CALCULUS VCT PLC
Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Statement of capital following an allotment of shares on 2025-09-02 |
| 28/07/2528 July 2025 New | Statement of capital following an allotment of shares on 2025-07-02 |
| 09/07/259 July 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-06-05 |
| 09/07/259 July 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-06-10 |
| 10/04/2510 April 2025 | Second filing of a statement of capital following an allotment of shares on 2025-03-26 |
| 08/04/258 April 2025 | Statement of capital following an allotment of shares on 2025-03-26 |
| 08/04/258 April 2025 | Statement of capital following an allotment of shares on 2025-04-04 |
| 20/03/2520 March 2025 | Auditor's resignation |
| 26/02/2526 February 2025 | Second filing of a statement of capital following an allotment of shares on 2025-02-20 |
| 26/02/2526 February 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-02-12 |
| 25/02/2525 February 2025 | Statement of capital following an allotment of shares on 2025-02-20 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 15/01/2515 January 2025 | Statement of capital following an allotment of shares on 2024-12-18 |
| 13/11/2413 November 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-11-05 |
| 03/09/243 September 2024 | Statement of capital following an allotment of shares on 2024-08-29 |
| 02/09/242 September 2024 | Resolutions |
| 13/08/2413 August 2024 | Statement of capital following an allotment of shares on 2024-07-31 |
| 08/05/248 May 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-04-24 |
| 15/04/2415 April 2024 | Statement of capital following an allotment of shares on 2024-04-05 |
| 06/03/246 March 2024 | Appointment of Mr Hemant Kumar Mardia as a director on 2024-02-22 |
| 05/03/245 March 2024 | Statement of capital following an allotment of shares on 2024-02-15 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 05/02/245 February 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-01-25 |
| 02/01/242 January 2024 | Termination of appointment of Claire Olsen as a director on 2023-12-31 |
| 28/12/2328 December 2023 | Statement of capital following an allotment of shares on 2023-12-15 |
| 21/11/2321 November 2023 | Auditor's resignation |
| 02/11/232 November 2023 | Resignation of an auditor |
| 12/10/2312 October 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-09-26 |
| 07/09/237 September 2023 | Statement of capital following an allotment of shares on 2023-08-25 |
| 29/08/2329 August 2023 | Resolutions |
| 29/08/2329 August 2023 | Resolutions |
| 29/08/2329 August 2023 | Resolutions |
| 29/08/2329 August 2023 | Resolutions |
| 18/08/2318 August 2023 | Full accounts made up to 2023-02-28 |
| 02/08/232 August 2023 | Statement of capital following an allotment of shares on 2023-07-21 |
| 03/07/233 July 2023 | Current accounting period extended from 2024-02-28 to 2024-03-31 |
| 20/04/2320 April 2023 | Statement of capital following an allotment of shares on 2023-04-05 |
| 22/03/2322 March 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-03-20 |
| 20/03/2320 March 2023 | Statement of capital following an allotment of shares on 2023-03-15 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 19/12/2219 December 2022 | Statement of capital following an allotment of shares on 2022-12-16 |
| 29/03/2229 March 2022 | Statement of capital following an allotment of shares on 2022-03-22 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 24/12/2124 December 2021 | Cancellation of shares by a PLC. Statement of capital on 2021-11-29 |
