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TRIPLE POINT VENTURE VCT PLC (07324448)

TRIPLE POINT VENTURE VCT PLC (07324448) is an active UK company. incorporated on 23 July 2010. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. TRIPLE POINT VENTURE VCT PLC has been registered for 15 years. Current directors include BARTLETT, Julian Antony, BROOKE, James Dominic, Mr , SMITH, Samantha Jane.

Company Number
07324448
Status
active
Type
plc
Incorporated
23 July 2010
Age
15 years
Address
The Scalpel 18th Floor, London, EC3M 7AF
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
BARTLETT, Julian Antony, BROOKE, James Dominic, Mr , SMITH, Samantha Jane
SIC Codes
64999

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TRIPLE POINT VENTURE VCT PLC

TRIPLE POINT VENTURE VCT PLC is an active company incorporated on 23 July 2010 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. TRIPLE POINT VENTURE VCT PLC was registered 15 years ago.(SIC: 64999)

Status

active

Active since 15 years ago

Company No

07324448

PLC Company

Age

15 Years

Incorporated 23 July 2010

Size

N/A

Accounts

ARD: 28/2

Up to Date

4 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Interim

Next Due

Due by 31 August 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 1 September 2025 (8 months ago)
Submitted on 1 September 2025 (8 months ago)

Next Due

Due by 15 September 2026
For period ending 1 September 2026

Previous Company Names

TRIPLE POINT VCT 2011 PLC
From: 23 July 2010To: 19 July 2023
Contact
Address

The Scalpel 18th Floor 52 Lime Street London, EC3M 7AF,

Previous Addresses

1 King William Street London EC4N 7AF United Kingdom
From: 14 January 2019To: 2 July 2024
18 st. Swithin's Lane London EC4N 8AD
From: 1 July 2014To: 14 January 2019
4-5 Grosvenor Place London SW1X 7HJ United Kingdom
From: 23 July 2010To: 1 July 2014
Timeline

131 key events • 2010 - 2026

Funding Officers Ownership
Company Founded
Jul 10
Director Left
Aug 10
Director Left
Aug 10
Director Joined
Aug 10
Director Joined
Aug 10
Funding Round
Oct 10
Director Left
Oct 10
Director Left
Oct 10
Director Joined
Oct 10
Director Joined
Oct 10
Director Joined
Oct 10
Director Joined
May 11
Director Left
May 11
Funding Round
May 11
Funding Round
May 11
Funding Round
May 11
Funding Round
May 11
Funding Round
May 11
Funding Round
May 11
Funding Round
May 11
Funding Round
May 11
Funding Round
May 11
Funding Round
May 11
Funding Round
May 11
Capital Update
Aug 11
Share Issue
Sept 11
Share Buyback
Feb 13
Share Buyback
Feb 15
Funding Round
Apr 15
Funding Round
Apr 15
Funding Round
Apr 15
Funding Round
Apr 15
Funding Round
Jul 15
Funding Round
Jul 15
Funding Round
Apr 16
Funding Round
Apr 16
Funding Round
May 16
Capital Update
Jan 18
Capital Update
May 18
Capital Update
Jan 19
Funding Round
Mar 19
Funding Round
Apr 19
Funding Round
Apr 19
Funding Round
Jul 19
Funding Round
Aug 19
Share Buyback
Dec 19
Share Buyback
Mar 20
Funding Round
Mar 20
Funding Round
Apr 20
Funding Round
Apr 20
Funding Round
Jun 20
Funding Round
Jul 20
Funding Round
Aug 20
Capital Update
Dec 20
Funding Round
Jan 21
Funding Round
Apr 21
Funding Round
Apr 21
Funding Round
May 21
Share Buyback
Sept 21
Funding Round
Sept 21
Share Buyback
Nov 21
Funding Round
Jan 22
Funding Round
Jan 22
Funding Round
Jan 22
Funding Round
Jan 22
Director Joined
Feb 22
Funding Round
Apr 22
Funding Round
Apr 22
Funding Round
Apr 22
Funding Round
Apr 22
Funding Round
Jul 22
Director Left
Jul 22
Capital Update
Aug 22
Share Buyback
Dec 22
Funding Round
Jan 23
Funding Round
Jan 23
Funding Round
Jan 23
Funding Round
Jan 23
Capital Update
Apr 23
Share Buyback
May 23
Funding Round
May 23
Funding Round
May 23
Funding Round
May 23
Funding Round
May 23
Funding Round
May 23
Director Joined
Jun 23
Funding Round
Jul 23
Director Left
Jul 23
Funding Round
Aug 23
Share Buyback
Sept 23
Funding Round
Nov 23
Funding Round
Nov 23
Share Buyback
Dec 23
Share Buyback
Jan 24
Funding Round
Jan 24
Funding Round
Mar 24
Funding Round
Mar 24
Funding Round
Mar 24
Funding Round
Mar 24
Director Joined
Apr 24
Funding Round
May 24
Funding Round
May 24
Funding Round
May 24
Funding Round
Jul 24
Share Buyback
Aug 24
Funding Round
Sept 24
Director Left
Sept 24
Share Buyback
Oct 24
Funding Round
Nov 24
Funding Round
Nov 24
Funding Round
Dec 24
Funding Round
Dec 24
Share Buyback
Jan 25
Funding Round
Feb 25
Funding Round
Feb 25
Funding Round
Mar 25
Funding Round
Mar 25
Funding Round
Mar 25
Funding Round
Apr 25
Share Buyback
Apr 25
Funding Round
Jul 25
Funding Round
Jul 25
Share Buyback
Aug 25
Share Buyback
Sept 25
Funding Round
Oct 25
Funding Round
Nov 25
Funding Round
Dec 25
Funding Round
Dec 25
Share Buyback
Jan 26
Funding Round
Feb 26
Funding Round
Mar 26
113
Funding
17
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

15

4 Active
11 Resigned

HANWAY ADVISORY LIMITED

Active
18th Floor, LondonEC3M 7AF
Corporate secretary
Appointed 30 Apr 2020

BARTLETT, Julian Antony

Active
18th Floor, LondonEC3M 7AF
Born June 1964
Director
Appointed 08 Feb 2022

BROOKE, James Dominic, Mr

Active
18th Floor, LondonEC3M 7AF
Born June 1971
Director
Appointed 08 Jun 2023

SMITH, Samantha Jane

Active
18th Floor, LondonEC3M 7AF
Born May 1974
Director
Appointed 08 Feb 2024

BANES, Alan Lawrence

Resigned
Cavendish Square, LondonW1A 2AW
Secretary
Appointed 23 Jul 2010
Resigned 07 Sept 2010

TRIPLE POINT INVESTMENT MANAGEMENT LLP

Resigned
King William Street, LondonEC4N 7AF
Corporate secretary
Appointed 07 Sept 2010
Resigned 30 Apr 2020

WATERLOW SECRETARIES LIMITED

Resigned
Underwood Street, LondonN1 7JQ
Corporate secretary
Appointed 23 Jul 2010
Resigned 23 Jul 2010

BANES, Alan Lawrence

Resigned
Cavendish Square, LondonW1A 2AW
Born July 1946
Director
Appointed 23 Jul 2010
Resigned 07 Sept 2010

CLARKE, Timothy

Resigned
King William Street, LondonEC4N 7AF
Born March 1957
Director
Appointed 05 May 2011
Resigned 14 Jul 2022

DAVIES, Dunstana Adeshola

Resigned
Underwood Street, LondonN1 7JQ
Born November 1954
Director
Appointed 23 Jul 2010
Resigned 23 Jul 2010

HUNT, Anthony Jonathan

Resigned
Cavendish Square, LondonW1A 2AW
Born May 1965
Director
Appointed 23 Jul 2010
Resigned 07 Sept 2010

IRVINE, Alastair Charles Hamilton

Resigned
Grosvenor Place, LondonSW1X 7HJ
Born August 1962
Director
Appointed 07 Sept 2010
Resigned 05 May 2011

MURRIN, James Chadwick

Resigned
King William Street, LondonEC4N 7AF
Born July 1956
Director
Appointed 07 Sept 2010
Resigned 19 Jul 2023

ONSLOW, Elizabeth Jane

Resigned
18th Floor, LondonEC3M 7AF
Born March 1953
Director
Appointed 07 Sept 2010
Resigned 23 Jul 2024

WATERLOW NOMINEES LIMITED

Resigned
Underwood Street, LondonN1 7JQ
Corporate director
Appointed 23 Jul 2010
Resigned 23 Jul 2010
Fundings
Financials
Latest Activities

Filing History

265

Capital Allotment Shares
31 March 2026
SH01Allotment of Shares
Capital Allotment Shares
17 February 2026
SH01Allotment of Shares
Capital Cancellation Shares By Plc
9 January 2026
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
9 January 2026
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Interim
17 December 2025
AAAnnual Accounts
Capital Allotment Shares
16 December 2025
SH01Allotment of Shares
Capital Allotment Shares
5 December 2025
SH01Allotment of Shares
Capital Allotment Shares
11 November 2025
SH01Allotment of Shares
Capital Allotment Shares
15 October 2025
SH01Allotment of Shares
Capital Cancellation Shares By Plc
11 September 2025
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
11 September 2025
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
1 September 2025
CS01Confirmation Statement
Capital Cancellation Shares By Plc
14 August 2025
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
14 August 2025
SH03Return of Purchase of Own Shares
Capital Allotment Shares
1 August 2025
SH01Allotment of Shares
Resolution
29 July 2025
RESOLUTIONSResolutions
Capital Allotment Shares
7 July 2025
SH01Allotment of Shares
Accounts With Accounts Type Full
3 July 2025
AAAnnual Accounts
Capital Cancellation Shares By Plc
25 April 2025
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
25 April 2025
SH03Return of Purchase of Own Shares
Capital Allotment Shares
8 April 2025
SH01Allotment of Shares
Capital Allotment Shares
28 March 2025
SH01Allotment of Shares
Capital Allotment Shares
17 March 2025
SH01Allotment of Shares
Capital Allotment Shares
14 March 2025
SH01Allotment of Shares
Capital Allotment Shares
27 February 2025
SH01Allotment of Shares
Capital Allotment Shares
18 February 2025
SH01Allotment of Shares
Capital Cancellation Shares By Plc
14 January 2025
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
14 January 2025
SH03Return of Purchase of Own Shares
Capital Allotment Shares
20 December 2024
SH01Allotment of Shares
Auditors Resignation Company
16 December 2024
AUDAUD
Capital Allotment Shares
16 December 2024
SH01Allotment of Shares
Capital Allotment Shares
13 November 2024
SH01Allotment of Shares
Capital Allotment Shares
4 November 2024
SH01Allotment of Shares
Capital Cancellation Shares By Plc
14 October 2024
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
14 October 2024
SH03Return of Purchase of Own Shares
Resolution
12 October 2024
RESOLUTIONSResolutions
Change Corporate Secretary Company With Change Date
3 October 2024
CH04Change of Corporate Secretary Details
Termination Director Company With Name Termination Date
18 September 2024
TM01Termination of Director
Confirmation Statement With No Updates
16 September 2024
CS01Confirmation Statement
Capital Allotment Shares
2 September 2024
SH01Allotment of Shares
Resolution
23 August 2024
RESOLUTIONSResolutions
Capital Cancellation Shares By Plc
16 August 2024
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
16 August 2024
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
7 August 2024
AAAnnual Accounts
Capital Allotment Shares
19 July 2024
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
2 July 2024
AD01Change of Registered Office Address
Capital Allotment Shares
20 May 2024
SH01Allotment of Shares
Capital Allotment Shares
20 May 2024
SH01Allotment of Shares
Capital Allotment Shares
20 May 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
30 April 2024
AP01Appointment of Director
Capital Allotment Shares
18 March 2024
SH01Allotment of Shares
Capital Allotment Shares
18 March 2024
SH01Allotment of Shares
Capital Allotment Shares
18 March 2024
SH01Allotment of Shares
Capital Allotment Shares
18 March 2024
SH01Allotment of Shares
Capital Allotment Shares
31 January 2024
SH01Allotment of Shares
Capital Cancellation Shares By Plc
9 January 2024
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
9 January 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
14 December 2023
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
14 December 2023
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Interim
7 November 2023
AAAnnual Accounts
Capital Allotment Shares
6 November 2023
SH01Allotment of Shares
Capital Allotment Shares
3 November 2023
SH01Allotment of Shares
Capital Cancellation Shares By Plc
16 October 2023
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
20 September 2023
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
6 September 2023
CS01Confirmation Statement
Capital Allotment Shares
21 August 2023
SH01Allotment of Shares
Resolution
15 August 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Full
15 August 2023
AAAnnual Accounts
Resolution
11 August 2023
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
21 July 2023
TM01Termination of Director
Certificate Change Of Name Company
19 July 2023
CERTNMCertificate of Incorporation on Change of Name
Capital Allotment Shares
17 July 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
8 June 2023
AP01Appointment of Director
Capital Allotment Shares
23 May 2023
SH01Allotment of Shares
Capital Allotment Shares
23 May 2023
SH01Allotment of Shares
Capital Allotment Shares
23 May 2023
SH01Allotment of Shares
Capital Allotment Shares
23 May 2023
SH01Allotment of Shares
Capital Allotment Shares
23 May 2023
SH01Allotment of Shares
Capital Cancellation Shares By Plc
5 May 2023
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
5 May 2023
SH03Return of Purchase of Own Shares
Capital Statement Capital Company With Date Currency Figure
6 April 2023
SH19Statement of Capital
Certificate Capital Reduction Issued Capital
6 April 2023
CERT15CERT15
Legacy
6 April 2023
OC138OC138
Memorandum Articles
21 March 2023
MAMA
Resolution
14 March 2023
RESOLUTIONSResolutions
Resolution
14 March 2023
RESOLUTIONSResolutions
Resolution
16 February 2023
RESOLUTIONSResolutions
Capital Allotment Shares
11 January 2023
SH01Allotment of Shares
Capital Allotment Shares
11 January 2023
SH01Allotment of Shares
Capital Allotment Shares
4 January 2023
SH01Allotment of Shares
Capital Allotment Shares
4 January 2023
SH01Allotment of Shares
Capital Cancellation Shares By Plc
13 December 2022
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
13 December 2022
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Interim
10 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 September 2022
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
19 August 2022
SH19Statement of Capital
Legacy
19 August 2022
OC138OC138
Certificate Capital Cancellation Share Premium Account
19 August 2022
CERT21CERT21
Resolution
22 July 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Full
22 July 2022
AAAnnual Accounts
Capital Allotment Shares
18 July 2022
SH01Allotment of Shares
Termination Director Company With Name Termination Date
18 July 2022
TM01Termination of Director
Capital Allotment Shares
8 April 2022
SH01Allotment of Shares
Capital Allotment Shares
8 April 2022
SH01Allotment of Shares
Capital Allotment Shares
8 April 2022
SH01Allotment of Shares
Capital Allotment Shares
8 April 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
28 February 2022
AP01Appointment of Director
Capital Allotment Shares
7 January 2022
SH01Allotment of Shares
Capital Allotment Shares
6 January 2022
SH01Allotment of Shares
Capital Allotment Shares
6 January 2022
SH01Allotment of Shares
Capital Allotment Shares
6 January 2022
SH01Allotment of Shares
Resolution
9 December 2021
RESOLUTIONSResolutions
Capital Cancellation Shares By Plc
15 November 2021
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
15 November 2021
SH03Return of Purchase of Own Shares
Capital Allotment Shares
24 September 2021
SH01Allotment of Shares
Confirmation Statement With No Updates
15 September 2021
CS01Confirmation Statement
Resolution
10 September 2021
RESOLUTIONSResolutions
Capital Cancellation Shares By Plc
9 September 2021
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
9 September 2021
SH03Return of Purchase of Own Shares
Resolution
2 September 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Full
17 August 2021
AAAnnual Accounts
Capital Allotment Shares
10 May 2021
SH01Allotment of Shares
Capital Allotment Shares
29 April 2021
SH01Allotment of Shares
Capital Allotment Shares
22 April 2021
SH01Allotment of Shares
Confirmation Statement With No Updates
19 January 2021
CS01Confirmation Statement
Capital Allotment Shares
4 January 2021
SH01Allotment of Shares
Change Person Director Company With Change Date
15 December 2020
CH01Change of Director Details
Capital Statement Capital Company With Date Currency Figure
2 December 2020
SH19Statement of Capital
Certificate Capital Cancellation Share Premium Account
2 December 2020
CERT21CERT21
Legacy
2 December 2020
OC138OC138
Resolution
9 November 2020
RESOLUTIONSResolutions
Capital Allotment Shares
14 August 2020
SH01Allotment of Shares
Confirmation Statement With No Updates
5 August 2020
CS01Confirmation Statement
Resolution
29 July 2020
RESOLUTIONSResolutions
Capital Allotment Shares
24 July 2020
SH01Allotment of Shares
Accounts With Accounts Type Full
23 July 2020
AAAnnual Accounts
Capital Allotment Shares
15 June 2020
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
4 May 2020
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
4 May 2020
AP04Appointment of Corporate Secretary
Capital Allotment Shares
21 April 2020
SH01Allotment of Shares
Capital Allotment Shares
20 April 2020
SH01Allotment of Shares
Capital Allotment Shares
16 March 2020
SH01Allotment of Shares
Capital Cancellation Shares By Plc
4 March 2020
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
4 March 2020
SH03Return of Purchase of Own Shares
Change Person Director Company With Change Date
16 December 2019
CH01Change of Director Details
Capital Cancellation Shares By Plc
9 December 2019
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
9 December 2019
SH03Return of Purchase of Own Shares
Resolution
25 October 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Interim
18 October 2019
AAAnnual Accounts
Move Registers To Sail Company With New Address
15 October 2019
AD03Change of Location of Company Records
Change Sail Address Company With Old Address New Address
15 October 2019
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
30 August 2019
SH01Allotment of Shares
Resolution
12 August 2019
RESOLUTIONSResolutions
Confirmation Statement With Updates
29 July 2019
CS01Confirmation Statement
Capital Allotment Shares
15 July 2019
SH01Allotment of Shares
Accounts With Accounts Type Full
11 June 2019
AAAnnual Accounts
Capital Allotment Shares
5 April 2019
SH01Allotment of Shares
Change Person Director Company With Change Date
5 April 2019
CH01Change of Director Details
Change Person Director Company With Change Date
5 April 2019
CH01Change of Director Details
Change Person Director Company With Change Date
5 April 2019
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
5 April 2019
CH04Change of Corporate Secretary Details
Capital Allotment Shares
4 April 2019
SH01Allotment of Shares
Capital Allotment Shares
29 March 2019
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
14 January 2019
AD01Change of Registered Office Address
Capital Statement Capital Company With Date Currency Figure
4 January 2019
SH19Statement of Capital
Certificate Capital Cancellation Share Premium Account
4 January 2019
CERT21CERT21
Legacy
4 January 2019
OC138OC138
Resolution
12 December 2018
RESOLUTIONSResolutions
Resolution
27 November 2018
RESOLUTIONSResolutions
Move Registers To Sail Company With New Address
7 November 2018
AD03Change of Location of Company Records
Change Sail Address Company With Old Address New Address
7 November 2018
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Interim
17 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
26 July 2018
CS01Confirmation Statement
Resolution
19 July 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Full
24 May 2018
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
21 May 2018
SH19Statement of Capital
Memorandum Articles
23 January 2018
MAMA
Capital Statement Capital Company With Date Currency Figure
16 January 2018
SH19Statement of Capital
Certificate Capital Reduction Issued Capital
16 January 2018
CERT15CERT15
Legacy
16 January 2018
OC138OC138
Auditors Resignation Company
2 January 2018
AUDAUD
Resolution
1 December 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Interim
16 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
26 July 2017
CS01Confirmation Statement
Resolution
19 July 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Full
10 July 2017
AAAnnual Accounts
Accounts With Accounts Type Interim
21 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
23 August 2016
CS01Confirmation Statement
Resolution
19 July 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Full
3 June 2016
AAAnnual Accounts
Capital Allotment Shares
19 May 2016
SH01Allotment of Shares
Capital Allotment Shares
22 April 2016
SH01Allotment of Shares
Capital Allotment Shares
22 April 2016
SH01Allotment of Shares
Resolution
9 February 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Interim
21 November 2015
AAAnnual Accounts
Resolution
5 August 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
29 July 2015
AR01AR01
Capital Allotment Shares
2 July 2015
SH01Allotment of Shares
Capital Allotment Shares
2 July 2015
SH01Allotment of Shares
Accounts With Accounts Type Full
4 June 2015
AAAnnual Accounts
Capital Allotment Shares
21 April 2015
SH01Allotment of Shares
Capital Allotment Shares
21 April 2015
SH01Allotment of Shares
Capital Allotment Shares
21 April 2015
SH01Allotment of Shares
Capital Allotment Shares
21 April 2015
SH01Allotment of Shares
Capital Return Purchase Own Shares
26 February 2015
SH03Return of Purchase of Own Shares
Memorandum Articles
19 January 2015
MAMA
Resolution
19 January 2015
RESOLUTIONSResolutions
Resolution
3 December 2014
RESOLUTIONSResolutions
Resolution
13 August 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
6 August 2014
AR01AR01
Change Corporate Secretary Company With Change Date
4 August 2014
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
14 July 2014
CH01Change of Director Details
Change Person Director Company With Change Date
1 July 2014
CH01Change of Director Details
Change Person Director Company With Change Date
1 July 2014
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
1 July 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Full
21 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date
29 July 2013
AR01AR01
Resolution
26 July 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Full
6 June 2013
AAAnnual Accounts
Capital Return Purchase Own Shares
11 February 2013
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
26 July 2012
AR01AR01
Resolution
16 July 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Full
12 June 2012
AAAnnual Accounts
Capital Alter Shares Redemption Statement Of Capital
16 September 2011
SH02Allotment of Shares (prescribed particulars)
Capital Statement Capital Company With Date Currency Figure
18 August 2011
SH19Statement of Capital
Certificate Capital Cancellation Share Premium Account
18 August 2011
CERT21CERT21
Legacy
18 August 2011
OC138OC138
Annual Return Company With Made Up Date Full List Shareholders
10 August 2011
AR01AR01
Resolution
25 July 2011
RESOLUTIONSResolutions
Capital Allotment Shares
24 May 2011
SH01Allotment of Shares
Capital Allotment Shares
24 May 2011
SH01Allotment of Shares
Capital Allotment Shares
24 May 2011
SH01Allotment of Shares
Capital Allotment Shares
24 May 2011
SH01Allotment of Shares
Capital Allotment Shares
24 May 2011
SH01Allotment of Shares
Capital Allotment Shares
24 May 2011
SH01Allotment of Shares
Capital Allotment Shares
24 May 2011
SH01Allotment of Shares
Capital Allotment Shares
24 May 2011
SH01Allotment of Shares
Capital Allotment Shares
24 May 2011
SH01Allotment of Shares
Capital Allotment Shares
24 May 2011
SH01Allotment of Shares
Capital Allotment Shares
24 May 2011
SH01Allotment of Shares
Accounts With Accounts Type Full
17 May 2011
AAAnnual Accounts
Appoint Person Director Company With Name
12 May 2011
AP01Appointment of Director
Termination Director Company With Name
12 May 2011
TM01Termination of Director
Change Account Reference Date Company Current Shortened
9 February 2011
AA01Change of Accounting Reference Date
Move Registers To Sail Company
3 February 2011
AD03Change of Location of Company Records
Change Sail Address Company
3 February 2011
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name
14 October 2010
AP01Appointment of Director
Capital Allotment Shares
6 October 2010
SH01Allotment of Shares
Termination Secretary Company With Name
6 October 2010
TM02Termination of Secretary
Termination Director Company With Name
6 October 2010
TM01Termination of Director
Termination Director Company With Name
6 October 2010
TM01Termination of Director
Appoint Corporate Secretary Company With Name
6 October 2010
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name
6 October 2010
AP01Appointment of Director
Appoint Person Director Company With Name
6 October 2010
AP01Appointment of Director
Resolution
6 October 2010
RESOLUTIONSResolutions
Notice Carry On Business As Investment Company
15 September 2010
IC01IC01
Legacy
7 September 2010
CERT8ACERT8A
Application Trading Certificate
7 September 2010
SH50SH50
Termination Secretary Company With Name
11 August 2010
TM02Termination of Secretary
Termination Director Company With Name
11 August 2010
TM01Termination of Director
Termination Director Company With Name
11 August 2010
TM01Termination of Director
Appoint Person Director Company With Name
11 August 2010
AP01Appointment of Director
Appoint Person Director Company With Name
11 August 2010
AP01Appointment of Director
Appoint Person Secretary Company With Name
11 August 2010
AP03Appointment of Secretary
Incorporation Company
23 July 2010
NEWINCIncorporation