Kings Arms Yard Vct Plc

Company Name	Kings Arms Yard Vct Plc
Company Status	Active
Company Number	03139019
Category	Public Limited Company
Incorporation Date	18 December 1995(28 years, 4 months ago)
Previous Names	Quester Vct Plc and Spark Vct Plc

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies

Directors

Director Name	Mr Thomas William Chambers
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 October 2011(15 years, 9 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kings Arms Yard London EC2R 7AF

Director Name	Mrs Fiona Elizabeth Wollocombe
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(23 years, 4 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	1 Benjamin Street London EC1M 5QL

Director Name	Dr John Chiplin
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(25 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Benjamin Street London EC1M 5QL

Director Name	Ms Swarupa Pathakji
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(25 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Benjamin Street London EC1M 5QL

Secretary Name	Albion Capital Group Llp (Corporation)
Status	Current
Appointed	01 January 2011(15 years after company formation)
Appointment Duration	13 years, 4 months
Correspondence Address	1 King's Arms Yard London EC2R 7AF

Director Name	Glynne Stanfield
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1995(same day as company formation)
Role	Solicitor
Correspondence Address	Eversheds Llp Kett House Station Road Cambridge CB1 2JY

Director Name	Mr Martin William Sherwood
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 99 Clarendon Road London W11 4JG

Secretary Name	Glynne Stanfield
Nationality	British
Status	Resigned
Appointed	18 December 1995(same day as company formation)
Role	Solicitor
Correspondence Address	Eversheds Llp Kett House Station Road Cambridge CB1 2JY

Director Name	Mr Andrew Peter Geoffrey Holmes
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1995(3 days after company formation)
Appointment Duration	9 years, 1 month (resigned 31 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Doneraile Street London SW6 6EW

Director Name	John Arthur Spooner
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1995(3 days after company formation)
Appointment Duration	9 years, 1 month (resigned 31 January 2005)
Role	Investment Management
Country of Residence	England
Correspondence Address	29 Queen Annes Gate London SW1H 9BU

Director Name	Mr Basil Thomas Richard Scruby
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1995(3 days after company formation)
Appointment Duration	10 years, 6 months (resigned 20 June 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Barn Hambleden Henley On Thames Oxfordshire RG9 6RT

Director Name	Mr Andrew Peter Geoffrey Holmes
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1995(3 days after company formation)
Appointment Duration	9 years, 1 month (resigned 31 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Doneraile Street London SW6 6EW

Director Name	Mr Simon Macalister Bakewell
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1995(3 days after company formation)
Appointment Duration	9 years, 6 months (resigned 29 June 2005)
Role	Surveyor
Country of Residence	England
Correspondence Address	129 Oakwood Court Abbotsbury Road London W14 8LA

Secretary Name	Patricia Cox
Nationality	British
Status	Resigned
Appointed	21 December 1995(3 days after company formation)
Appointment Duration	3 years, 10 months (resigned 18 October 1999)
Role	Company Director
Correspondence Address	25 Westwood Drive Little Chalfont Amersham Buckinghamshire HP6 6RN

Director Name	Richard Jullion Prest
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1996(1 month, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 25 May 2000)
Role	Company Director
Correspondence Address	6 Shawfield Street London SW3 4BD

Director Name	Mr Thomas Peter Sooke
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 3 months (resigned 08 May 2009)
Role	Investment Banker
Correspondence Address	4 Monmouth Road London W2 5SB

Secretary Name	Richard John Drover
Nationality	British
Status	Resigned
Appointed	18 October 1999(3 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 December 2000)
Role	Company Director
Correspondence Address	37 Saint Dunstans Road London W6 8RE

Secretary Name	Mr Martin Gwynne Williams
Nationality	British
Status	Resigned
Appointed	12 December 2000(4 years, 12 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Cambisgate Church Road Wimbledon London SW19 5AL

Director Name	Mr David William Quysner
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2005(9 years, 6 months after company formation)
Appointment Duration	3 weeks (resigned 20 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Selmeston Polegate East Sussex BN26 6TY

Director Name	Mr John David Birney
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2005(9 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kelmscott House 26 Upper Mall London W6 9TA

Director Name	Mr Christopher Wright
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2005(9 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 May 2009)
Role	Banker
Country of Residence	United States
Correspondence Address	139 Main Street Southport Connecticut 06490

Secretary Name	Mr Richard John Drover
Nationality	British
Status	Resigned
Appointed	01 September 2005(9 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 March 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bramley House Hatch Lane Haslemere Surrey GU27 3LJ

Secretary Name	Ms Nghi Thuy Tran
Nationality	British
Status	Resigned
Appointed	09 March 2007(11 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 January 2011)
Role	Solicitor
Correspondence Address	104b Gleneldon Road London SW16 2BZ

Director Name	Mr Andrew Bruce Carruthers
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2007(11 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	1 King's Arms Yard London EC2R 7AF

Director Name	Mr Robin Anthony Field
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2009(13 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 10 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Cole Park Road Twickenham Middlesex TW1 1HS

Director Name	Mr Gregory Kilborn Lockwood
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 March 2009(13 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Overstrand Mansions Prince Of Wales Drive London SW11 4EX

Director Name	Mr David Yeates Adams
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(13 years, 3 months after company formation)
Appointment Duration	2 years (resigned 19 April 2011)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Darling House 35 Clevedon Road Twickenham Middlesex TW1 2TU

Director Name	Mr Patrick Harold Reeve
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(15 years after company formation)
Appointment Duration	9 months (resigned 03 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Albion Street London W2 2AS

