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

Companies House does not verify the accuracy of the information filed

Advanced company search

BARONSMEAD VENTURE TRUST PLC

Company number 03504214

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Jun 2013	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
07 Jun 2013	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
07 Jun 2013	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 4 pages (4 pages)
07 Jun 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
07 Jun 2013	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
07 Jun 2013	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 4 pages (4 pages)
07 Jun 2013	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 4 pages (4 pages)
07 Jun 2013	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
15 May 2013	SH03	Purchase of own shares. Shares purchased into treasury: GBP 906,381.9	View PDF Purchase of own shares. Shares purchased into treasury: GBP 906,381.9 - link opens in a new window - 3 pages (3 pages)
22 Feb 2013	AR01	Annual return made up to 29 January 2013 no member list	View PDF Annual return made up to 29 January 2013 no member list - link opens in a new window - 7 pages (7 pages)
22 Jan 2013	SH01	Statement of capital following an allotment of shares on 21 December 2012 GBP 8,533,876.90	View PDF Statement of capital following an allotment of shares on 21 December 2012 GBP 8,533,876.90 - link opens in a new window - 4 pages (4 pages)
17 Jan 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 66 pages (66 pages)
15 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
11 Jan 2013	SH03	Purchase of own shares. Shares purchased into treasury: GBP 873,381.9	View PDF Purchase of own shares. Shares purchased into treasury: GBP 873,381.9 - link opens in a new window - 3 pages (3 pages)
12 Oct 2012	SH03	Purchase of own shares. Shares purchased into treasury: GBP 805,881.9	View PDF Purchase of own shares. Shares purchased into treasury: GBP 805,881.9 - link opens in a new window - 3 pages (3 pages)
03 Aug 2012	SH03	Purchase of own shares. Shares purchased into treasury: GBP 777,881.9	View PDF Purchase of own shares. Shares purchased into treasury: GBP 777,881.9 - link opens in a new window - 3 pages (3 pages)
24 Apr 2012	SH01	Statement of capital following an allotment of shares on 20 February 2012 GBP 8,086,677.10	View PDF Statement of capital following an allotment of shares on 20 February 2012 GBP 8,086,677.10 - link opens in a new window - 4 pages (4 pages)
16 Mar 2012	AR01	Annual return made up to 29 January 2012 no member list	View PDF Annual return made up to 29 January 2012 no member list - link opens in a new window - 7 pages (7 pages)
15 Mar 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
07 Feb 2012	SH03	Purchase of own shares. Shares purchased into treasury: GBP 753,881.9	View PDF Purchase of own shares. Shares purchased into treasury: GBP 753,881.9 - link opens in a new window - 3 pages (3 pages)
25 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ A gen meeting may be called not less than 14 days notice 11/01/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ A gen meeting may be called not less than 14 days notice 11/01/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
20 Jan 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 54 pages (54 pages)
02 Nov 2011	SH19	Statement of capital on 2 November 2011 GBP 767,891.84	View PDF Statement of capital on 2 November 2011 GBP 767,891.84 - link opens in a new window - 5 pages (5 pages)
02 Nov 2011	OC	Cancel share prem & cap red res	View PDF Cancel share prem & cap red res - link opens in a new window - 7 pages (7 pages)
28 Oct 2011	SH03	Purchase of own shares. Shares purchased into treasury: GBP 731,390.6	View PDF Purchase of own shares. Shares purchased into treasury: GBP 731,390.6 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

Filter by category