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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)
22 Dec 2020 SH19 Statement of capital on 22 December 2020
  • GBP 1,033,992.30
22 Dec 2020 CERT21 Certificate of cancellation of share premium account
22 Dec 2020 OC138 Reduction of iss capital and minute (oc)
04 Dec 2020 SH01 Statement of capital following an allotment of shares on 3 December 2020
  • GBP 1,033,992.3
02 Dec 2020 CS01 Confirmation statement made on 26 November 2020 with no updates
02 Dec 2020 AD02 Register inspection address has been changed from C/O Share Registrars Limited the Courtyard 17 West Street Farnham GU9 7DR England to Suite 2 Park Valley House the City Partnership (Uk) Limited Park Valley Mills, Meltham Road Huddersfield HD4 7BH
27 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Cancel share credit 30/09/2020
  • RES10 ‐ Resolution of allotment of securities
13 Nov 2020 SH01 Statement of capital following an allotment of shares on 12 November 2020
  • GBP 1,024,109.22
06 Nov 2020 SH01 Statement of capital following an allotment of shares on 4 November 2020
  • GBP 1,020,711.58
26 Oct 2020 SH01 Statement of capital following an allotment of shares on 22 October 2020
  • GBP 1,014,074.97
12 Oct 2020 SH01 Statement of capital following an allotment of shares on 8 October 2020
  • GBP 1,010,707.91
15 Sep 2020 SH01 Statement of capital following an allotment of shares on 26 August 2020
  • GBP 1,001,855.46
15 Sep 2020 SH08 Change of share class name or designation
10 Sep 2020 SH01 Statement of capital following an allotment of shares on 26 August 2020
  • GBP 1,001,855.46
10 Sep 2020 SH08 Change of share class name or designation
04 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company business - deed of amendment and restatement approved 14/08/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2020 MA Memorandum and Articles of Association
02 Sep 2020 AA Full accounts made up to 31 March 2020
16 Apr 2020 SH01 Statement of capital following an allotment of shares on 9 April 2020
  • GBP 994,667.35
14 Apr 2020 SH01 Statement of capital following an allotment of shares on 5 April 2020
  • GBP 987,079.56
24 Mar 2020 SH01 Statement of capital following an allotment of shares on 20 March 2020
  • GBP 958,081.26
03 Mar 2020 SH01 Statement of capital following an allotment of shares on 28 February 2020
  • GBP 922,166.44
23 Jan 2020 SH01 Statement of capital following an allotment of shares on 20 January 2020
  • GBP 853,533.36
19 Dec 2019 SH01 Statement of capital following an allotment of shares on 16 December 2019
  • GBP 823,425.36