Advanced company searchLink opens in new window

BARONSMEAD SECOND VENTURE TRUST PLC

Company number 04115341

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)
13 Apr 2022 SH01 Statement of capital following an allotment of shares on 15 March 2022
  • GBP 35,788,947.3
05 Apr 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,654,195.5
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
28 Mar 2022 AA Full accounts made up to 30 September 2021
28 Mar 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,592,695.5
18 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to make off market purchases/ company business/ share capital be reduced 16/02/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2022 MA Memorandum and Articles of Association
17 Feb 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,681,095.5
  • ANNOTATION Clarification 'hmrc confirmation received that appropriate duty has been paid on this repurchase.'
11 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with updates
03 Feb 2022 SH01 Statement of capital following an allotment of shares on 28 January 2022
  • GBP 33,899,374.9
19 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
30 Dec 2021 SH01 Statement of capital following an allotment of shares on 22 December 2021
  • GBP 33,253,412.5
16 Dec 2021 SH01 Statement of capital following an allotment of shares on 6 December 2021
  • GBP 32,931,229.9
24 Oct 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,562,997.7
24 Oct 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,533,497.7
22 Sep 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,592,497.7
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
02 Aug 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,522,195.1
  • ANNOTATION Clarification hmrc confirmation duty paid
14 Jul 2021 AA Interim accounts made up to 31 March 2021
10 Jun 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,343,736
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
22 Apr 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,286,087
26 Mar 2021 SH01 Statement of capital following an allotment of shares on 18 March 2021
  • GBP 31,205,981.2
04 Mar 2021 SH01 Statement of capital following an allotment of shares on 26 February 2021
  • GBP 30,401,406.3
03 Mar 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,338,087
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
25 Feb 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ General meeting other than agm may be called on not less than 14 clear days' notice 16/02/2021
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2021 AA Full accounts made up to 30 September 2020
16 Feb 2021 AP01 Appointment of Mr Graham John Mcdonald as a director on 16 February 2021