BARONSMEAD VENTURE TRUST PLC

Company number 03504214

Date	Type	Description	View / Download
05 Feb 2019	TM02	Termination of appointment of Livingbridge Vc Llp as a secretary on 30 November 2018	(1 page)
11 Jan 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,140,223.5	(3 pages)
30 Nov 2018	AD01	Registered office address changed from Livingbridge 100 Wood Street London EC2V 7AN to 5 New Street Square London EC4A 3TW on 30 November 2018	(1 page)
08 Nov 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,046,381.9	(3 pages)
11 Sep 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,000,881.9	(3 pages)
06 Jul 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 937,881.9	(3 pages)
07 Jun 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 890,381.9	(3 pages)
26 Mar 2018	AP01	Appointment of Ms Susannah Elizabeth Mckean Nicklin as a director on 21 February 2018	(2 pages)
20 Mar 2018	AA	Full accounts made up to 30 September 2017	(70 pages)
12 Feb 2018	CS01	Confirmation statement made on 29 January 2018 with updates	(4 pages)
05 Feb 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 812,881.9	(3 pages)
26 Jan 2018	TM01	Termination of appointment of Christina Margaret Mccomb as a director on 5 December 2017	(1 page)
16 Jan 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 762,881.9	(3 pages)
20 Nov 2017	SH01	Statement of capital following an allotment of shares on 14 November 2017 GBP 20,628,522.3	(3 pages)
14 Nov 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 757,881.9	(3 pages)
13 Nov 2017	SH01	Statement of capital following an allotment of shares on 31 October 2017 GBP 20,335,299.7	(3 pages)
20 Sep 2017	SH19	Statement of capital on 20 September 2017 GBP 18,412,468.50	(3 pages)
20 Sep 2017	CERT21	Certificate of cancellation of share premium account	(1 page)
20 Sep 2017	OC138	Reduction of iss capital and minute (oc)	(2 pages)
22 Aug 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 731,881.9	(3 pages)
18 Jul 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 680,881.9	(3 pages)
26 May 2017	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 647,881.9	(2 pages)
03 Apr 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The company is hereby empowered to make market purchases of 10P each in the capital of the company. A general meeting may be called on not less than 14 clear days' notice. 14/02/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Feb 2017	AA	Full accounts made up to 30 September 2016	(68 pages)
31 Jan 2017	CS01	Confirmation statement made on 29 January 2017 with updates	(4 pages)