TRIPLE POINT VENTURE VCT PLC

Company number 07324448

Date	Type	Description	View / Download
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)
11 Jan 2023	SH01	Statement of capital following an allotment of shares on 3 November 2022 GBP 575,886.59	(4 pages)
11 Jan 2023	SH01	Statement of capital following an allotment of shares on 5 September 2022 GBP 562,799.15	(4 pages)
04 Jan 2023	SH01	Statement of capital following an allotment of shares on 29 July 2022 GBP 561,012.49	(4 pages)
04 Jan 2023	SH01	Statement of capital following an allotment of shares on 27 July 2022 GBP 554,089.84	(4 pages)
13 Dec 2022	SH07	Cancellation of shares by a PLC. Statement of capital on 18 August 2022 GBP 560,835.84	(8 pages)
13 Dec 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
10 Nov 2022	AA	Interim accounts made up to 31 August 2022	(45 pages)
13 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	(3 pages)
19 Aug 2022	SH19	Statement of capital on 19 August 2022 GBP 561,012.49	(6 pages)
19 Aug 2022	OC138	Reduction of iss capital and minute (oc)	(7 pages)
19 Aug 2022	CERT21	Certificate of cancellation of share premium account	(1 page)
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	(3 pages)
22 Jul 2022	AA	Full accounts made up to 28 February 2022	(107 pages)
18 Jul 2022	SH01	Statement of capital following an allotment of shares on 8 July 2022 GBP 547,107.13	(4 pages)

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