MOLTEN VENTURES VCT PLC
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Termination of appointment of Nicholas Peter Lewis as a director on 2025-03-31 |
| 07/04/257 April 2025 | Appointment of Mr Steven Derek Clarke as a director on 2025-04-01 |
| 17/10/2417 October 2024 | Resolutions |
| 22/09/2422 September 2024 | Full accounts made up to 2024-03-31 |
| 02/06/242 June 2024 | Statement of capital following an allotment of shares on 2024-04-24 |
| 29/04/2429 April 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-04-18 |
| 29/04/2429 April 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-04-24 |
| 25/04/2425 April 2024 | Statement of capital following an allotment of shares on 2024-04-05 |
| 25/04/2425 April 2024 | Statement of capital following an allotment of shares on 2023-09-29 |
| 05/04/245 April 2024 | Interim accounts made up to 2024-02-29 |
| 27/02/2427 February 2024 | Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to The Office Suite, Den House Den Promenade Teignmouth TQ14 8SY on 2024-02-27 |
| 27/02/2427 February 2024 | Termination of appointment of Grant Leslie Whitehouse as a secretary on 2024-02-26 |
| 27/02/2427 February 2024 | Director's details changed for Ms Sally Louise Duckworth on 2024-02-26 |
| 27/02/2427 February 2024 | Appointment of Isca Administration Services Limited as a secretary on 2024-02-26 |
| 23/01/2423 January 2024 | Appointment of Ms Sally Louise Duckworth as a director on 2024-01-22 |
| 02/10/232 October 2023 | Cancellation of shares. Statement of capital on 2023-08-14 |
| 29/09/2329 September 2023 | Resolutions |
| 29/09/2329 September 2023 | Resolutions |
| 29/09/2329 September 2023 | Resolutions |
| 29/09/2329 September 2023 | Resolutions |
| 29/09/2329 September 2023 | Resolutions |
| 28/09/2328 September 2023 | Purchase of own shares. |
| 26/09/2326 September 2023 | Purchase of own shares. |
| 25/09/2325 September 2023 | Cancellation of shares. Statement of capital on 2023-04-18 |
| 25/09/2325 September 2023 | Cancellation of shares. Statement of capital on 2023-04-13 |
| 14/09/2314 September 2023 | Statement of capital following an allotment of shares on 2023-04-11 |
| 05/09/235 September 2023 | Full accounts made up to 2023-03-31 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-26 with updates |
| 14/08/2314 August 2023 | Statement of capital following an allotment of shares on 2023-04-06 |
| 09/08/239 August 2023 | Purchase of own shares. |
| 09/08/239 August 2023 | Purchase of own shares. |
| 09/08/239 August 2023 | Purchase of own shares. |
| 09/08/239 August 2023 | Purchase of own shares. |
| 09/08/239 August 2023 | Purchase of own shares. |
| 09/08/239 August 2023 | Purchase of own shares. |
| 09/08/239 August 2023 | Purchase of own shares. |
| 09/08/239 August 2023 | Purchase of own shares. |
| 09/08/239 August 2023 | Purchase of own shares. |
| 09/08/239 August 2023 | Purchase of own shares. |
| 09/08/239 August 2023 | Purchase of own shares. |
| 09/08/239 August 2023 | Purchase of own shares. |
| 10/03/2310 March 2023 | Statement of capital on 2023-03-10 |
| 10/03/2310 March 2023 | Court order |
| 10/03/2310 March 2023 | Resolutions |
| 10/03/2310 March 2023 | Resolutions |
| 10/03/2310 March 2023 | Resolutions |
| 10/03/2310 March 2023 | Resolutions |
| 10/03/2310 March 2023 | Miscellaneous |
| 02/03/232 March 2023 | Resolutions |
| 02/03/232 March 2023 | Resolutions |
| 02/03/232 March 2023 | Resolutions |
| 02/03/232 March 2023 | Resolutions |
| 02/03/232 March 2023 | Resolutions |
| 02/03/232 March 2023 | Resolutions |
| 10/02/2310 February 2023 | Cancellation of shares. Statement of capital on 2022-10-14 |
| 08/02/238 February 2023 | Statement of capital following an allotment of shares on 2022-08-26 |
| 17/10/2217 October 2022 | Cancellation of shares. Statement of capital on 2022-08-09 |
| 15/09/2215 September 2022 | Full accounts made up to 2022-03-31 |
| 23/02/2223 February 2022 | Cancellation of shares. Statement of capital on 2021-12-31 |
