COMMITTED CAPITAL VCT PLC

Company number 07471164

Date	Type	Description	View / Download
08 Jan 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Sep 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jan 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders Statement of capital on 2012-01-24 GBP 12,500.2	(7 pages)
24 Jan 2012	AP04	Appointment of Committed Capital Limited as a secretary on 20 January 2012	(3 pages)
23 Jan 2012	TM01	Termination of appointment of Peter Frederick Dicks as a director on 19 January 2012	(1 page)
23 Jan 2012	TM01	Termination of appointment of Thomas Peter Sooke as a director on 19 January 2012	(1 page)
23 Jan 2012	AP04	Appointment of Committed Capital Ltd as a secretary on 20 January 2012	(2 pages)
23 Jan 2012	AP02	Appointment of Committed Capital Ltd as a director on 18 January 2012	(2 pages)
23 Jan 2012	TM02	Termination of appointment of Maven Capital Partners Uk Llp as a secretary on 20 January 2012	(1 page)
23 Jan 2012	TM02	Termination of appointment of Philsec Limited as a secretary on 20 January 2012	(1 page)
23 Jan 2012	AP02	Appointment of Committed Capital Limited as a director on 18 January 2012	(3 pages)
23 Jan 2012	TM01	Termination of appointment of Thomas Peter Sooke as a director on 19 January 2012	(2 pages)
23 Jan 2012	TM01	Termination of appointment of Peter Frederick Dicks as a director on 19 January 2012	(2 pages)
01 Feb 2011	AP04	Appointment of Maven Capital Partners Uk Llp as a secretary	(3 pages)
25 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(70 pages)
19 Jan 2011	AP01	Appointment of Mr Steven Allen Harris as a director	(3 pages)
19 Jan 2011	AP01	Appointment of Mr Thomas Peter Sooke as a director	(1 page)
19 Jan 2011	AP01	Appointment of Peter Frederick Dicks as a director	(5 pages)
19 Jan 2011	TM01	Termination of appointment of Meaujo Incorporations Limited as a director	(2 pages)
19 Jan 2011	TM01	Termination of appointment of Andrew Stilton as a director	(2 pages)
17 Jan 2011	MA	Memorandum and Articles of Association	(69 pages)
17 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Cancellation of share premium 05/01/2011	(2 pages)
30 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
30 Dec 2010	SH01	Statement of capital following an allotment of shares on 21 December 2010 GBP 12,500.20	(5 pages)
30 Dec 2010	IC01	Notice of intention to carry on business as an investment company	(1 page)