BRITISH SMALLER COMPANIES VCT2 PLC

Company Documents

DateDescription
01/08/251 August 2025 NewPurchase of own shares. Shares purchased into treasury:

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09/07/259 July 2025 NewResolutions

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09/07/259 July 2025 NewMemorandum and Articles of Association

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09/06/259 June 2025 Purchase of own shares. Shares purchased into treasury:

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03/04/253 April 2025 Statement of capital following an allotment of shares on 2025-04-01

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01/04/251 April 2025 Full accounts made up to 2024-12-31

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18/02/2518 February 2025 Purchase of own shares. Shares purchased into treasury:

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17/02/2517 February 2025 Statement of capital following an allotment of shares on 2025-01-30

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12/02/2512 February 2025 Statement of capital following an allotment of shares on 2025-01-27

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12/12/2412 December 2024 Statement of capital on 2024-12-12

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12/12/2412 December 2024 Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve

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12/12/2412 December 2024

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28/11/2428 November 2024 Resolutions

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18/11/2418 November 2024 Statement of capital following an allotment of shares on 2024-11-01

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22/10/2422 October 2024 Purchase of own shares. Shares purchased into treasury:

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16/10/2416 October 2024 Confirmation statement made on 2024-10-04 with no updates

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23/09/2423 September 2024 Interim accounts made up to 2024-06-30

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20/08/2420 August 2024 Director's details changed for Mr Arif Ahmed on 2024-08-19

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20/08/2420 August 2024 Registered office address changed from 4th Floor 2 Bond Court Leeds LS1 2JZ England to 4th Floor 2 Bond Court Leeds LS1 2JZ on 2024-08-20

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20/08/2420 August 2024 Director's details changed for Mr Roger Steven Mcdowell on 2024-08-19

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20/08/2420 August 2024 Director's details changed for Ms Barbara Lawson Anderson on 2024-08-19

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19/08/2419 August 2024 Registered office address changed from 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS to 4th Floor 2 Bond Court Leeds LS1 2JZ on 2024-08-19

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29/07/2429 July 2024 Purchase of own shares. Shares purchased into treasury:

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03/07/243 July 2024 Statement of capital following an allotment of shares on 2024-06-28

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27/06/2427 June 2024 Resolutions

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27/06/2427 June 2024 Resolutions

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27/06/2427 June 2024 Resolutions

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27/06/2427 June 2024 Resolutions

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14/06/2414 June 2024 Termination of appointment of Peter Charles Waller as a director on 2024-06-13

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14/06/2414 June 2024 Appointment of Mr Arif Ahmed as a director on 2024-06-13

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01/05/241 May 2024 Purchase of own shares. Shares purchased into treasury:

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25/04/2425 April 2024 Statement of capital following an allotment of shares on 2024-04-03

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16/04/2416 April 2024 Full accounts made up to 2023-12-31

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21/02/2421 February 2024 Statement of capital following an allotment of shares on 2024-01-30

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25/01/2425 January 2024 Purchase of own shares. Shares purchased into treasury:

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13/11/2313 November 2023 Purchase of own shares. Shares purchased into treasury:

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08/11/238 November 2023 Statement of capital following an allotment of shares on 2023-11-03

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12/10/2312 October 2023 Confirmation statement made on 2023-10-04 with no updates

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03/10/233 October 2023 Interim accounts made up to 2023-06-30

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13/09/2313 September 2023 Resolutions

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13/09/2313 September 2023 Resolutions

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13/09/2313 September 2023 Resolutions

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13/09/2313 September 2023 Resolutions

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02/08/232 August 2023 Resolutions

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02/08/232 August 2023 Resolutions

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02/08/232 August 2023 Resolutions

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02/08/232 August 2023 Memorandum and Articles of Association

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02/08/232 August 2023 Resolutions

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31/07/2331 July 2023 Purchase of own shares. Shares purchased into treasury:

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28/06/2328 June 2023 Statement of capital following an allotment of shares on 2023-06-26

