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

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BARONSMEAD SECOND VENTURE TRUST PLC

Company number 04115341

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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 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approve the purchase of the company's own shares/notice period for general meetings 05/03/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approve the purchase of the company's own shares/notice period for general meetings 05/03/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 3,310,883.7	View PDF Purchase of own shares. Shares purchased into treasury: GBP 3,310,883.7 - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	SH01	Statement of capital following an allotment of shares on 15 February 2024 GBP 372,888,416	View PDF Statement of capital following an allotment of shares on 15 February 2024 GBP 372,888,416 - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	CS01	Confirmation statement made on 29 January 2024 with updates	View PDF Confirmation statement made on 29 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 112 pages (112 pages)
30 Jan 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 3,194,902	View PDF Purchase of own shares. Shares purchased into treasury: GBP 3,194,902 - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	SH01	Statement of capital following an allotment of shares on 26 January 2024 GBP 40,733,427.9	View PDF Statement of capital following an allotment of shares on 26 January 2024 GBP 40,733,427.9 - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 3,027,561.7 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 3,027,561.7 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AD02	Register inspection address has been changed from Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE United Kingdom to The City Partnership (Uk) Limited the Mending Rooms, Park Valley Mills Meltham Road Huddersfield HD4 7BH	View PDF Register inspection address has been changed from Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE United Kingdom to The City Partnership (Uk) Limited the Mending Rooms, Park Valley Mills Meltham Road Huddersfield HD4 7BH - link opens in a new window - 1 page (1 page)
02 Oct 2023	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 2,987,519.4	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 2,987,519.4 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 3,041,599.7 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 3,041,599.7 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	SH19	Statement of capital on 24 August 2023 GBP 39,627,953.3	View PDF Statement of capital on 24 August 2023 GBP 39,627,953.3 - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	CERT21	Certificate of cancellation of share premium account	View PDF Certificate of cancellation of share premium account - link opens in a new window - 1 page (1 page)
24 Aug 2023	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	AA	Interim accounts made up to 31 March 2023	View PDF Interim accounts made up to 31 March 2023 - link opens in a new window - 35 pages (35 pages)
08 Aug 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,983,026.6 ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 2,983,026.6 ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction. - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,904,996.6	View PDF Purchase of own shares. Shares purchased into treasury: GBP 2,904,996.6 - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	SH01	Statement of capital following an allotment of shares on 3 April 2023 GBP 39,627,953.3	View PDF Statement of capital following an allotment of shares on 3 April 2023 GBP 39,627,953.3 - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	SH01	Statement of capital following an allotment of shares on 13 March 2023 GBP 37,722,471.2	View PDF Statement of capital following an allotment of shares on 13 March 2023 GBP 37,722,471.2 - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 2,783,380.3	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 2,783,380.3 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,911,480.3	View PDF Purchase of own shares. Shares purchased into treasury: GBP 2,911,480.3 - link opens in a new window - 4 pages (4 pages)
09 Feb 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,821,936.1 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 2,821,936.1 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,849,918.2 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 2,849,918.2 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 97 pages (97 pages)
08 Feb 2023	SH01	Statement of capital following an allotment of shares on 30 January 2023 GBP 36,986,816.8	View PDF Statement of capital following an allotment of shares on 30 January 2023 GBP 36,986,816.8 - link opens in a new window - 3 pages (3 pages)

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