BARONSMEAD VENTURE TRUST PLC

Company number 03504214

Date	Type	Description	View / Download
03 Jan 2017	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 697,881.9	(2 pages)
26 Oct 2016	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 772,881.9	(2 pages)
15 Aug 2016	SH03	Purchase of own shares. Shares purchased into treasury: GBP 962,881.9	(3 pages)
24 Jun 2016	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 936,881.9	(2 pages)
20 Jun 2016	TM01	Termination of appointment of Clive Anthony Parritt as a director on 31 May 2016	(1 page)
20 Jun 2016	SH01	Statement of capital following an allotment of shares on 8 February 2016 GBP 18,412,468.5	(3 pages)
09 Jun 2016	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,021,881.9	(3 pages)
05 May 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 09/03/2016 RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Apr 2016	AA	Full accounts made up to 30 September 2015	(70 pages)
23 Feb 2016	AR01	Annual return made up to 29 January 2016 no member list Statement of capital on 2016-02-23 GBP 9,497,213.2	(5 pages)
19 Feb 2016	TM01	Termination of appointment of Howard David Goldring as a director on 8 February 2016	(1 page)
19 Feb 2016	TM01	Termination of appointment of Gillian Nott as a director on 8 February 2016	(1 page)
19 Feb 2016	AP01	Appointment of Mr Leslie Ian Gabb as a director on 8 February 2016	(2 pages)
19 Feb 2016	AP01	Appointment of Mrs Valerie Margaret Marshall as a director on 8 February 2016	(2 pages)
19 Feb 2016	AP01	Appointment of Mr Peter Anthony Lawrence as a director on 8 February 2016	(2 pages)
12 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Cancel share prem a/c 28/01/2016 RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Feb 2016	CERTNM	Company name changed baronsmead vct 2 PLC\certificate issued on 08/02/16 CONNOT ‐ Change of name notice	(3 pages)
11 Nov 2015	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 843,881.9	(2 pages)
28 Aug 2015	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,130,381.9	(3 pages)
18 Jun 2015	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,082,381.9	(3 pages)
14 May 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
12 Apr 2015	AA	Full accounts made up to 30 September 2014	(67 pages)
23 Feb 2015	CH04	Secretary's details changed for Living Bridge Vc Llp on 30 January 2015	(1 page)
23 Feb 2015	AR01	Annual return made up to 29 January 2015 no member list Statement of capital on 2015-02-23 GBP 9,497,213.2	(5 pages)
23 Feb 2015	CH01	Director's details changed for Mr Clive Anthony Parritt on 28 January 2015	(2 pages)