TP70 2010 VCT PLC
Company Documents
| Date | Description |
|---|---|
| 16/06/1516 June 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 22/01/1522 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MICHAEL METCALFE / 12/01/2015 |
| 23/10/1423 October 2014 | 13/10/14 NO MEMBER LIST |
| 04/08/144 August 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRIPLE POINT INVESTMENT MANAGEMENT LLP / 16/06/2014 |
| 23/07/1423 July 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/06/1430 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ELROY DIMSON / 17/06/2014 |
| 30/06/1430 June 2014 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM 4-5 GROSVENOR PLACE LONDON SW1X 7HJ UNITED KINGDOM |
| 30/06/1430 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HUGH VERDON ACLAND / 17/06/2014 |
| 30/06/1430 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MICHAEL METCALFE / 17/06/2014 |
| 19/05/1419 May 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 23/10/1323 October 2013 | 13/10/13 NO CHANGES |
| 26/07/1326 July 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/06/1319 June 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 19/10/1219 October 2012 | 13/10/12 NO CHANGES |
| 16/07/1216 July 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/05/1223 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 |
| 09/11/119 November 2011 | 13/10/11 NO MEMBER LIST |
| 18/08/1118 August 2011 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 18/08/1118 August 2011 | REDUCTION OF SHARE PREMIUM |
| 18/08/1118 August 2011 | 18/08/11 STATEMENT OF CAPITAL GBP 87463.40 |
| 17/05/1117 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 |
| 16/05/1116 May 2011 | DIRECTOR APPOINTED PROFESSOR ELROY DIMSON |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TOTTLE |
| 18/10/1018 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 29/09/1029 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED CHRISTOPHER JOHN WARNFORD TOTTLE |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID DICK |
| 30/07/1030 July 2010 | SAIL ADDRESS CREATED |
| 09/06/109 June 2010 | 29/03/10 STATEMENT OF CAPITAL GBP 0.02 |
| 22/03/1022 March 2010 | CURREXT FROM 31/10/2010 TO 28/02/2011 |
| 26/02/1026 February 2010 | CORPORATE SECRETARY APPOINTED TRIPLE POINT INVESTMENT MANAGEMENT LLP |
| 17/02/1017 February 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, SECRETARY ALAN BANES |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED DAVID GORDAN DICK |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED MR SIMON HUGH VERDON ACLAND |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED CHARLIE METCALFE |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN BANES |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUNT |
| 06/02/106 February 2010 | NOTICE OF INTENTION TO CARRY ON BUSINESS AS AN INVESTMENT COMPANY |
| 18/01/1018 January 2010 | APPLICATION COMMENCE BUSINESS |
| 18/01/1018 January 2010 | COMMENCE BUSINESS AND BORROW |
| 14/12/0914 December 2009 | SECRETARY APPOINTED ALAN LAWRENCE BANES |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR WATERLOW NOMINEES LIMITED |
| 14/12/0914 December 2009 | DIRECTOR APPOINTED ANTHONY JONATHAN HUNT |
| 14/12/0914 December 2009 | DIRECTOR APPOINTED ALAN LAWRENCE BANES |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED |
| 13/10/0913 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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