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28/04/2328 April 2023 Purchase of own shares. Shares purchased into treasury:

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20/04/2320 April 2023 Statement of capital following an allotment of shares on 2023-04-04

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27/03/2327 March 2023 Full accounts made up to 2022-12-31

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09/02/239 February 2023 Purchase of own shares. Shares purchased into treasury:

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19/01/2319 January 2023 Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to The City Partnership (Uk) Ltd the Mending Rooms Park Valley Mills Meltham Road Huddersfield HD4 7BH

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18/01/2318 January 2023 Statement of capital following an allotment of shares on 2023-01-11

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14/11/2214 November 2022 Purchase of own shares. Shares purchased into treasury:

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18/10/2218 October 2022 Statement of capital following an allotment of shares on 2022-10-03

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18/10/2218 October 2022 Interim accounts made up to 2022-06-30

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18/10/2218 October 2022 Confirmation statement made on 2022-10-04 with no updates

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18/05/2218 May 2022 Statement of capital following an allotment of shares on 2022-05-06

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06/04/226 April 2022 Full accounts made up to 2021-12-31

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28/03/2228 March 2022 Statement of capital on 2022-03-28

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28/03/2228 March 2022

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28/03/2228 March 2022 Certificate of cancellation of share premium account

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26/01/2226 January 2022 Purchase of own shares. Shares purchased into treasury:

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19/01/2219 January 2022 Statement of capital following an allotment of shares on 2022-01-07

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10/01/2210 January 2022 Statement of capital following an allotment of shares on 2021-10-25

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02/12/212 December 2021 Purchase of own shares. Shares purchased into treasury:

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04/11/214 November 2021 Statement of capital following an allotment of shares on 2021-10-25

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15/10/2115 October 2021 Confirmation statement made on 2021-10-04 with no updates

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13/10/2113 October 2021 Interim accounts made up to 2021-06-30

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06/07/216 July 2021 Resolutions

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06/07/216 July 2021 Resolutions

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06/07/216 July 2021 Resolutions

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06/07/216 July 2021 Resolutions

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04/07/214 July 2021 Memorandum and Articles of Association

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21/06/2121 June 2021 Register inspection address has been changed from C/O Capita Regisrars Plc the Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL

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17/06/2117 June 2021 Register(s) moved to registered inspection location C/O Capita Regisrars Plc the Registry 34 Beckenham Road Beckenham Kent BR3 4TU

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08/09/208 September 2020 RETURN OF PURCHASE OF OWN SHARES 30/06/20 TREASURY CAPITAL GBP 1103585.4

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25/08/2025 August 2020 INTERIM ACCOUNTS MADE UP TO 30/06/20

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14/07/2014 July 2020 RETURN OF PURCHASE OF OWN SHARES 27/03/20 TREASURY CAPITAL GBP 1052612.3

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07/07/207 July 2020 COMPANY BUSINESS/ACCOUNTS RECEIVED/RE-ELECT DIRECTORS & AUDITORS 16/06/2020

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01/04/201 April 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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10/01/2010 January 2020 RETURN OF PURCHASE OF OWN SHARES 20/12/19 TREASURY CAPITAL GBP 930909.2

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23/10/1923 October 2019 RETURN OF PURCHASE OF OWN SHARES 30/09/19 TREASURY CAPITAL GBP 820909.2

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES

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25/09/1925 September 2019 23/09/19 STATEMENT OF CAPITAL GBP 14040963.8

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24/09/1924 September 2019 INTERIM ACCOUNTS MADE UP TO 30/06/19

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24/07/1924 July 2019 RETURN OF PURCHASE OF OWN SHARES 28/06/19 TREASURY CAPITAL GBP 797409.2

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04/06/194 June 2019 10/05/19 STATEMENT OF CAPITAL GBP 13948648.7

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30/05/1930 May 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/05/1914 May 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD LAST

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02/05/192 May 2019 DIRECTOR APPOINTED MR ROGER STEVEN MCDOWELL

