BARONSMEAD VENTURE TRUST PLC filing history - Find and update company information

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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)
24 Oct 2021	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,832,942.3	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 1,832,942.3 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Sep 2021	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 - 5 pages (5 pages)
01 Sep 2021	AP01	Appointment of Ms Fiona Margaret Miller Smith as a director on 1 September 2021	View PDF Appointment of Ms Fiona Margaret Miller Smith as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,878,942.3	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,878,942.3 - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	AA	Interim accounts made up to 31 March 2021	View PDF Interim accounts made up to 31 March 2021 - link opens in a new window - 28 pages (28 pages)
15 Jun 2021	AP01	Appointment of Mr Michael Probin as a director on 14 June 2021	View PDF Appointment of Mr Michael Probin as a director on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,754,293.9	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 1,754,293.9 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	SH01	Statement of capital following an allotment of shares on 18 March 2021 GBP 29,500,703.4	View PDF Statement of capital following an allotment of shares on 18 March 2021 GBP 29,500,703.4 - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 29,252,983.2	View PDF Statement of capital following an allotment of shares on 26 February 2021 GBP 29,252,983.2 - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,796,293.9 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 1,796,293.9 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchases/company business 16/02/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchases/company business 16/02/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 88 pages (88 pages)
16 Feb 2021	CS01	Confirmation statement made on 29 January 2021 with no updates	View PDF Confirmation statement made on 29 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	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 - 3 pages (3 pages)
04 Feb 2021	SH01	Statement of capital following an allotment of shares on 29 January 2021 GBP 28,677,845.5	View PDF Statement of capital following an allotment of shares on 29 January 2021 GBP 28,677,845.5 - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,722,208.1 ANNOTATION Clarification hmrc confirmation appropriate duty paid on transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,722,208.1 ANNOTATION Clarification hmrc confirmation appropriate duty paid on transaction - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	SH01	Statement of capital following an allotment of shares on 17 December 2020 GBP 27,564,695.2	View PDF Statement of capital following an allotment of shares on 17 December 2020 GBP 27,564,695.2 - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	SH01	Statement of capital following an allotment of shares on 10 November 2020 GBP 27,017,423.3	View PDF Statement of capital following an allotment of shares on 10 November 2020 GBP 27,017,423.3 - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,714,508.1 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 1,714,508.1 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	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)
01 Oct 2020	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,701,663.8	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 1,701,663.8 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,768,663.8 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 1,768,663.8 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,713,807.6 ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,713,807.6 ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction - link opens in a new window - 3 pages (3 pages)

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