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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)
16 Oct 2017 AA Interim accounts made up to 31 August 2017
26 Jul 2017 CS01 Confirmation statement made on 23 July 2017 with updates
19 Jul 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Jul 2017 AA Full accounts made up to 28 February 2017
21 Oct 2016 AA Interim accounts made up to 31 August 2016
23 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
19 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Section 701 of ca 2006 14/07/2016
03 Jun 2016 AA Full accounts made up to 29 February 2016
19 May 2016 SH01 Statement of capital following an allotment of shares on 3 May 2016
  • GBP 371,252.68
22 Apr 2016 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 361,323.30
22 Apr 2016 SH01 Statement of capital following an allotment of shares on 4 April 2016
  • GBP 360,692.93
09 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Nov 2015 AA Interim accounts made up to 31 August 2015
05 Aug 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re cancellation of share prem a/c 23/07/2015
29 Jul 2015 AR01 Annual return made up to 23 July 2015 no member list
Statement of capital on 2015-07-29
  • GBP 303,010.02
02 Jul 2015 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • GBP 303,010.02
02 Jul 2015 SH01 Statement of capital following an allotment of shares on 13 April 2015
  • GBP 280,100.82
04 Jun 2015 AA Full accounts made up to 28 February 2015
21 Apr 2015 SH01 Statement of capital following an allotment of shares on 16 March 2015
  • GBP 231,425.04
21 Apr 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 275,550.67
21 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 270,018.42
21 Apr 2015 SH01 Statement of capital following an allotment of shares on 3 March 2015
  • GBP 227,460.81
26 Feb 2015 SH03 Purchase of own shares.
19 Jan 2015 MA Memorandum and Articles of Association
19 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Approved 25/11/2014