TP70 VCT PLC
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Company Documents
| Date | Description |
|---|---|
| 21/08/1421 August 2014 | SPECIAL RESOLUTION TO WIND UP |
| 21/08/1421 August 2014 | DECLARATION OF SOLVENCY |
| 31/07/1431 July 2014 | REGISTERED OFFICE CHANGED ON 31/07/2014 FROM 4-5 GROSVENOR PLACE LONDON SW1X 7HJ |
| 31/07/1431 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW ROSE / 16/07/2014 |
| 02/12/132 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 20/11/1320 November 2013 | CANCELLATION OF ORD 1P SHARES ON OFFICIAL LIST 18/11/2013 |
| 11/07/1311 July 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 13/12/1213 December 2012 | 27/11/12 NO MEMBER LIST |
| 25/07/1225 July 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/07/1213 July 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 07/12/117 December 2011 | 27/11/11 NO CHANGES |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED RICHARD ANDREW ROSE |
| 25/07/1125 July 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/05/1127 May 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 16/02/1116 February 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 09/12/109 December 2010 | 27/11/10 NO CHANGES |
| 01/09/101 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10 |
| 11/08/1011 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/12/0922 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 22/12/0922 December 2009 | SAIL ADDRESS CHANGED FROM: 18 NEVILLE HOUSE LAUREL LANE HALESOWEN WEST MIDLANDS B63 3DA |
| 16/10/0916 October 2009 | SAIL ADDRESS CREATED |
| 16/10/0916 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 11/08/0911 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHERRY / 23/07/2009 |
| 29/07/0929 July 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/07/0929 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09 |
| 10/02/0910 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 28/12/0828 December 2008 | RETURN MADE UP TO 27/11/08; NO CHANGE OF MEMBERS |
| 22/12/0822 December 2008 | CURRSHO FROM 31/03/2009 TO 28/02/2009 |
| 16/12/0816 December 2008 | REDUCTION OF SHARE PREMIUM |
| 16/12/0816 December 2008 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 29/09/0829 September 2008 | GBP IC 320224.25/286318.88 29/08/08 GBP SR [email protected]=33905.37 |
| 23/09/0823 September 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/09/082 September 2008 | REGISTERED OFFICE CHANGED ON 02/09/08 FROM: GISTERED OFFICE CHANGED ON 02/09/2008 FROM 10-11 GRAY'S INN SQUARE GRAY'S INN LONDON WC1R 5JD |
| 02/06/082 June 2008 | GBP IC 320375/320224.25 08/04/08 GBP SR [email protected]=150.75 |
| 02/06/082 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/05/0830 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 27/11/07; BULK LIST AVAILABLE SEPARATELY |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. |
| 29/12/0629 December 2006 | NEW DIRECTOR APPOINTED |
| 29/12/0629 December 2006 | DIRECTOR RESIGNED |
| 29/12/0629 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/12/0629 December 2006 | NEW DIRECTOR APPOINTED |
| 29/12/0629 December 2006 | NEW SECRETARY APPOINTED |
| 29/12/0629 December 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | APPLICATION COMMENCE BUSINESS |
| 20/12/0620 December 2006 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 15/12/0615 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/12/0615 December 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/12/0615 December 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/12/0615 December 2006 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 |
| 15/12/0615 December 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/12/0615 December 2006 | SHARE PREMIUM ACCOUNT 04/12/06 |
| 12/12/0612 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/11/0630 November 2006 | COMPANY NAME CHANGED TRIPLE POINT VCT 2 PLC CERTIFICATE ISSUED ON 30/11/06 |
| 27/11/0627 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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