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MOLTEN VENTURES VCT PLC (03424984)

MOLTEN VENTURES VCT PLC (03424984) is an active UK company. incorporated on 26 August 1997. with registered office in Teignmouth. The company operates in the Financial and Insurance Activities sector, engaged in activities of investment trusts. MOLTEN VENTURES VCT PLC has been registered for 28 years.

Company Number
03424984
Status
active
Type
plc
Incorporated
26 August 1997
Age
28 years
Address
The Office Suite, Den House, Teignmouth, TQ14 8SY
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of investment trusts
SIC Codes
64301

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MOLTEN VENTURES VCT PLC

MOLTEN VENTURES VCT PLC is an active company incorporated on 26 August 1997 with the registered office located in Teignmouth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. MOLTEN VENTURES VCT PLC was registered 28 years ago.(SIC: 64301)

Status

active

Active since 28 years ago

Company No

03424984

PLC Company

Age

28 Years

Incorporated 26 August 1997

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 15 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 26 August 2025 (7 months ago)
Submitted on 9 September 2025 (6 months ago)

Next Due

Due by 9 September 2026
For period ending 26 August 2026

Previous Company Names

DRAPER ESPRIT VCT PLC
From: 10 January 2019To: 4 February 2022
ELDERSTREET DRAPER ESPRIT VCT PLC
From: 7 December 2017To: 10 January 2019
ELDERSTREET VCT PLC
From: 26 January 2005To: 7 December 2017
ELDERSTREET DOWNING VCT PLC
From: 20 October 1997To: 26 January 2005
DOWNING STREET VCT PLC
From: 26 August 1997To: 20 October 1997
Contact
Address

The Office Suite, Den House Den Promenade Teignmouth, TQ14 8SY,

Previous Addresses

6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England
From: 2 October 2017To: 27 February 2024
5th Floor, Ergon House Horseferry Road London SW1P 2AL
From: 1 July 2014To: 2 October 2017
10 Lower Grosvenor Place London SW1W 0EN United Kingdom
From: 2 September 2010To: 1 July 2014
Kings Scholars House 230 Vauxhall Bridge Road London SW1V 1AU
From: 26 August 1997To: 2 September 2010
Timeline

