of capital following an allotment of shares on 20 March 2023 GBP 650,876.21	(4 pages)
23 May 2023	SH01	Statement of capital following an allotment of shares on 12 December 2022 GBP 592,563.26	(4 pages)
05 May 2023	SH07	Cancellation of shares by a PLC. Statement of capital on 18 November 2022 GBP 573,966.18	(9 pages)
05 May 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	(3 pages)
06 Apr 2023	SH19	Statement of capital on 6 April 2023 GBP 485,515.41	(4 pages)
06 Apr 2023	CERT15	Certificate of reduction of issued capital	(1 page)
06 Apr 2023	OC138	Reduction of iss capital and minute (oc)	(6 pages)
21 Mar 2023	MA	Memorandum and Articles of Association	(75 pages)
14 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Approval of resolution 01/03/2023	(1 page)
14 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Approval of resolution 01/03/2023	(1 page)
16 Feb 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	(1 page)