CALCULUS VCT PLC
Company number 07142153 · Monitor this company
211 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Statement of capital following an allotment of shares on 2026-09-02 · 3 pages | View document |
| 1 Sep 2026 | Statement of capital following an allotment of shares on 2026-08-26 · 3 pages | View document |
| 12 Aug 2026 | Full accounts made up to 2026-03-31 · 98 pages | View document |
| 29 Jun 2026 | Statement of capital following an allotment of shares on 2026-06-29 · 3 pages | View document |
| 9 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-02 · 3 pages | View document |
| 9 Apr 2026 | Appointment of Mr Alexander Mervyn Colville Crawford as a director on 2026-04-01 · 2 pages | View document |
| 7 Apr 2026 | Termination of appointment of Arthur John Glencross as a director on 2026-03-31 · 1 page | View document |
| 26 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-25 · 3 pages | View document |
| 26 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-18 · 3 pages | View document |
| 4 Feb 2026 | Cancellation of shares by a PLC. Statement of capital on 2026-01-21 · 4 pages | View document |
| 30 Jan 2026 | Register inspection address has been changed from 17 West Street Farnham GU9 7DR England to The Mending Rooms Park Valley Mills Meltham Road Huddersfield HD4 7BH · 1 page | View document |
| 29 Jan 2026 | Confirmation statement made on 2026-01-27 with updates · 4 pages | View document |
| 5 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-17 · 3 pages | View document |
| 18 Dec 2025 | Statement of capital on 2025-12-18 · 3 pages | View document |
| 18 Dec 2025 | Court order · 3 pages | View document |
| 18 Dec 2025 | Miscellaneous · 1 page | View document |
| 20 Oct 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-10-14 · 4 pages | View document |
| 9 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-02 · 3 pages | View document |
| 3 Oct 2025 | Termination of appointment of Janine Nicholls as a director on 2025-09-30 · 1 page | View document |
| 1 Oct 2025 | Full accounts made up to 2025-03-31 · 88 pages | View document |
| 11 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-02 · 3 pages | View document |
| 28 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-02 · 3 pages | View document |
| 9 Jul 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-06-10 · 4 pages | View document |
| 9 Jul 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-06-05 · 4 pages | View document |
| 10 Apr 2025 | Second filing of a statement of capital following an allotment of shares on 2025-03-26 · 4 pages | View document |
| 8 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-26 · 3 pages | View document |
| 8 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-04 · 3 pages | View document |
| 20 Mar 2025 | Auditor's resignation · 2 pages | View document |
| 26 Feb 2025 | Second filing of a statement of capital following an allotment of shares on 2025-02-20 · 4 pages | View document |
| 26 Feb 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-02-12 · 4 pages | View document |
| 25 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-20 · 3 pages | View document |
| 27 Jan 2025 | Confirmation statement made on 2025-01-27 with no updates · 3 pages | View document |
| 15 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-18 · 3 pages | View document |
| 13 Nov 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-11-05 · 4 pages | View document |
| 3 Sep 2024 | Statement of capital following an allotment of shares on 2024-08-29 · 3 pages | View document |
| 2 Sep 2024 | Resolutions · 1 page | View document |
| 13 Aug 2024 | Statement of capital following an allotment of shares on 2024-07-31 · 3 pages | View document |
| 8 May 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-04-24 · 4 pages | View document |
| 15 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-05 · 3 pages | View document |
| 6 Mar 2024 | Appointment of Mr Hemant Kumar Mardia as a director on 2024-02-22 · 2 pages | View document |
| 5 Mar 2024 | Statement of capital following an allotment of shares on 2024-02-15 · 3 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-02-01 with no updates · 3 pages | View document |
| 5 Feb 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-01-25 · 4 pages | View document |
| 2 Jan 2024 | Termination of appointment of Claire Olsen as a director on 2023-12-31 · 1 page | View document |
