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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)
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
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