| 23/02/2223 February 2022 | Cancellation of shares. Statement of capital on 2021-10-15 |
| 04/02/224 February 2022 | Certificate of change of name |
| 27/01/2227 January 2022 | Statement of capital following an allotment of shares on 2022-01-10 |
| 26/06/2126 June 2021 | Cancellation of shares. Statement of capital on 2021-04-19 |
| 02/05/182 May 2018 | 05/04/18 STATEMENT OF CAPITAL GBP 3456192.05 |
| 10/02/1810 February 2018 | 02/02/18 STATEMENT OF CAPITAL GBP 3194227.70 |
| 10/02/1810 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/1816 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/1816 January 2018 | 10/11/17 STATEMENT OF CAPITAL GBP 3145794 |
| 10/01/1810 January 2018 | CURREXT FROM 31/12/2017 TO 31/03/2018 |
| 09/01/189 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 09/01/189 January 2018 | 23/10/17 STATEMENT OF CAPITAL GBP 3147294 |
| 07/12/177 December 2017 | COMPANY NAME CHANGED ELDERSTREET VCT PLC CERTIFICATE ISSUED ON 07/12/17 |
| 04/12/174 December 2017 | 23/10/17 STATEMENT OF CAPITAL GBP 3147294 |
| 28/11/1728 November 2017 | 21/11/17 STATEMENT OF CAPITAL GBP 3206977.7 |
| 09/10/179 October 2017 | 04/10/17 STATEMENT OF CAPITAL GBP 3171039.7 |
| 02/10/172 October 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 5TH FLOOR, ERGON HOUSE HORSEFERRY ROAD LONDON SW1P 2AL |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES |
| 07/09/177 September 2017 | 02/08/17 STATEMENT OF CAPITAL GBP 3113545.2 |
| 05/09/175 September 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 05/09/175 September 2017 | 08/08/17 STATEMENT OF CAPITAL GBP 3035838.90 |
| 04/07/174 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/07/173 July 2017 | ALTER ARTICLES 23/06/2017 |
| 03/07/173 July 2017 | ARTICLES OF ASSOCIATION |
| 06/06/176 June 2017 | 10/05/17 STATEMENT OF CAPITAL GBP 2929491.55 |
| 06/06/176 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 28/11/1628 November 2016 | 24/10/16 STATEMENT OF CAPITAL GBP 1851718.30 |
| 28/11/1628 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 22/09/1622 September 2016 | RE INCREASE THE AUTHORISED SHARE CAPITAL TO 3501825 05/04/2014 |
| 22/09/1622 September 2016 | ARTICLES OF ASSOCIATION |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 05/07/165 July 2016 | 21/06/16 STATEMENT OF CAPITAL GBP 1855318.30 |
| 05/07/165 July 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/07/165 July 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 29/06/1629 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/06/1627 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 27/06/1627 June 2016 | 21/06/16 STATEMENT OF CAPITAL GBP 1859343.30 |
| 19/04/1619 April 2016 | 06/04/16 STATEMENT OF CAPITAL GBP 1862593.3 |
| 02/09/152 September 2015 | 26/08/15 NO MEMBER LIST |
| 02/09/152 September 2015 | 30/06/15 STATEMENT OF CAPITAL GBP 1722624.8 |
| 18/08/1518 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/07/1530 July 2015 | 14/07/15 STATEMENT OF CAPITAL GBP 1713624.80 |
| 30/07/1530 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 03/07/153 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/04/1517 April 2015 | 13/04/15 STATEMENT OF CAPITAL GBP 1722624.8 |
| 01/10/141 October 2014 | 19/09/14 STATEMENT OF CAPITAL GBP 1556027.40 |
| 29/08/1429 August 2014 | 26/08/14 NO MEMBER LIST |
| 01/07/141 July 2014 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN UNITED KINGDOM |
| 27/06/1427 June 2014 | 26/11/13 STATEMENT OF CAPITAL GBP 1518621.90 |
| 27/06/1427 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 16/06/1416 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/06/1416 June 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/01/1413 January 2014 | 13/01/14 STATEMENT OF CAPITAL GBP 1537157.90 |
| 13/01/1413 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 03/01/143 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 03/01/143 January 2014 | 03/01/14 STATEMENT OF CAPITAL GBP 1547405.40 |