Director Name	Mr Martin Guy Fiennes
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2011(15 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 09 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Benjamin Street London EC1M 5QL

Director Name	Mr Alan Peter Mackenzie Lamb
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(15 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 King's Arms Yard London EC2R 7AF

Contact

Website	www.albion-ventures.co.uk
Email address	[email protected]
Telephone	020 76011850
Telephone region	London

Location

Registered Address	1 Benjamin Street London EC1M 5QL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2014
Turnover	£582,000
Net Worth	£43,971,000
Cash	£3,648,000
Current Liabilities	£341,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Interim
Accounts Year End	31 December

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months from now)

Charges

15 October 2012	Delivered on: 25 October 2012 Satisfied on: 15 September 2015 Persons entitled: Eso Investco I S.A.R.L. Classification: Mortgage over securities Secured details: All monies due or to become due from each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares and the dividends see image for full details. Fully Satisfied
27 October 2003	Delivered on: 8 November 2003 Satisfied on: 8 July 2011 Persons entitled: Barclays Bank PLC Classification: Memorandum of deposit and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The stocks, shares, bonds, debentures or other securities deposited with or transferred to the bank or trustees for or nominees of the bank and specified in the schedule hereto. See the mortgage charge document for full details. Fully Satisfied
28 June 2000	Delivered on: 5 July 2000 Satisfied on: 8 July 2011 Persons entitled: Barclays Bank PLC Classification: Memorandum of deposit and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All marketable securities whilst in possession of the bank which are now or may hereafter be deposited with the bank by or on behalf of the company together with all marketable securities whether in materialised or dematerialised form which are from time to time managed on behalf of the company by laing & cruickshank investment management limited of broadwalk house 5 appold street london EC2 and held by the same to the order of the bank. See the mortgage charge document for full details. Fully Satisfied

