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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Confirmation statements / Annual returns Incorporation Officers

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)
06 Jan 2015	AR01	Annual return made up to 22 November 2014 no member list Statement of capital on 2015-01-06 GBP 8,462,818	View PDF Annual return made up to 22 November 2014 no member list Statement of capital on 2015-01-06 GBP 8,462,818 - link opens in a new window - 7 pages (7 pages)
06 Jan 2015	CH04	Secretary's details changed for Isis Vc Llp on 20 November 2014	View PDF Secretary's details changed for Isis Vc Llp on 20 November 2014 - link opens in a new window - 1 page (1 page)
06 Jan 2015	CH01	Director's details changed for Mr John Anthony Victor Townsend on 20 November 2014	View PDF Director's details changed for Mr John Anthony Victor Townsend on 20 November 2014 - link opens in a new window - 2 pages (2 pages)
06 Jan 2015	AD01	Registered office address changed from Isis Equity Partners 100 Wood Street London EC2V 7AN to Living Bridge, 100 Wood Street London EC2V 7AN on 6 January 2015	View PDF Registered office address changed from Isis Equity Partners 100 Wood Street London EC2V 7AN to Living Bridge, 100 Wood Street London EC2V 7AN on 6 January 2015 - link opens in a new window - 1 page (1 page)
19 Nov 2014	SH04	Sale or transfer of treasury shares. Treasury capital	View PDF Sale or transfer of treasury shares. Treasury capital - link opens in a new window - 2 pages (2 pages)
13 Jun 2014	AP04	Appointment of Isis Vc Llp as a secretary	View PDF Appointment of Isis Vc Llp as a secretary - link opens in a new window - 2 pages (2 pages)
13 Jun 2014	TM02	Termination of appointment of Isis Ep Llp as a secretary	View PDF Termination of appointment of Isis Ep Llp as a secretary - link opens in a new window - 1 page (1 page)
10 Jun 2014	SH01	Statement of capital following an allotment of shares on 14 March 2014 GBP 8,462,818.00	View PDF Statement of capital following an allotment of shares on 14 March 2014 GBP 8,462,818.00 - link opens in a new window - 4 pages (4 pages)
22 May 2014	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Call general meeting in not less than 14 days 14/04/2014 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Call general meeting in not less than 14 days 14/04/2014 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 68 pages (68 pages)
14 Jan 2014	AR01	Annual return made up to 22 November 2013 no member list	View PDF Annual return made up to 22 November 2013 no member list - link opens in a new window - 7 pages (7 pages)
18 Dec 2013	SH19	Statement of capital on 18 December 2013 GBP 7,573,191.9	View PDF Statement of capital on 18 December 2013 GBP 7,573,191.9 - link opens in a new window - 4 pages (4 pages)
18 Dec 2013	MISC	Cancel share prem & cap red res	View PDF Cancel share prem & cap red res - link opens in a new window - 1 page (1 page)
18 Dec 2013	OC	Cancel share prem & cap red res	View PDF Cancel share prem & cap red res - link opens in a new window - 8 pages (8 pages)
24 Jul 2013	SH03	Purchase of own shares. Shares purchased into treasury: GBP 802,921.4	View PDF Purchase of own shares. Shares purchased into treasury: GBP 802,921.4 - link opens in a new window - 3 pages (3 pages)
07 Jun 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
07 Jun 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
07 Jun 2013	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
07 Jun 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
07 Jun 2013	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
07 Jun 2013	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
07 Jun 2013	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
07 Jun 2013	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 4 pages (4 pages)
07 Jun 2013	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 4 pages (4 pages)
15 May 2013	SH03	Purchase of own shares. Shares purchased into treasury: GBP 747,921.4	View PDF Purchase of own shares. Shares purchased into treasury: GBP 747,921.4 - link opens in a new window - 3 pages (3 pages)

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