TP10 VCT PLC
Company Documents
| Date | Description |
|---|---|
| 22/08/1422 August 2014 | 07/08/14 NO MEMBER LIST |
| 13/08/1413 August 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/08/144 August 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRIPLE POINT INVESTMENT MANAGEMENT LLP / 16/06/2014 |
| 30/06/1430 June 2014 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM 4-5 GROSVENOR PLACE LONDON SW1X 7HJ |
| 20/05/1420 May 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 10/09/1310 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 29/08/1329 August 2013 | 07/08/13 NO MEMBER LIST |
| 26/07/1326 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/05/1324 May 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 22/08/1222 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT VALENTINE REID / 17/08/2012 |
| 13/08/1213 August 2012 | 07/08/12 NO CHANGES |
| 16/07/1216 July 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/05/1221 May 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 06/09/116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT VALENTINE REID / 31/08/2011 |
| 02/09/112 September 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 25/07/1125 July 2011 | 3.017.801 14/07/2011 |
| 17/05/1117 May 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 29/09/1029 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 20/09/1020 September 2010 | REDUCTION OF SHARE PREMIUM |
| 20/09/1020 September 2010 | 20/09/10 STATEMENT OF CAPITAL GBP 301780.14 |
| 20/09/1020 September 2010 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 16/09/1016 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/09/102 September 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 06/08/106 August 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 30/07/1030 July 2010 | SAIL ADDRESS CREATED |
| 08/06/108 June 2010 | 29/01/10 STATEMENT OF CAPITAL GBP 27263362.02 |
| 11/03/1011 March 2010 | PREVSHO FROM 31/08/2010 TO 28/02/2010 |
| 06/10/096 October 2009 | DIRECTOR APPOINTED ALEXIS DANIEL SANDOWN PRENN |
| 27/09/0927 September 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/09/0927 September 2009 | DIRECTOR APPOINTED ROBERT VALENTINE REID |
| 27/09/0927 September 2009 | SECRETARY APPOINTED TRIPLE POINT INVESTMENT MANAGEMENT LLP |
| 27/09/0927 September 2009 | DIRECTOR APPOINTED ROBIN DAVID MORRISON |
| 27/09/0927 September 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HARRIS |
| 27/09/0927 September 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ALAN LAWRENCE BANES LOGGED FORM |
| 18/09/0918 September 2009 | NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. |
| 16/09/0916 September 2009 | COMMENCE BUSINESS AND BORROW |
| 16/09/0916 September 2009 | APPLICATION COMMENCE BUSINESS |
| 14/09/0914 September 2009 | DIRECTOR AND SECRETARY APPOINTED ALAN LAWRENCE BANES |
| 14/09/0914 September 2009 | DIRECTOR APPOINTED MICHAEL LIONEL HARRIS |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED |
| 07/08/097 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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