Filing History

20 December 2017	Confirmation statement made on 18 December 2017 with updates (4 pages)
19 December 2017	Purchase of own shares. Shares purchased into treasury: GBP 421,100 (3 pages)
14 December 2017	Purchase of own shares. Shares purchased into treasury: GBP 415,050 (3 pages)
5 December 2017	Statement of capital following an allotment of shares on 17 November 2017 GBP 3,321,002.15 (3 pages)
1 December 2017	Purchase of own shares. Shares purchased into treasury: GBP 406,200 (3 pages)
22 November 2017	Purchase of own shares. Shares purchased into treasury: GBP 400,540 (3 pages)
22 November 2017	Purchase of own shares. Shares purchased into treasury: GBP 402,120 (3 pages)
16 November 2017	Interim accounts made up to 30 June 2017 (28 pages)
14 November 2017	Statement of capital following an allotment of shares on 31 October 2017 GBP 3,133,783.67 (3 pages)
18 October 2017	Purchase of own shares. Shares purchased into treasury: GBP 395,570 (3 pages)
7 August 2017	Purchase of own shares. Shares purchased into treasury: GBP 393,710 (3 pages)
19 July 2017	Purchase of own shares. Shares purchased into treasury: GBP 390,120 (3 pages)
14 July 2017	Purchase of own shares. Shares purchased into treasury: GBP 382,280 (3 pages)
14 July 2017	Purchase of own shares. Shares purchased into treasury: GBP 385,390 (3 pages)
22 June 2017	Purchase of own shares. Shares purchased into treasury: GBP 379,900 (3 pages)
13 June 2017	Secretary's details changed for Albion Ventures Llp on 12 June 2017 (1 page)
12 June 2017	Full accounts made up to 31 December 2016 (66 pages)
5 June 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Inc in directors' aggregate remuneration/authority to sell treasury shares 17/05/2017 (3 pages)
26 May 2017	Purchase of own shares. Shares purchased into treasury: GBP 375,230 (3 pages)
11 May 2017	Statement of capital following an allotment of shares on 28 April 2017 GBP 3,126,919.28 (3 pages)
12 April 2017	Statement of capital following an allotment of shares on 7 April 2017 GBP 3,119,869.87 (3 pages)
30 March 2017	Statement of capital following an allotment of shares on 28 March 2017 GBP 3,107,890.41 (3 pages)
16 February 2017	Statement of capital following an allotment of shares on 31 January 2017 GBP 3,023,518.42 (3 pages)
24 January 2017	Purchase of own shares. Shares purchased into treasury: GBP 369,000 (3 pages)
24 January 2017	Purchase of own shares. Shares purchased into treasury: GBP 364,970 (3 pages)
23 January 2017	Confirmation statement made on 18 December 2016 with updates (7 pages)
28 December 2016	Purchase of own shares. Shares purchased into treasury: GBP 359,360 (3 pages)
28 December 2016	Purchase of own shares. Shares purchased into treasury: GBP 361,730 (3 pages)
5 December 2016	Purchase of own shares. Shares purchased into treasury: GBP 358,460 (3 pages)
23 November 2016	Statement of capital following an allotment of shares on 31 October 2016 GBP 2,839,938.04 (6 pages)
15 November 2016	Purchase of own shares. Shares purchased into treasury: GBP 356,760 (3 pages)
20 October 2016	Interim accounts made up to 30 June 2016 (26 pages)
18 October 2016	Purchase of own shares. Shares purchased into treasury: GBP 349,640 (3 pages)
18 October 2016	Purchase of own shares. Shares purchased into treasury: GBP 348,590 (3 pages)
1 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 347,490 (3 pages)
22 July 2016	Purchase of own shares. Shares purchased into treasury: GBP 344,840 (3 pages)
13 June 2016	Purchase of own shares. (3 pages)
7 June 2016	Full accounts made up to 31 December 2015 (68 pages)
25 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 342,400 (3 pages)
19 May 2016	Statement of capital following an allotment of shares on 29 April 2016 GBP 2,833,443.11 (6 pages)
28 April 2016	Statement of capital following an allotment of shares on 6 April 2016 GBP 2,827,077.66 (6 pages)
18 April 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 2,823,228.70 (6 pages)
22 February 2016	Statement of capital following an allotment of shares on 29 January 2016 GBP 2,670,167.96 (6 pages)
25 January 2016	Annual return made up to 18 December 2015 no member list Statement of capital on 2016-01-25 GBP 2,533,035.58 (18 pages)
12 January 2016	Purchase of own shares. Shares purchased into treasury: GBP 326,420 (3 pages)
22 December 2015	Purchase of own shares. Shares purchased into treasury: GBP 324,700 (3 pages)
26 November 2015	Purchase of own shares. Shares purchased into treasury: GBP 311,610 on 2015-10-15 (3 pages)
26 November 2015	Purchase of own shares. Shares purchased into treasury: GBP 321,000 on 2015-10-06 (3 pages)
26 November 2015	Purchase of own shares. Shares purchased into treasury: GBP 311,610 (3 pages)
26 November 2015	Purchase of own shares. Shares purchased into treasury: GBP 321,000 (3 pages)
18 November 2015	Statement of capital following an allotment of shares on 30 October 2015 GBP 2,533,035.58 (6 pages)
17 November 2015	Interim accounts made up to 30 June 2015 (28 pages)
11 November 2015	Purchase of own shares. Shares purchased into treasury: GBP 309,630 (3 pages)
11 November 2015	Purchase of own shares. Shares purchased into treasury: GBP 307,980 (3 pages)
11 November 2015	Purchase of own shares. Shares purchased into treasury: GBP 309,630 on 2015-10-02 (3 pages)
11 November 2015	Purchase of own shares. Shares purchased into treasury: GBP 307,980 on 2015-09-11 (3 pages)
2 November 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 2,528,346.18 (6 pages)
15 September 2015	Satisfaction of charge 3 in full (1 page)
