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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)
06 Apr 2023 OC138 Reduction of iss capital and minute (oc)
21 Mar 2023 MA Memorandum and Articles of Association
14 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of resolution 01/03/2023
14 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of resolution 01/03/2023
16 Feb 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2023 SH01 Statement of capital following an allotment of shares on 3 November 2022
  • GBP 575,886.59
11 Jan 2023 SH01 Statement of capital following an allotment of shares on 5 September 2022
  • GBP 562,799.15
04 Jan 2023 SH01 Statement of capital following an allotment of shares on 29 July 2022
  • GBP 561,012.49
04 Jan 2023 SH01 Statement of capital following an allotment of shares on 27 July 2022
  • GBP 554,089.84
13 Dec 2022 SH07 Cancellation of shares by a PLC. Statement of capital on 18 August 2022
  • GBP 560,835.84
13 Dec 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
10 Nov 2022 AA Interim accounts made up to 31 August 2022
13 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
19 Aug 2022 SH19 Statement of capital on 19 August 2022
  • GBP 561,012.49
19 Aug 2022 OC138 Reduction of iss capital and minute (oc)
19 Aug 2022 CERT21 Certificate of cancellation of share premium account
22 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to make market purchases/ subject to the sanction of the high court, the amount outstanding to the credit of the share premium account in relation to it’s venture ord share class, at the date an order is made confirming such cancellation by the court be cancelled, and the amount the share capital is reduced be credited to a reserve of the company/ company business. 14/07/2022
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2022 AA Full accounts made up to 28 February 2022
18 Jul 2022 SH01 Statement of capital following an allotment of shares on 8 July 2022
  • GBP 547,107.13
18 Jul 2022 TM01 Termination of appointment of Timothy Clarke as a director on 14 July 2022
08 Apr 2022 SH01 Statement of capital following an allotment of shares on 5 April 2022
  • GBP 529,548.88
08 Apr 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 512,561.32
08 Apr 2022 SH01 Statement of capital following an allotment of shares on 15 March 2022
  • GBP 471,886.42
08 Apr 2022 SH01 Statement of capital following an allotment of shares on 1 March 2022
  • GBP 460,158.48
28 Feb 2022 AP01 Appointment of Julian Antony Bartlett as a director on 8 February 2022