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29/04/1929 April 2019 RETURN OF PURCHASE OF OWN SHARES 28/03/19 TREASURY CAPITAL GBP 696675.7

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05/04/195 April 2019 01/04/19 STATEMENT OF CAPITAL GBP 13863144.6

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04/04/194 April 2019 01/04/19 STATEMENT OF CAPITAL GBP 13826123.1

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02/04/192 April 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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19/02/1919 February 2019 15/02/19 STATEMENT OF CAPITAL GBP 11542576.7

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10/01/1910 January 2019 RETURN OF PURCHASE OF OWN SHARES 21/12/18 TREASURY CAPITAL GBP 615856.1

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19/12/1819 December 2018 INTERIM ACCOUNTS MADE UP TO 30/09/18

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17/10/1817 October 2018 RETURN OF PURCHASE OF OWN SHARES 28/09/18 TREASURY CAPITAL GBP 566550.3

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES

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03/10/183 October 2018 28/09/18 STATEMENT OF CAPITAL GBP 11317738.1

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17/09/1817 September 2018 INTERIM ACCOUNTS MADE UP TO 30/06/18

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24/07/1824 July 2018 RETURN OF PURCHASE OF OWN SHARES 26/06/18 TREASURY CAPITAL GBP 498085.1

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18/05/1818 May 2018 RE-ELECTED AS A DIRECTOR 09/05/2018

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15/05/1815 May 2018 11/05/18 STATEMENT OF CAPITAL GBP 11251929.5

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04/05/184 May 2018 RETURN OF PURCHASE OF OWN SHARES 28/03/18 TREASURY CAPITAL GBP 442135.1

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04/04/184 April 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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21/02/1821 February 2018 16/02/18 STATEMENT OF CAPITAL GBP 11186362.6

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22/01/1822 January 2018 RETURN OF PURCHASE OF OWN SHARES 21/12/17 TREASURY CAPITAL GBP 400635.1

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21/11/1721 November 2017 RETURN OF PURCHASE OF OWN SHARES 03/11/17 TREASURY CAPITAL GBP 369635.1

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20/10/1720 October 2017 29/09/17 STATEMENT OF CAPITAL GBP 10449692.6

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18/10/1718 October 2017 RETURN OF PURCHASE OF OWN SHARES 29/09/17 TREASURY CAPITAL GBP 340574.6

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES

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25/09/1725 September 2017 INTERIM ACCOUNTS MADE UP TO 30/06/17

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21/09/1721 September 2017 REDUCTION OF SHARE PREMIUM

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21/09/1721 September 2017 21/09/17 STATEMENT OF CAPITAL GBP 10389049.2

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21/09/1721 September 2017 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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18/07/1718 July 2017 RETURN OF PURCHASE OF OWN SHARES 28/06/17 TREASURY CAPITAL GBP 325574.6

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26/06/1726 June 2017 12/05/17 STATEMENT OF CAPITAL GBP 10389049.2

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19/05/1719 May 2017 VARYING SHARE RIGHTS AND NAMES

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16/05/1716 May 2017 RETURN OF PURCHASE OF OWN SHARES 02/05/17 TREASURY CAPITAL GBP 289574.6

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12/04/1712 April 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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20/02/1720 February 2017 10/02/17 STATEMENT OF CAPITAL GBP 10330729

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09/01/179 January 2017 RETURN OF PURCHASE OF OWN SHARES 06/12/16 TREASURY CAPITAL GBP 254574.6

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24/11/1624 November 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE CITY PARTNERSHIP (UK) LIMITED / 24/11/2016

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, NO UPDATES

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14/10/1614 October 2016 26/09/16 STATEMENT OF CAPITAL GBP 9652006

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08/09/168 September 2016 INTERIM ACCOUNTS MADE UP TO 30/06/16

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05/09/165 September 2016 AUDITOR'S RESIGNATION