19 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 303,110 (3 pages)
19 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 303,110 on 2015-06-11 (3 pages)
3 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 300,110 (3 pages)
3 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 300,110 on 2015-07-02 (3 pages)
27 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 297,320 (3 pages)
27 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 297,320 on 2015-06-23 (3 pages)
17 July 2015	Full accounts made up to 31 December 2014 (65 pages)
16 July 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 2,501,032.28 (6 pages)
2 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 281,850 on 2015-05-26 (3 pages)
2 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 294,950 (3 pages)
2 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 294,950 on 2015-06-03 (3 pages)
2 July 2015	Purchase of own shares. Shares purchased into treasury: GBP 281,850 (3 pages)
16 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 278,590 on 2015-05-06 (5 pages)
16 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 278,590 (5 pages)
30 May 2015	Statement of capital following an allotment of shares on 30 April 2015 GBP 2,470,842.45 (5 pages)
20 May 2015	Purchase of own shares. Shares purchased into treasury: GBP 273,650 (4 pages)
20 May 2015	Purchase of own shares. Shares purchased into treasury: GBP 273,650 on 2015-04-13 (4 pages)
20 May 2015	Purchase of own shares. Shares purchased into treasury: GBP 276,510 (3 pages)
20 May 2015	Purchase of own shares. Shares purchased into treasury: GBP 276,510 on 2015-04-23 (3 pages)
7 May 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 2,466,729.23 (5 pages)
7 May 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 2,466,729.23 (5 pages)
18 March 2015	Purchase of own shares. Shares purchased into treasury: GBP 248,750 (3 pages)
18 March 2015	Purchase of own shares. Shares purchased into treasury: GBP 248,750 on 2014-11-21 (3 pages)
23 February 2015	Statement of capital following an allotment of shares on 30 January 2015 GBP 2,321,612.25 (5 pages)
9 January 2015	Annual return made up to 18 December 2014 no member list Statement of capital on 2015-01-09 GBP 2,265,037.05 (16 pages)
3 December 2014	Purchase of own shares. Shares purchased into treasury: GBP 243,750 (3 pages)
3 December 2014	Purchase of own shares. Shares purchased into treasury: GBP 243,750 on 2014-11-11 (3 pages)
26 November 2014	Purchase of own shares. Shares purchased into treasury: GBP 237,000 on 2014-10-15 (3 pages)
26 November 2014	Purchase of own shares. Shares purchased into treasury: GBP 242,690 on 2014-10-29 (3 pages)
26 November 2014	Purchase of own shares. Shares purchased into treasury: GBP 242,690 (3 pages)
26 November 2014	Purchase of own shares. Shares purchased into treasury: GBP 237,000 (3 pages)
20 November 2014	Interim accounts made up to 30 June 2014 (27 pages)
14 November 2014	Statement of capital following an allotment of shares on 31 October 2014 GBP 2,265,037.05 (5 pages)
5 November 2014	Purchase of own shares. Shares purchased into treasury: GBP 235,280 (3 pages)
5 November 2014	Purchase of own shares. Shares purchased into treasury: GBP 235,280 on 2014-10-01 (3 pages)
21 October 2014	Auditor's resignation (2 pages)
17 October 2014	Statement of capital following an allotment of shares on 30 September 2014 GBP 2,262,415.36 (5 pages)
10 October 2014	Purchase of own shares. Shares purchased into treasury: GBP 231,450 on 2014-04-07 (3 pages)
10 October 2014	Purchase of own shares. Shares purchased into treasury: GBP 232,580 on 2014-09-18 (3 pages)
10 October 2014	Purchase of own shares. Shares purchased into treasury: GBP 231,450 (3 pages)
10 October 2014	Purchase of own shares. Shares purchased into treasury: GBP 232,580 (3 pages)
26 September 2014	Termination of appointment of Alan Peter Mackenzie Lamb as a director on 23 May 2014 (1 page)
25 September 2014	Purchase of own shares. Shares purchased into treasury: GBP 221,900 (3 pages)
25 September 2014	Purchase of own shares. Shares purchased into treasury: GBP 214,440 (3 pages)
25 September 2014	Purchase of own shares. Shares purchased into treasury: GBP 214,440 on 2014-09-05 (3 pages)
25 September 2014	Purchase of own shares. Shares purchased into treasury: GBP 221,900 on 2014-09-10 (3 pages)
6 August 2014	Purchase of own shares. (3 pages)
6 August 2014	Purchase of own shares. (3 pages)
25 July 2014	Cancellation of shares by a PLC. Statement of capital on 30 June 2014 GBP 2,214,169.08 (5 pages)
24 July 2014	Cancellation of shares by a PLC. Statement of capital on 24 June 2014 GBP 2,214,169.08 (5 pages)
22 July 2014	Statement of capital following an allotment of shares on 4 July 2014 GBP 2,234,030.71 (5 pages)
22 July 2014	Statement of capital following an allotment of shares on 4 July 2014 GBP 2,234,030.71 (5 pages)
3 July 2014	Purchase of own shares. (3 pages)
3 July 2014	Purchase of own shares. (3 pages)
25 June 2014	Cancellation of shares by a PLC. Statement of capital on 2 June 2014 (5 pages)
25 June 2014	Cancellation of shares by a PLC. Statement of capital on 2 June 2014 (5 pages)
23 June 2014	Purchase of own shares. Shares purchased into treasury: GBP 211,750 (3 pages)
23 June 2014	Cancellation of shares by a PLC. Statement of capital on 9 June 2014 (5 pages)
23 June 2014	Purchase of own shares. Shares purchased into treasury: GBP 211,750 on 2014-05-20 (3 pages)
23 June 2014	Cancellation of shares by a PLC. Statement of capital on 9 June 2014 (5 pages)
