Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PROVEN GROWTH AND INCOME VCT PLC

Company number 04125326

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Apr 2024 SH01 Statement of capital following an allotment of shares on 5 April 2024
  • GBP 5,132,216.22
22 Apr 2024 SH06 Cancellation of shares. Statement of capital on 29 February 2024
  • GBP 4,894,732
15 Apr 2024 SH03 Purchase of own shares.
04 Jan 2024 SH01 Statement of capital following an allotment of shares on 15 December 2023
  • GBP 4,933,124.41
04 Jan 2024 CS01 Confirmation statement made on 14 December 2023 with no updates
18 Dec 2023 SH06 Cancellation of shares. Statement of capital on 21 November 2023
  • GBP 4,914,589
18 Dec 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
27 Oct 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction
25 Sep 2023 SH06 Cancellation of shares. Statement of capital on 31 August 2023
  • GBP 4,957,565
29 Aug 2023 SH19 Statement of capital on 29 August 2023
  • GBP 4,974,213.02
29 Aug 2023 MISC Court order certificate
29 Aug 2023 OC Cancellation share premium/redem
14 Aug 2023 AA Full accounts made up to 28 February 2023
09 Aug 2023 SH01 Statement of capital following an allotment of shares on 4 August 2023
  • GBP 4,974,213.02
28 Jul 2023 SH06 Cancellation of shares. Statement of capital on 21 June 2023
  • GBP 4,903,874
28 Jul 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
27 Jul 2023 SH01 Statement of capital following an allotment of shares on 6 July 2023
  • GBP 4,941,926
27 Jul 2023 MA Memorandum and Articles of Association
27 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Market purchase maximum purchasesd 45,653,403, minimum price is 10P each 12/07/2023
  • RES10 ‐ Resolution of allotment of securities
11 May 2023 SH01 Statement of capital following an allotment of shares on 14 April 2023
  • GBP 4,929,973
16 Mar 2023 SH06 Cancellation of shares. Statement of capital on 28 February 2023
  • GBP 4,814,326
16 Mar 2023 SH06 Cancellation of shares. Statement of capital on 20 December 2022
  • GBP 4,704,307
16 Mar 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
16 Mar 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
03 Mar 2023 SH01 Statement of capital following an allotment of shares on 23 February 2023
  • GBP 4,829,891