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PRAETURA GROWTH VCT PLC

Company number 14525115

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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)
29 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: directors report, appointment of auditor, re-election of director 23/07/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: directors report, appointment of auditor, re-election of director 23/07/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	SH01	Statement of capital following an allotment of shares on 5 June 2024 GBP 84,276.55	View PDF Statement of capital following an allotment of shares on 5 June 2024 GBP 84,276.55 - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 14 pages (14 pages)
30 Apr 2024	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)
26 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 April 2024 GBP 80,179.17	View PDF Second filing of a statement of capital following an allotment of shares on 9 April 2024 GBP 80,179.17 - link opens in a new window - 4 pages (4 pages)
23 Apr 2024	PSC07	Cessation of Hk Nominees Limited as a person with significant control on 5 April 2024	View PDF Cessation of Hk Nominees Limited as a person with significant control on 5 April 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	SH01	Statement of capital following an allotment of shares on 9 April 2024 GBP 50,000.01 ANNOTATION Clarification a second filed SH01 was registered on 26/04/2024	View PDF Statement of capital following an allotment of shares on 9 April 2024 GBP 50,000.01 ANNOTATION Clarification a second filed SH01 was registered on 26/04/2024 - link opens in a new window - 4 pages (4 pages)
05 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with updates	View PDF Confirmation statement made on 5 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	AP01	Appointment of Sam Robin Dennis Mcarthur as a director on 2 June 2023	View PDF Appointment of Sam Robin Dennis Mcarthur as a director on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	TM01	Termination of appointment of Hk Nominees Limited as a director on 2 June 2023	View PDF Termination of appointment of Hk Nominees Limited as a director on 2 June 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	AP03	Appointment of Rebecca Emily Hargreaves as a secretary on 2 June 2023	View PDF Appointment of Rebecca Emily Hargreaves as a secretary on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	TM02	Termination of appointment of Hk Nominees Limited as a secretary on 2 June 2023	View PDF Termination of appointment of Hk Nominees Limited as a secretary on 2 June 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	AP01	Appointment of Elizabeth Christine Philomena Scott as a director on 2 June 2023	View PDF Appointment of Elizabeth Christine Philomena Scott as a director on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	AP01	Appointment of Paul John Jefferson as a director on 2 June 2023	View PDF Appointment of Paul John Jefferson as a director on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	TM01	Termination of appointment of Stephen Heinemann as a director on 2 June 2023	View PDF Termination of appointment of Stephen Heinemann as a director on 2 June 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase of own shares , cancellation of shares premium 07/12/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase of own shares , cancellation of shares premium 07/12/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	IC01	Notice of intention to carry on business as an investment company	View PDF Notice of intention to carry on business as an investment company - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	CERT8A	Commence business and borrow
14 Dec 2022	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 1 page (1 page)
12 Dec 2022	SH01	Statement of capital following an allotment of shares on 8 December 2022 GBP 50,000.01	View PDF Statement of capital following an allotment of shares on 8 December 2022 GBP 50,000.01 - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	AA01	Current accounting period extended from 31 December 2023 to 31 January 2024	View PDF Current accounting period extended from 31 December 2023 to 31 January 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-06 GBP .01	View PDF Incorporation Statement of capital on 2022-12-06 GBP .01 - link opens in a new window - 75 pages (75 pages)

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PRAETURA GROWTH VCT PLC

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