GRESHAM HOUSE INCOME & GROWTH 2 VCT PLC
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Cancellation of shares by a PLC. Statement of capital on 2025-07-03 |
| 14/08/2514 August 2025 New | Interim accounts made up to 2025-03-31 |
| 14/08/2514 August 2025 New | Cancellation of shares by a PLC. Statement of capital on 2025-03-31 |
| 18/06/2518 June 2025 | Certificate of change of name |
| 20/05/2520 May 2025 | |
| 20/05/2520 May 2025 | Statement of capital on 2025-05-20 |
| 20/05/2520 May 2025 | Certificate of reduction of share premium and cancellation of capital redemption reserve |
| 16/05/2516 May 2025 | Purchase of own shares. |
| 14/04/2514 April 2025 | Statement of capital following an allotment of shares on 2025-04-11 |
| 04/04/254 April 2025 | Auditor's resignation |
| 28/03/2528 March 2025 | Purchase of own shares. |
| 19/03/2519 March 2025 | Second filing of a statement of capital following an allotment of shares on 2010-05-20 |
| 19/03/2519 March 2025 | Second filing of a statement of capital following an allotment of shares on 2024-07-26 |
| 14/03/2514 March 2025 | Full accounts made up to 2024-09-30 |
| 13/03/2513 March 2025 | Auditor's resignation |
| 12/03/2512 March 2025 | Resolutions |
| 11/03/2511 March 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-01-20 |
| 13/11/2413 November 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-08-30 |
| 13/11/2413 November 2024 | Purchase of own shares. |
| 30/10/2430 October 2024 | Statement of capital following an allotment of shares on 2024-10-28 |
| 23/10/2423 October 2024 | Purchase of own shares. |
| 23/10/2423 October 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-09-25 |
| 02/10/242 October 2024 | Statement of capital following an allotment of shares on 2024-10-01 |
| 07/08/247 August 2024 | Statement of capital following an allotment of shares on 2024-07-26 |
| 26/07/2426 July 2024 | Termination of appointment of Bridget Elisabeth Guerin as a director on 2024-07-26 |
| 26/07/2426 July 2024 | Current accounting period shortened from 2024-12-31 to 2024-09-30 |
| 26/07/2426 July 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-07-02 |
| 26/07/2426 July 2024 | Purchase of own shares. |
| 26/07/2426 July 2024 | Appointment of Ms Sarah Frances Clark as a director on 2024-07-26 |
| 26/07/2426 July 2024 | Appointment of Mr Ian Marcel Blackburn as a director on 2024-07-26 |
| 25/07/2425 July 2024 | Resolutions |
| 16/07/2416 July 2024 | Purchase of own shares. |
| 16/07/2416 July 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-05-24 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 30/05/2430 May 2024 | Full accounts made up to 2023-12-31 |
| 28/05/2428 May 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-04-25 |
| 24/05/2424 May 2024 | Resolutions |
| 24/05/2424 May 2024 | Resolutions |
| 24/05/2424 May 2024 | Purchase of own shares. |
| 24/05/2424 May 2024 | Resolutions |
| 24/05/2424 May 2024 | Resolutions |
| 02/02/242 February 2024 | Cancellation of shares by a PLC. Statement of capital on 2023-12-20 |
| 02/02/242 February 2024 | Purchase of own shares. |
| 02/01/242 January 2024 | Cancellation of shares by a PLC. Statement of capital on 2023-11-24 |
| 02/01/242 January 2024 | Purchase of own shares. |
| 06/12/236 December 2023 | Register inspection address has been changed from PO Box PO Box 82 Computershare Investor Services Plc the Pavilions Bridgewater Road Bristol BS99 7NH to The Mending Rooms Park Valley Mills Meltham Road Huddersfield HD4 7BH |
| 17/11/2317 November 2023 | Purchase of own shares. |
| 31/10/2331 October 2023 | Purchase of own shares. |
| 31/10/2331 October 2023 | Cancellation of shares by a PLC. Statement of capital on 2022-11-25 |
| 31/10/2331 October 2023 | Cancellation of shares by a PLC. Statement of capital on 2022-10-07 |
| 24/10/2324 October 2023 | Cancellation of shares by a PLC. Statement of capital on 2022-12-20 |
| 24/10/2324 October 2023 | Purchase of own shares. |
| 24/10/2324 October 2023 | Purchase of own shares. |
| 24/10/2324 October 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-09-26 |
| 23/10/2323 October 2023 | Interim accounts made up to 2023-06-30 |
| 28/07/2328 July 2023 | Cancellation of shares by a PLC. Statement of capital on 2022-09-23 |
| 28/07/2328 July 2023 | Purchase of own shares. |
| 21/07/2321 July 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-06-27 |
| 21/07/2321 July 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-04-18 |
| 21/07/2321 July 2023 | Purchase of own shares. |
| 21/07/2321 July 2023 | Purchase of own shares. |
