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BLACKFINCH SPRING VCT PLC

Company number 12166417

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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)
20 Dec 2024	SH01	Statement of capital following an allotment of shares on 13 December 2024 GBP 463,326.97	View PDF Statement of capital following an allotment of shares on 13 December 2024 GBP 463,326.97 - link opens in a new window - 3 pages (3 pages)
20 Nov 2024	SH01	Statement of capital following an allotment of shares on 15 November 2024 GBP 461,286.22	View PDF Statement of capital following an allotment of shares on 15 November 2024 GBP 461,286.22 - link opens in a new window - 3 pages (3 pages)
31 Oct 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 444,705.24	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 444,705.24 - link opens in a new window - 3 pages (3 pages)
19 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancellation 10/10/2024	View PDF Resolutions RES13 ‐ Share premium cancellation 10/10/2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	AP01	Appointment of Dr Nicholas Henry Edmond Pillow as a director on 3 September 2024	View PDF Appointment of Dr Nicholas Henry Edmond Pillow as a director on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	TM01	Termination of appointment of Reuben Wilcock as a director on 3 September 2024	View PDF Termination of appointment of Reuben Wilcock as a director on 3 September 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	CS01	Confirmation statement made on 19 August 2024 with no updates	View PDF Confirmation statement made on 19 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2024	SH01	Statement of capital following an allotment of shares on 23 August 2024 GBP 423,405.75	View PDF Statement of capital following an allotment of shares on 23 August 2024 GBP 423,405.75 - link opens in a new window - 3 pages (3 pages)
05 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 113 pages (113 pages)
02 Jul 2024	SH01	Statement of capital following an allotment of shares on 26 June 2024 GBP 414,450.54	View PDF Statement of capital following an allotment of shares on 26 June 2024 GBP 414,450.54 - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorised to make market purchases/ company business/ elect director 06/06/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorised to make market purchases/ company business/ elect director 06/06/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	SH01	Statement of capital following an allotment of shares on 6 June 2024 GBP 403,779.71	View PDF Statement of capital following an allotment of shares on 6 June 2024 GBP 403,779.71 - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	SH01	Statement of capital following an allotment of shares on 5 April 2024 GBP 402,443.74	View PDF Statement of capital following an allotment of shares on 5 April 2024 GBP 402,443.74 - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	SH01	Statement of capital following an allotment of shares on 26 March 2024 GBP 358,777.76	View PDF Statement of capital following an allotment of shares on 26 March 2024 GBP 358,777.76 - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	SH01	Statement of capital following an allotment of shares on 28 February 2024 GBP 323,242	View PDF Statement of capital following an allotment of shares on 28 February 2024 GBP 323,242 - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	SH01	Statement of capital following an allotment of shares on 8 February 2024 GBP 308,789.52	View PDF Statement of capital following an allotment of shares on 8 February 2024 GBP 308,789.52 - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	AA	Interim accounts made up to 30 November 2023	View PDF Interim accounts made up to 30 November 2023 - link opens in a new window - 9 pages (9 pages)
01 Dec 2023	SH01	Statement of capital following an allotment of shares on 29 November 2023 GBP 289,141.36	View PDF Statement of capital following an allotment of shares on 29 November 2023 GBP 289,141.36 - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	SH19	Statement of capital on 29 November 2023 GBP 275,724.70	View PDF Statement of capital on 29 November 2023 GBP 275,724.70 - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	CERT21	Certificate of cancellation of share premium account	View PDF Certificate of cancellation of share premium account - link opens in a new window - 1 page (1 page)
29 Nov 2023	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 4 pages (4 pages)
11 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: payment to blackfinch investments LIMITED of the investment manager promoter fees be approved /cancellation of share premium account 10/10/2023 RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re: payment to blackfinch investments LIMITED of the investment manager promoter fees be approved /cancellation of share premium account 10/10/2023 RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	CH04	Secretary's details changed for The City Partnership (Uk) Limited on 8 August 2022	View PDF Secretary's details changed for The City Partnership (Uk) Limited on 8 August 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2023	SH01	Statement of capital following an allotment of shares on 25 August 2023 GBP 275,724.7	View PDF Statement of capital following an allotment of shares on 25 August 2023 GBP 275,724.7 - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	CS01	Confirmation statement made on 19 August 2023 with no updates	View PDF Confirmation statement made on 19 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)

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BLACKFINCH SPRING VCT PLC

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