13 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth to sell treasury shares 23/05/2014 RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
11 June 2014	Purchase of own shares. Shares purchased into treasury: GBP 208,560 (3 pages)
11 June 2014	Purchase of own shares. Shares purchased into treasury: GBP 210,700 (3 pages)
11 June 2014	Purchase of own shares. Shares purchased into treasury: GBP 210,700 on 2014-05-09 (3 pages)
11 June 2014	Purchase of own shares. Shares purchased into treasury: GBP 208,560 on 2014-05-12 (3 pages)
4 June 2014	Purchase of own shares. Shares purchased into treasury: GBP 206,870 (3 pages)
4 June 2014	Purchase of own shares. Shares purchased into treasury: GBP 206,870 on 2014-04-14 (3 pages)
20 May 2014	Purchase of own shares. Shares purchased into treasury: GBP 201,010 (3 pages)
20 May 2014	Purchase of own shares. Shares purchased into treasury: GBP 192,300 on 2014-04-25 (3 pages)
20 May 2014	Purchase of own shares. Shares purchased into treasury: GBP 192,300 (3 pages)
20 May 2014	Statement of capital following an allotment of shares on 30 April 2014 GBP 2,225,509.08 (5 pages)
20 May 2014	Purchase of own shares. Shares purchased into treasury: GBP 201,010 on 2014-05-01 (3 pages)
6 May 2014	Statement of capital following an allotment of shares on 30 April 2014 GBP 2,225,509.08 (5 pages)
30 April 2014	Full accounts made up to 31 December 2013 (65 pages)
24 April 2014	Statement of capital following an allotment of shares on 5 April 2014 GBP 2,223,321.80 (5 pages)
24 April 2014	Statement of capital following an allotment of shares on 5 April 2014 GBP 2,223,321.80 (5 pages)
17 February 2014	Statement of capital following an allotment of shares on 31 January 2014 GBP 2,145,457.27 (5 pages)
30 January 2014	Purchase of own shares. Shares purchased into treasury: GBP 176,450 on 2013-12-24 (3 pages)
30 January 2014	Purchase of own shares. Shares purchased into treasury: GBP 178,800 on 2013-12-16 (3 pages)
30 January 2014	Purchase of own shares. Shares purchased into treasury: GBP 176,450 (3 pages)
30 January 2014	Purchase of own shares. Shares purchased into treasury: GBP 178,800 (3 pages)
23 January 2014	Annual return made up to 18 December 2013 no member list (17 pages)
3 January 2014	Purchase of own shares. Shares purchased into treasury: GBP 174,980 (3 pages)
3 January 2014	Purchase of own shares. Shares purchased into treasury: GBP 174,980 on 2013-12-02 (3 pages)
16 December 2013	Purchase of own shares. Shares purchased into treasury: GBP 173,020 on 2013-11-20 (3 pages)
16 December 2013	Purchase of own shares. Shares purchased into treasury: GBP 173,020 (3 pages)
3 December 2013	Purchase of own shares. Shares purchased into treasury: GBP 169,810 on 2013-11-08 (3 pages)
3 December 2013	Purchase of own shares. Shares purchased into treasury: GBP 169,810 (3 pages)
29 November 2013	Purchase of own shares. Shares purchased into treasury: GBP 166,850 (3 pages)
29 November 2013	Purchase of own shares. Shares purchased into treasury: GBP 168,400 on 2013-10-31 (3 pages)
29 November 2013	Purchase of own shares. Shares purchased into treasury: GBP 166,850 on 2013-10-28 (3 pages)
29 November 2013	Purchase of own shares. Shares purchased into treasury: GBP 168,400 (3 pages)
11 November 2013	Purchase of own shares. Shares purchased into treasury: GBP 164,330 on 2013-10-23 (4 pages)
11 November 2013	Purchase of own shares. Shares purchased into treasury: GBP 164,330 (4 pages)
5 November 2013	Purchase of own shares. Shares purchased into treasury: GBP 160,850 on 2013-10-11 (3 pages)
5 November 2013	Purchase of own shares. Shares purchased into treasury: GBP 160,850 (3 pages)
31 October 2013	Purchase of own shares. Shares purchased into treasury: GBP 159,600 (3 pages)
31 October 2013	Purchase of own shares. Shares purchased into treasury: GBP 159,600 on 2013-10-17 (3 pages)
28 October 2013	Purchase of own shares. Shares purchased into treasury: GBP 158,230 on 2013-09-27 (3 pages)
28 October 2013	Purchase of own shares. Shares purchased into treasury: GBP 158,230 (3 pages)
9 October 2013	Statement of capital following an allotment of shares on 30 September 2013 GBP 2,098,776.14 (5 pages)
4 October 2013	Purchase of own shares. Shares purchased into treasury: GBP 150,070 on 2013-09-11 (3 pages)
4 October 2013	Purchase of own shares. Shares purchased into treasury: GBP 154,390 on 2013-09-13 (3 pages)
4 October 2013	Purchase of own shares. Shares purchased into treasury: GBP 154,390 (3 pages)
4 October 2013	Purchase of own shares. Shares purchased into treasury: GBP 150,070 (3 pages)
1 October 2013	Interim accounts made up to 30 June 2013 (27 pages)
2 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 138,730 (3 pages)
2 August 2013	Purchase of own shares. Shares purchased into treasury: GBP 138,730 on 2013-06-26 (3 pages)
17 July 2013	Purchase of own shares. Shares purchased into treasury: GBP 135,740 (3 pages)
17 July 2013	Purchase of own shares. Shares purchased into treasury: GBP 135,740 on 2013-06-26 (3 pages)
12 July 2013	Purchase of own shares. Shares purchased into treasury: GBP 134,620 on 2013-06-21 (3 pages)
12 July 2013	Purchase of own shares. Shares purchased into treasury: GBP 134,620 (3 pages)
28 June 2013	Purchase of own shares. Shares purchased into treasury: GBP 132,140 (3 pages)
28 June 2013	Purchase of own shares. Shares purchased into treasury: GBP 129,130 (3 pages)
28 June 2013	Purchase of own shares. Shares purchased into treasury: GBP 130,410 (3 pages)