132 key events • 1997 - 2026

Funding Officers Ownership
Company Founded
Aug 97
Share Buyback
Jan 10
Funding Round
Apr 10
Share Buyback
Oct 10
Funding Round
Jan 11
Share Buyback
Jan 11
Share Buyback
Jan 11
Funding Round
Mar 11
Funding Round
Apr 11
Funding Round
May 11
Share Buyback
Jul 11
Share Buyback
Jan 12
Funding Round
Apr 12
Funding Round
May 12
Capital Reduction
Jul 12
Share Buyback
Jul 12
Funding Round
Dec 12
Capital Reduction
Jan 13
Share Buyback
Jan 13
Capital Update
Mar 13
Capital Reduction
Mar 13
Share Buyback
Mar 13
Funding Round
May 13
Capital Reduction
Jan 14
Share Buyback
Jan 14
Capital Reduction
Jan 14
Share Buyback
Jan 14
Capital Reduction
Jun 14
Share Buyback
Jun 14
Funding Round
Sept 14
Funding Round
Apr 15
Capital Reduction
Jul 15
Share Buyback
Jul 15
Funding Round
Sept 15
Funding Round
Apr 16
Capital Reduction
Jun 16
Share Buyback
Jun 16
Capital Reduction
Jul 16
Share Buyback
Jul 16
Capital Reduction
Nov 16
Share Buyback
Nov 16
Capital Reduction
Jun 17
Share Buyback
Jun 17
Capital Reduction
Sept 17
Share Buyback
Sept 17
Funding Round
Sept 17
Funding Round
Oct 17
Funding Round
Nov 17
Capital Reduction
Dec 17
Capital Reduction
Jan 18
Share Buyback
Jan 18
Capital Reduction
Jan 18
Share Buyback
Jan 18
Capital Reduction
Feb 18
Share Buyback
Feb 18
Funding Round
May 18
Funding Round
May 18
Capital Reduction
Sept 18
Share Buyback
Sept 18
Capital Update
Oct 18
Capital Reduction
Feb 19
Share Buyback
Feb 19
Capital Reduction
Apr 19
Share Buyback
Apr 19
Funding Round
Apr 19
Funding Round
May 19
Capital Reduction
Jun 19
Share Buyback
Jun 19
Capital Reduction
Dec 19
Capital Reduction
Dec 19
Capital Reduction
Dec 19
Share Buyback
Dec 19
Share Buyback
Dec 19
Share Buyback
Dec 19
Capital Reduction
Jan 20
Capital Reduction
Jan 20
Capital Reduction
Jan 20
Share Buyback
Jan 20
Share Buyback
Jan 20
Share Buyback
Jan 20
Capital Reduction
Jan 20
Share Buyback
Jan 20
Capital Reduction
Feb 20
Share Buyback
Feb 20
Funding Round
Apr 20
Director Left
Sept 20
Capital Reduction
Nov 20
Capital Reduction
Dec 20
Capital Reduction
Mar 21
Funding Round
May 21
Capital Reduction
Jun 21
Director Left
Sept 21
Director Joined
Sept 21
Capital Reduction
Sept 21
Funding Round
Jan 22
Capital Reduction
Feb 22
Capital Reduction
Feb 22
Capital Reduction
Mar 22
Capital Reduction
Mar 22
Funding Round
Jul 22
Capital Reduction
Aug 22
Capital Reduction
Aug 22
Capital Reduction
Oct 22
Funding Round
Feb 23
Capital Reduction
Feb 23
Capital Update
Mar 23
Share Buyback
Aug 23
Share Buyback
Aug 23
Share Buyback
Aug 23
Share Buyback
Aug 23
Share Buyback
Aug 23
Share Buyback
Aug 23
Share Buyback
Aug 23
Share Buyback
Aug 23
Share Buyback
Aug 23
Share Buyback
Aug 23
Share Buyback
Aug 23
Share Buyback
Aug 23
Funding Round
Aug 23
Funding Round
Sept 23
Capital Reduction
Sept 23
Capital Reduction
Sept 23
Share Buyback
Sept 23
Share Buyback
Sept 23
Capital Reduction
Oct 23
Director Joined
Jan 24
Funding Round
Apr 24
Funding Round
Apr 24
Funding Round
Jun 24
Director Joined
Apr 25
Director Left
Apr 25
Capital Update
Feb 26
125
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