| 26/06/2326 June 2023 | Resolutions |
| 26/06/2326 June 2023 | Statement of capital on 2023-06-26 |
| 26/06/2326 June 2023 | Resolutions |
| 26/06/2326 June 2023 | Resolutions |
| 26/06/2326 June 2023 | Miscellaneous |
| 26/06/2326 June 2023 | Court order |
| 17/06/2317 June 2023 | Full accounts made up to 2022-12-31 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 09/06/239 June 2023 | Resolutions |
| 09/06/239 June 2023 | Purchase of own shares. |
| 09/06/239 June 2023 | Purchase of own shares. |
| 09/06/239 June 2023 | Resolutions |
| 09/06/239 June 2023 | Resolutions |
| 09/06/239 June 2023 | Cancellation of shares by a PLC. Statement of capital on 2021-12-15 |
| 09/06/239 June 2023 | Cancellation of shares by a PLC. Statement of capital on 2022-05-26 |
| 20/02/2320 February 2023 | Statement of capital following an allotment of shares on 2023-02-06 |
| 29/11/2229 November 2022 | Statement of capital following an allotment of shares on 2022-11-16 |
| 19/10/2219 October 2022 | Resolutions |
| 19/10/2219 October 2022 | Resolutions |
| 19/10/2219 October 2022 | Resolutions |
| 19/10/2219 October 2022 | Resolutions |
| 24/03/2224 March 2022 | Resolutions |
| 01/03/221 March 2022 | Appointment of Lucy Armstrong as a director on 2022-03-01 |
| 11/01/2211 January 2022 | Termination of appointment of Catherine Alison Wall as a director on 2021-12-31 |
| 29/11/2129 November 2021 | Termination of appointment of Mobeus Equity Partners Llp as a secretary on 2021-09-30 |
| 29/11/2129 November 2021 | Appointment of Gresham House Asset Management Limited as a secretary on 2021-09-30 |
| 01/10/211 October 2021 | Registered office address changed from 30 Haymarket London SW1Y 4EX England to 5 New Street Square London EC4A 3TW on 2021-10-01 |
| 22/09/2122 September 2021 | Purchase of own shares. |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 01/07/201 July 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/07/201 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 15/06/2015 June 2020 | 02/04/20 STATEMENT OF CAPITAL GBP 1277598 |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES |
| 17/02/2017 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 13/01/2013 January 2020 | 08/01/20 STATEMENT OF CAPITAL GBP 1240073.5 |
| 11/11/1911 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 01/11/191 November 2019 | 14/10/19 STATEMENT OF CAPITAL GBP 1049139.70 |
| 01/11/191 November 2019 | 11/10/19 STATEMENT OF CAPITAL GBP 1049524.00 |
| 24/10/1924 October 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/07/1930 July 2019 | CANCEL SHARE PREM ACC & CAP REDE |
| 30/07/1930 July 2019 | CANCELLED ITS SHARE PREMIUM ACCOUNT AND CAPITAL REDEMPTION RESERVE |
| 30/07/1930 July 2019 | 30/07/19 STATEMENT OF CAPITAL GBP 1056569.26 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
| 12/06/1912 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 12/06/1912 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 10/06/1910 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 23/05/1923 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/05/1914 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/04/1910 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE NICHOLAS BOOTHMAN / 01/04/2019 |
| 04/02/194 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 28/01/1928 January 2019 | 28/01/19 STATEMENT OF CAPITAL GBP 1069021.63 |
| 15/01/1915 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 29/10/1829 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 18/09/1818 September 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 06/09/186 September 2018 | NOTIFICATION OF PSC STATEMENT ON 26/06/2017 |
| 26/07/1826 July 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 18/05/1818 May 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/05/1816 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/05/1811 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 13/03/1813 March 2018 | 13/03/18 STATEMENT OF CAPITAL GBP 1085809.81 |
| 25/01/1825 January 2018 | 24/01/18 STATEMENT OF CAPITAL GBP 1009628.37 |
| 22/01/1822 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 15/12/1715 December 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 22/11/1722 November 2017 | 21/11/17 STATEMENT OF CAPITAL GBP 975000.93 |
| 21/11/1721 November 2017 | 20/11/17 STATEMENT OF CAPITAL GBP 961721.44 |
| 10/11/1710 November 2017 | 09/11/17 STATEMENT OF CAPITAL GBP 942221.7 |
| 20/10/1720 October 2017 | 20/10/17 STATEMENT OF CAPITAL GBP 877103.2 |
| 02/10/172 October 2017 | 29/09/17 STATEMENT OF CAPITAL GBP 793413.68 |
