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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)
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
16 Feb 2021 TM01 Termination of appointment of John Anthony Victor Townsend as a director on 16 February 2021
16 Feb 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
08 Feb 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,248,608.4
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
04 Feb 2021 SH01 Statement of capital following an allotment of shares on 29 January 2021
  • GBP 30,020,139.3
30 Dec 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,168,508.4
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
24 Dec 2020 SH01 Statement of capital following an allotment of shares on 17 December 2020
  • GBP 29,246,942.7
08 Dec 2020 SH01 Statement of capital following an allotment of shares on 10 November 2020
  • GBP 28,842,343.1
18 Nov 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,128,508.4
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
16 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Notice re general meetings, not agm 27/02/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Make market purchases 27/02/2020
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,108,936.6
25 Sep 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,168,936.6
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
23 Jul 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,089,489.7
09 Jun 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,005,078
15 May 2020 AP01 Appointment of Mr Timothy Bahram Neville Farazmand as a director on 1 May 2020
14 May 2020 TM01 Termination of appointment of Ian Jackson Orrock as a director on 1 May 2020
09 Apr 2020 SH01 Statement of capital following an allotment of shares on 1 April 2020
  • GBP 27,146,665.4
01 Apr 2020 TM01 Termination of appointment of John Davies as a director on 27 February 2020
23 Mar 2020 AA Full accounts made up to 30 September 2019