28 June 2013	Purchase of own shares. Shares purchased into treasury: GBP 130,410 on 2013-06-06 (3 pages)
28 June 2013	Purchase of own shares. Shares purchased into treasury: GBP 132,140 on 2013-06-12 (3 pages)
28 June 2013	Purchase of own shares. Shares purchased into treasury: GBP 129,130 on 2013-06-03 (3 pages)
20 June 2013	Purchase of own shares. Shares purchased into treasury: GBP 126,130 on 2013-05-24 (3 pages)
20 June 2013	Purchase of own shares. Shares purchased into treasury: GBP 126,130 (3 pages)
20 June 2013	Purchase of own shares. Shares purchased into treasury: GBP 124,380 (3 pages)
20 June 2013	Purchase of own shares. Shares purchased into treasury: GBP 124,380 on 2013-05-21 (3 pages)
14 June 2013	Purchase of own shares. Shares purchased into treasury: GBP 112,090 on 2013-05-15 (3 pages)
14 June 2013	Purchase of own shares. Shares purchased into treasury: GBP 117,090 on 2013-05-09 (3 pages)
14 June 2013	Purchase of own shares. Shares purchased into treasury: GBP 112,090 (3 pages)
14 June 2013	Purchase of own shares. Shares purchased into treasury: GBP 117,090 (3 pages)
11 June 2013	Statement of capital following an allotment of shares on 31 May 2013 GBP 2,097,703.23 (5 pages)
6 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-market purchases-sell treasury sh 24/05/2013 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
3 June 2013	Purchase of own shares. Shares purchased into treasury: GBP 107,970 (3 pages)
3 June 2013	Purchase of own shares. Shares purchased into treasury: GBP 107,970 on 2013-04-24 (3 pages)
21 May 2013	Purchase of own shares. Shares purchased into treasury: GBP 65,220 on 2013-04-26 (3 pages)
21 May 2013	Purchase of own shares. Shares purchased into treasury: GBP 68,970 (3 pages)
21 May 2013	Purchase of own shares. Shares purchased into treasury: GBP 68,970 on 2013-04-30 (3 pages)
21 May 2013	Purchase of own shares. Shares purchased into treasury: GBP 65,220 (3 pages)
23 April 2013	Full accounts made up to 31 December 2012 (51 pages)
25 January 2013	Purchase of own shares. Shares purchased into treasury: GBP 42,420 (3 pages)
25 January 2013	Purchase of own shares. Shares purchased into treasury: GBP 42,420 on 2012-12-27 (3 pages)
11 January 2013	Annual return made up to 18 December 2012 no member list (17 pages)
28 November 2012	Purchase of own shares. Shares purchased into treasury: GBP 29,680 (3 pages)
28 November 2012	Purchase of own shares. Shares purchased into treasury: GBP 29,680 on 2012-10-30 (3 pages)
13 November 2012	Purchase of own shares. Shares purchased into treasury: GBP 27,480 (3 pages)
13 November 2012	Purchase of own shares. Shares purchased into treasury: GBP 27,480 on 2012-10-18 (3 pages)
25 October 2012	Particulars of a mortgage or charge / charge no: 3 (12 pages)
17 October 2012	Purchase of own shares. Shares purchased into treasury: GBP 24,980 on 2012-09-18 (3 pages)
17 October 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,780 on 2012-09-26 (3 pages)
17 October 2012	Purchase of own shares. Shares purchased into treasury: GBP 18,980 (3 pages)
17 October 2012	Purchase of own shares. Shares purchased into treasury: GBP 24,980 (3 pages)
17 October 2012	Purchase of own shares. Shares purchased into treasury: GBP 1,780 (3 pages)
17 October 2012	Purchase of own shares. Shares purchased into treasury: GBP 6,280 on 2012-09-17 (3 pages)
17 October 2012	Purchase of own shares. Shares purchased into treasury: GBP 6,280 (3 pages)
17 October 2012	Purchase of own shares. Shares purchased into treasury: GBP 18,980 on 2012-09-19 (3 pages)
8 October 2012	Statement of capital following an allotment of shares on 28 September 2012 GBP 2,096,676.35 (5 pages)
30 May 2012	Statement of capital following an allotment of shares on 25 May 2012 GBP 2,095,664.76 (5 pages)
25 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
17 May 2012	Full accounts made up to 31 December 2011 (53 pages)
20 March 2012	Annual return made up to 18 December 2011 no member list (16 pages)
8 March 2012	Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom (2 pages)
8 March 2012	Register(s) moved to registered inspection location (2 pages)
23 November 2011	Reduction of iss capital and minute (oc) (6 pages)
23 November 2011	Statement of capital on 23 November 2011 GBP 2,094,675.97 (4 pages)
23 November 2011	Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve (1 page)
10 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re scheme of arrangement 23/09/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES06 ‐ Resolution of reduction in issued share capital (3 pages)
4 October 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 5,520,869.6 (3 pages)
3 October 2011	Termination of appointment of Patrick Reeve as a director (1 page)
3 October 2011	Appointment of Mr Thomas William Chambers as a director (2 pages)
3 October 2011	Appointment of Mr Alan Peter Mackenzie Lamb as a director (2 pages)
15 September 2011	Interim accounts made up to 30 June 2011 (18 pages)
14 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
14 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 July 2011	Register(s) moved to registered inspection location (1 page)
8 July 2011	Register inspection address has been changed (1 page)
7 July 2011	Statement of capital following an allotment of shares on 24 June 2011 GBP 5,520,869.6 (4 pages)
9 June 2011	Full accounts made up to 31 December 2010 (51 pages)
20 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
20 April 2011	Termination of appointment of David Adams as a director (1 page)
5 April 2011	Appointment of Mr Martin Guy Fiennes as a director (2 pages)