| 11/08/1711 August 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/08/171 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 18/07/1718 July 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 15/06/2017 |
| 21/06/1721 June 2017 | 15/06/17 STATEMENT OF CAPITAL GBP 755974.71 |
| 22/05/1722 May 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/05/1722 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/02/1714 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 28/07/1628 July 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 20/06/1620 June 2016 | 15/06/16 NO MEMBER LIST |
| 06/06/166 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/06/166 June 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SOOKE |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH NIVEN |
| 17/05/1617 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 11/08/1511 August 2015 | DIRECTOR APPOINTED MR CLIVE NICHOLAS BOOTHMAN |
| 30/07/1530 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 30/06/1530 June 2015 | 15/06/15 NO MEMBER LIST |
| 19/05/1519 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/05/1519 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/04/1510 April 2015 | 10/03/15 STATEMENT OF CAPITAL GBP 760046.74 |
| 17/03/1517 March 2015 | 17/02/15 STATEMENT OF CAPITAL GBP 698792.1 |
| 02/02/152 February 2015 | 14/01/15 STATEMENT OF CAPITAL GBP 654051.22 |
| 29/01/1529 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 20/10/1420 October 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/09/1419 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MS CATHERINE ALISON WALL |
| 20/06/1420 June 2014 | 15/06/14 NO MEMBER LIST |
| 20/06/1420 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 20/06/1420 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 19/06/1419 June 2014 | 06/06/14 STATEMENT OF CAPITAL GBP 608846.55 |
| 21/05/1421 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 13/05/1413 May 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/05/1413 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/05/148 May 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 583710.63 |
| 08/05/148 May 2014 | 04/04/14 STATEMENT OF CAPITAL GBP 603221.40 |
| 08/05/148 May 2014 | 03/04/14 STATEMENT OF CAPITAL GBP 590884.59 |
| 12/03/1412 March 2014 | HAVING BY SPECIAL RESOLUTION CANCELLED ITS SHARE PREMIUM ACCOUNT AND ITS CAPITAL REDEMPTION RESERVE AS CONFIRMED BY AN ORDER OF THE HIGH COURT OF JUSTICE, CHANCERY DIVISION |
| 12/03/1412 March 2014 | CAN SHARE PREM ACC & CAP RED RES |
| 12/03/1412 March 2014 | 12/03/14 STATEMENT OF CAPITAL GBP 564283.18 |
| 07/03/147 March 2014 | 11/02/14 STATEMENT OF CAPITAL GBP 56428318 |
| 10/02/1410 February 2014 | 09/01/14 STATEMENT OF CAPITAL GBP 541151.85 |
| 05/02/145 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 08/01/148 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 06/09/136 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 28/08/1328 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 28/08/1328 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 30/07/1330 July 2013 | 10/04/13 STATEMENT OF CAPITAL GBP 536878.57 |
| 30/07/1330 July 2013 | 08/04/13 STATEMENT OF CAPITAL GBP 532372.66 |
| 30/07/1330 July 2013 | 05/04/13 STATEMENT OF CAPITAL GBP 532841.34 |
| 16/07/1316 July 2013 | 15/06/13 NO MEMBER LIST |
| 20/06/1320 June 2013 | AUDITOR'S RESIGNATION |
| 17/06/1317 June 2013 | AUDITOR'S RESIGNATION |
| 13/06/1313 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 12/06/1312 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/06/1311 June 2013 | 07/05/13 STATEMENT OF CAPITAL GBP 538718.41 |
| 17/05/1317 May 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/05/1313 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 13/05/1313 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 02/05/132 May 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 504449.38 |
| 23/04/1323 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 23/04/1323 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 10/04/1310 April 2013 | INTERIM ACCOUNTS MADE UP TO 15/03/13 |
| 13/03/1313 March 2013 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 13/03/1313 March 2013 | 13/03/13 STATEMENT OF CAPITAL GBP 480330.22 |
| 13/03/1313 March 2013 | REDUCTION OF SHARE PREMIUM |
| 07/03/137 March 2013 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 28/01/1328 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 28/01/1328 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 24/01/1324 January 2013 | 14/01/13 STATEMENT OF CAPITAL GBP 480330.22 |