| 29/08/1329 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD WILSON JACKSON / 26/08/2013 |
| 29/08/1329 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH GRAHAM CAZALET ALDOUS / 26/08/2013 |
| 29/08/1329 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER LEWIS / 26/08/2013 |
| 29/08/1329 August 2013 | 26/08/13 NO MEMBER LIST |
| 29/08/1329 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY MALCOLM DEAN / 26/08/2013 |
| 29/08/1329 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL BROCK / 26/08/2013 |
| 29/08/1329 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR GRANT LESLIE WHITEHOUSE / 26/08/2013 |
| 29/08/1329 August 2013 | SAIL ADDRESS CHANGED FROM: NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD WEST YORKSHIRE HD8 0GA |
| 12/06/1312 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/06/1312 June 2013 | ADOPT ARTICLES 05/06/2013 |
| 07/06/137 June 2013 | INTERIM ACCOUNTS MADE UP TO 30/04/13 |
| 17/05/1317 May 2013 | 30/04/13 STATEMENT OF CAPITAL GBP 1558229.40 |
| 16/05/1316 May 2013 | SECTION 519 |
| 15/03/1315 March 2013 | 15/03/13 STATEMENT OF CAPITAL GBP 1493676.65 |
| 15/03/1315 March 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 04/03/134 March 2013 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 04/03/134 March 2013 | 04/03/13 STATEMENT OF CAPITAL GBP 1493676.65 |
| 04/03/134 March 2013 | REDUCTION OF SHARE PREMIUM |
| 15/01/1315 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 15/01/1315 January 2013 | 15/01/13 STATEMENT OF CAPITAL GBP 1493676.65 |
| 31/12/1231 December 2012 | 27/11/12 STATEMENT OF CAPITAL GBP 1493676.65 |
| 15/11/1215 November 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/09/125 September 2012 | 26/08/12 NO MEMBER LIST |
| 27/07/1227 July 2012 | 27/07/12 STATEMENT OF CAPITAL GBP 1490612.45 |
| 27/07/1227 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 19/06/1219 June 2012 | ARTICLES OF ASSOCIATION |
| 19/06/1219 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/06/1219 June 2012 | COMPANY BUSINESS 14/06/2012 |
| 09/05/129 May 2012 | 02/05/12 STATEMENT OF CAPITAL GBP 1502483.90 |
| 13/04/1213 April 2012 | 05/04/12 STATEMENT OF CAPITAL GBP 1497006.60 |
| 26/01/1226 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 26/01/1226 January 2012 | 20/01/12 STATEMENT OF CAPITAL GBP 1435083.75 |
| 05/09/115 September 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 26/07/1126 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 26/07/1126 July 2011 | 20/07/11 STATEMENT OF CAPITAL GBP 1451600.1 |
| 05/07/115 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/05/1125 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GRANT LESLIE WHITEHOUSE / 17/03/2011 |
| 17/05/1117 May 2011 | 05/05/11 STATEMENT OF CAPITAL GBP 1464750.10 |
| 18/04/1118 April 2011 | 05/04/11 STATEMENT OF CAPITAL GBP 1444487.25 |
| 31/03/1131 March 2011 | 22/03/11 STATEMENT OF CAPITAL GBP 1382268.55 |
| 27/01/1127 January 2011 | 26/01/11 STATEMENT OF CAPITAL GBP 1225810.10 |
| 27/01/1127 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 27/01/1127 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 26/01/1126 January 2011 | 04/05/10 STATEMENT OF CAPITAL GBP 1242292.20 |
| 19/10/1019 October 2010 | 26/08/10 NO CHANGES |
| 15/10/1015 October 2010 | 06/10/10 STATEMENT OF CAPITAL GBP 1242292.20 |
| 11/10/1011 October 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 02/09/102 September 2010 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM KINGS SCHOLARS HOUSE 230 VAUXHALL BRIDGE ROAD LONDON SW1V 1AU |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/07/101 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/04/1026 April 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 1164394.35 |
| 22/01/1022 January 2010 | 18/01/10 STATEMENT OF CAPITAL GBP 1164394.35 |
| 20/01/1020 January 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 26/11/0926 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 26/11/0926 November 2009 | SAIL ADDRESS CREATED |
