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PEMBROKE VCT PLC

Company number 08307631

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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)
05 Nov 2024 TM01 Termination of appointment of Laurence Charles Neil Blackall as a director on 1 November 2024
17 Oct 2024 SH01 Statement of capital following an allotment of shares on 9 October 2024
  • GBP 2,186,415.14
08 Oct 2024 SH01 Statement of capital following an allotment of shares on 4 October 2024
  • GBP 2,170,311.85
18 Sep 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ To recieve reports and financial statements, approval of directors' remuneration report, re appointment of auditor, authorise directors to fix the reumeration of the auditor, re-election of directors 12/09/2024
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2024 MA Memorandum and Articles of Association
23 Jul 2024 AA Full accounts made up to 31 March 2024
10 Jul 2024 AP01 Appointment of Mr Christopher Charles Allner as a director on 1 June 2024
06 Jun 2024 SH06 Cancellation of shares. Statement of capital on 11 April 2024
  • GBP 2,181,773.69
06 Jun 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
29 May 2024 SH01 Statement of capital following an allotment of shares on 8 May 2024
  • GBP 2,196,732.7
29 May 2024 SH01 Statement of capital following an allotment of shares on 3 May 2024
  • GBP 2,195,382.95
01 May 2024 SH01 Statement of capital following an allotment of shares on 23 April 2024
  • GBP 2,187,659.73
09 Apr 2024 SH01 Statement of capital following an allotment of shares on 8 April 2024
  • GBP 2,215,329.29
09 Apr 2024 SH01 Statement of capital following an allotment of shares on 5 April 2024
  • GBP 2,209,948.03
02 Apr 2024 SH01 Statement of capital following an allotment of shares on 27 March 2024
  • GBP 2,142,684.18
02 Apr 2024 SH01 Statement of capital following an allotment of shares on 20 March 2024
  • GBP 2,119,529.19
04 Mar 2024 SH01 Statement of capital following an allotment of shares on 21 February 2024
  • GBP 2,048,269.4
05 Feb 2024 SH01 Statement of capital following an allotment of shares on 24 January 2024
  • GBP 2,025,779.86
02 Jan 2024 SH01 Statement of capital following an allotment of shares on 7 December 2023
  • GBP 1,997,158.09
20 Dec 2023 SH06 Cancellation of shares. Statement of capital on 16 October 2023
  • GBP 1,911,325.19
20 Dec 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
13 Dec 2023 CS01 Confirmation statement made on 26 November 2023 with no updates
13 Dec 2023 CH04 Secretary's details changed for The City Partnership (Uk) Limited on 26 November 2023
01 Dec 2023 SH01 Statement of capital following an allotment of shares on 28 November 2023
  • GBP 1,960,722.71
02 Nov 2023 SH19 Statement of capital on 2 November 2023
  • GBP 1,927,709.29