TRIPLE POINT INCOME VCT PLC

Company number 06421083

Date	Type	Description	View / Download
29 Jan 2024	TM02	Termination of appointment of Hanway Advisory Limited as a secretary on 16 January 2024	(2 pages)
06 Nov 2023	AP01	Appointment of Mr Jonathan Russell Parr as a director on 1 September 2023	(2 pages)
14 Sep 2023	TM01	Termination of appointment of David Thomas Frank as a director on 1 September 2023	(1 page)
14 Sep 2023	TM01	Termination of appointment of Michael John Stanes as a director on 1 September 2023	(1 page)
14 Sep 2023	TM01	Termination of appointment of Simon Hugh Verdon Acland as a director on 1 September 2023	(1 page)
13 Sep 2023	AD01	Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 13 September 2023	(2 pages)
13 Sep 2023	LIQ01	Declaration of solvency	(7 pages)
13 Sep 2023	600	Appointment of a voluntary liquidator	(3 pages)
13 Sep 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-01	(1 page)
06 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	(3 pages)
14 Jul 2023	AA01	Current accounting period extended from 31 March 2023 to 30 September 2023	(1 page)
28 Nov 2022	SH19	Statement of capital on 28 November 2022 GBP 289,400.76	(4 pages)
28 Nov 2022	OC138	Reduction of iss capital and minute (oc)	(5 pages)
28 Nov 2022	CERT15	Certificate of reduction of issued capital	(1 page)
14 Oct 2022	MA	Memorandum and Articles of Association	(73 pages)
14 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Oct 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Oct 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
13 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	(3 pages)
13 Sep 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
17 Aug 2022	AA	Full accounts made up to 31 March 2022	(101 pages)
09 Aug 2022	MR04	Satisfaction of charge 064210830001 in full	(1 page)
09 Aug 2022	MR04	Satisfaction of charge 064210830002 in full	(1 page)
28 Mar 2022	SH19	Statement of capital on 28 March 2022 GBP 559,578.01	(6 pages)
28 Mar 2022	OC138	Reduction of iss capital and minute (oc)	(1 page)