416

Capital Statement Capital Company With Date Currency Figure
3 February 2026
SH19Statement of Capital
Miscellaneous
3 February 2026
MISCMISC
Court Order
3 February 2026
OCOC
Resolution
6 October 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Full
15 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
9 September 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 April 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
7 April 2025
AP01Appointment of Director
Resolution
17 October 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Full
22 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
9 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Interim
6 September 2024
AAAnnual Accounts
Capital Allotment Shares
2 June 2024
SH01Allotment of Shares
Capital Cancellation Shares By Plc
29 April 2024
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
29 April 2024
SH07Cancellation of Shares on Redemption
Capital Allotment Shares
25 April 2024
SH01Allotment of Shares
Capital Allotment Shares
25 April 2024
SH01Allotment of Shares
Accounts With Accounts Type Interim
5 April 2024
AAAnnual Accounts
Change Person Director Company With Change Date
27 February 2024
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
27 February 2024
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
27 February 2024
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
27 February 2024
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
23 January 2024
AP01Appointment of Director
Capital Cancellation Shares
2 October 2023
SH06Cancellation of Shares
Resolution
29 September 2023
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
28 September 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
26 September 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
25 September 2023
SH06Cancellation of Shares
Capital Cancellation Shares
25 September 2023
SH06Cancellation of Shares
Capital Allotment Shares
14 September 2023
SH01Allotment of Shares
Accounts With Accounts Type Full
5 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
30 August 2023
CS01Confirmation Statement
Capital Allotment Shares
14 August 2023
SH01Allotment of Shares
Capital Return Purchase Own Shares
9 August 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
9 August 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
9 August 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
9 August 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
9 August 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
9 August 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
9 August 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
9 August 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
9 August 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
9 August 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
9 August 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
9 August 2023
SH03Return of Purchase of Own Shares
Miscellaneous
10 March 2023
MISCMISC
Capital Statement Capital Company With Date Currency Figure
10 March 2023
SH19Statement of Capital
Court Order
10 March 2023
OCOC
Resolution
10 March 2023
RESOLUTIONSResolutions
Resolution
2 March 2023
RESOLUTIONSResolutions
Resolution
2 March 2023
RESOLUTIONSResolutions
Capital Cancellation Shares
10 February 2023
SH06Cancellation of Shares
Capital Allotment Shares
8 February 2023
SH01Allotment of Shares
Capital Cancellation Shares
17 October 2022
SH06Cancellation of Shares
Accounts With Accounts Type Full
15 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 September 2022
CS01Confirmation Statement
Capital Cancellation Shares
24 August 2022
SH06Cancellation of Shares
Capital Cancellation Shares
24 August 2022
SH06Cancellation of Shares
Capital Allotment Shares
25 July 2022
SH01Allotment of Shares
Capital Cancellation Shares
23 March 2022
SH06Cancellation of Shares
Capital Cancellation Shares
23 March 2022
SH06Cancellation of Shares
Capital Cancellation Shares
23 February 2022
SH06Cancellation of Shares
Capital Cancellation Shares
23 February 2022
SH06Cancellation of Shares
Certificate Change Of Name Company
4 February 2022
CERTNMCertificate of Incorporation on Change of Name
Capital Allotment Shares
27 January 2022
SH01Allotment of Shares
Accounts With Accounts Type Full
21 September 2021
AAAnnual Accounts
Capital Cancellation Shares
17 September 2021
SH06Cancellation of Shares
Confirmation Statement With No Updates
7 September 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 September 2021
AP01Appointment of Director
Change Sail Address Company With Old Address New Address
4 September 2021
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
2 September 2021
TM01Termination of Director
Capital Cancellation Shares
26 June 2021
SH06Cancellation of Shares
