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BARONSMEAD VENTURE TRUST PLC

Company number 03504214

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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)
13 Apr 2022 SH01 Statement of capital following an allotment of shares on 15 March 2022
  • GBP 34,204,564.1
07 Apr 2022 TM01 Termination of appointment of Peter Anthony Lawrence as a director on 31 March 2022
05 Apr 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,972,449.7
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
28 Mar 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,948,183.7
25 Mar 2022 AA Full accounts made up to 30 September 2021
18 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to make off market purchases/ company business/ share capital be reduced 16/02/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2022 MA Memorandum and Articles of Association
17 Feb 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,044,283.7
  • ANNOTATION Clarification 'hmrc confirmation received that appropriate duty has been paid on this repurchase.'
11 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with updates
03 Feb 2022 SH01 Statement of capital following an allotment of shares on 28 January 2022
  • GBP 33,345,925.5
31 Dec 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,870,122.3
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
30 Dec 2021 SH01 Statement of capital following an allotment of shares on 22 December 2021
  • GBP 32,290,224.9
16 Dec 2021 SH01 Statement of capital following an allotment of shares on 6 December 2021
  • GBP 31,756,158.1
03 Nov 2021 TM01 Termination of appointment of Valerie Margaret Marshall as a director on 31 October 2021
24 Oct 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,855,942.3
24 Oct 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,832,942.3
14 Oct 2021 AUD Auditor's resignation
22 Sep 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
01 Sep 2021 AP01 Appointment of Ms Fiona Margaret Miller Smith as a director on 1 September 2021
02 Aug 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,878,942.3
14 Jul 2021 AA Interim accounts made up to 31 March 2021
15 Jun 2021 AP01 Appointment of Mr Michael Probin as a director on 14 June 2021
10 Jun 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,769,956.3
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
22 Apr 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,754,293.9
25 Mar 2021 SH01 Statement of capital following an allotment of shares on 18 March 2021
  • GBP 29,500,703.4