| 28 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-15 · 3 pages | View document |
| 21 Nov 2023 | Auditor's resignation · 2 pages | View document |
| 2 Nov 2023 | Resignation of an auditor · 1 page | View document |
| 12 Oct 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-09-26 · 4 pages | View document |
| 7 Sep 2023 | Statement of capital following an allotment of shares on 2023-08-25 · 3 pages | View document |
| 29 Aug 2023 | Resolutions | View document |
| 29 Aug 2023 | Resolutions | View document |
| 29 Aug 2023 | Resolutions · 1 page | View document |
| 29 Aug 2023 | Resolutions | View document |
| 18 Aug 2023 | Full accounts made up to 2023-02-28 · 86 pages | View document |
| 2 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-21 · 3 pages | View document |
| 3 Jul 2023 | Current accounting period extended from 2024-02-28 to 2024-03-31 · 1 page | View document |
| 20 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-05 · 3 pages | View document |
| 22 Mar 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-03-20 · 4 pages | View document |
| 20 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-15 · 3 pages | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 19 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-16 · 3 pages | View document |
| 29 Mar 2022 | Statement of capital following an allotment of shares on 2022-03-22 · 3 pages | View document |
| 16 Feb 2022 | Confirmation statement made on 2022-02-01 with no updates · 3 pages | View document |
| 24 Dec 2021 | Cancellation of shares by a PLC. Statement of capital on 2021-11-29 · 6 pages | View document |
| 22 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-17 · 3 pages | View document |
| 9 Aug 2021 | Registered office address changed from 104 Park Street London W1K 6NF England to 12 Conduit Street London, W1S 2XH on 2021-08-09 · 1 page | View document |
| 6 Aug 2021 | Statement of capital following an allotment of shares on 2021-07-30 · 3 pages | View document |
| 27 Jul 2021 | Resolutions | View document |
| 27 Jul 2021 | Resolutions · 1 page | View document |
| 27 Jul 2021 | Resolutions | View document |
| 24 Jul 2021 | Full accounts made up to 2021-02-28 · 80 pages | View document |
| 9 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-30 · 3 pages | View document |
| 4 Aug 2020 | 31/07/20 STATEMENT OF CAPITAL GBP 289147.24 | View document |
| 29 Jul 2020 | 25/06/20 STATEMENT OF CAPITAL GBP 271829.07 | View document |
| 23 Jul 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 16 Jul 2020 | FULL ACCOUNTS MADE UP TO 29/02/20 | View document |
| 6 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR KATE CORNISH BOWDEN | View document |
| 6 Jul 2020 | DIRECTOR APPOINTED MS JANINE NICHOLLS | View document |
| 8 Apr 2020 | 03/04/20 STATEMENT OF CAPITAL GBP 272050.34 | View document |
| 6 Feb 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES | View document |
| 16 Jan 2020 | 11/12/19 STATEMENT OF CAPITAL GBP 248629.68 | View document |
| 13 Jan 2020 | SECOND FILED SH01 - 05/04/19 STATEMENT OF CAPITAL GBP 204923.18 | View document |
| 30 Oct 2019 | 01/08/19 STATEMENT OF CAPITAL GBP 207704.22 | View document |
| 11 Oct 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Sep 2019 | 06/09/19 STATEMENT OF CAPITAL GBP 221048.21 | View document |
| 6 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'HIGGINS | View document |
| 23 Jul 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 12 Jul 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 | View document |
| 2 Jul 2019 | 26/06/19 STATEMENT OF CAPITAL GBP 208487.01 | View document |
| 28 Jun 2019 | AUDITOR'S RESIGNATION | View document |
| 12 Apr 2019 | 05/04/19 STATEMENT OF CAPITAL GBP 204987.34 | View document |
| 15 Mar 2019 | 28/02/19 STATEMENT OF CAPITAL GBP 184223.73 | View document |
| 1 Mar 2019 | DIRECTOR APPOINTED MS JANICE ELIZABETH WARD | View document |
| 1 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR DIANE SEYMOUR-WILLIAMS | View document |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES | View document |
| 4 Feb 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/02/2018 | View document |
| 28 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MEEKS | View document |
| 28 Jan 2019 | 23/01/19 STATEMENT OF CAPITAL GBP 166678.57 | View document |
| 28 Jan 2019 | DIRECTOR APPOINTED MS CLAIRE OLSEN | View document |