| 16/09/0916 September 2009 | RETURN MADE UP TO 26/08/09; NO CHANGE OF MEMBERS |
| 06/07/096 July 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/06/0922 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/02/093 February 2009 | GBP IC 1104395.55/1103145.55 22/01/09 GBP SR [email protected]=1250 |
| 14/01/0914 January 2009 | GBP IC 1106395.55/1105395.55 02/01/09 GBP SR [email protected]=1000 |
| 14/01/0914 January 2009 | GBP IC 1105395.55/1104395.55 02/01/09 GBP SR [email protected]=1000 |
| 11/12/0811 December 2008 | GBP IC 1107219.25/1106395.55 27/11/08 GBP SR [email protected]=823.7 |
| 09/12/089 December 2008 | GBP IC 1110219.25/1107219.25 26/11/08 GBP SR [email protected]=3000 |
| 25/11/0825 November 2008 | GBP IC 1115219.25/1110219.25 17/11/08 GBP SR [email protected]=5000 |
| 10/11/0810 November 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/10/088 October 2008 | GBP IC 1116219.25/1115219.25 24/09/08 GBP SR [email protected]=1000 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 26/08/08; BULK LIST AVAILABLE SEPARATELY |
| 07/08/087 August 2008 | GBP IC 1112033.35/1111033.35 22/07/08 GBP SR [email protected]=1000 |
| 01/08/081 August 2008 | GBP IC 1123461.45/1123311.45 14/07/08 GBP SR [email protected]=150 |
| 01/08/081 August 2008 | GBP IC 1123311.45/1122033.35 14/07/08 GBP SR [email protected]=1278.1 |
| 01/08/081 August 2008 | GBP IC 1122033.35/1112033.35 14/07/08 GBP SR [email protected]=10000 |
| 23/06/0823 June 2008 | GBP IC 1126339.55/1123461.45 09/06/08 GBP SR [email protected]=2878.1 |
| 19/06/0819 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/06/0817 June 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/06/083 June 2008 | GBP IC 1131418.25/1126339.55 19/05/08 GBP SR [email protected]=5078.7 |
| 10/03/0810 March 2008 | ARTICLES OF ASSOCIATION |
| 10/03/0810 March 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/03/086 March 2008 | GBP IC 1089985/1088485 29/02/08 GBP SR [email protected]=1500 |
| 04/03/084 March 2008 | SHARE AGREEMENT OTC |
| 02/01/082 January 2008 | � IC 1105697/1095085 11/12/07 � SR [email protected]=10612 |
| 02/01/082 January 2008 | � IC 1095085/1089985 21/12/07 � SR [email protected]=5100 |
| 21/11/0721 November 2007 | � IC 1107547/1105697 06/11/07 � SR [email protected]=1850 |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | � IC 1111297/1107547 06/09/07 � SR [email protected]=3750 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 26/08/07; BULK LIST AVAILABLE SEPARATELY |
| 01/08/071 August 2007 | � IC 810725/807739 27/07/07 � SR [email protected]=2986 |
| 28/06/0728 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/06/0726 June 2007 | COMPANY BUSINESS 13/06/07 |
| 26/06/0726 June 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/05/0725 May 2007 | � IC 830131/814992 22/05/07 � SR [email protected]=15139 |
| 25/05/0725 May 2007 | � IC 814992/810725 22/05/07 � SR [email protected]=4267 |
| 03/05/073 May 2007 | REGISTERED OFFICE CHANGED ON 03/05/07 FROM: G OFFICE CHANGED 03/05/07 69 ECCLESTON SQUARE LONDON SW1V 1PJ |
| 15/03/0715 March 2007 | � IC 842131/830131 12/03/07 � SR [email protected]=12000 |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/10/064 October 2006 | RETURN MADE UP TO 26/08/06; BULK LIST AVAILABLE SEPARATELY |
| 11/08/0611 August 2006 | � IC 772557/771377 24/07/06 � SR [email protected]=1180 |
| 04/08/064 August 2006 | � IC 773057/772557 21/06/06 � SR [email protected]=500 |
| 14/07/0614 July 2006 | � IC 775557/773057 12/06/06 � SR [email protected]=2500 |
| 11/07/0611 July 2006 | � IC 780557/775557 19/06/06 � SR [email protected]=5000 |
| 03/07/063 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/06/0627 June 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/06/0622 June 2006 | � IC 785557/784557 12/05/06 � SR [email protected]=1000 |
| 22/06/0622 June 2006 | � IC 784557/780557 11/05/06 � SR [email protected]=4000 |