Capital Allotment Shares
6 May 2021
SH01Allotment of Shares
Memorandum Articles
26 April 2021
MAMA
Resolution
26 April 2021
RESOLUTIONSResolutions
Capital Cancellation Shares
22 March 2021
SH06Cancellation of Shares
Accounts With Accounts Type Full
6 January 2021
AAAnnual Accounts
Capital Cancellation Shares
9 December 2020
SH06Cancellation of Shares
Capital Cancellation Shares
23 November 2020
SH06Cancellation of Shares
Termination Director Company With Name Termination Date
1 October 2020
TM01Termination of Director
Confirmation Statement With No Updates
1 September 2020
CS01Confirmation Statement
Capital Allotment Shares
1 May 2020
SH01Allotment of Shares
Capital Cancellation Shares
20 February 2020
SH06Cancellation of Shares
Capital Return Purchase Own Shares
20 February 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
31 January 2020
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
30 January 2020
SH06Cancellation of Shares
Capital Cancellation Shares
24 January 2020
SH06Cancellation of Shares
Capital Cancellation Shares
24 January 2020
SH06Cancellation of Shares
Capital Return Purchase Own Shares
24 January 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
24 January 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
24 January 2020
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
23 January 2020
SH06Cancellation of Shares
Capital Cancellation Shares
9 December 2019
SH06Cancellation of Shares
Capital Cancellation Shares
9 December 2019
SH06Cancellation of Shares
Capital Cancellation Shares
9 December 2019
SH06Cancellation of Shares
Capital Return Purchase Own Shares
9 December 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
9 December 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
9 December 2019
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
6 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
9 September 2019
CS01Confirmation Statement
Capital Cancellation Shares
3 June 2019
SH06Cancellation of Shares
Capital Return Purchase Own Shares
3 June 2019
SH03Return of Purchase of Own Shares
Capital Allotment Shares
23 May 2019
SH01Allotment of Shares
Capital Allotment Shares
24 April 2019
SH01Allotment of Shares
Capital Cancellation Shares
8 April 2019
SH06Cancellation of Shares
Capital Return Purchase Own Shares
8 April 2019
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
11 February 2019
SH06Cancellation of Shares
Capital Return Purchase Own Shares
11 February 2019
SH03Return of Purchase of Own Shares
Legacy
30 January 2019
RP04CS01RP04CS01
Certificate Change Of Name Company
10 January 2019
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
26 October 2018
MISCMISC
Capital Statement Capital Company With Date Currency Figure
26 October 2018
SH19Statement of Capital
Court Order
26 October 2018
OCOC
Resolution
19 October 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Full
3 October 2018
AAAnnual Accounts
Capital Cancellation Shares
14 September 2018
SH06Cancellation of Shares
Capital Return Purchase Own Shares
14 September 2018
SH03Return of Purchase of Own Shares
Change Sail Address Company With Old Address New Address
5 September 2018
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
4 September 2018
CS01Confirmation Statement
Capital Allotment Shares
1 June 2018
SH01Allotment of Shares
Capital Allotment Shares
2 May 2018
SH01Allotment of Shares
Capital Cancellation Shares
10 February 2018
SH06Cancellation of Shares
Capital Return Purchase Own Shares
10 February 2018
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
16 January 2018
SH06Cancellation of Shares
Capital Return Purchase Own Shares
16 January 2018
SH03Return of Purchase of Own Shares
Change Account Reference Date Company Current Extended
10 January 2018
AA01Change of Accounting Reference Date
Capital Cancellation Shares
9 January 2018
SH06Cancellation of Shares
Capital Return Purchase Own Shares
9 January 2018
SH03Return of Purchase of Own Shares
Certificate Change Of Name Company
7 December 2017
CERTNMCertificate of Incorporation on Change of Name
Capital Cancellation Shares
4 December 2017
SH06Cancellation of Shares
Capital Allotment Shares
28 November 2017
SH01Allotment of Shares
Capital Allotment Shares
9 October 2017
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
2 October 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
8 September 2017
CS01Confirmation Statement
Capital Allotment Shares
7 September 2017
SH01Allotment of Shares
Capital Cancellation Shares
5 September 2017
SH06Cancellation of Shares
Capital Return Purchase Own Shares
5 September 2017
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
4 July 2017
AAAnnual Accounts
Memorandum Articles
3 July 2017
MAMA
Resolution
3 July 2017
RESOLUTIONSResolutions
Capital Cancellation Shares
6 June 2017
SH06Cancellation of Shares