| 21 Nov 2018 | 09/11/18 STATEMENT OF CAPITAL GBP 145508.59 | View document |
| 11 Sep 2018 | 28/08/18 STATEMENT OF CAPITAL GBP 145888.59 | View document |
| 10 Aug 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 | View document |
| 3 Aug 2018 | 02/08/18 STATEMENT OF CAPITAL GBP 145988.59 | View document |
| 10 Jul 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Apr 2018 | 30/01/18 STATEMENT OF CAPITAL GBP 116427.17 | View document |
| 5 Apr 2018 | 05/04/18 STATEMENT OF CAPITAL GBP 134220.15 | View document |
| 5 Apr 2018 | 04/04/18 STATEMENT OF CAPITAL GBP 133932.65 | View document |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES | View document |
| 6 Feb 2018 | 23/01/18 STATEMENT OF CAPITAL GBP 116499.27 | View document |
| 16 Jan 2018 | 09/01/18 STATEMENT OF CAPITAL GBP 116709.27 | View document |
| 2 Jan 2018 | 20/12/17 STATEMENT OF CAPITAL GBP 117049.27 | View document |
| 15 Nov 2017 | REDUCTION OF SHARE PREMIUM | View document |
| 15 Nov 2017 | 15/11/17 STATEMENT OF CAPITAL GBP 113371.27 | View document |
| 15 Nov 2017 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | View document |
| 27 Sep 2017 | 17/08/17 STATEMENT OF CAPITAL GBP 88259.47 | View document |
| 26 Sep 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 13 Sep 2017 | DIRECTOR APPOINTED MS DIANE SEYMOUR-WILLIAMS | View document |
| 13 Sep 2017 | 12/09/17 STATEMENT OF CAPITAL GBP 113371.27 | View document |
| 7 Sep 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Aug 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Jul 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 | View document |
| 8 May 2017 | SAIL ADDRESS CHANGED FROM: THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU | View document |
| 8 May 2017 | 07/04/17 STATEMENT OF CAPITAL GBP 143420.65 | View document |
| 26 Apr 2017 | 09/02/17 STATEMENT OF CAPITAL GBP 141812.55 | View document |
| 17 Feb 2017 | REDUCE SHARE PREM A/C 19/01/2017 | View document |
| 17 Feb 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 14 Feb 2017 | 09/02/17 STATEMENT OF CAPITAL GBP 135676.86 | View document |
| 1 Feb 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 135676.86 | View document |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, NO UPDATES | View document |
| 10 Nov 2016 | 03/05/16 STATEMENT OF CAPITAL GBP 84816.42 | View document |
| 10 Nov 2016 | 24/10/16 STATEMENT OF CAPITAL GBP 104831.13 | View document |
| 10 Nov 2016 | 08/03/16 STATEMENT OF CAPITAL GBP 75457.39 | View document |
| 10 Nov 2016 | 04/04/16 STATEMENT OF CAPITAL GBP 81903.37 | View document |
| 13 Oct 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Aug 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 | View document |
| 29 Apr 2016 | ALTER ARTICLES 24/11/2015 | View document |
| 29 Apr 2016 | ARTICLES OF ASSOCIATION | View document |
| 23 Feb 2016 | 01/02/16 NO MEMBER LIST | View document |
| 23 Feb 2016 | REGISTERED OFFICE CHANGED ON 23/02/2016 FROM CALCULUS CAPITAL LIMITED 104 PARK STREET LONDON W1K 6NF ENGLAND | View document |
| 1 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY CAPITA SINCLAIR HENDERSON LIMITED | View document |
| 1 Feb 2016 | CORPORATE SECRETARY APPOINTED CALCULUS CAPITAL LIMITED | View document |
| 21 Jan 2016 | REGISTERED OFFICE CHANGED ON 21/01/2016 FROM BEAUFORT HOUSE 51 NEW NORTH ROAD EXETER EX4 4EP | View document |
| 22 Oct 2015 | COMPANY NAME CHANGED INVESTEC STRUCTURED PRODUCTS CALCULUS VCT PLC CERTIFICATE ISSUED ON 22/10/15 | View document |
| 31 Jul 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 Jul 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 Jul 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Jul 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 | View document |
| 25 Feb 2015 | 01/02/15 NO MEMBER LIST | View document |
| 29 Jul 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 | View document |
| 16 Jul 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Feb 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA SINCLAIR HENDERSON LIMITED / 22/02/2010 | View document |
| 18 Feb 2014 | 01/02/14 NO MEMBER LIST | View document |
| 18 Jul 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 | View document |
| 15 Jul 2013 | THAT THE HOLDERS OF C ORDINARY SHARES 1P EACH IN THE COMPANY HEREBY APPROVE AND CONSENT TO THE PASSING OF RESOLUTION 10 SET OUT IN THE NOTICE OF THE ANNUAL GENERAL MEETING OF THE COMPANY 02/07/2013 | View document |
