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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)
27 Dec 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 544,340
26 Nov 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 538,090
19 Nov 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 3,883,352.6
08 Nov 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 536,380
15 Oct 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 534,140
18 Sep 2019 AA Interim accounts made up to 30 June 2019
24 Jul 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 523,140
15 Jul 2019 AD01 Registered office address changed from 1 Benjamin Street London EC1M 5QG United Kingdom to 1 Benjamin Street London EC1M 5QL on 15 July 2019
24 Jun 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 514,950
10 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Jun 2019 AD01 Registered office address changed from 1 King's Arms Yard London EC2R 7AF England to 1 Benjamin Street London EC1M 5QG on 5 June 2019
23 May 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 506,500
09 May 2019 SH01 Statement of capital following an allotment of shares on 30 April 2019
  • GBP 3,872,279.06
01 May 2019 AP01 Appointment of Fiona Elizabeth Wollocombe as a director on 1 May 2019
30 Apr 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 496,950
29 Apr 2019 AA Full accounts made up to 31 December 2018
16 Apr 2019 SH01 Statement of capital following an allotment of shares on 12 April 2019
  • GBP 3,860,999.95
08 Apr 2019 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 3,841,764.43
08 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 3,787,988.6
16 Jan 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 487,980
11 Jan 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 485,380
03 Jan 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sell treasury shares/investment policy 16/05/2018
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 484,230
18 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates
13 Dec 2018 CH01 Director's details changed for Mr Thomas William Chambers on 1 December 2018