| 13/02/0613 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/02/0613 February 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/02/0613 February 2006 | NC INC ALREADY ADJUSTED 28/11/05 |
| 13/02/0613 February 2006 | NC INC ALREADY ADJUSTED 28/11/05 |
| 13/02/0613 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/02/061 February 2006 | � IC 787032/786532 29/12/05 � SR [email protected]=500 |
| 01/02/061 February 2006 | � IC 786532/785557 23/12/05 � SR [email protected]=975 |
| 10/01/0610 January 2006 | � IC 789032/787032 09/12/05 � SR [email protected]=2000 |
| 08/12/058 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/12/058 December 2005 | � NC 1550000/2750000 28/1 |
| 08/12/058 December 2005 | ARTICLES OF ASSOCIATION |
| 08/12/058 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/12/058 December 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/11/0530 November 2005 | � IC 791282/789032 08/11/05 � SR [email protected]=2250 |
| 27/10/0527 October 2005 | � IC 792052/791282 07/10/05 � SR [email protected]=770 |
| 25/10/0525 October 2005 | � IC 795652/792052 28/09/05 � SR [email protected]=3600 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 26/08/05; BULK LIST AVAILABLE SEPARATELY |
| 07/09/057 September 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/08/0530 August 2005 | � IC 721043/717793 30/06/05 � SR [email protected]=3250 |
| 13/07/0513 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/07/058 July 2005 | � IC 722043/721043 01/06/05 � SR [email protected]=1000 |
| 13/06/0513 June 2005 | � IC 722918/722043 13/05/05 � SR [email protected]=875 |
| 03/06/053 June 2005 | � IC 734465/722918 11/05/05 � SR [email protected]=11547 |
| 02/03/052 March 2005 | LISTING OF PARTICULARS |
| 22/02/0522 February 2005 | ARTICLES OF ASSOCIATION |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 11/02/0511 February 2005 | NC INC ALREADY ADJUSTED 25/01/05 |
| 11/02/0511 February 2005 | � NC 800000/1550000 25/01/05 |
| 11/02/0511 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/02/0511 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/02/0511 February 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/01/0526 January 2005 | COMPANY NAME CHANGED ELDERSTREET DOWNING VCT PLC CERTIFICATE ISSUED ON 26/01/05 |
| 25/01/0525 January 2005 | � IC 734715/734465 03/12/04 � SR [email protected]=250 |
| 04/01/054 January 2005 | � IC 735765/734715 26/11/04 � SR [email protected]=1050 |
| 29/12/0429 December 2004 | � IC 739015/735765 19/10/04 � SR [email protected]=3250 |
| 29/12/0429 December 2004 | � IC 741265/739015 25/10/04 � SR [email protected]=2250 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 26/08/04; BULK LIST AVAILABLE SEPARATELY |
| 20/07/0420 July 2004 | � IC 741320/738765 01/07/04 � SR [email protected]=2555 |
| 16/07/0416 July 2004 | � IC 742820/741320 29/06/04 � SR [email protected]=1500 |
| 14/07/0414 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 07/06/047 June 2004 | � IC 744270/742820 20/05/04 � SR [email protected]=1450 |
| 08/03/048 March 2004 | � IC 745820/744270 17/02/04 � SR [email protected]=1550 |
| 24/01/0424 January 2004 | � IC 746270/745820 12/01/04 � SR [email protected]=450 |
| 21/10/0321 October 2003 | INTERIM ACCOUNTS MADE UP TO 30/06/03 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 23/08/03; BULK LIST AVAILABLE SEPARATELY |
| 31/08/0331 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/08/0313 August 2003 | � IC 749525/746270 25/06/03 � SR [email protected]=3255 |
| 13/08/0313 August 2003 | � IC 750775/749525 01/07/03 � SR [email protected]=1250 |
| 28/07/0328 July 2003 | � IC 754125/753025 28/05/03 � SR [email protected]=1100 |
| 28/07/0328 July 2003 | � IC 753025/750775 14/04/03 � SR [email protected]=2250 |
| 04/03/034 March 2003 | � IC 754625/754125 11/12/02 � SR [email protected]=500 |
| 17/12/0217 December 2002 | � IC 754875/754625 09/09/02 � SR [email protected]=250 |
