BARONSMEAD SECOND VENTURE TRUST PLC

Company number 04115341

Date	Type	Description	View / Download
08 Dec 2016	AP01	Appointment of Mr John Davies as a director on 30 November 2016	(2 pages)
05 Dec 2016	CS01	Confirmation statement made on 22 November 2016 with updates	(4 pages)
27 Oct 2016	TM01	Termination of appointment of Robert Richardson Owen as a director on 13 October 2016	(1 page)
26 Oct 2016	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 615,921.4	(2 pages)
16 Aug 2016	AA01	Current accounting period shortened from 31 December 2016 to 30 September 2016	(1 page)
15 Aug 2016	SH03	Purchase of own shares. Shares purchased into treasury: GBP 760,921.4	(3 pages)
24 Jun 2016	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 732,421.4	(2 pages)
20 Jun 2016	SH01	Statement of capital following an allotment of shares on 15 March 2016 GBP 16,196,001	(3 pages)
09 Jun 2016	SH03	Purchase of own shares. Shares purchased into treasury: GBP 827,421.4	(3 pages)
07 Jun 2016	AA	Full accounts made up to 31 December 2015	(77 pages)
07 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 19/04/2016 RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
07 Apr 2016	AP01	Appointment of Robert Richardson Owen as a director on 11 March 2016	(2 pages)
07 Apr 2016	AP01	Appointment of Mr Malcolm Groat as a director on 11 March 2016	(2 pages)
07 Apr 2016	TM01	Termination of appointment of Gillian Nott as a director on 11 March 2016	(1 page)
07 Apr 2016	TM01	Termination of appointment of Andrew Lumsdaine Karney as a director on 11 March 2016	(1 page)
14 Mar 2016	CERTNM	Company name changed baronsmead vct 3 PLC\certificate issued on 14/03/16 CONNOT ‐ Change of name notice	(3 pages)
18 Dec 2015	AR01	Annual return made up to 22 November 2015 no member list Statement of capital on 2015-12-18 GBP 8,462,818	(7 pages)
11 Dec 2015	AD01	Registered office address changed from Living Bridge, 100 Wood Street London EC2V 7AN to Livingbridge 100 Wood Street London EC2V 7AN on 11 December 2015	(1 page)
11 Dec 2015	CH04	Secretary's details changed for Living Bridge Vc Llp on 30 January 2015	(1 page)
11 Nov 2015	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 730,421.4	(2 pages)
28 Aug 2015	SH03	Purchase of own shares. Shares purchased into treasury: GBP 870,421.4	(3 pages)
23 Jun 2015	AA	Full accounts made up to 31 December 2014	(68 pages)
18 Jun 2015	SH03	Purchase of own shares. Shares purchased into treasury: GBP 796,921.4	(3 pages)
14 May 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
04 Feb 2015	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 763,921.4	(2 pages)