BLACKFINCH SPRING VCT PLC

Company number 12166417

Date	Type	Description	View / Download
06 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Receive and adopt accounts/approve dirs remuneration policy and report/appoint auditor/re-elect directors/company business 09/06/2021	(2 pages)
01 Jul 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 108,096.54	(3 pages)
03 Jun 2021	AA	Full accounts made up to 31 December 2020	(7 pages)
06 Apr 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 98,188.27	(3 pages)
17 Mar 2021	SH01	Statement of capital following an allotment of shares on 16 March 2021 GBP 76,512.93	(3 pages)
03 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 67,222.72	(3 pages)
03 Mar 2021	SH02	Statement of capital on 15 February 2021 GBP 63,044.90	(4 pages)
02 Mar 2021	SH06	Cancellation of shares. Statement of capital on 15 February 2021 GBP 63,044.90	(4 pages)
02 Feb 2021	SH01	Statement of capital following an allotment of shares on 29 January 2021 GBP 113,044.9	(3 pages)
19 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Payment of investment adviser promoter fees approved; amount standing to the credit of the share premium account cancelled 11/11/2020 RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Oct 2020	SH01	Statement of capital following an allotment of shares on 28 September 2020 GBP 89,119.37	(3 pages)
22 Sep 2020	AP01	Appointment of Dr Reuben Wilcock as a director on 18 September 2020	(2 pages)
22 Sep 2020	TM01	Termination of appointment of Richard James Cook as a director on 18 September 2020	(1 page)
02 Sep 2020	CS01	Confirmation statement made on 19 August 2020 with updates	(4 pages)
10 Aug 2020	SH01	Statement of capital following an allotment of shares on 7 August 2020 GBP 85,658.8	(3 pages)
08 Apr 2020	SH01	Statement of capital following an allotment of shares on 6 April 2020 GBP 81,493.08	(3 pages)
08 Apr 2020	SH01	Statement of capital following an allotment of shares on 3 April 2020 GBP 82,760.48	(3 pages)
30 Mar 2020	PSC08	Notification of a person with significant control statement	(2 pages)
30 Mar 2020	PSC07	Cessation of Hk Registrars Limited as a person with significant control on 27 March 2020	(1 page)
30 Mar 2020	PSC07	Cessation of Hk Nominees Limited as a person with significant control on 27 March 2020	(1 page)
30 Mar 2020	SH01	Statement of capital following an allotment of shares on 27 March 2020 GBP 79,325.65	(3 pages)
06 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Cancel share prem a/c / authority to make market purchase of shares 05/11/2019 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(49 pages)
02 Dec 2019	IC01	Notice of intention to carry on business as an investment company	(1 page)
08 Nov 2019	AP03	Appointment of The City Partnership (Uk) Limited as a secretary on 4 November 2019	(2 pages)
08 Nov 2019	TM02	Termination of appointment of Hk Registrars Limited as a secretary on 4 November 2019	(1 page)

Previous

• 1
• 2
• 3
• 4

Next