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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)
30 Nov 2018 AD01 Registered office address changed from Livingbridge 100 Wood Street London EC2V 7AN to 5 New Street Square London EC4A 3TW on 30 November 2018
08 Nov 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,336,821.4
29 Oct 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,285,821.4
11 Sep 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,260,821.4
06 Jul 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,230,821.4
07 Jun 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,160,821.4
20 Mar 2018 AA Full accounts made up to 30 September 2017
28 Feb 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,040,821.4
12 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with updates
05 Feb 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,080,821.4
16 Jan 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 945,821.4
27 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with updates
22 Nov 2017 SH01 Statement of capital following an allotment of shares on 21 November 2017
  • GBP 23,063,118.5
22 Nov 2017 SH01 Statement of capital following an allotment of shares on 20 November 2017
  • GBP 23,018,544
14 Nov 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 876,321.4
13 Nov 2017 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • GBP 22,283,528.6
20 Sep 2017 SH19 Statement of capital on 20 September 2017
  • GBP 20,903,792.10
20 Sep 2017 OC138 Reduction of iss capital and minute (oc)
20 Sep 2017 CERT21 Certificate of cancellation of share premium account
22 Aug 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 796,321.4
24 Jul 2017 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 20,903,792.1
18 Jul 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 727,421.4
10 Apr 2017 AA Full accounts made up to 30 September 2016
03 Apr 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Empowered to make market purchases of ordinary shares of 10P each. A general meeting may be called on less than 14 days notice. 23/03/2017
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 655,421.4