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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)
24 May 2011 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 207,231.94
24 May 2011 SH01 Statement of capital following an allotment of shares on 30 March 2011
  • GBP 193,109.44
24 May 2011 SH01 Statement of capital following an allotment of shares on 23 March 2011
  • GBP 169,490.94
24 May 2011 SH01 Statement of capital following an allotment of shares on 22 March 2011
  • GBP 161,814.19
24 May 2011 SH01 Statement of capital following an allotment of shares on 1 March 2011
  • GBP 94,548.03
24 May 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 80,398.74
24 May 2011 SH01 Statement of capital following an allotment of shares on 14 January 2011
  • GBP 68,508.17
24 May 2011 SH01 Statement of capital following an allotment of shares on 15 December 2010
  • GBP 60,622.22
17 May 2011 AA Full accounts made up to 28 February 2011
12 May 2011 AP01 Appointment of Timothy Clarke as a director
12 May 2011 TM01 Termination of appointment of Alastair Irvine as a director
09 Feb 2011 AA01 Current accounting period shortened from 31 July 2011 to 28 February 2011
03 Feb 2011 AD03 Register(s) moved to registered inspection location
03 Feb 2011 AD02 Register inspection address has been changed
14 Oct 2010 AP01 Appointment of Elizabeth Jane Onslow as a director
06 Oct 2010 SH01 Statement of capital following an allotment of shares on 7 September 2010
  • GBP 50,000.02
06 Oct 2010 TM02 Termination of appointment of Alan Banes as a secretary
06 Oct 2010 TM01 Termination of appointment of Anthony Hunt as a director
06 Oct 2010 TM01 Termination of appointment of Alan Banes as a director
06 Oct 2010 AP04 Appointment of Triple Point Investment Management as a secretary
06 Oct 2010 AP01 Appointment of Alastair Charles Hamilton Irvine as a director
06 Oct 2010 AP01 Appointment of James Chadwick Murrin as a director
06 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Sep 2010 IC01 Notice of intention to carry on business as an investment company
07 Sep 2010 CERT8A Commence business and borrow