| 08/10/028 October 2002 | � IC 754875/754475 09/09/02 � SR [email protected]=400 |
| 02/10/022 October 2002 | INTERIM ACCOUNTS MADE UP TO 30/06/02 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 26/08/02; BULK LIST AVAILABLE SEPARATELY |
| 09/07/029 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/06/0212 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0225 January 2002 | NEW SECRETARY APPOINTED |
| 25/01/0225 January 2002 | SECRETARY RESIGNED |
| 28/09/0128 September 2001 | INTERIM ACCOUNTS MADE UP TO 30/06/01 |
| 06/09/016 September 2001 | RETURN MADE UP TO 26/08/01; BULK LIST AVAILABLE SEPARATELY |
| 25/07/0125 July 2001 | � IC 755425/754875 24/05/01 � SR [email protected]=550 |
| 10/07/0110 July 2001 | � IC 755800/755425 08/05/01 � SR [email protected]=375 |
| 06/07/016 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/02/0120 February 2001 | � IC 756800/755800 06/09/00 � SR [email protected]=1000 |
| 16/11/0016 November 2000 | INTERIM ACCOUNTS MADE UP TO 30/06/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 26/08/00; BULK LIST AVAILABLE SEPARATELY |
| 10/11/0010 November 2000 | NOTICE TO CEASE TRADING AS AN INVESTMENT COMPANY |
| 10/11/0010 November 2000 | ALTER ARTICLES 04/10/00 |
| 10/11/0010 November 2000 | REDUCTION OF SHARE PREMIUM |
| 10/11/0010 November 2000 | CANCELLATION SHARE PREMIUM ACCOU |
| 10/11/0010 November 2000 | CAN SHARE PREMIUM 04/10/00 |
| 20/07/0020 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/03/0017 March 2000 | � IC 757300/756800 06/12/99 � SR [email protected]=500 |
| 15/10/9915 October 1999 | INTERIM ACCOUNTS MADE UP TO 30/06/99 |
| 06/10/996 October 1999 | NEW DIRECTOR APPOINTED |
| 05/10/995 October 1999 | RETURN MADE UP TO 26/08/99; BULK LIST AVAILABLE SEPARATELY |
| 27/08/9927 August 1999 | ADOPT MEM AND ARTS 08/06/99 |
| 09/08/999 August 1999 | � IC 757425/757300 29/06/99 � SR [email protected]=125 |
| 20/07/9920 July 1999 | � IC 757550/757425 21/06/99 � SR [email protected]=125 |
| 23/06/9923 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/04/997 April 1999 | INTERIM ACCOUNTS MADE UP TO 31/12/98 |
| 08/12/988 December 1998 | INTIAL ACCOUNTS MADE UP TO 30/08/98 |
| 24/09/9824 September 1998 | RETURN MADE UP TO 26/08/98; BULK LIST AVAILABLE SEPARATELY |
| 30/03/9830 March 1998 | � IC 69999/57749 16/03/98 � SR [email protected]=12249 |
| 03/03/983 March 1998 | S-DIV 23/01/98 |
| 03/03/983 March 1998 | SUB-DIV 23/01/98 |
| 03/03/983 March 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/01/98 |
| 03/03/983 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/02/9825 February 1998 | NEW DIRECTOR APPOINTED |
| 25/02/9825 February 1998 | NEW DIRECTOR APPOINTED |
| 17/02/9817 February 1998 | NEW DIRECTOR APPOINTED |
| 17/02/9817 February 1998 | NEW DIRECTOR APPOINTED |
| 17/02/9817 February 1998 | NEW DIRECTOR APPOINTED |
| 17/02/9817 February 1998 | NEW DIRECTOR APPOINTED |
| 17/02/9817 February 1998 | � NC 5050000/800000 23/01 |
| 17/02/9817 February 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/01/98 |
| 17/02/9817 February 1998 | VARYING SHARE RIGHTS AND NAMES 23/01/98 |
| 17/02/9817 February 1998 | ALTER MEM AND ARTS 23/01/98 |
| 17/02/9817 February 1998 | ALLOTMENT OF SECURITIES 23/01/98 |
| 09/02/989 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/02/989 February 1998 | LISTING OF PARTICULARS |
| 09/02/989 February 1998 | NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. |
| 09/02/989 February 1998 | DIRECTOR RESIGNED |
| 09/02/989 February 1998 | NEW SECRETARY APPOINTED |
| 23/01/9823 January 1998 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 20/11/9720 November 1997 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 |
| 20/10/9720 October 1997 | COMPANY NAME CHANGED DOWNING STREET VCT PLC CERTIFICATE ISSUED ON 20/10/97 |
| 26/08/9726 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/9723 January 1997 | APPLICATION COMMENCE BUSINESS |
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