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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)
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
26 Nov 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
12 Nov 2019 SH01 Statement of capital following an allotment of shares on 7 November 2019
  • GBP 764,818.15
04 Nov 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 728,566.98
09 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share premium account 26/09/2019
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Oct 2019 SH01 Statement of capital following an allotment of shares on 27 September 2019
  • GBP 726,780.11
15 Aug 2019 AA Full accounts made up to 31 March 2019
09 Jul 2019 SH01 Statement of capital following an allotment of shares on 4 July 2019
  • GBP 702,384.76
21 May 2019 SH01 Statement of capital following an allotment of shares on 16 May 2019
  • GBP 671,372.62
14 May 2019 SH06 Cancellation of shares. Statement of capital on 12 April 2019
  • GBP 660,045.68
14 May 2019 SH03 Purchase of own shares.
13 May 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 April 2019
  • GBP 660,045.68
27 Apr 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 February 2019
  • GBP 563,938.59
10 Apr 2019 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 659,765.21
  • ANNOTATION Clarification a second filed SH01 was registered on 13/05/2019.
04 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 597,806.09
13 Mar 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 December 2018
  • GBP 544,718.26
13 Mar 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 October 2018
  • GBP 511,718.26
25 Feb 2019 SH01 Statement of capital following an allotment of shares on 20 February 2019
  • GBP 563,726.28
  • ANNOTATION Clarification a second filed SH01 was registered on 27/04/2019.
19 Dec 2018 SH01 Statement of capital following an allotment of shares on 12 December 2018
  • GBP 544,602.51
  • ANNOTATION Clarification a second filed SH01 was registered on 13/03/2019
27 Nov 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
31 Oct 2018 SH01 Statement of capital following an allotment of shares on 31 October 2018
  • GBP 511,707.25
  • ANNOTATION Clarification a second filed SH01 was registered on 13/03/2019