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29/06/1629 June 2016 RETURN OF PURCHASE OF OWN SHARES 29/06/16 TREASURY CAPITAL GBP 236753.3

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31/05/1631 May 2016 RETURN OF PURCHASE OF OWN SHARES 12/05/16 TREASURY CAPITAL GBP 226531.3

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20/05/1620 May 2016 09/05/16 STATEMENT OF CAPITAL GBP 9583753.4

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20/05/1620 May 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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16/05/1616 May 2016 GENERAL BUSINESS 06/05/2016

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04/05/164 May 2016 RETURN OF PURCHASE OF OWN SHARES 31/03/16 TREASURY CAPITAL GBP 220236.7

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22/04/1622 April 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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19/01/1619 January 2016 14/01/16 STATEMENT OF CAPITAL GBP 9507428.7

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29/10/1529 October 2015 04/10/15 NO MEMBER LIST

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15/10/1515 October 2015 28/09/15 STATEMENT OF CAPITAL GBP 8939057.8

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11/09/1511 September 2015 INTERIM ACCOUNTS MADE UP TO 30/06/15

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23/07/1523 July 2015 RETURN OF PURCHASE OF OWN SHARES 30/06/15 TREASURY CAPITAL GBP 212800.3

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17/06/1517 June 2015 RETURN OF PURCHASE OF OWN SHARES 06/05/15 TREASURY CAPITAL GBP 201386.7

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09/06/159 June 2015 08/06/15 STATEMENT OF CAPITAL GBP 8880956.9

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02/06/152 June 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/05/1518 May 2015 22/04/15 STATEMENT OF CAPITAL GBP 8813204.7

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05/05/155 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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20/04/1520 April 2015 30/03/15 STATEMENT OF CAPITAL GBP 8699029.3

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25/03/1525 March 2015 02/03/15 STATEMENT OF CAPITAL GBP 7857787.9

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05/02/155 February 2015 02/02/15 STATEMENT OF CAPITAL GBP 7477820.9

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04/02/154 February 2015 06/01/15 STATEMENT OF CAPITAL GBP 7188488.5

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16/01/1516 January 2015 RETURN OF PURCHASE OF OWN SHARES 08/12/14 TREASURY CAPITAL GBP 191002.2

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11/12/1411 December 2014 ALTER ARTICLES 03/12/2014

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11/12/1411 December 2014 ARTICLES OF ASSOCIATION

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09/12/149 December 2014 APPOINTMENT TERMINATED, SECRETARY KHM SECRETARIAL SERVICES LIMITED

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01/12/141 December 2014 CORPORATE SECRETARY APPOINTED THE CITY PARTNERSHIP (UK) LIMITED

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27/10/1427 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAST / 25/09/2014

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27/10/1427 October 2014 04/10/14 NO MEMBER LIST

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27/10/1427 October 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM

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27/10/1427 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARTIN PETTIGREW / 25/09/2014

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16/10/1416 October 2014 07/10/14 STATEMENT OF CAPITAL GBP 6446689.8

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14/10/1414 October 2014 REDUCTION OF SHARE PREMIUM

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14/10/1414 October 2014 14/10/14 STATEMENT OF CAPITAL GBP 6446689.8

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14/10/1414 October 2014 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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29/09/1429 September 2014 REGISTERED OFFICE CHANGED ON 29/09/2014 FROM SAINT MARTINS HOUSE 210-212 CHAPELTOWN ROAD, LEEDS WEST YORKSHIRE LS7 4HZ

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06/09/146 September 2014 INTERIM ACCOUNTS MADE UP TO 30/06/14

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15/08/1415 August 2014 RETURN OF PURCHASE OF OWN SHARES 27/06/14 TREASURY CAPITAL GBP 184091.8

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07/07/147 July 2014 30/06/14 STATEMENT OF CAPITAL GBP 6411075

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03/06/143 June 2014 29/05/14 STATEMENT OF CAPITAL GBP 6373290