| 05/10/125 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 19/09/1219 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MELVILLE NIVEN / 16/07/2012 |
| 19/09/1219 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS BRIDGET ELISABETH GUERIN / 16/07/2012 |
| 19/09/1219 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PETER SOOKE / 16/07/2012 |
| 19/09/1219 September 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MATRIX PRIVATE EQUITY PARTNERS LLP / 29/06/2012 |
| 12/09/1212 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 20/08/1220 August 2012 | 10/07/12 STATEMENT OF CAPITAL GBP 465692.99 |
| 20/08/1220 August 2012 | 02/08/12 STATEMENT OF CAPITAL GBP 465981.11 |
| 06/08/126 August 2012 | REGISTERED OFFICE CHANGED ON 06/08/2012 FROM ONE VINE STREET LONDON W1J 0AH |
| 31/07/1231 July 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 30/07/1230 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 30/07/1230 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 29/06/1229 June 2012 | COMPANY NAME CHANGED MATRIX INCOME & GROWTH VCT PLC CERTIFICATE ISSUED ON 29/06/12 |
| 17/05/1217 May 2012 | 10/05/12 STATEMENT OF CAPITAL GBP 463153.05 |
| 17/05/1217 May 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/05/1217 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/05/1210 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 18/04/1218 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 12/04/1212 April 2012 | 05/04/12 STATEMENT OF CAPITAL GBP 460094.45 |
| 12/04/1212 April 2012 | 04/04/12 STATEMENT OF CAPITAL GBP 449307.21 |
| 29/03/1229 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 15/03/1215 March 2012 | 08/03/12 STATEMENT OF CAPITAL GBP 439445.12 |
| 19/01/1219 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 13/12/1113 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 28/10/1128 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 19/10/1119 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 16/09/1116 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 26/07/1126 July 2011 | 06/07/11 STATEMENT OF CAPITAL GBP 436472.93 |
| 12/07/1112 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 04/07/114 July 2011 | 15/06/11 NO CHANGES |
| 17/06/1117 June 2011 | 10/05/11 STATEMENT OF CAPITAL GBP 437116.95 |
| 08/06/118 June 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 13/05/1113 May 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/05/1113 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/05/116 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 04/05/114 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 04/05/114 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 13/04/1113 April 2011 | 05/04/11 STATEMENT OF CAPITAL GBP 438052.27 |
| 13/04/1113 April 2011 | 01/04/11 STATEMENT OF CAPITAL GBP 431408.97 |
| 06/04/116 April 2011 | 22/03/11 STATEMENT OF CAPITAL GBP 432451.05 |
| 25/03/1125 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/03/118 March 2011 | 28/02/11 STATEMENT OF CAPITAL GBP 420820.56 |
| 07/02/117 February 2011 | 21/01/11 STATEMENT OF CAPITAL GBP 417548.92 |
| 19/01/1119 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 08/12/108 December 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 03/12/103 December 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 04/11/104 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 13/09/1013 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 02/09/102 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 27/07/1027 July 2010 | 15/06/10 NO CHANGES |
| 16/07/1016 July 2010 | 20/05/10 STATEMENT OF CAPITAL GBP 409121.18 |
| 16/07/1016 July 2010 | Statement of capital following an allotment of shares on 2010-05-20 |
| 15/07/1015 July 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 24/06/1024 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 16/06/1016 June 2010 | CORPORATE SECRETARY APPOINTED MATRIX PRIVATE EQUITY PARTNERS LLP |
| 03/06/103 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOORE |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, SECRETARY MATRIX-SECURITIES LIMITED |
| 25/05/1025 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/05/1019 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/05/1019 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/05/105 May 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PETER SOOKE / 01/02/2010 |
