Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BRITISH SMALLER COMPANIES VCT2 PLC

Company number 04084003

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 May 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,270,274.6
  • ANNOTATION Clarification hmrc confirmation duty paid
25 Apr 2024 SH01 Statement of capital following an allotment of shares on 3 April 2024
  • GBP 30,734,189.2
16 Apr 2024 AA Full accounts made up to 31 December 2023
21 Feb 2024 SH01 Statement of capital following an allotment of shares on 30 January 2024
  • GBP 26,967,580.5
25 Jan 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,138,376.8
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
13 Nov 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,044,992.3
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
08 Nov 2023 SH01 Statement of capital following an allotment of shares on 3 November 2023
  • GBP 25,014,243.3
12 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
03 Oct 2023 AA Interim accounts made up to 30 June 2023
13 Sep 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authorised share capital of the company divided into 251562940 ordinary shares of 10P each/ deed of release 15/06/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2023 MA Memorandum and Articles of Association
02 Aug 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business/re-election of directors 15/06/2023
31 Jul 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,954,272.3
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
28 Jun 2023 SH01 Statement of capital following an allotment of shares on 26 June 2023
  • GBP 24,902,750.6
28 Apr 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,921,916.3
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
20 Apr 2023 SH01 Statement of capital following an allotment of shares on 4 April 2023
  • GBP 24,792,026.8
27 Mar 2023 AA Full accounts made up to 31 December 2022
09 Feb 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,866,681.2
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
19 Jan 2023 AD02 Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to The City Partnership (Uk) Ltd the Mending Rooms Park Valley Mills Meltham Road Huddersfield HD4 7BH
18 Jan 2023 SH01 Statement of capital following an allotment of shares on 11 January 2023
  • GBP 20,156,294
14 Nov 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,804,887
18 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
18 Oct 2022 SH01 Statement of capital following an allotment of shares on 3 October 2022
  • GBP 20,013,552.2
18 Oct 2022 AA Interim accounts made up to 30 June 2022
12 Aug 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,749,248.4
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase