Advanced company searchLink opens in new window

CORE VCT PLC

Company number 05572561

Filter by category

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)
04 Jun 2010 AA Full accounts made up to 31 December 2009
10 Mar 2010 AP01 Appointment of David Dancaster as a director
22 Oct 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders
22 Oct 2009 CH04 Secretary's details changed for Maven Capital Partners Uk Llp on 10 June 2009
17 Sep 2009 287 Registered office changed on 17/09/2009 from one bow churchyard london EC4M 9HH
24 Jul 2009 169 Gbp ic 8590.0924/7217.1494\16/07/09\gbp sr 13729430@0.0001=1372.943\
24 Jul 2009 88(3) Particulars of contract relating to shares
24 Jul 2009 88(2) Ad 16/07/09\gbp si 44650924@0.0001=4465.0924\gbp ic 4125/8590.0924\
17 Jul 2009 MEM/ARTS Memorandum and Articles of Association
17 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion of sharess 07/07/2009
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2009 CERTNM Company name changed core vct iii PLC\certificate issued on 16/07/09
03 Jul 2009 MEM/ARTS Memorandum and Articles of Association
24 Jun 2009 AA Full accounts made up to 31 December 2008
10 Jun 2009 288a Secretary appointed maven capital partners uk LLP
10 Jun 2009 288b Appointment terminated secretary aberdeen asset management PLC
07 May 2009 266(3) Notice to cease trading as an investment company
13 Nov 2008 363a Return made up to 23/09/08; full list of members
29 Aug 2008 287 Registered office changed on 29/08/2008 from one vine street london W1J 0AH united kingdom
29 Aug 2008 288a Secretary appointed aberdeen asset management PLC
28 Aug 2008 288b Appointment terminated secretary matrix-securities LIMITED
26 Jun 2008 288c Secretary's change of particulars / matrix-securities LIMITED / 16/06/2008
20 Jun 2008 287 Registered office changed on 20/06/2008 from one jermyn street london SW1Y 4UH
18 Jun 2008 288c Director's change of particulars / john brimacombe / 12/06/2008
10 Jun 2008 MEM/ARTS Memorandum and Articles of Association
10 Jun 2008 AA Full accounts made up to 31 December 2007