| 22/12/2122 December 2021 | Statement of capital following an allotment of shares on 2021-12-17 |
| 09/08/219 August 2021 | Registered office address changed from 104 Park Street London W1K 6NF England to 12 Conduit Street London, W1S 2XH on 2021-08-09 |
| 06/08/216 August 2021 | Statement of capital following an allotment of shares on 2021-07-30 |
| 27/07/2127 July 2021 | Resolutions |
| 27/07/2127 July 2021 | Resolutions |
| 27/07/2127 July 2021 | Resolutions |
| 24/07/2124 July 2021 | Full accounts made up to 2021-02-28 |
| 09/07/219 July 2021 | Statement of capital following an allotment of shares on 2021-06-30 |
| 04/08/204 August 2020 | 31/07/20 STATEMENT OF CAPITAL GBP 289147.24 |
| 29/07/2029 July 2020 | 25/06/20 STATEMENT OF CAPITAL GBP 271829.07 |
| 23/07/2023 July 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/07/2016 July 2020 | FULL ACCOUNTS MADE UP TO 29/02/20 |
| 06/07/206 July 2020 | DIRECTOR APPOINTED MS JANINE NICHOLLS |
| 06/07/206 July 2020 | APPOINTMENT TERMINATED, DIRECTOR KATE CORNISH BOWDEN |
| 08/04/208 April 2020 | 03/04/20 STATEMENT OF CAPITAL GBP 272050.34 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 16/01/2016 January 2020 | 11/12/19 STATEMENT OF CAPITAL GBP 248629.68 |
| 13/01/2013 January 2020 | SECOND FILED SH01 - 05/04/19 STATEMENT OF CAPITAL GBP 204923.18 |
| 30/10/1930 October 2019 | 01/08/19 STATEMENT OF CAPITAL GBP 207704.22 |
| 11/10/1911 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 10/09/1910 September 2019 | 06/09/19 STATEMENT OF CAPITAL GBP 221048.21 |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'HIGGINS |
| 23/07/1923 July 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/07/1912 July 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 |
| 02/07/192 July 2019 | 26/06/19 STATEMENT OF CAPITAL GBP 208487.01 |
| 28/06/1928 June 2019 | AUDITOR'S RESIGNATION |
| 12/04/1912 April 2019 | 05/04/19 STATEMENT OF CAPITAL GBP 204987.34 |
| 15/03/1915 March 2019 | 28/02/19 STATEMENT OF CAPITAL GBP 184223.73 |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MS JANICE ELIZABETH WARD |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DIANE SEYMOUR-WILLIAMS |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 04/02/194 February 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/02/2018 |
| 28/01/1928 January 2019 | DIRECTOR APPOINTED MS CLAIRE OLSEN |
| 28/01/1928 January 2019 | 23/01/19 STATEMENT OF CAPITAL GBP 166678.57 |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MEEKS |
| 21/11/1821 November 2018 | 09/11/18 STATEMENT OF CAPITAL GBP 145508.59 |
| 11/09/1811 September 2018 | 28/08/18 STATEMENT OF CAPITAL GBP 145888.59 |
| 10/08/1810 August 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 03/08/183 August 2018 | 02/08/18 STATEMENT OF CAPITAL GBP 145988.59 |
| 10/07/1810 July 2018 | VARYING SHARE RIGHTS AND NAMES |
| 09/04/189 April 2018 | 30/01/18 STATEMENT OF CAPITAL GBP 116427.17 |
| 05/04/185 April 2018 | 04/04/18 STATEMENT OF CAPITAL GBP 133932.65 |
| 05/04/185 April 2018 | 05/04/18 STATEMENT OF CAPITAL GBP 134220.15 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 06/02/186 February 2018 | 23/01/18 STATEMENT OF CAPITAL GBP 116499.27 |
| 16/01/1816 January 2018 | 09/01/18 STATEMENT OF CAPITAL GBP 116709.27 |
| 02/01/182 January 2018 | 20/12/17 STATEMENT OF CAPITAL GBP 117049.27 |
| 15/11/1715 November 2017 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 15/11/1715 November 2017 | REDUCTION OF SHARE PREMIUM |
| 15/11/1715 November 2017 | 15/11/17 STATEMENT OF CAPITAL GBP 113371.27 |
| 27/09/1727 September 2017 | 17/08/17 STATEMENT OF CAPITAL GBP 88259.47 |
