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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)
02 Aug 2018 AA Full accounts made up to 31 March 2018
02 Jul 2018 SH01 Statement of capital following an allotment of shares on 29 June 2018
  • GBP 498,040.07
09 Apr 2018 SH01 Statement of capital following an allotment of shares on 5 April 2018
  • GBP 485,695.73
09 Mar 2018 SH01 Statement of capital following an allotment of shares on 9 March 2018
  • GBP 447,104.09
26 Feb 2018 SH06 Cancellation of shares. Statement of capital on 12 February 2018
  • GBP 433,894.30
26 Feb 2018 SH03 Purchase of own shares.
16 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 08/01/2018
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2017 CS01 Confirmation statement made on 26 November 2017 with updates
02 Nov 2017 SH01 Statement of capital following an allotment of shares on 26 October 2017
  • GBP 434,823.73
26 Sep 2017 AA Full accounts made up to 31 March 2017
15 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2017 SH01 Statement of capital following an allotment of shares on 6 July 2017
  • GBP 434,399.11
08 Jun 2017 SH01 Statement of capital following an allotment of shares on 7 June 2017
  • GBP 428,033.42
04 May 2017 SH01 Statement of capital following an allotment of shares on 3 May 2017
  • GBP 427,838.86
07 Apr 2017 SH01 Statement of capital following an allotment of shares on 5 April 2017
  • GBP 422,046.75
06 Feb 2017 SH01 Statement of capital following an allotment of shares on 3 February 2017
  • GBP 333,535.17
25 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2016 CS01 Confirmation statement made on 26 November 2016 with no updates
28 Nov 2016 CH04 Secretary's details changed for The City Partnership (Uk) Limited on 24 November 2016
02 Nov 2016 SH01 Statement of capital following an allotment of shares on 31 October 2016
  • GBP 306,329.24
19 Oct 2016 SH01 Statement of capital following an allotment of shares on 14 October 2016
  • GBP 306,249.15
14 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts, dividend, and appointments approval and other company business 29/09/2016
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Oct 2016 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 305,732.93
21 Sep 2016 AA Full accounts made up to 31 March 2016
05 Sep 2016 AD02 Register inspection address has been changed from C/O Share Registrars Limited, Suite E First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL England to C/O Share Registrars Limited the Courtyard 17 West Street Farnham GU9 7DR