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NEW CENTURY AIM VCT 2 PLC

Company number 06054576

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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)
20 Apr 2024 AA Full accounts made up to 31 December 2023
10 Apr 2024 RP04TM01 Second filing for the termination of Michael David Barnard as a director
07 Feb 2024 TM01 Termination of appointment of Michael David Barnard as a director on 29 January 2024
  • ANNOTATION Clarification a second filed TM01 was registered on 10/04/2024.
01 Feb 2024 CS01 Confirmation statement made on 16 January 2024 with updates
31 Jan 2024 AP01 Appointment of John Geoffrey Beaumont as a director on 29 January 2024
12 Dec 2023 CH04 Secretary's details changed for Tricor Secretaries Limited on 28 September 2023
02 Oct 2023 AD01 Registered office address changed from 4th Floor 50 Mark Lane London EC3R 7QR to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on 2 October 2023
15 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2023 SH01 Statement of capital following an allotment of shares on 13 June 2023
  • GBP 557,440.3
30 May 2023 AA Full accounts made up to 31 December 2022
21 Apr 2023 SH01 Statement of capital following an allotment of shares on 2 March 2022
  • GBP 506,764.3
14 Apr 2023 CH01 Director's details changed for Mr Michael David Barnard on 23 March 2023
27 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with updates
30 Dec 2022 TM01 Termination of appointment of Peter William Riley as a director on 19 October 2022
07 Sep 2022 AUD Auditor's resignation
05 Aug 2022 AA Full accounts made up to 31 December 2021
13 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
27 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2021 AA Full accounts made up to 31 December 2020
19 Feb 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
30 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2020 AA Full accounts made up to 31 December 2019
21 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with updates
26 Sep 2019 AP01 Appointment of Mr Robert Simon Like as a director on 18 September 2019