TRIPLE POINT VENTURE VCT PLC

Company number 07324448

Date	Type	Description	View / Download
29 Mar 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 210,680.86	(5 pages)
14 Jan 2019	AD01	Registered office address changed from 18 st. Swithin's Lane London EC4N 8AD to 1 King William Street London EC4N 7AF on 14 January 2019	(1 page)
04 Jan 2019	SH19	Statement of capital on 4 January 2019 GBP 167,753.99	(5 pages)
04 Jan 2019	CERT21	Certificate of cancellation of share premium account	(1 page)
04 Jan 2019	OC138	Reduction of iss capital and minute (oc)	(6 pages)
12 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(80 pages)
27 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Nov 2018	AD03	Register(s) moved to registered inspection location Neville House Steelpark Road Halesowen West Midlands B62 8HD	(1 page)
07 Nov 2018	AD02	Register inspection address has been changed from Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA to Neville House Steelpark Road Halesowen West Midlands B62 8HD	(1 page)
17 Oct 2018	AA	Interim accounts made up to 31 August 2018	(24 pages)
26 Jul 2018	CS01	Confirmation statement made on 23 July 2018 with updates	(5 pages)
19 Jul 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
24 May 2018	AA	Full accounts made up to 28 February 2018	(72 pages)
21 May 2018	SH19	Statement of capital on 21 May 2018 GBP 167,753.99 ANNOTATION Clarification This document is a second filing of the SH19 registered on 16/01/2018.	(7 pages)
23 Jan 2018	MA	Memorandum and Articles of Association	(75 pages)
16 Jan 2018	SH19	Statement of capital on 16 January 2018 GBP 1,677,539.90 ANNOTATION Clarification a second filed SH19 was registered on 21/05/2018.	(4 pages)
16 Jan 2018	CERT15	Certificate of reduction of issued capital	(1 page)
16 Jan 2018	OC138	Reduction of iss capital and minute (oc)	(5 pages)
02 Jan 2018	AUD	Auditor's resignation	(1 page)
01 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 Oct 2017	AA	Interim accounts made up to 31 August 2017	(25 pages)
26 Jul 2017	CS01	Confirmation statement made on 23 July 2017 with updates	(6 pages)
19 Jul 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
10 Jul 2017	AA	Full accounts made up to 28 February 2017	(71 pages)
21 Oct 2016	AA	Interim accounts made up to 31 August 2016	(26 pages)