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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)
03 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 25/11/2014
13 Aug 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2014 AR01 Annual return made up to 23 July 2014 no member list
Statement of capital on 2014-08-06
  • GBP 20,374,869
04 Aug 2014 CH04 Secretary's details changed for Triple Point Investment Management on 16 June 2014
14 Jul 2014 CH01 Director's details changed for Mr Timothy Clarke on 17 June 2014
01 Jul 2014 CH01 Director's details changed for Mr James Chadwick Murrin on 17 June 2014
01 Jul 2014 CH01 Director's details changed for Elizabeth Jane Onslow on 17 June 2014
01 Jul 2014 AD01 Registered office address changed from 4-5 Grosvenor Place London SW1X 7HJ United Kingdom on 1 July 2014
21 May 2014 AA Full accounts made up to 28 February 2014
29 Jul 2013 AR01 Annual return made up to 23 July 2013
26 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jun 2013 AA Full accounts made up to 28 February 2013
11 Feb 2013 SH03 Purchase of own shares.
26 Jul 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
16 Jul 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jun 2012 AA Full accounts made up to 29 February 2012
16 Sep 2011 SH02 Statement of capital on 14 September 2011
  • GBP 204,048.69
18 Aug 2011 SH19 Statement of capital on 18 August 2011
  • GBP 204,048.69
18 Aug 2011 CERT21 Certificate of cancellation of share premium account
18 Aug 2011 OC138 Reduction of iss capital and minute (oc)
10 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
25 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ 2.040.486 11/07/2011
24 May 2011 SH01 Statement of capital following an allotment of shares on 28 April 2011
  • GBP 254,048.69
24 May 2011 SH01 Statement of capital following an allotment of shares on 5 April 2011
  • GBP 252,697.19
24 May 2011 SH01 Statement of capital following an allotment of shares on 4 April 2011
  • GBP 219,555.44