| 26/09/1726 September 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/09/1713 September 2017 | DIRECTOR APPOINTED MS DIANE SEYMOUR-WILLIAMS |
| 13/09/1713 September 2017 | 12/09/17 STATEMENT OF CAPITAL GBP 113371.27 |
| 07/09/177 September 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/08/1731 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 08/05/178 May 2017 | SAIL ADDRESS CHANGED FROM: THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU |
| 08/05/178 May 2017 | 07/04/17 STATEMENT OF CAPITAL GBP 143420.65 |
| 26/04/1726 April 2017 | 09/02/17 STATEMENT OF CAPITAL GBP 141812.55 |
| 17/02/1717 February 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/02/1717 February 2017 | REDUCE SHARE PREM A/C 19/01/2017 |
| 14/02/1714 February 2017 | 09/02/17 STATEMENT OF CAPITAL GBP 135676.86 |
| 01/02/171 February 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 135676.86 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, NO UPDATES |
| 10/11/1610 November 2016 | 24/10/16 STATEMENT OF CAPITAL GBP 104831.13 |
| 10/11/1610 November 2016 | 03/05/16 STATEMENT OF CAPITAL GBP 84816.42 |
| 10/11/1610 November 2016 | 08/03/16 STATEMENT OF CAPITAL GBP 75457.39 |
| 10/11/1610 November 2016 | 04/04/16 STATEMENT OF CAPITAL GBP 81903.37 |
| 13/10/1613 October 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/08/1625 August 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 29/04/1629 April 2016 | ALTER ARTICLES 24/11/2015 |
| 29/04/1629 April 2016 | ARTICLES OF ASSOCIATION |
| 23/02/1623 February 2016 | 01/02/16 NO MEMBER LIST |
| 23/02/1623 February 2016 | REGISTERED OFFICE CHANGED ON 23/02/2016 FROM CALCULUS CAPITAL LIMITED 104 PARK STREET LONDON W1K 6NF ENGLAND |
| 01/02/161 February 2016 | CORPORATE SECRETARY APPOINTED CALCULUS CAPITAL LIMITED |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, SECRETARY CAPITA SINCLAIR HENDERSON LIMITED |
| 21/01/1621 January 2016 | REGISTERED OFFICE CHANGED ON 21/01/2016 FROM BEAUFORT HOUSE 51 NEW NORTH ROAD EXETER EX4 4EP |
| 22/10/1522 October 2015 | COMPANY NAME CHANGED INVESTEC STRUCTURED PRODUCTS CALCULUS VCT PLC CERTIFICATE ISSUED ON 22/10/15 |
| 31/07/1531 July 2015 | VARYING SHARE RIGHTS AND NAMES |
| 31/07/1531 July 2015 | VARYING SHARE RIGHTS AND NAMES |
| 31/07/1531 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/07/1529 July 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 25/02/1525 February 2015 | 01/02/15 NO MEMBER LIST |
| 29/07/1429 July 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 16/07/1416 July 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/02/1418 February 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA SINCLAIR HENDERSON LIMITED / 22/02/2010 |
| 18/02/1418 February 2014 | 01/02/14 NO MEMBER LIST |
| 18/07/1318 July 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 15/07/1315 July 2013 | THAT THE HOLDERS OF ORDINARY SHARES OF 1P EACH IN THE COMPANY HEREBY APPROVE AND CONSENT TO THE PASSING OF RESOLUTION 10 SET OUT IN THE NOTICE OF THE ANNUAL GENERAL MEETING OF THE COMPANY 02/07/2013 |
| 15/07/1315 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/07/1315 July 2013 | THAT THE HOLDERS OF C ORDINARY SHARES 1P EACH IN THE COMPANY HEREBY APPROVE AND CONSENT TO THE PASSING OF RESOLUTION 10 SET OUT IN THE NOTICE OF THE ANNUAL GENERAL MEETING OF THE COMPANY 02/07/2013 |
| 28/02/1328 February 2013 | 01/02/13 NO MEMBER LIST |
| 01/08/121 August 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/08/121 August 2012 | APPROVAL OF RESOLUTIONS 17/07/2012 |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SWATMAN |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK RAYWARD |
