NEPTUNE-CALCULUS INCOME AND GROWTH VCT PLC
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Company Documents
| Date | Description |
|---|---|
| 22/11/1822 November 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/09/2018:LIQ. CASE NO.1 |
| 22/09/1722 September 2017 | REGISTERED OFFICE CHANGED ON 22/09/2017 FROM 104 PARK STREET LONDON W1K 6NF |
| 21/09/1721 September 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/09/1721 September 2017 | SPECIAL RESOLUTION TO WIND UP |
| 21/09/1721 September 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 13/09/1713 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DIANE SEYMOUR-WILLIAMS |
| 12/09/1712 September 2017 | SCHEME 31/08/2017 |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, SECRETARY LESLEY WATKINS |
| 08/09/178 September 2017 | CORPORATE SECRETARY APPOINTED CALCULUS CAPITAL LIMITED |
| 18/07/1718 July 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/06/1723 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP STEPHENS |
| 23/06/1723 June 2017 | DIRECTOR APPOINTED MS DIANE SEYMOUR-WILLIAMS |
| 23/06/1723 June 2017 | DIRECTOR APPOINTED MS DIANE SEYMOUR-WILLIAMS |
| 17/06/1717 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 20/06/1620 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/06/167 June 2016 | 05/04/16 STATEMENT OF CAPITAL GBP 1121132.90 |
| 24/05/1624 May 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/05/1620 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 20/05/1620 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 15/12/1515 December 2015 | 30/11/15 NO MEMBER LIST |
| 18/06/1518 June 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/06/155 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/01/159 January 2015 | 30/11/14 NO MEMBER LIST |
| 09/01/159 January 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO |
| 06/06/146 June 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/04/1429 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/12/1317 December 2013 | 30/11/13 NO MEMBER LIST |
| 28/08/1328 August 2013 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 28/08/1328 August 2013 | 28/08/13 STATEMENT OF CAPITAL GBP 1131132.90 |
| 28/08/1328 August 2013 | REDUCTION OF SHARE PREMIUM |
| 28/06/1328 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 28/06/1328 June 2013 | 13/06/13 STATEMENT OF CAPITAL GBP 1131132.90 |
| 28/06/1328 June 2013 | 07/06/13 STATEMENT OF CAPITAL GBP 1536396.40 |
| 11/06/1311 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/05/1328 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/12/1219 December 2012 | 30/11/12 NO MEMBER LIST |
| 08/06/128 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 08/06/128 June 2012 | 26/04/12 STATEMENT OF CAPITAL GBP 1135188 |
| 26/03/1226 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/12/1112 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 06/12/116 December 2011 | SAIL ADDRESS CHANGED FROM: C/O CAPITA REGISTRARS LIMITED NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD HD8 0GA UNITED KINGDOM |
| 05/07/115 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 05/07/115 July 2011 | 19/06/11 STATEMENT OF CAPITAL GBP 1163504.30 |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCEUEN |
| 27/06/1127 June 2011 | 31/01/11 STATEMENT OF CAPITAL GBP 1230099.10 |
| 27/06/1127 June 2011 | 24/05/11 STATEMENT OF CAPITAL GBP 1201125.3 |
| 27/05/1127 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 27/05/1127 May 2011 | 27/05/11 STATEMENT OF CAPITAL GBP 1201125.30 |
| 27/05/1127 May 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/05/1126 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/03/112 March 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 02/03/112 March 2011 | 02/03/11 STATEMENT OF CAPITAL GBP 1230099 |
| 23/12/1023 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 07/12/107 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO |
| 07/12/107 December 2010 | SAIL ADDRESS CREATED |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR JOHN GLENCROSS / 13/08/2010 |
| 01/06/101 June 2010 | ARTICLES OF ASSOCIATION |
| 26/05/1026 May 2010 | SECTION 570 MARKET PURCHASE OF SHARES 21/05/2010 |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/12/098 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HENRY PETER STEPHENS / 27/11/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEWART PAINTER MCEUEN / 27/11/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR JOHN GLENCROSS / 27/11/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWRENCE KEMPTON / 27/11/2009 |
| 03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY SUSAN WATKINS / 27/11/2009 |
| 04/06/094 June 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/05/099 May 2009 | CONVE |
| 28/03/0928 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | ARTICLES OF ASSOCIATION |
| 20/08/0820 August 2008 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM 11 LEES PLACE LONDON W1K 6LN |
| 27/06/0827 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEMPTON / 05/06/2008 |
| 27/06/0827 June 2008 | RIRECTORSAND AUDITORS REPORT ADOPTED/DRECTOR AND AUDITORS REAPPOINTED 05/06/2008 |
| 27/06/0827 June 2008 | ARTICLES OF ASSOCIATION |
| 24/04/0824 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 30/11/07; BULK LIST AVAILABLE SEPARATELY |
| 06/11/076 November 2007 | NEW SECRETARY APPOINTED |
| 06/11/076 November 2007 | SECRETARY RESIGNED |
| 21/08/0721 August 2007 | SECTION 394 |
| 04/07/074 July 2007 | MARKET PURCH 22/05/07 |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 22/06/0722 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0722 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/04/0721 April 2007 | NOTICE TO CEASE TRADING AS AN INVESTMENT COMPANY |
| 19/01/0719 January 2007 | RETURN MADE UP TO 30/11/06; BULK LIST AVAILABLE SEPARATELY |
| 11/01/0711 January 2007 | NEW SECRETARY APPOINTED |
| 11/01/0711 January 2007 | SECRETARY RESIGNED |
| 29/08/0629 August 2006 | REDUCTION OF SHARE PREMIUM |
| 25/08/0625 August 2006 | CANCEL SHARE PREMIUM ACCOUNT |
| 24/04/0624 April 2006 | FULL ACCOUNTS MADE UP TO 30/12/05 |
| 07/04/067 April 2006 | £ SR 50000@1 10/03/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/11/0522 November 2005 | NC INC ALREADY ADJUSTED 04/11/05 |
| 12/10/0512 October 2005 | NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. |
| 15/09/0515 September 2005 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 8 UPPER GROSVENOR STREET LONDON W1K 2LY |
| 05/09/055 September 2005 | REDUCTION OF SHARE PREMIUM |
| 02/09/052 September 2005 | CANCEL SHARE PREM ACCT 30/11/04 |
| 01/09/051 September 2005 | CANCEL SHARE PREMIUM ACCOUNT |
| 13/01/0513 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | NEW SECRETARY APPOINTED |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | LISTING OF PARTICULARS |
| 14/12/0414 December 2004 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 14/12/0414 December 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/12/046 December 2004 | APPLICATION COMMENCE BUSINESS |
| 06/12/046 December 2004 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 01/12/041 December 2004 | DIRECTOR RESIGNED |
| 01/12/041 December 2004 | NEW SECRETARY APPOINTED |
| 01/12/041 December 2004 | SECRETARY RESIGNED |
| 01/12/041 December 2004 | DIRECTOR RESIGNED |
| 30/11/0430 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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