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27/05/1427 May 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/05/149 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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16/04/1416 April 2014 05/04/14 STATEMENT OF CAPITAL GBP 6131852.5

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15/04/1415 April 2014 04/04/14 STATEMENT OF CAPITAL GBP 6096914.7

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09/04/149 April 2014 31/03/14 STATEMENT OF CAPITAL GBP 5970168.3

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08/04/148 April 2014 31/03/14 STATEMENT OF CAPITAL GBP 5413347.3

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24/02/1424 February 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/02/1424 February 2014 ARTICLES OF ASSOCIATION

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02/12/132 December 2013 RETURN OF PURCHASE OF OWN SHARES 30/10/13 TREASURY CAPITAL GBP 177772.2

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01/11/131 November 2013 04/10/13 NO MEMBER LIST

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04/10/134 October 2013 27/09/13 STATEMENT OF CAPITAL GBP 4822128.5

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06/09/136 September 2013 INTERIM ACCOUNTS MADE UP TO 30/06/13

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17/07/1317 July 2013 RETURN OF PURCHASE OF OWN SHARES 19/06/13 TREASURY CAPITAL GBP 163272.2

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10/06/1310 June 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/06/136 June 2013 05/06/13 STATEMENT OF CAPITAL GBP 4800425.9

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29/05/1329 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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22/05/1322 May 2013 RETURN OF PURCHASE OF OWN SHARES 18/04/13 TREASURY CAPITAL GBP 153272.2

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13/05/1313 May 2013 30/04/13 STATEMENT OF CAPITAL GBP 4719070.4

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13/05/1313 May 2013 30/04/13 STATEMENT OF CAPITAL GBP 4774928.3

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02/05/132 May 2013 05/04/13 STATEMENT OF CAPITAL GBP 4713890.3

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19/03/1319 March 2013 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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19/03/1319 March 2013 REDUCTION OF SHARE PREMIUM

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19/03/1319 March 2013 19/03/13 STATEMENT OF CAPITAL GBP 5827943.00

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06/01/136 January 2013 NC INC ALREADY ADJUSTED 18/12/2012

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03/01/133 January 2013 31/12/12 STATEMENT OF CAPITAL GBP 4271060.5

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02/01/132 January 2013 RETURN OF PURCHASE OF OWN SHARES 21/11/12 TREASURY CAPITAL GBP 125276.1

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11/12/1211 December 2012 INTERIM ACCOUNTS MADE UP TO 30/06/12

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30/10/1230 October 2012 04/10/12 NO MEMBER LIST

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30/10/1230 October 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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30/10/1230 October 2012 26/10/12 STATEMENT OF CAPITAL GBP 3957391

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29/10/1229 October 2012 SAIL ADDRESS CREATED

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05/10/125 October 2012 INTERIM ACCOUNTS MADE UP TO 30/06/12

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16/07/1216 July 2012 RETURN OF PURCHASE OF OWN SHARES 14/06/12 TREASURY CAPITAL GBP 117835.6

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20/06/1220 June 2012 RETURN OF PURCHASE OF OWN SHARES 11/05/12 TREASURY CAPITAL GBP 109744

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14/06/1214 June 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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29/05/1229 May 2012 22/05/12 STATEMENT OF CAPITAL GBP 3942207

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22/05/1222 May 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/04/1211 April 2012 05/04/12 STATEMENT OF CAPITAL GBP 3924316

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26/03/1226 March 2012 20/03/12 STATEMENT OF CAPITAL GBP 3416274.4

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23/01/1223 January 2012 RETURN OF PURCHASE OF OWN SHARES 19/12/11 TREASURY CAPITAL GBP 92912.2

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10/01/1210 January 2012 05/01/12 STATEMENT OF CAPITAL GBP 2805583.8

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21/12/1121 December 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/12/117 December 2011 ARTICLES OF ASSOCIATION

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28/10/1128 October 2011 04/10/11 NO MEMBER LIST

