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GUINNESS VCT PLC

Company number 14220882

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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)
31 Oct 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 84,460.13	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 84,460.13 - link opens in a new window - 3 pages (3 pages)
11 Sep 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Director report and financial statements of the company with independent auditors report , approve the remueration report 29/08/2024	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Director report and financial statements of the company with independent auditors report , approve the remueration report 29/08/2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 71 pages (71 pages)
19 Jul 2024	CS01	Confirmation statement made on 6 July 2024 with no updates	View PDF Confirmation statement made on 6 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	SH01	Statement of capital following an allotment of shares on 28 June 2024 GBP 76,657.02	View PDF Statement of capital following an allotment of shares on 28 June 2024 GBP 76,657.02 - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	SH01	Statement of capital following an allotment of shares on 31 May 2024 GBP 74,024.68	View PDF Statement of capital following an allotment of shares on 31 May 2024 GBP 74,024.68 - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	SH01	Statement of capital following an allotment of shares on 8 April 2024 GBP 71,361.3	View PDF Statement of capital following an allotment of shares on 8 April 2024 GBP 71,361.3 - 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 71,024.99	View PDF Statement of capital following an allotment of shares on 5 April 2024 GBP 71,024.99 - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 68,687.73	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 68,687.73 - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	SH01	Statement of capital following an allotment of shares on 29 February 2024 GBP 57,693.08	View PDF Statement of capital following an allotment of shares on 29 February 2024 GBP 57,693.08 - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	SH01	Statement of capital following an allotment of shares on 7 February 2024 GBP 55,839.32	View PDF Statement of capital following an allotment of shares on 7 February 2024 GBP 55,839.32 - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 52,484.16	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 52,484.16 - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 50,181.64	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 50,181.64 - link opens in a new window - 3 pages (3 pages)
05 Nov 2023	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 47,501.27	View PDF Statement of capital following an allotment of shares on 31 October 2023 GBP 47,501.27 - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Agreement 18/10/2023	View PDF Resolutions RES13 ‐ Agreement 18/10/2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 59 pages (59 pages)
08 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchase maximum be purchased is an amount equal to 14.99% minimum price which may be paid 30/08/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchase maximum be purchased is an amount equal to 14.99% minimum price which may be paid 30/08/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with updates	View PDF Confirmation statement made on 6 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 44,454.61	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 44,454.61 - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	PSC07	Cessation of Hk Nominees Limited as a person with significant control on 4 May 2023	View PDF Cessation of Hk Nominees Limited as a person with significant control on 4 May 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	SH02	Statement of capital on 4 May 2023 GBP 37,479.86	View PDF Statement of capital on 4 May 2023 GBP 37,479.86 - link opens in a new window - 4 pages (4 pages)
01 Jun 2023	SH06	Cancellation of shares. Statement of capital on 4 May 2023 GBP 37,479.86	View PDF Cancellation of shares. Statement of capital on 4 May 2023 GBP 37,479.86 - link opens in a new window - 6 pages (6 pages)
14 Apr 2023	SH01	Statement of capital following an allotment of shares on 6 April 2023 GBP 87,479.86	View PDF Statement of capital following an allotment of shares on 6 April 2023 GBP 87,479.86 - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	SH01	Statement of capital following an allotment of shares on 5 April 2023 GBP 79,610.86	View PDF Statement of capital following an allotment of shares on 5 April 2023 GBP 79,610.86 - link opens in a new window - 3 pages (3 pages)

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GUINNESS VCT PLC

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