Capital Return Purchase Own Shares
6 June 2017
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
28 November 2016
SH06Cancellation of Shares
Capital Return Purchase Own Shares
28 November 2016
SH03Return of Purchase of Own Shares
Memorandum Articles
22 September 2016
MAMA
Resolution
22 September 2016
RESOLUTIONSResolutions
Confirmation Statement With Updates
5 September 2016
CS01Confirmation Statement
Resolution
5 July 2016
RESOLUTIONSResolutions
Capital Cancellation Shares
5 July 2016
SH06Cancellation of Shares
Capital Return Purchase Own Shares
5 July 2016
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
29 June 2016
AAAnnual Accounts
Capital Cancellation Shares
27 June 2016
SH06Cancellation of Shares
Capital Return Purchase Own Shares
27 June 2016
SH03Return of Purchase of Own Shares
Capital Allotment Shares
19 April 2016
SH01Allotment of Shares
Capital Allotment Shares
2 September 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
2 September 2015
AR01AR01
Accounts With Accounts Type Full
18 August 2015
AAAnnual Accounts
Capital Cancellation Shares
30 July 2015
SH06Cancellation of Shares
Capital Return Purchase Own Shares
30 July 2015
SH03Return of Purchase of Own Shares
Resolution
3 July 2015
RESOLUTIONSResolutions
Capital Allotment Shares
17 April 2015
SH01Allotment of Shares
Capital Allotment Shares
1 October 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
29 August 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
1 July 2014
AD01Change of Registered Office Address
Capital Cancellation Shares
27 June 2014
SH06Cancellation of Shares
Capital Return Purchase Own Shares
27 June 2014
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
16 June 2014
AAAnnual Accounts
Resolution
16 June 2014
RESOLUTIONSResolutions
Capital Cancellation Shares
13 January 2014
SH06Cancellation of Shares
Capital Return Purchase Own Shares
13 January 2014
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
3 January 2014
SH06Cancellation of Shares
Capital Return Purchase Own Shares
3 January 2014
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date No Member List
29 August 2013
AR01AR01
Change Person Director Company With Change Date
29 August 2013
CH01Change of Director Details
Change Sail Address Company With Old Address
29 August 2013
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
29 August 2013
CH01Change of Director Details
Change Person Director Company With Change Date
29 August 2013
CH01Change of Director Details
Change Person Director Company With Change Date
29 August 2013
CH01Change of Director Details
Change Person Director Company With Change Date
29 August 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
29 August 2013
CH03Change of Secretary Details
Accounts With Accounts Type Full
12 June 2013
AAAnnual Accounts
Resolution
12 June 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Interim
7 June 2013
AAAnnual Accounts
Capital Allotment Shares
17 May 2013
SH01Allotment of Shares
Miscellaneous
16 May 2013
MISCMISC
Capital Cancellation Shares
15 March 2013
SH06Cancellation of Shares
Capital Return Purchase Own Shares
15 March 2013
SH03Return of Purchase of Own Shares
Capital Statement Capital Company With Date Currency Figure
4 March 2013
SH19Statement of Capital
Certificate Capital Cancellation Share Premium Account
4 March 2013
CERT21CERT21
Legacy
4 March 2013
OC138OC138
Capital Cancellation Shares
15 January 2013
SH06Cancellation of Shares
Capital Return Purchase Own Shares
15 January 2013
SH03Return of Purchase of Own Shares
Capital Allotment Shares
31 December 2012
SH01Allotment of Shares
Resolution
15 November 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
5 September 2012
AR01AR01
Capital Cancellation Shares
27 July 2012
SH06Cancellation of Shares
Capital Return Purchase Own Shares
27 July 2012
SH03Return of Purchase of Own Shares
Memorandum Articles
19 June 2012
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full
19 June 2012
AAAnnual Accounts
Resolution
19 June 2012
RESOLUTIONSResolutions
Capital Allotment Shares
9 May 2012
SH01Allotment of Shares
Capital Allotment Shares
13 April 2012
SH01Allotment of Shares
Capital Cancellation Shares By Plc
26 January 2012
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
26 January 2012
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
5 September 2011
AR01AR01
Capital Cancellation Shares By Plc
26 July 2011
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
26 July 2011
SH03Return of Purchase of Own Shares
Resolution
5 July 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 July 2011
AAAnnual Accounts
Change Person Secretary Company With Change Date
25 May 2011
CH03Change of Secretary Details
Capital Allotment Shares
17 May 2011
SH01Allotment of Shares
Capital Allotment Shares
18 April 2011