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12/10/1112 October 2011 RETURN OF PURCHASE OF OWN SHARES 20/09/11 TREASURY CAPITAL GBP 84483

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09/09/119 September 2011 08/09/11 STATEMENT OF CAPITAL GBP 2425992.4

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07/09/117 September 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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25/08/1125 August 2011 CORPORATE SECRETARY APPOINTED KHM SECRETARIAL SERVICES LIMITED

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25/08/1125 August 2011 APPOINTMENT TERMINATED, SECRETARY CLARE MACKINTOSH

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04/08/114 August 2011 04/08/11 STATEMENT OF CAPITAL GBP 2425458.9

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10/06/1110 June 2011 10/06/11 STATEMENT OF CAPITAL GBP 2411665.8

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20/05/1120 May 2011 DISAPPLICATION OF PRE-EMPTION RIGHTS

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17/05/1117 May 2011 RETURN OF PURCHASE OF OWN SHARES 01/04/11 TREASURY CAPITAL GBP 75738

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16/05/1116 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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06/05/116 May 2011 04/05/11 STATEMENT OF CAPITAL GBP 2342219.7

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04/05/114 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAST / 30/04/2011

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06/04/116 April 2011 05/04/11 STATEMENT OF CAPITAL GBP 2342219.7

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04/04/114 April 2011 SECRETARY APPOINTED CLARE MACKINTOSH

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04/04/114 April 2011 APPOINTMENT TERMINATED, SECRETARY JAMES GERVASIO

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31/03/1131 March 2011 22/03/11 STATEMENT OF CAPITAL GBP 2150029.6

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19/01/1119 January 2011 ARTICLES OF ASSOCIATION

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19/01/1119 January 2011 DISAPPLICATION OF PRE-EMPTION RIGHTS

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19/01/1119 January 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/01/1119 January 2011 ALTER ARTICLES 11/01/2011

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12/01/1112 January 2011 RETURN OF PURCHASE OF OWN SHARES 10/12/10 TREASURY CAPITAL GBP 56610

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22/12/1022 December 2010 18/11/10 STATEMENT OF CAPITAL GBP 1784478.60

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01/12/101 December 2010 RETURN OF PURCHASE OF OWN SHARES 03/11/10 TREASURY CAPITAL GBP 30000

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22/10/1022 October 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/10/1022 October 2010 COMPANY NAME CHANGED BRITISH SMALLER TECHNOLOGY COMPANIES VCT 2 PLC CERTIFICATE ISSUED ON 22/10/10

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18/10/1018 October 2010 Annual return made up to 4 October 2010 with full list of shareholders

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01/10/101 October 2010 DIRECTOR APPOINTED MR PETER CHARLES WALLER

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28/09/1028 September 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIP CAMMERMAN

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22/09/1022 September 2010 INTERIM ACCOUNTS MADE UP TO 30/06/10

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21/05/1021 May 2010 CONTINUE BEING A VENTURE CAPITAL TRUST 12/05/2010

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13/05/1013 May 2010 30/04/10 STATEMENT OF CAPITAL GBP 1783751.90

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10/05/1010 May 2010 05/04/10 STATEMENT OF CAPITAL GBP 1759505.50

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20/04/1020 April 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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05/01/105 January 2010 AUDITOR'S RESIGNATION

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24/12/0924 December 2009 AUDITOR'S RESIGNATION

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAST / 01/10/2009

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16/10/0916 October 2009 04/10/09 CHANGES

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARTIN PETTIGREW / 01/10/2009

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16/10/0916 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ERNEST PETER GERVASIO / 01/10/2009

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SIMON CAMMERMAN / 01/10/2009

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24/09/0924 September 2009 INTERIM ACCOUNTS MADE UP TO 30/06/09

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26/05/0926 May 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/04/099 April 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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10/11/0810 November 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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17/09/0817 September 2008 INTERIM ACCOUNTS MADE UP TO 30/06/08

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14/07/0814 July 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN NOAR

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16/05/0816 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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09/01/089 January 2008 DIRECTOR RESIGNED

