SENECA GROWTH CAPITAL VCT PLC

Company number 04221489

Date	Type	Description	View / Download
05 Nov 2018	AUD	Auditor's resignation	(1 page)
05 Oct 2018	AD01	Registered office address changed from 39 Alma Road St Albans AL1 3AT to 12 the Parks Haydock Newton-Le-Willows WA12 0JQ on 5 October 2018	(1 page)
02 Oct 2018	SH01	Statement of capital following an allotment of shares on 27 September 2018 GBP 4,092,305.86	(3 pages)
24 Aug 2018	SH01	Statement of capital following an allotment of shares on 23 August 2018 GBP 4,088,506.92	(3 pages)
24 Aug 2018	AP01	Appointment of Mr Richard Edward Manley as a director on 23 August 2018	(2 pages)
23 Aug 2018	CERTNM	Company name changed hygea vct PLC\certificate issued on 23/08/18 CONNOT ‐ Change of name notice	(3 pages)
04 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision/ continue in being as a venture capital trust 05/04/2018 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
22 May 2018	CS01	Confirmation statement made on 22 May 2018 with no updates ANNOTATION Clarification a second filed CS01 (Trading status of shares) was registered on 28/01/2019.	(4 pages)
21 May 2018	SH02	Sub-division of shares on 5 April 2018	(4 pages)
20 Apr 2018	MA	Memorandum and Articles of Association	(75 pages)
20 Apr 2018	SH08	Change of share class name or designation	(2 pages)
20 Apr 2018	SH03	Purchase of own shares.	(3 pages)
13 Apr 2018	AA	Full accounts made up to 31 December 2017	(56 pages)
01 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 19/01/2018 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(100 pages)
05 Jun 2017	AA	Full accounts made up to 31 December 2016	(52 pages)
22 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(5 pages)
06 Jun 2016	AA	Full accounts made up to 31 December 2015	(51 pages)
23 May 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 4,057,688	(4 pages)
08 Oct 2015	TM01	Termination of appointment of James Anthony Otter as a director on 7 October 2015	(1 page)
08 Oct 2015	AP01	Appointment of Mr James Anthony Otter as a director on 7 September 2015	(2 pages)
08 Oct 2015	AP01	Appointment of Mr Richard Anthony Roth as a director on 7 October 2015	(2 pages)
08 Oct 2015	TM01	Termination of appointment of James Anthony Otter as a director on 7 September 2015	(1 page)
02 Jun 2015	AA	Full accounts made up to 31 December 2014	(48 pages)
22 May 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 4,057,688	(4 pages)
23 May 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 4,057,688	(4 pages)