28 February 2011	Annual return made up to 18 December 2010 with a full list of shareholders (16 pages)
11 February 2011	Company name changed spark vct PLC\certificate issued on 11/02/11 RES15 ‐ Change company name resolution on 2011-02-10 NM01 ‐ Change of name by resolution (3 pages)
11 January 2011	Registered office address changed from , 33 Glasshouse Street, London, W1B 5DG on 11 January 2011 (1 page)
11 January 2011	Appointment of Mr Patrick Harold Reeve as a director (2 pages)
11 January 2011	Appointment of Albion Ventures Llp as a secretary (2 pages)
11 January 2011	Termination of appointment of Andrew Carruthers as a director (1 page)
11 January 2011	Termination of appointment of Nghi Tran as a secretary (1 page)
11 January 2011	Registered office address changed from 33 Glasshouse Street London W1B 5DG on 11 January 2011 (1 page)
2 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital (64 pages)
1 June 2010	Full accounts made up to 31 December 2009 (50 pages)
25 May 2010	Termination of appointment of Gregory Lockwood as a director (1 page)
20 January 2010	Director's details changed for Mr Andrew Bruce Carruthers on 1 December 2009 (3 pages)
20 January 2010	Annual return made up to 18 December 2009 (14 pages)
20 January 2010	Director's details changed for Mr Andrew Bruce Carruthers on 1 December 2009 (3 pages)
11 January 2010	Purchase of own shares. (1 page)
1 September 2009	Full accounts made up to 31 December 2008 (55 pages)
15 May 2009	Appointment terminated director christopher wright (1 page)
15 May 2009	Appointment terminated director john birney (1 page)
15 May 2009	Appointment terminated director thomas sooke (1 page)
21 April 2009	Director appointed david yeates adams (2 pages)
7 April 2009	Director appointed gregory kilbourn lockwood (2 pages)
19 February 2009	Director appointed robin anthony field (2 pages)
9 February 2009	Gbp ic 5584575.4/5569575.4\12/01/09\gbp sr [email protected]=15000\ (1 page)
9 February 2009	Gbp ic 5600090.4/5584575.4\22/12/08\gbp sr [email protected]=15515\ (1 page)
19 January 2009	Return made up to 18/12/08; no change of members (5 pages)
4 November 2008	Gbp ic 5623186.45/5600090.4\15/09/08\gbp sr [email protected]=23096.05\ (1 page)
24 July 2008	Gbp ic 5639414.85/5623186.45\27/06/08\gbp sr [email protected]=16228.4\ (1 page)
7 July 2008	Gbp ic 5672789/5639414.85\15/05/08\gbp sr [email protected]=33374.15\ (1 page)
4 July 2008	Resolutions RES13 ‐ Loan note agreement 01/07/2008 (1 page)
25 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (66 pages)
23 June 2008	Company name changed quester vct PLC\certificate issued on 23/06/08 (4 pages)
4 June 2008	Appointment terminated director andrew holmes (1 page)
2 June 2008	Full accounts made up to 31 December 2007 (54 pages)
29 February 2008	Gbp ic 5704182/5672789\01/02/08\gbp sr [email protected]=31393\ (1 page)
8 February 2008	Â£ sr [email protected] 11/12/07 (1 page)
23 January 2008	Return made up to 18/12/07; bulk list available separately 363(288) ‐ Secretary's particulars changed (9 pages)
18 December 2007	Â£ ic 5814148/5795329 21/12/06 Â£ sr [email protected]=18819 (2 pages)
18 December 2007	Â£ ic 5847709/5814148 07/11/07 Â£ sr [email protected]=33561 (1 page)
18 December 2007	Â£ sr [email protected] 28/11/06 (2 pages)
20 November 2007	Â£ ic 5859788/5847709 31/08/07 Â£ sr [email protected]=12079 (1 page)
30 October 2007	Accounting reference date shortened from 28/02/08 to 31/12/07 (1 page)
27 September 2007	Â£ ic 5872139/5859788 06/08/07 Â£ sr [email protected]=12351 (1 page)
7 September 2007	New director appointed (2 pages)
28 August 2007	Â£ ic 5896905/5872139 04/06/07 Â£ sr [email protected]=24766 (1 page)
13 August 2007	Auditor's resignation (1 page)
23 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
18 July 2007	Registered office changed on 18/07/07 from: 6TH floor 29 queen annes gate london SW1H 9BU (1 page)
7 June 2007	Full accounts made up to 28 February 2007 (42 pages)
26 April 2007	Â£ ic 5928806/5913775 02/03/07 Â£ sr [email protected]=15031 (1 page)
26 April 2007	Â£ ic 5913775/5896905 20/03/07 Â£ sr [email protected]=16870 (1 page)
25 April 2007	Ad 11/04/07--------- Â£ si [email protected]=13969 Â£ ic 5914837/5928806 (27 pages)
26 March 2007	Â£ ic 5940011/5914837 31/01/07 Â£ sr [email protected]=25174 (1 page)
21 March 2007	New secretary appointed (2 pages)
20 March 2007	Secretary resigned (1 page)
21 February 2007	Return made up to 18/12/06; bulk list available separately (9 pages)
16 October 2006	Â£ ic 5998539/5981664 30/06/06 Â£ sr [email protected]=16875 (1 page)
10 October 2006	Â£ ic 6054429/6042414 19/07/06 Â£ sr [email protected]=12015 (1 page)
10 October 2006	Â£ ic 6042414/5998539 08/09/06 Â£ sr [email protected]=43875 (1 page)
24 July 2006	Certificate of cancellation of share premium account (1 page)
24 July 2006	Director resigned (1 page)
22 July 2006	Cancel share premium account (3 pages)
19 July 2006	Â£ ic 6084109/6054429 30/05/06 Â£ sr [email protected]=29680 (1 page)
29 June 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
27 June 2006	Full accounts made up to 28 February 2006 (42 pages)
28 April 2006	Â£ ic 6101069/6084109 01/03/06 Â£ sr [email protected]=16960 (1 page)
24 March 2006	Â£ ic 6108501/6101069 13/02/06 Â£ sr [email protected]=7432 (2 pages)
24 March 2006	Â£ ic 6121201/6108501 30/01/06 Â£ sr [email protected]=12700 (2 pages)
23 February 2006	New director appointed (4 pages)
10 February 2006	Return made up to 18/12/05; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
