TRIPLE POINT VENTURE VCT PLC

Company number 07324448

Date	Type	Description	View / Download
24 May 2018	AA	Full accounts made up to 28 February 2018	(72 pages)
21 May 2018	SH19	Statement of capital on 21 May 2018 GBP 167,753.99 ANNOTATION Clarification This document is a second filing of the SH19 registered on 16/01/2018.	(7 pages)
23 Jan 2018	MA	Memorandum and Articles of Association	(75 pages)
16 Jan 2018	SH19	Statement of capital on 16 January 2018 GBP 1,677,539.90 ANNOTATION Clarification a second filed SH19 was registered on 21/05/2018.	(4 pages)
16 Jan 2018	CERT15	Certificate of reduction of issued capital	(1 page)
16 Jan 2018	OC138	Reduction of iss capital and minute (oc)	(5 pages)
02 Jan 2018	AUD	Auditor's resignation	(1 page)
01 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 Oct 2017	AA	Interim accounts made up to 31 August 2017	(25 pages)
26 Jul 2017	CS01	Confirmation statement made on 23 July 2017 with updates	(6 pages)
19 Jul 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
10 Jul 2017	AA	Full accounts made up to 28 February 2017	(71 pages)
21 Oct 2016	AA	Interim accounts made up to 31 August 2016	(26 pages)
23 Aug 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(6 pages)
19 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Section 701 of ca 2006 14/07/2016	(1 page)
03 Jun 2016	AA	Full accounts made up to 29 February 2016	(67 pages)
19 May 2016	SH01	Statement of capital following an allotment of shares on 3 May 2016 GBP 371,252.68	(9 pages)
22 Apr 2016	SH01	Statement of capital following an allotment of shares on 5 April 2016 GBP 361,323.30	(8 pages)
22 Apr 2016	SH01	Statement of capital following an allotment of shares on 4 April 2016 GBP 360,692.93	(9 pages)
09 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(87 pages)
21 Nov 2015	AA	Interim accounts made up to 31 August 2015	(24 pages)
05 Aug 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re cancellation of share prem a/c 23/07/2015	(1 page)
29 Jul 2015	AR01	Annual return made up to 23 July 2015 no member list Statement of capital on 2015-07-29 GBP 303,010.02	(16 pages)
02 Jul 2015	SH01	Statement of capital following an allotment of shares on 30 April 2015 GBP 303,010.02	(8 pages)
02 Jul 2015	SH01	Statement of capital following an allotment of shares on 13 April 2015 GBP 280,100.82	(8 pages)