SH01Allotment of Shares
Capital Allotment Shares
31 March 2011
SH01Allotment of Shares
Capital Cancellation Shares By Plc
27 January 2011
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
27 January 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
27 January 2011
SH03Return of Purchase of Own Shares
Capital Allotment Shares
26 January 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date
19 October 2010
AR01AR01
Capital Cancellation Shares By Plc
15 October 2010
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
11 October 2010
SH03Return of Purchase of Own Shares
Change Registered Office Address Company With Date Old Address
2 September 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Full
1 July 2010
AAAnnual Accounts
Resolution
1 July 2010
RESOLUTIONSResolutions
Capital Allotment Shares
26 April 2010
SH01Allotment of Shares
Capital Cancellation Shares By Plc
22 January 2010
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
20 January 2010
SH03Return of Purchase of Own Shares
Move Registers To Sail Company
26 November 2009
AD03Change of Location of Company Records
Change Sail Address Company
26 November 2009
AD02Notification of Single Alternative Inspection Location
Legacy
16 September 2009
363aAnnual Return
Legacy
27 July 2009
88(2)Return of Allotment of Shares
Resolution
6 July 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Full
22 June 2009
AAAnnual Accounts
Legacy
6 February 2009
88(2)Return of Allotment of Shares
Legacy
3 February 2009
169169
Legacy
14 January 2009
169169
Legacy
14 January 2009
169169
Legacy
11 December 2008
169169
Legacy
9 December 2008
169169
Legacy
25 November 2008
169169
Resolution
10 November 2008
RESOLUTIONSResolutions
Legacy
8 October 2008
169169
Legacy
11 September 2008
363aAnnual Return
Legacy
7 August 2008
169169
Legacy
1 August 2008
169169
Legacy
1 August 2008
169169
Legacy
1 August 2008
169169
Legacy
23 June 2008
169169
Accounts With Accounts Type Full
19 June 2008
AAAnnual Accounts
Resolution
17 June 2008
RESOLUTIONSResolutions
Legacy
3 June 2008
169169
Legacy
15 April 2008
88(2)Return of Allotment of Shares
Memorandum Articles
10 March 2008
MEM/ARTSMEM/ARTS
Resolution
10 March 2008
RESOLUTIONSResolutions
Legacy
6 March 2008
169169
Statement Of Affairs
4 March 2008
SASA
Legacy
4 March 2008
88(2)Return of Allotment of Shares
Legacy
2 January 2008
169169
Legacy
2 January 2008
169169
Legacy
21 November 2007
169169
Legacy
16 October 2007
288bResignation of Director or Secretary
Legacy
19 September 2007
169169
Legacy
11 September 2007
363sAnnual Return (shuttle)
Legacy
1 August 2007
169169
Accounts With Accounts Type Full
28 June 2007
AAAnnual Accounts
Resolution
26 June 2007
RESOLUTIONSResolutions
Resolution
26 June 2007
RESOLUTIONSResolutions
Legacy
25 May 2007
169169
Legacy
25 May 2007
169169
Legacy
3 May 2007
287Change of Registered Office
Legacy
15 March 2007
169169
Legacy
14 March 2007
288aAppointment of Director or Secretary
Resolution
12 January 2007
RESOLUTIONSResolutions
Resolution
12 January 2007
RESOLUTIONSResolutions
Resolution
12 January 2007
RESOLUTIONSResolutions
Legacy
4 October 2006
363sAnnual Return (shuttle)
Legacy
15 August 2006
88(2)R88(2)R
Legacy
15 August 2006
88(2)R88(2)R
Legacy
15 August 2006
88(2)R88(2)R
Legacy
11 August 2006
169169
Legacy
4 August 2006
169169
Legacy
14 July 2006
169169
Legacy
11 July 2006
169169
Accounts With Accounts Type Full
3 July 2006
AAAnnual Accounts
Resolution
27 June 2006
RESOLUTIONSResolutions
Legacy
22 June 2006
169169
Legacy
22 June 2006
169169
Legacy
13 February 2006
88(2)R88(2)R
Legacy
13 February 2006
88(2)R88(2)R
Legacy
13 February 2006
88(2)R88(2)R
Legacy
13 February 2006
88(2)R88(2)R
Legacy
13 February 2006
123Notice of Increase in Nominal Capital
Resolution
13 February 2006
RESOLUTIONSResolutions
Resolution
13 February 2006
RESOLUTIONSResolutions
Resolution
13 February 2006
RESOLUTIONSResolutions
Resolution
13 February 2006
RESOLUTIONSResolutions
Legacy
1 February 2006
169169
Legacy
1 February 2006
169169
Legacy
10 January 2006
169169
Memorandum Articles
8 December 2005
MEM/ARTSMEM/ARTS
Resolution
8 December 2005
RESOLUTIONSResolutions
Resolution
8 December 2005
RESOLUTIONSResolutions
Resolution
8 December 2005
RESOLUTIONSResolutions
Resolution
8 December 2005
RESOLUTIONSResolutions
Legacy
30 November 2005
169169
Legacy
27 October 2005
169169
Legacy
25 October 2005
169169
Legacy
22 September 2005
363sAnnual Return (shuttle)
Resolution
7 September 2005
RESOLUTIONSResolutions
Legacy
30 August 2005
169169
Accounts With Accounts Type Full
13 July 2005
AAAnnual Accounts
Legacy
8 July 2005
169169
Legacy
13 June 2005
169169
Legacy
3 June 2005
169169
Legacy
2 March 2005
PROSPPROSP
Memorandum Articles
22 February 2005
MEM/ARTSMEM/ARTS
Legacy
15 February 2005
288aAppointment of Director or Secretary