| 15 Jul 2013 | THAT THE HOLDERS OF ORDINARY SHARES OF 1P EACH IN THE COMPANY HEREBY APPROVE AND CONSENT TO THE PASSING OF RESOLUTION 10 SET OUT IN THE NOTICE OF THE ANNUAL GENERAL MEETING OF THE COMPANY 02/07/2013 | View document |
| 15 Jul 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Feb 2013 | 01/02/13 NO MEMBER LIST | View document |
| 1 Aug 2012 | APPROVAL OF RESOLUTIONS 17/07/2012 | View document |
| 1 Aug 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK RAYWARD | View document |
| 26 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SWATMAN | View document |
| 25 Jul 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 | View document |
| 23 Feb 2012 | 01/02/12 NO MEMBER LIST | View document |
| 23 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'HIGGINS / 22/02/2010 | View document |
| 23 Nov 2011 | REDUCTION OF SHARE PREMIUM | View document |
| 23 Nov 2011 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | View document |
| 23 Nov 2011 | 23/11/11 STATEMENT OF CAPITAL GBP 66695.58 | View document |
| 27 Jul 2011 | ABBROGATION OF RIGHTS TO SHAREHOLDERS 12/07/2011 | View document |
| 26 Jul 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN WOHLMAN | View document |
| 7 Jul 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 | View document |
| 1 Jun 2011 | 04/05/11 STATEMENT OF CAPITAL GBP 66695.58 | View document |
| 17 May 2011 | NOTICE THAT A COMPANY NO LONGER WISHES TO BE AN INVESTMENT COMPANY | View document |
| 13 Apr 2011 | 05/04/11 STATEMENT OF CAPITAL GBP 65709.68 | View document |
| 17 Mar 2011 | Annual return made up to 1 February 2011 with full list of shareholders | View document |
| 8 Mar 2011 | SAIL ADDRESS CREATED | View document |
| 8 Mar 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 22 Feb 2011 | DIRECTOR APPOINTED KATE CORNISH BOWDEN | View document |
| 16 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WIGHTMAN | View document |
| 10 Jan 2011 | 13/12/10 STATEMENT OF CAPITAL GBP 47384.63 | View document |
| 10 Jan 2011 | 30/11/10 STATEMENT OF CAPITAL GBP 43177.35 | View document |
| 30 Nov 2010 | 16/11/10 STATEMENT OF CAPITAL GBP 42994.85 | View document |
| 30 Nov 2010 | 02/11/10 STATEMENT OF CAPITAL GBP 42101.93 | View document |
| 3 Nov 2010 | 05/10/10 STATEMENT OF CAPITAL GBP 39837.47 | View document |
| 20 Oct 2010 | 20/10/10 STATEMENT OF CAPITAL GBP 39897.47 | View document |
| 20 Oct 2010 | REDUCTION OF SHARE PREMIUM | View document |
| 20 Oct 2010 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | View document |
| 13 Sep 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Jul 2010 | 29/06/10 STATEMENT OF CAPITAL GBP 38679.17 | View document |
| 14 Jun 2010 | 04/05/10 STATEMENT OF CAPITAL GBP 88679.17 | View document |
| 22 Apr 2010 | 04/04/10 STATEMENT OF CAPITAL GBP 81033.77 | View document |
| 31 Mar 2010 | CORPORATE SECRETARY APPOINTED CAPITA SINCLAIR HENDERSON LIMITED | View document |
| 22 Mar 2010 | 10/02/10 STATEMENT OF CAPITAL GBP 12500.40 | View document |
| 8 Mar 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Mar 2010 | DIRECTOR APPOINTED IAN ROBERT WOHLMAN | View document |
| 25 Feb 2010 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM, NO. 1 COLMORE SQUARE, BIRMINGHAM, WEST MIDLANDS, B4 6AA | View document |
| 25 Feb 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Feb 2010 | DIRECTOR APPOINTED MICHAEL O'HIGGINS | View document |
| 25 Feb 2010 | DIRECTOR APPOINTED PHILIP HILARY SWATMAN | View document |
| 25 Feb 2010 | DIRECTOR APPOINTED MARK GARY RAYWARD | View document |
| 25 Feb 2010 | DIRECTOR APPOINTED CHRISTOPHER PAUL JAMES WIGHTMAN · 3 pages | View document |
| 25 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY PHILSEC LIMITED | View document |
| 22 Feb 2010 | NOTICE OF INTENTION TO CARRY ON BUSINESS AS AN INVESTMENT COMPANY | View document |
| 18 Feb 2010 | APPLICATION COMMENCE BUSINESS | View document |
| 18 Feb 2010 | COMMENCE BUSINESS AND BORROW | View document |
| 17 Feb 2010 | ADOPT ARTICLES 10/02/2010 | View document |
| 15 Feb 2010 | DIRECTOR APPOINTED MR STEVEN GUY MEEKS | View document |
| 15 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR MEAUJO INCORPORATIONS LIMITED | View document |
| 15 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHNSON | View document |
| 15 Feb 2010 | DIRECTOR APPOINTED MR ARTHUR JOHN GLENCROSS | View document |
| 1 Feb 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |