KINGS ARMS YARD VCT PLC filing history - Find and update company information

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KINGS ARMS YARD VCT PLC

Company number 03139019

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	SH01	Statement of capital following an allotment of shares on 22 March 2024 GBP 6,532,367.75	View PDF Statement of capital following an allotment of shares on 22 March 2024 GBP 6,532,367.75 - link opens in a new window - 3 pages (3 pages)
30 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: share premium account and capital redemption reserve be cancelled 25/11/2021	View PDF Resolutions RES13 ‐ Re: share premium account and capital redemption reserve be cancelled 25/11/2021 - link opens in a new window - 1 page (1 page)
01 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Increase in directors aggregate remuneration cap to provide capacity tor succession plunniny 10/06/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Increase in directors aggregate remuneration cap to provide capacity tor succession plunniny 10/06/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
29 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
22 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re: continuation as a venture capital trust 15/06/2020	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re: continuation as a venture capital trust 15/06/2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 19 December 2023 GBP 6,057,314.44	View PDF Cancellation of shares by a PLC. Statement of capital on 19 December 2023 GBP 6,057,314.44 - link opens in a new window - 6 pages (6 pages)
30 Jan 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
24 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with no updates	View PDF Confirmation statement made on 18 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	SH07	Cancellation of shares by a PLC. Statement of capital on 19 October 2023 GBP 6,061,578.25	View PDF Cancellation of shares by a PLC. Statement of capital on 19 October 2023 GBP 6,061,578.25 - link opens in a new window - 6 pages (6 pages)
07 Dec 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
16 Nov 2023	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 6,081,450.45	View PDF Statement of capital following an allotment of shares on 31 October 2023 GBP 6,081,450.45 - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	AA	Interim accounts made up to 30 June 2023	View PDF Interim accounts made up to 30 June 2023 - link opens in a new window - 27 pages (27 pages)
04 Sep 2023	AP01	Appointment of Mr Simon Charles Thorpe as a director on 1 September 2023	View PDF Appointment of Mr Simon Charles Thorpe as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 822,633.97 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 822,633.97 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
21 Jun 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 798,189.52 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 798,189.52 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
31 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 93 pages (93 pages)
12 May 2023	SH01	Statement of capital following an allotment of shares on 28 April 2023 GBP 6,101,109.01	View PDF Statement of capital following an allotment of shares on 28 April 2023 GBP 6,101,109.01 - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	SH01	Statement of capital following an allotment of shares on 14 April 2023 GBP 6,081,775.43	View PDF Statement of capital following an allotment of shares on 14 April 2023 GBP 6,081,775.43 - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 6,068,005.27	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 6,068,005.27 - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
01 Jan 2023	TM01	Termination of appointment of John Chiplin as a director on 1 January 2023	View PDF Termination of appointment of John Chiplin as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
31 Dec 2022	CS01	Confirmation statement made on 18 December 2022 with no updates	View PDF Confirmation statement made on 18 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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