| 21/01/1021 January 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 12/11/0912 November 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TOM SOOKE / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MELVILLE NIVEN / 21/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MELVILLE NIVEN / 19/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET ELISABETH GUERIN / 19/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK MOORE / 19/10/2009 |
| 05/10/095 October 2009 | SAIL ADDRESS CREATED |
| 05/10/095 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 30/06/0930 June 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | GBP IC 212962.2/212203.81 14/05/09 GBP SR [email protected]=758.39 |
| 21/05/0921 May 2009 | GBP IC 213952.54/212962.2 09/04/09 GBP SR [email protected]=990.34 |
| 13/05/0913 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/05/0913 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/01/0921 January 2009 | GBP IC 215492.54/213952.54 24/12/08 GBP SR [email protected]=1540 |
| 22/09/0822 September 2008 | GBP IC 218755/215492.54 04/09/08 GBP SR [email protected]=3262.46 |
| 11/08/0811 August 2008 | INTERIM ACCOUNTS MADE UP TO 30/06/08 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 15/06/08; BULK LIST AVAILABLE SEPARATELY |
| 15/07/0815 July 2008 | GBP IC 213872.94/212790.19 24/06/08 GBP SR [email protected]=1082.75 |
| 26/06/0826 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / MATRIX-SECURITIES LIMITED / 16/06/2008 |
| 20/06/0820 June 2008 | REGISTERED OFFICE CHANGED ON 20/06/2008 FROM ONE JERMYN STREET LONDON SW1Y 4UH |
| 12/06/0812 June 2008 | GBP IC 218755.63/213872.94 23/05/08 GBP SR [email protected]=4882.69 |
| 21/05/0821 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/05/0821 May 2008 | ADOPT ARTICLES 16/05/2008 |
| 15/04/0815 April 2008 | GBP IC 220096/218755.63 17/03/08 GBP SR [email protected]=1340.37 |
| 29/12/0729 December 2007 | NOTICE TO CEASE TRADING AS AN INVESTMENT COMPANY |
| 05/12/075 December 2007 | £ IC 221036/220096 16/11/07 £ SR [email protected]=940 |
| 05/11/075 November 2007 | SERVE NOTICE 30/10/07 |
| 21/08/0721 August 2007 | INTERIM ACCOUNTS MADE UP TO 30/06/07 |
| 09/07/079 July 2007 | RETURN MADE UP TO 15/06/07; BULK LIST AVAILABLE SEPARATELY |
| 29/05/0729 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0716 May 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/05/0716 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/05/0716 May 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/12/065 December 2006 | £ IC 221436/221036 09/11/06 £ SR [email protected]=400 |
| 17/11/0617 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0629 August 2006 | CANCEL SHARE PREM ACCT 27/04/06 |
| 29/08/0629 August 2006 | REDUCTION OF SHARE PREMIUM |
| 24/08/0624 August 2006 | CANCEL SHARE PREM ACCT |
| 12/07/0612 July 2006 | RETURN MADE UP TO 15/06/06; BULK LIST AVAILABLE SEPARATELY |
| 15/05/0615 May 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/05/0615 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/05/0615 May 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/07/056 July 2005 | RETURN MADE UP TO 15/06/05; BULK LIST AVAILABLE SEPARATELY |
| 04/05/054 May 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 04/05/054 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 04/05/054 May 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/02/059 February 2005 | £ IC 123537/73537 25/01/05 £ SR 50000@1=50000 |
| 07/02/057 February 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/09/04 |
| 29/10/0429 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 22/10/0422 October 2004 | REGISTERED OFFICE CHANGED ON 22/10/04 FROM: GOSSARD HOUSE 7-8 SAVILE ROW LONDON W1S 3PE |
| 19/10/0419 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0413 October 2004 | LOCATION OF REGISTER OF MEMBERS |
| 29/09/0429 September 2004 | DIRECTOR RESIGNED |
| 29/09/0429 September 2004 | DIRECTOR RESIGNED |
| 24/08/0424 August 2004 | SECRETARY RESIGNED |
| 24/08/0424 August 2004 | NEW SECRETARY APPOINTED |
| 06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
| 06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
| 06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
| 06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/07/0421 July 2004 | NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. |
| 14/07/0414 July 2004 | LISTING OF PARTICULARS |
| 01/07/041 July 2004 | APPLICATION COMMENCE BUSINESS |
| 01/07/041 July 2004 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 15/06/0415 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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