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18/10/0718 October 2007 RETURN MADE UP TO 04/10/07; BULK LIST AVAILABLE SEPARATELY

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13/08/0713 August 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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31/10/0631 October 2006 RETURN MADE UP TO 04/10/06; BULK LIST AVAILABLE SEPARATELY

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19/10/0619 October 2006 AUDITOR'S RESIGNATION

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10/07/0610 July 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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15/06/0615 June 2006 £ IC 1730711/1664125 24/05/06 £ SR [email protected]=66586

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12/01/0612 January 2006 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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07/11/057 November 2005 INTERIM ACCOUNTS MADE UP TO 30/06/05

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24/10/0524 October 2005 RETURN MADE UP TO 04/10/05; BULK LIST AVAILABLE SEPARATELY

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14/07/0514 July 2005 £ IC 776877/771877 17/06/05 £ SR [email protected]=5000

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15/06/0515 June 2005 RE DIVIDEND 27/05/05

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06/06/056 June 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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06/05/056 May 2005 £ IC 783346/768346 13/04/05 £ SR [email protected]=15000

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26/11/0426 November 2004 NOTICE TO CEASE TRADING AS AN INVESTMENT COMPANY

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12/11/0412 November 2004 RETURN MADE UP TO 04/10/04; BULK LIST AVAILABLE SEPARATELY

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28/05/0428 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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21/05/0421 May 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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19/01/0419 January 2004 £ IC 783589/782339 18/12/03 £ SR [email protected]=1250

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17/11/0317 November 2003 DIRECTOR RESIGNED

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11/11/0311 November 2003 INTERIM ACCOUNTS MADE UP TO 30/06/03

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05/11/035 November 2003 RETURN MADE UP TO 04/10/03; BULK LIST AVAILABLE SEPARATELY

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29/05/0329 May 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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27/05/0327 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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16/05/0316 May 2003 REDUCTION OF SHARE PREMIUM

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14/05/0314 May 2003 CANCELL SHARE PREMIUM ACCOUNT

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05/03/035 March 2003 AUDITOR'S RESIGNATION

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05/12/025 December 2002 ONE OR MORE MARKET PURS 14/11/02

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05/12/025 December 2002 ARTICLES OF ASSOCIATION

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05/12/025 December 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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05/12/025 December 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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04/11/024 November 2002 RETURN MADE UP TO 04/10/02; BULK LIST AVAILABLE SEPARATELY

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16/04/0216 April 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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11/04/0211 April 2002 LISTING OF PARTICULARS

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12/02/0212 February 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/12/014 December 2001 LISTING OF PARTICULARS

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26/11/0126 November 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS

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02/11/012 November 2001 RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS

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20/09/0120 September 2001 INTERIM ACCOUNTS MADE UP TO 30/06/01

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02/07/012 July 2001 £ IC 722789/672789 26/06/01 £ SR 50000@1=50000

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13/12/0013 December 2000 NEW DIRECTOR APPOINTED

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08/12/008 December 2000 NEW DIRECTOR APPOINTED

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08/12/008 December 2000 NEW DIRECTOR APPOINTED

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08/12/008 December 2000 NEW DIRECTOR APPOINTED

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06/12/006 December 2000 LISTING OF PARTICULARS

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28/11/0028 November 2000 DIRECTOR RESIGNED

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28/11/0028 November 2000 NEW DIRECTOR APPOINTED

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22/11/0022 November 2000 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01

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22/11/0022 November 2000 ADOPT ARTICLES 31/10/00

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22/11/0022 November 2000 REDEMPTION OF SHARES 31/10/00

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22/11/0022 November 2000 NC INC ALREADY ADJUSTED 31/10/00

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22/11/0022 November 2000 S-DIV 03/11/00

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22/11/0022 November 2000 NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO.

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08/11/008 November 2000 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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08/11/008 November 2000 APPLICATION COMMENCE BUSINESS

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04/10/004 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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