| 25/07/1225 July 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 23/02/1223 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'HIGGINS / 22/02/2010 |
| 23/02/1223 February 2012 | 01/02/12 NO MEMBER LIST |
| 23/11/1123 November 2011 | REDUCTION OF SHARE PREMIUM |
| 23/11/1123 November 2011 | 23/11/11 STATEMENT OF CAPITAL GBP 66695.58 |
| 23/11/1123 November 2011 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 27/07/1127 July 2011 | ABBROGATION OF RIGHTS TO SHAREHOLDERS 12/07/2011 |
| 26/07/1126 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN WOHLMAN |
| 07/07/117 July 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 01/06/111 June 2011 | 04/05/11 STATEMENT OF CAPITAL GBP 66695.58 |
| 17/05/1117 May 2011 | NOTICE THAT A COMPANY NO LONGER WISHES TO BE AN INVESTMENT COMPANY |
| 13/04/1113 April 2011 | 05/04/11 STATEMENT OF CAPITAL GBP 65709.68 |
| 17/03/1117 March 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 08/03/118 March 2011 | SAIL ADDRESS CREATED |
| 08/03/118 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED KATE CORNISH BOWDEN |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WIGHTMAN |
| 10/01/1110 January 2011 | 30/11/10 STATEMENT OF CAPITAL GBP 43177.35 |
| 10/01/1110 January 2011 | 13/12/10 STATEMENT OF CAPITAL GBP 47384.63 |
| 30/11/1030 November 2010 | 16/11/10 STATEMENT OF CAPITAL GBP 42994.85 |
| 30/11/1030 November 2010 | 02/11/10 STATEMENT OF CAPITAL GBP 42101.93 |
| 03/11/103 November 2010 | 05/10/10 STATEMENT OF CAPITAL GBP 39837.47 |
| 20/10/1020 October 2010 | REDUCTION OF SHARE PREMIUM |
| 20/10/1020 October 2010 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 20/10/1020 October 2010 | 20/10/10 STATEMENT OF CAPITAL GBP 39897.47 |
| 13/09/1013 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/07/1015 July 2010 | 29/06/10 STATEMENT OF CAPITAL GBP 38679.17 |
| 14/06/1014 June 2010 | 04/05/10 STATEMENT OF CAPITAL GBP 88679.17 |
| 22/04/1022 April 2010 | 04/04/10 STATEMENT OF CAPITAL GBP 81033.77 |
| 31/03/1031 March 2010 | CORPORATE SECRETARY APPOINTED CAPITA SINCLAIR HENDERSON LIMITED |
| 22/03/1022 March 2010 | 10/02/10 STATEMENT OF CAPITAL GBP 12500.40 |
| 08/03/108 March 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/03/103 March 2010 | DIRECTOR APPOINTED IAN ROBERT WOHLMAN |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED PHILIP HILARY SWATMAN |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED MARK GARY RAYWARD |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED CHRISTOPHER PAUL JAMES WIGHTMAN |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED MICHAEL O'HIGGINS |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, SECRETARY PHILSEC LIMITED |
| 25/02/1025 February 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/02/1025 February 2010 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM, NO. 1 COLMORE SQUARE, BIRMINGHAM, WEST MIDLANDS, B4 6AA |
| 22/02/1022 February 2010 | NOTICE OF INTENTION TO CARRY ON BUSINESS AS AN INVESTMENT COMPANY |
| 18/02/1018 February 2010 | COMMENCE BUSINESS AND BORROW |
| 18/02/1018 February 2010 | APPLICATION COMMENCE BUSINESS |
| 17/02/1017 February 2010 | ADOPT ARTICLES 10/02/2010 |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MEAUJO INCORPORATIONS LIMITED |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHNSON |
| 15/02/1015 February 2010 | DIRECTOR APPOINTED MR ARTHUR JOHN GLENCROSS |
| 15/02/1015 February 2010 | DIRECTOR APPOINTED MR STEVEN GUY MEEKS |
| 01/02/101 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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