CORE VCT PLC
Company number 05572561 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 23 Sep 2025 | Liquidators' statement of receipts and payments to 2025-07-19 · 15 pages | View document |
| 23 Sep 2024 | Liquidators' statement of receipts and payments to 2024-07-19 · 12 pages | View document |
| 27 Sep 2023 | Liquidators' statement of receipts and payments to 2023-07-19 · 13 pages | View document |
| 23 Sep 2023 | Termination of appointment of Peter Menzies Smaill as a director on 2019-05-21 · 1 page | View document |
| 23 Sep 2023 | Termination of appointment of Raymond Paul Maxwell as a director on 2019-05-21 · 1 page | View document |
| 22 Sep 2022 | Liquidators' statement of receipts and payments to 2022-07-19 · 18 pages | View document |
| 15 Sep 2022 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to C/O Steven Sherry Pricewaterhousecoopers Llp One Chamberlain Square Birmingham United Kingdom B3 3AX on 2022-09-15 · 2 pages | View document |
| 23 Sep 2021 | Liquidators' statement of receipts and payments to 2021-07-19 · 23 pages | View document |
| 1 May 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 1 May 2015 | SPECIAL RESOLUTION TO WIND UP | View document |
| 1 May 2015 | DECLARATION OF SOLVENCY | View document |
| 28 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID DANCASTER | View document |
| 28 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRIMACOMBE | View document |
| 10 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 17 Nov 2014 | 23/09/14 NO MEMBER LIST | View document |
| 8 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 8 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Oct 2013 | 23/09/13 NO MEMBER LIST | View document |
| 14 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 27 Sep 2012 | 23/09/12 NO MEMBER LIST | View document |
| 16 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK BRIMACOMBE / 15/05/2012 | View document |
| 16 May 2012 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 103 BAKER STREET LONDON W1U 6LN | View document |
| 4 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 23 Feb 2012 | INTERIM ACCOUNTS MADE UP TO 31/12/11 | View document |
| 25 Oct 2011 | SECOND FILING WITH MUD 23/09/11 FOR FORM AR01 | View document |
| 10 Oct 2011 | Annual return made up to 23 September 2011 with full list of shareholders | View document |
| 3 Aug 2011 | 03/08/11 STATEMENT OF CAPITAL GBP 7216.86 | View document |
| 3 Aug 2011 | REDUCTION OF SHARE PREMIUM | View document |
| 3 Aug 2011 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | View document |
| 18 Jul 2011 | CANCEL SHARE PREMIUM ACCOUNT 07/07/2011 | View document |
| 28 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 28 Jun 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Oct 2010 | Annual return made up to 23 September 2010 with full list of shareholders | View document |
| 20 Jul 2010 | SECRETARY APPOINTED RHONDA NICOLL | View document |
| 9 Jul 2010 | REGISTERED OFFICE CHANGED ON 09/07/2010 FROM MAVEN CAPITAL PARTNERS UK LLP 5TH FLOOR 9-13 ST ANDREW STREET LONDON EC4A 3AF | View document |
| 7 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY MAVEN CAPITAL PARTNERS UK LLP | View document |
| 29 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER WALKER | View document |
| 7 Jun 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 10 Mar 2010 | DIRECTOR APPOINTED DAVID DANCASTER | View document |
| 22 Oct 2009 | Annual return made up to 23 September 2009 with full list of shareholders | View document |
| 22 Oct 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAVEN CAPITAL PARTNERS UK LLP / 10/06/2009 | View document |
| 17 Sep 2009 | REGISTERED OFFICE CHANGED ON 17/09/09 FROM: GISTERED OFFICE CHANGED ON 17/09/2009 FROM ONE BOW CHURCHYARD LONDON EC4M 9HH | View document |
| 24 Jul 2009 | GBP IC 8590.0924/7217.1494 16/07/09 GBP SR [email protected]=1372.943 | View document |
| 17 Jul 2009 | ARTICLES OF ASSOCIATION | View document |
| 17 Jul 2009 | CONVERSION OF SHARESS 07/07/2009 | View document |
| 16 Jul 2009 | COMPANY NAME CHANGED CORE VCT III PLC CERTIFICATE ISSUED ON 16/07/09 | View document |
| 3 Jul 2009 | ARTICLES OF ASSOCIATION | View document |
| 24 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 10 Jun 2009 | SECRETARY APPOINTED MAVEN CAPITAL PARTNERS UK LLP | View document |
| 10 Jun 2009 | APPOINTMENT TERMINATED SECRETARY ABERDEEN ASSET MANAGEMENT PLC | View document |
| 7 May 2009 | NOTICE TO CEASE TRADING AS AN INVESTMENT COMPANY | View document |
| 13 Nov 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | View document |
| 29 Aug 2008 | SECRETARY APPOINTED ABERDEEN ASSET MANAGEMENT PLC | View document |
| 29 Aug 2008 | REGISTERED OFFICE CHANGED ON 29/08/08 FROM: GISTERED OFFICE CHANGED ON 29/08/2008 FROM ONE VINE STREET LONDON W1J 0AH UNITED KINGDOM | View document |
| 28 Aug 2008 | APPOINTMENT TERMINATED SECRETARY MATRIX-SECURITIES LIMITED | View document |
| 26 Jun 2008 | SECRETARY'S CHANGE OF PARTICULARS / MATRIX-SECURITIES LIMITED / 16/06/2008 | View document |
| 20 Jun 2008 | REGISTERED OFFICE CHANGED ON 20/06/08 FROM: GISTERED OFFICE CHANGED ON 20/06/2008 FROM ONE JERMYN STREET LONDON SW1Y 4UH | View document |
| 18 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRIMACOMBE / 12/06/2008 | View document |
| 10 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 10 Jun 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Jun 2008 | ARTICLES OF ASSOCIATION | View document |
| 12 Nov 2007 | RETURN MADE UP TO 23/09/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 22 Aug 2007 | DIRECTOR RESIGNED | View document |
| 22 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 28 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Apr 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 24 Nov 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 27 Oct 2006 | RETURN MADE UP TO 23/09/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 28 Sep 2006 | REDUCTION OF SHARE PREMIUM | View document |
| 26 Sep 2006 | REDUCE SHARE PREMIUM ACCT | View document |
| 10 Apr 2006 | � IC 50752/752 03/03/06 � SR 50000@1=50000 | View document |
| 22 Mar 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 2005 | REGISTERED OFFICE CHANGED ON 28/10/05 FROM: G OFFICE CHANGED 28/10/05 103 BAKER STREET LONDON W1U 6LN | View document |
| 28 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2005 | DIRECTOR RESIGNED | View document |
| 26 Oct 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Oct 2005 | S-DIV 07/10/05 | View document |
| 21 Oct 2005 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | View document |
| 19 Oct 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Oct 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Oct 2005 | RE SUBDIVISION 07/10/05 | View document |
| 19 Oct 2005 | NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. | View document |
| 19 Oct 2005 | NC INC ALREADY ADJUSTED 07/10/05 | View document |
| 11 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 11 Oct 2005 | DIRECTOR RESIGNED | View document |
| 11 Oct 2005 | APPLICATION COMMENCE BUSINESS | View document |
| 11 Oct 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |