TP5 VCT PLC

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DateDescription
13/08/1413 August 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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04/08/144 August 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRIPLE POINT INVESTMENT MANAGEMENT LLP / 16/06/2014

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01/07/141 July 2014 REGISTERED OFFICE CHANGED ON 01/07/2014 FROM
4-5 GROSVENOR PLACE
LONDON
SW1X 7HJ

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01/07/141 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / SOL CHRISTOPHER PIERS MARTIN HARRIS / 17/06/2014

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24/06/1424 June 2014 09/06/14 NO MEMBER LIST

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17/06/1417 June 2014 17/06/14 STATEMENT OF CAPITAL GBP 222090.55

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17/06/1417 June 2014 REDUCTION OF SHARE PREMIUM

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17/06/1417 June 2014 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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06/06/146 June 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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02/05/142 May 2014 THAT SUBJECT TO THE SANCTION OF THE HIGH COURT ORDER GRANTING THE CANCELLATION IS MADE, BE CANCELLED 29/04/2014

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10/09/1310 September 2013 RETURN OF PURCHASE OF OWN SHARES

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24/06/1324 June 2013 09/06/13 NO MEMBER LIST

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19/06/1319 June 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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28/09/1228 September 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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22/08/1222 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT VALENTINE REID / 17/08/2012

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02/07/122 July 2012 Annual return made up to 9 June 2012 with full list of shareholders

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18/06/1218 June 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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06/09/116 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT VALENTINE REID / 31/08/2011

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11/08/1111 August 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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03/08/113 August 2011 Annual return made up to 9 June 2011 with full list of shareholders

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05/07/115 July 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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09/06/119 June 2011 APPOINTMENT TERMINATED, DIRECTOR CLAIRE AINSWORTH

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09/06/119 June 2011 DIRECTOR APPOINTED SOL CHRISTOPHER PIERS MARTIN HARRIS

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02/03/112 March 2011 RETURN OF PURCHASE OF OWN SHARES

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18/10/1018 October 2010 DIRECTOR APPOINTED ROBERT VALENTINE REID

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14/10/1014 October 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL STANES

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20/08/1020 August 2010 REDUCTION OF SHARE PREMIUM

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20/08/1020 August 2010 20/08/10 STATEMENT OF CAPITAL GBP 223096.22

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20/08/1020 August 2010 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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17/08/1017 August 2010 DISAPPLICATION OF PRE-EMPTION RIGHTS

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08/07/108 July 2010 09/06/10 NO CHANGES

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17/06/1017 June 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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22/12/0922 December 2009 SAIL ADDRESS CHANGED FROM:
NEVILLE HOUSE 18 LAUREL LANE
HALESOWEN
WEST MIDLANDS
B63 3DA

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26/11/0926 November 2009 ACQUISITION OS ASSETS APPROVED /NON VCT INVESTMENTS APPROVED /RE DES 30/09/2009

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16/10/0916 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM

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15/10/0915 October 2009 SAIL ADDRESS CREATED

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02/07/092 July 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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01/07/091 July 2009 SECRETARY'S CHANGE OF PARTICULARS / TRIPLE POINT INVESTMENT MANAGEMENT LLP / 01/06/2009

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15/05/0915 May 2009 CURREXT FROM 30/09/2009 TO 31/03/2010

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11/02/0911 February 2009 LOCATION OF REGISTER OF MEMBERS

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27/01/0927 January 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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10/12/0810 December 2008 NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO.

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06/10/086 October 2008 DIRECTOR APPOINTED SIR JOHN LUCAS-TOOTH

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24/09/0824 September 2008 CURRSHO FROM 31/05/2009 TO 30/09/2008

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22/09/0822 September 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ALAN LAWRENCE BANES LOGGED FORM

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18/09/0818 September 2008 DIRECTOR APPOINTED CLAIRE AINSWORTH

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18/09/0818 September 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL HARRIS

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18/09/0818 September 2008 SECRETARY APPOINTED TRIPLE POINT INVESTMENT MANAGEMENT LLP

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18/09/0818 September 2008 DIRECTOR APPOINTED MICHAEL JOHN STANES

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17/09/0817 September 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY WATERLOW SECRETARIES LIMITED LOGGED FORM

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08/09/088 September 2008 REGISTERED OFFICE CHANGED ON 08/09/2008 FROM
19 CAVENDISH SQUARE
LONDON
W1A 2AW

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03/09/083 September 2008 APPLICATION COMMENCE BUSINESS

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03/09/083 September 2008 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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21/07/0821 July 2008 ALTER ARTICLES 17/07/2008

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18/07/0818 July 2008 CURRSHO FROM 30/06/2009 TO 31/05/2009

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16/07/0816 July 2008 DISAPPLICATION OF PRE-EMPTION RIGHTS

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16/07/0816 July 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/07/0815 July 2008 COMPANY NAME CHANGED TP25 VCT PLC
CERTIFICATE ISSUED ON 15/07/08

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16/06/0816 June 2008 DIRECTOR AND SECRETARY APPOINTED ALAN LAWRENCE BANES

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16/06/0816 June 2008 APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED

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16/06/0816 June 2008 DIRECTOR APPOINTED MICHAEL LIONEL HARRIS

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09/06/089 June 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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