DOWNING PLANNED EXIT VCT 2011 PLC
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/03/1527 March 2015 | CURREXT FROM 30/11/2014 TO 31/05/2015 |
| 12/12/1412 December 2014 | 21/11/14 STATEMENT OF CAPITAL GBP 65486.80 |
| 12/12/1412 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 03/11/143 November 2014 | 01/11/14 NO MEMBER LIST |
| 20/10/1420 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 20/10/1420 October 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 65511.80 |
| 30/06/1430 June 2014 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN |
| 19/05/1419 May 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 16/05/1416 May 2014 | MARKET PURCHASES 13/05/2014 |
| 02/01/142 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 02/01/142 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 02/01/142 January 2014 | 02/01/14 STATEMENT OF CAPITAL GBP 65536.57 |
| 02/01/142 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 28/11/1328 November 2013 | 01/11/13 NO MEMBER LIST |
| 27/11/1327 November 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 29/08/1329 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 29/08/1329 August 2013 | 29/08/13 STATEMENT OF CAPITAL GBP 65549.63 |
| 17/07/1317 July 2013 | AUDITOR'S RESIGNATION |
| 01/07/131 July 2013 | AUDITOR'S RESIGNATION |
| 21/05/1321 May 2013 | 21/05/13 STATEMENT OF CAPITAL GBP 65554.76 |
| 21/05/1321 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 21/05/1321 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 21/05/1321 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 15/05/1315 May 2013 | RE CO RECEIVE AND ADOPT ACCTS, PAYMENT OF FINAL DIVIDEND, RE-ELECTION OF OFFICERS AND OTHER CO BUSINESS 07/05/2013 |
| 15/05/1315 May 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 21/12/1221 December 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 21/12/1221 December 2012 | 21/12/12 STATEMENT OF CAPITAL GBP 65570.405 |
| 13/11/1213 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 13/11/1213 November 2012 | 13/11/12 STATEMENT OF CAPITAL GBP 65570.416 |
| 06/11/126 November 2012 | 01/11/12 NO MEMBER LIST |
| 05/11/125 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR GRANT LESLIE WHITEHOUSE / 01/11/2012 |
| 05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL EDWARD CATLEY / 01/11/2012 |
| 27/07/1227 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 27/07/1227 July 2012 | 27/07/12 STATEMENT OF CAPITAL GBP 65580.667 |
| 06/06/126 June 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/05/1214 May 2012 | ADOPT REPORT OF DIR. & ACCS/APPROVALS & RE-ELECT AUDITOR & DIRECTORS 09/05/2012 |
| 27/04/1227 April 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 19/12/1119 December 2011 | 19/12/11 STATEMENT OF CAPITAL GBP 65610.66 |
| 19/12/1119 December 2011 | REDUCTION OF SHARE PREMIUM |
| 19/12/1119 December 2011 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 02/11/112 November 2011 | 01/11/11 NO MEMBER LIST |
| 02/11/112 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 02/11/112 November 2011 | SAIL ADDRESS CREATED |
| 01/06/111 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / GRANT LESLIE WHITEHOUSE / 17/03/2011 |
| 25/05/1125 May 2011 | 12/05/11 STATEMENT OF CAPITAL GBP 65610.66 |
| 13/12/1013 December 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED RUSSELL EDWARD CATLEY |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED ROBIN FRANCIS CHAMBERLAYNE |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED SIR AUBREY THOMAS BROCKLEBANK |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN BANES |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUNT |
| 17/11/1017 November 2010 | APPLICATION COMMENCE BUSINESS |
| 17/11/1017 November 2010 | COMMENCE BUSINESS AND BORROW |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR WATERLOW NOMINEES LIMITED |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED ANTHONY JONATHAN HUNT |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED ALAN LAWRENCE BANES |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES |
| 01/11/101 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company