Resolution
11 February 2005
RESOLUTIONSResolutions
Resolution
11 February 2005
RESOLUTIONSResolutions
Resolution
11 February 2005
RESOLUTIONSResolutions
Resolution
11 February 2005
RESOLUTIONSResolutions
Legacy
11 February 2005
123Notice of Increase in Nominal Capital
Certificate Change Of Name Company
26 January 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
25 January 2005
169169
Legacy
4 January 2005
169169
Legacy
29 December 2004
169169
Legacy
29 December 2004
169169
Legacy
12 October 2004
363sAnnual Return (shuttle)
Legacy
20 July 2004
169169
Legacy
16 July 2004
169169
Accounts With Accounts Type Full
14 July 2004
AAAnnual Accounts
Legacy
13 July 2004
288bResignation of Director or Secretary
Legacy
13 July 2004
288bResignation of Director or Secretary
Legacy
13 July 2004
288bResignation of Director or Secretary
Legacy
7 June 2004
169169
Legacy
8 March 2004
169169
Legacy
24 January 2004
169169
Accounts With Accounts Type Interim
21 October 2003
AAAnnual Accounts
Legacy
30 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 August 2003
AAAnnual Accounts
Legacy
13 August 2003
169169
Legacy
13 August 2003
169169
Legacy
28 July 2003
169169
Legacy
28 July 2003
169169
Legacy
4 March 2003
169169
Legacy
17 December 2002
169169
Legacy
8 October 2002
169169
Accounts With Accounts Type Interim
2 October 2002
AAAnnual Accounts
Legacy
29 August 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 July 2002
AAAnnual Accounts
Legacy
12 June 2002
288cChange of Particulars
Legacy
25 January 2002
288aAppointment of Director or Secretary
Legacy
25 January 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Interim
28 September 2001
AAAnnual Accounts
Legacy
6 September 2001
363sAnnual Return (shuttle)
Legacy
25 July 2001
169169
Legacy
10 July 2001
169169
Accounts With Accounts Type Full
6 July 2001
AAAnnual Accounts
Legacy
20 February 2001
169169
Accounts With Accounts Type Interim
16 November 2000
AAAnnual Accounts
Legacy
15 November 2000
363sAnnual Return (shuttle)
Legacy
10 November 2000
266(3)266(3)
Certificate Capital Cancellation Share Premium Account
10 November 2000
CERT21CERT21
Resolution
10 November 2000
RESOLUTIONSResolutions
Resolution
10 November 2000
RESOLUTIONSResolutions
Court Order
10 November 2000
OCOC
Accounts With Accounts Type Full
20 July 2000
AAAnnual Accounts
Legacy
17 March 2000
169169
Accounts With Accounts Type Interim
15 October 1999
AAAnnual Accounts
Legacy
6 October 1999
288aAppointment of Director or Secretary
Legacy
5 October 1999
363sAnnual Return (shuttle)
Resolution
27 August 1999
RESOLUTIONSResolutions
Resolution
27 August 1999
RESOLUTIONSResolutions
Legacy
9 August 1999
169169
Legacy
20 July 1999
169169
Accounts With Accounts Type Full
23 June 1999
AAAnnual Accounts
Accounts With Accounts Type Interim
7 April 1999
AAAnnual Accounts
Accounts With Accounts Type Initial
8 December 1998
AAAnnual Accounts
Legacy
24 September 1998
363sAnnual Return (shuttle)
Legacy
22 July 1998
88(2)R88(2)R
Legacy
8 June 1998
88(2)R88(2)R
Legacy
8 June 1998
88(2)R88(2)R
Legacy
5 June 1998
88(2)R88(2)R
Legacy
5 June 1998
88(2)R88(2)R
Legacy
5 June 1998
88(2)R88(2)R
Legacy
5 June 1998
88(2)R88(2)R
Legacy
5 June 1998
88(2)R88(2)R
Legacy
5 June 1998
88(2)R88(2)R
Legacy
5 June 1998
88(2)R88(2)R
Legacy
30 March 1998
122122
Memorandum Articles
3 March 1998
MEM/ARTSMEM/ARTS
Resolution
3 March 1998
RESOLUTIONSResolutions
Resolution
3 March 1998
RESOLUTIONSResolutions
Legacy
3 March 1998
122122
Legacy
25 February 1998
288aAppointment of Director or Secretary
Legacy
25 February 1998
288aAppointment of Director or Secretary
Legacy
19 February 1998
88(2)R88(2)R
Legacy
17 February 1998
288aAppointment of Director or Secretary
Legacy
17 February 1998
288aAppointment of Director or Secretary
Legacy
17 February 1998
288aAppointment of Director or Secretary
Legacy
17 February 1998
288aAppointment of Director or Secretary
Resolution
17 February 1998
RESOLUTIONSResolutions
Resolution
17 February 1998
RESOLUTIONSResolutions
Resolution
17 February 1998
RESOLUTIONSResolutions
Resolution
17 February 1998
RESOLUTIONSResolutions
Resolution
17 February 1998
RESOLUTIONSResolutions
Legacy
10 February 1998
88(2)R88(2)R
Legacy
9 February 1998
288bResignation of Director or Secretary
Legacy
9 February 1998
288bResignation of Director or Secretary
Legacy
9 February 1998
288aAppointment of Director or Secretary
Legacy
9 February 1998
266(1)266(1)
Legacy
9 February 1998
PROSPPROSP
Certificate Authorisation To Commence Business Borrow
23 January 1998
CERT8CERT8
Legacy
20 November 1997
225Change of Accounting Reference Date
Certificate Change Of Name Company
20 October 1997
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
26 August 1997
NEWINCIncorporation
Application To Commence Business
23 January 1997
117117