TRIPLE POINT VENTURE VCT PLC filing history - Find and update company information

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TRIPLE POINT VENTURE VCT PLC

Company number 07324448

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Mar 2024	SH01	Statement of capital following an allotment of shares on 18 March 2024 GBP 642,350.31	View PDF Statement of capital following an allotment of shares on 18 March 2024 GBP 642,350.31 - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	SH01	Statement of capital following an allotment of shares on 5 March 2024 GBP 639,932.59	View PDF Statement of capital following an allotment of shares on 5 March 2024 GBP 639,932.59 - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	SH01	Statement of capital following an allotment of shares on 13 February 2024 GBP 631,136.2	View PDF Statement of capital following an allotment of shares on 13 February 2024 GBP 631,136.2 - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 588,664.25	View PDF Statement of capital following an allotment of shares on 21 December 2023 GBP 588,664.25 - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 571,934.97	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 571,934.97 - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 7 December 2023 GBP 571,926.23	View PDF Cancellation of shares by a PLC. Statement of capital on 7 December 2023 GBP 571,926.23 - link opens in a new window - 6 pages (6 pages)
09 Jan 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	SH07	Cancellation of shares by a PLC. Statement of capital on 3 November 2023 GBP 550,746.05	View PDF Cancellation of shares by a PLC. Statement of capital on 3 November 2023 GBP 550,746.05 - link opens in a new window - 5 pages (5 pages)
14 Dec 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	AA	Interim accounts made up to 31 August 2023	View PDF Interim accounts made up to 31 August 2023 - link opens in a new window - 38 pages (38 pages)
06 Nov 2023	SH01	Statement of capital following an allotment of shares on 27 October 2023 GBP 550,849.11	View PDF Statement of capital following an allotment of shares on 27 October 2023 GBP 550,849.11 - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	SH01	Statement of capital following an allotment of shares on 4 September 2023 GBP 539,607.89	View PDF Statement of capital following an allotment of shares on 4 September 2023 GBP 539,607.89 - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	SH07	Cancellation of shares by a PLC. Statement of capital on 4 August 2023 GBP 537,500.57	View PDF Cancellation of shares by a PLC. Statement of capital on 4 August 2023 GBP 537,500.57 - link opens in a new window - 5 pages (5 pages)
20 Sep 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	SH01	Statement of capital following an allotment of shares on 28 July 2023 GBP 537,570.15	View PDF Statement of capital following an allotment of shares on 28 July 2023 GBP 537,570.15 - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make market purchases 19/07/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make market purchases 19/07/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	AA	Full accounts made up to 28 February 2023	View PDF Full accounts made up to 28 February 2023 - link opens in a new window - 105 pages (105 pages)
11 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Directors policy approved/ agm calling notice changed/ company name change 19/07/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Directors policy approved/ agm calling notice changed/ company name change 19/07/2023 - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	TM01	Termination of appointment of James Chadwick Murrin as a director on 19 July 2023	View PDF Termination of appointment of James Chadwick Murrin as a director on 19 July 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	CERTNM	Company name changed triple point vct 2011 PLC\certificate issued on 19/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-19	View PDF Company name changed triple point vct 2011 PLC\certificate issued on 19/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-19 - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	SH01	Statement of capital following an allotment of shares on 6 July 2023 GBP 524,092.14	View PDF Statement of capital following an allotment of shares on 6 July 2023 GBP 524,092.14 - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	AP01	Appointment of Mr James Dominic Brooke as a director on 8 June 2023	View PDF Appointment of Mr James Dominic Brooke as a director on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	SH01	Statement of capital following an allotment of shares on 24 April 2023 GBP 512,707.15	View PDF Statement of capital following an allotment of shares on 24 April 2023 GBP 512,707.15 - link opens in a new window - 3 pages (3 pages)
23 May 2023	SH01	Statement of capital following an allotment of shares on 5 April 2023 GBP 676,457.74	View PDF Statement of capital following an allotment of shares on 5 April 2023 GBP 676,457.74 - link opens in a new window - 4 pages (4 pages)

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