BARONSMEAD VENTURE TRUST PLC

Company number 03504214

Date	Type	Description	View / Download
23 Feb 2015	CH01	Director's details changed for Gillian Nott on 28 January 2015	(2 pages)
23 Feb 2015	CH01	Director's details changed for Ms Christina Margaret Mccomb on 28 January 2015	(2 pages)
23 Feb 2015	CH01	Director's details changed for Howard David Goldring on 28 January 2015	(2 pages)
23 Feb 2015	CH04	Secretary's details changed for Isis Vc Llp on 20 November 2014	(1 page)
23 Feb 2015	AD01	Registered office address changed from Isis Equity Partners 100 Wood Street London EC2V 7AN to Livingbridge 100 Wood Street London EC2V 7AN on 23 February 2015	(1 page)
04 Feb 2015	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,038,381.9	(3 pages)
18 Nov 2014	SH03	Purchase of own shares. Shares purchased into treasury: GBP 970,881.9	(3 pages)
19 Aug 2014	SH03	Purchase of own shares. Shares purchased into treasury: GBP 953,881.9	(3 pages)
24 Jun 2014	SH03	Purchase of own shares. Shares purchased into treasury: GBP 936,381.9	(3 pages)
13 Jun 2014	AP04	Appointment of Isis Vc Llp as a secretary	(2 pages)
13 Jun 2014	TM02	Termination of appointment of Isis Ep Llp as a secretary	(1 page)
10 Jun 2014	SH01	Statement of capital following an allotment of shares on 14 March 2014 GBP 9,497,213.20	(4 pages)
24 Feb 2014	AR01	Annual return made up to 29 January 2014 no member list	(7 pages)
24 Feb 2014	AD01	Registered office address changed from Isis Equity Partners 100 Wood Street London EC2V 7AN on 24 February 2014	(1 page)
24 Feb 2014	CH01	Director's details changed for Mr Clive Anthony Parritt on 28 January 2014	(2 pages)
24 Feb 2014	CH04	Secretary's details changed for Isis Ep Llp on 28 January 2014	(1 page)
24 Feb 2014	CH01	Director's details changed for Howard David Goldring on 28 January 2014	(2 pages)
14 Feb 2014	SH03	Purchase of own shares. Shares purchased into treasury: GBP 916,381.9	(4 pages)
17 Jan 2014	AA	Full accounts made up to 30 September 2013	(82 pages)
17 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share premium accounts and other company business 18/12/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
19 Dec 2013	MISC	Section 519 ca 2006	(1 page)
07 Jun 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
07 Jun 2013	MR04	Satisfaction of charge 4 in full	(4 pages)
07 Jun 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
07 Jun 2013	MR04	Satisfaction of charge 12 in full	(4 pages)