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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)
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
05 Aug 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
29 Jul 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Jul 2020 SH01 Statement of capital following an allotment of shares on 15 July 2020
  • GBP 289,463.46
23 Jul 2020 AA Full accounts made up to 29 February 2020
15 Jun 2020 SH01 Statement of capital following an allotment of shares on 1 June 2020
  • GBP 284,585.67
04 May 2020 TM02 Termination of appointment of Triple Point Investment Management Llp as a secretary on 30 April 2020
04 May 2020 AP04 Appointment of Hanway Advisory Limited as a secretary on 30 April 2020
21 Apr 2020 SH01 Statement of capital following an allotment of shares on 3 April 2020
  • GBP 282,583.45
20 Apr 2020 SH01 Statement of capital following an allotment of shares on 1 April 2020
  • GBP 274,380.88
16 Mar 2020 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 263,553.37
04 Mar 2020 SH07 Cancellation of shares by a PLC. Statement of capital on 17 February 2020
  • GBP 234,480.13
04 Mar 2020 SH03 Purchase of own shares.
16 Dec 2019 CH01 Director's details changed for Mrs Elizabeth Jane Onslow on 19 November 2019
09 Dec 2019 SH07 Cancellation of shares by a PLC. Statement of capital on 19 November 2019
  • GBP 236,688.22
09 Dec 2019 SH03 Purchase of own shares.
25 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Offer agreement pursyant to promoter fee 10/10/2019
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2019 AA Interim accounts made up to 31 August 2019
15 Oct 2019 AD03 Register(s) moved to registered inspection location Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE
15 Oct 2019 AD02 Register inspection address has been changed from Neville House Steelpark Road Halesowen West Midlands B62 8HD United Kingdom to Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE