CORE VCT PLC

Company number 05572561

Date	Type	Description	View / Download
08 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(48 pages)
08 May 2014	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	(2 pages)
22 Oct 2013	AR01	Annual return made up to 23 September 2013 no member list Statement of capital on 2013-10-22 GBP 7,216.86	(7 pages)
14 May 2013	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	(2 pages)
14 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(46 pages)
27 Sep 2012	AR01	Annual return made up to 23 September 2012 no member list	(6 pages)
16 May 2012	CH01	Director's details changed for John Mark Brimacombe on 15 May 2012	(2 pages)
16 May 2012	AD01	Registered office address changed from 103 Baker Street London W1U 6LN on 16 May 2012	(1 page)
04 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(47 pages)
04 May 2012	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	(2 pages)
23 Feb 2012	AA	Interim accounts made up to 31 December 2011	(8 pages)
25 Oct 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 September 2011	(20 pages)
10 Oct 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 25/10/2011	(8 pages)
03 Aug 2011	SH19	Statement of capital on 3 August 2011 GBP 7,216.86	(4 pages)
03 Aug 2011	CERT21	Certificate of cancellation of share premium account	(1 page)
03 Aug 2011	OC138	Reduction of iss capital and minute (oc)	(7 pages)
18 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 07/07/2011	(1 page)
28 Jun 2011	AA	Full accounts made up to 31 December 2010	(44 pages)
28 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
05 Oct 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	(18 pages)
20 Jul 2010	AP03	Appointment of Rhonda Nicoll as a secretary	(3 pages)
09 Jul 2010	AD01	Registered office address changed from Maven Capital Partners Uk Llp 5Th Floor 9-13 St Andrew Street London EC4A 3AF on 9 July 2010	(2 pages)
07 Jul 2010	TM02	Termination of appointment of Maven Capital Partners Uk Llp as a secretary	(2 pages)
29 Jun 2010	TM01	Termination of appointment of Peter Walker as a director	(2 pages)
07 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 24/05/2009 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(53 pages)