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SENECA GROWTH CAPITAL VCT PLC

Company number 04221489

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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)
08 May 2024 SH01 Statement of capital following an allotment of shares on 1 May 2024
  • GBP 316,716.11
07 May 2024 SH07 Cancellation of shares by a PLC. Statement of capital on 29 April 2024
  • GBP 310,026.91
08 Apr 2024 SH01 Statement of capital following an allotment of shares on 5 April 2024
  • GBP 23,093,700.76
03 Jan 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
18 Dec 2023 SH01 Statement of capital following an allotment of shares on 6 December 2023
  • GBP 298,957.05
15 Dec 2023 AUD Auditor's resignation
13 Dec 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 28 November 2023
  • GBP 288,446.62
27 Oct 2023 AA Interim accounts made up to 30 September 2023
16 Oct 2023 AP01 Appointment of Mr Ian Robert Dighe as a director on 11 October 2023
29 Aug 2023 MISC Oc of registration of order of court on cancellation of share premium account and capital redemption reserve
29 Aug 2023 SH19 Statement of capital on 29 August 2023
  • GBP 284,863.38
29 Aug 2023 OC Cancel share prem/redempion rese
26 Jul 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
19 Jul 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 10 July 2023
  • GBP 284,863.38
11 Jul 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 285,061.98
09 Jun 2023 MA Memorandum and Articles of Association
09 Jun 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: share premium cancellation 18/05/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2023 AA Full accounts made up to 31 December 2022
23 May 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
23 May 2023 AP01 Appointment of Ms Mary Anne Cordeiro as a director on 18 May 2023
22 May 2023 TM01 Termination of appointment of Richard Anthony Roth as a director on 18 May 2023
09 May 2023 SH01 Statement of capital following an allotment of shares on 3 May 2023
  • GBP 282,967.43
05 Apr 2023 SH01 Statement of capital following an allotment of shares on 5 April 2023
  • GBP 280,987.46
06 Dec 2022 SH01 Statement of capital following an allotment of shares on 30 November 2022
  • GBP 268,649.35
07 Sep 2022 AUD Auditor's resignation