Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TRIPLE POINT VENTURE VCT PLC

Company number 07324448

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Jan 2022 SH01 Statement of capital following an allotment of shares on 17 December 2021
  • GBP 429,815.11
06 Jan 2022 SH01 Statement of capital following an allotment of shares on 7 December 2021
  • GBP 420,782.61
06 Jan 2022 SH01 Statement of capital following an allotment of shares on 26 October 2021
  • GBP 405,992.27
06 Jan 2022 SH01 Statement of capital following an allotment of shares on 20 August 2021
  • GBP 396,239.48
09 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Offer agreement 18/10/2021
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2021 SH07 Cancellation of shares by a PLC. Statement of capital on 18 August 2021
  • GBP 388,931.85
15 Nov 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
24 Sep 2021 SH01 Statement of capital following an allotment of shares on 14 July 2021
  • GBP 389,989.62
15 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
10 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Disposal of a share class assets 28/07/2021
09 Sep 2021 SH07 Cancellation of shares by a PLC. Statement of capital on 10 June 2021
  • GBP 374,894.19
09 Sep 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
02 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2021 AA Full accounts made up to 28 February 2021
10 May 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 378,564.47
29 Apr 2021 SH01 Statement of capital following an allotment of shares on 30 March 2021
  • GBP 363,697.44
22 Apr 2021 SH01 Statement of capital following an allotment of shares on 3 March 2021
  • GBP 340,324.8
19 Jan 2021 CS01 Confirmation statement made on 1 September 2020 with no updates
04 Jan 2021 SH01 Statement of capital following an allotment of shares on 21 December 2020
  • GBP 319,888.74
15 Dec 2020 CH01 Director's details changed for Mrs Elizabeth Jane Onslow on 26 October 2020
02 Dec 2020 SH19 Statement of capital on 2 December 2020
  • GBP 293,014.06
02 Dec 2020 CERT21 Certificate of cancellation of share premium account
02 Dec 2020 OC138 Reduction of iss capital and minute (oc)
09 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Offer agreement approved; amount standing to the credit of the share premium account cancelled 19/10/2020
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2020 SH01 Statement of capital following an allotment of shares on 31 July 2020
  • GBP 293,014.06