1 February 2006	Â£ ic 1638699/1631633 24/08/05 Â£ sr [email protected]=7066 (1 page)
1 February 2006	Â£ ic 1657745/1638699 27/07/05 Â£ sr [email protected]=19046 (1 page)
10 January 2006	Ad 30/11/05--------- Â£ si [email protected]=6014 Â£ ic 1651731/1657745 (32 pages)
14 October 2005	Â£ ic 1674275/1651731 17/08/05 Â£ sr [email protected]=22544 (1 page)
23 September 2005	New secretary appointed (2 pages)
23 September 2005	Secretary resigned (1 page)
6 September 2005	New director appointed (3 pages)
2 September 2005	Director resigned (1 page)
2 September 2005	New director appointed (2 pages)
2 September 2005	New director appointed (2 pages)
1 September 2005	Director resigned (1 page)
19 July 2005	Full accounts made up to 28 February 2005 (35 pages)
4 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
4 July 2005	Memorandum and Articles of Association (58 pages)
4 July 2005	Nc inc already adjusted 13/06/05 (2 pages)
24 May 2005	Listing of particulars (79 pages)
19 May 2005	Â£ ic 1675848/1674275 22/02/05 Â£ sr [email protected]=1573 (1 page)
26 April 2005	Â£ ic 1697107/1684103 15/04/05 Â£ sr [email protected]=13004 (1 page)
26 April 2005	Â£ ic 1684103/1675848 15/04/05 Â£ sr [email protected]=8255 (1 page)
5 April 2005	Â£ ic 1698107/1697107 25/01/05 Â£ sr [email protected]=1000 (1 page)
28 February 2005	Director resigned (1 page)
28 February 2005	Director resigned (1 page)
28 February 2005	Accounting reference date extended from 31/01/05 to 28/02/05 (1 page)
18 January 2005	Â£ ic 1703607/1698107 21/12/04 Â£ sr [email protected]=5500 (1 page)
18 January 2005	Â£ sr [email protected] 30/11/04 (1 page)
17 January 2005	Return made up to 18/12/04; bulk list available separately (9 pages)
30 November 2004	Â£ ic 1682403/1670932 26/10/04 Â£ sr [email protected]=11471 (1 page)
12 July 2004	Full accounts made up to 31 January 2004 (56 pages)
9 July 2004	Resolutions RES13 ‐ Dividends 08/06/04 (1 page)
18 June 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
6 April 2004	Â£ ic 1682482/1682403 20/03/04 Â£ sr [email protected]=79 (1 page)
6 April 2004	Â£ ic 1714779/1682482 20/03/04 Â£ sr [email protected]=32297 (1 page)
25 February 2004	Â£ ic 1722089/1720139 12/02/04 Â£ sr [email protected]=1950 (1 page)
25 February 2004	Â£ ic 1720139/1715929 12/02/04 Â£ sr [email protected]=4210 (1 page)
25 February 2004	Â£ ic 1715929/1714779 12/02/04 Â£ sr [email protected]=1150 (1 page)
3 February 2004	Return made up to 18/12/03; bulk list available separately (9 pages)
8 November 2003	Particulars of mortgage/charge (4 pages)
30 September 2003	Full accounts made up to 31 January 2003 (62 pages)
3 September 2003	Â£ ic 1733639/1733617 11/08/03 Â£ sr [email protected]=22 (1 page)
3 September 2003	Â£ ic 1733617/1733594 11/08/03 Â£ sr [email protected]=23 (1 page)
3 September 2003	Â£ ic 1733686/1733639 11/08/03 Â£ sr [email protected]=47 (1 page)
3 September 2003	Â£ ic 1733698/1733691 11/08/03 Â£ sr [email protected]=7 (1 page)
3 September 2003	Â£ ic 1733691/1733686 11/08/03 Â£ sr [email protected]=5 (1 page)
22 July 2003	Â£ ic 1741028/1736028 09/07/03 Â£ sr [email protected]=5000 (1 page)
22 July 2003	Â£ ic 1736028/1733698 09/07/03 Â£ sr [email protected]=2330 (1 page)
22 July 2003	Â£ ic 1741838/1741028 09/07/03 Â£ sr [email protected]=810 (1 page)
25 June 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
27 March 2003	Â£ ic 1741867/1741838 12/03/03 Â£ sr [email protected]=29 (1 page)
27 March 2003	Â£ ic 1741893/1741891 12/03/03 Â£ sr [email protected]=2 (1 page)
27 March 2003	Â£ ic 1741887/1741867 12/03/03 Â£ sr [email protected]=20 (1 page)
27 March 2003	Location of register of members (non legible) (1 page)
27 March 2003	Â£ ic 1741891/1741887 12/03/03 Â£ sr [email protected]=4 (1 page)
26 January 2003	Â£ ic 1746654/1741893 15/01/03 Â£ sr [email protected]=4761 (1 page)
10 January 2003	Return made up to 18/12/02; bulk list available separately (9 pages)
4 December 2002	Â£ ic 1734643/1733643 22/11/02 Â£ sr [email protected]=1000 (1 page)
11 October 2002	Â£ ic 1735979/1734643 01/10/02 Â£ sr [email protected]=1336 (1 page)
16 September 2002	Â£ ic 1746011/1736011 05/09/02 Â£ sr [email protected]=10000 (1 page)
16 September 2002	Â£ ic 1746763/1746013 05/09/02 Â£ sr [email protected]=750 (1 page)
16 September 2002	Â£ ic 1746013/1746011 05/09/02 Â£ sr [email protected]=2 (1 page)
16 September 2002	Â£ ic 1746770/1746763 05/09/02 Â£ sr [email protected]=7 (1 page)
16 September 2002	Â£ ic 1736011/1735979 05/09/02 Â£ sr [email protected]=32 (1 page)
26 July 2002	Full accounts made up to 31 January 2002 (52 pages)
11 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
11 June 2002	Â£ nc 1855000/2200000 28/05/02 (1 page)
13 May 2002	Â£ ic 1749020/1746770 03/04/02 Â£ sr [email protected]=2250 (1 page)
13 May 2002	Â£ ic 1752270/1749020 03/04/02 Â£ sr [email protected]=3250 (1 page)
25 February 2002	Ad 29/11/01-09/01/02 Â£ si [email protected] (10 pages)
4 February 2002	Return made up to 18/12/01; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
29 January 2002	Â£ ic 1756270/1752270 09/01/02 Â£ sr [email protected]=4000 (1 page)
11 December 2001	Ad 11/10/01-27/11/01 Â£ si [email protected]=132672 Â£ ic 1623598/1756270 (38 pages)
1 October 2001	Â£ ic 1624098/1623598 05/09/01 Â£ sr [email protected]=500 (1 page)
13 July 2001	Ad 21/06/01--------- Â£ si [email protected]=2029 Â£ ic 1622069/1624098 (26 pages)
9 July 2001	Full accounts made up to 31 January 2001 (54 pages)
12 June 2001	Ad 22/05/01--------- Â£ si [email protected]=60081 Â£ ic 1561988/1622069 (4 pages)
1 June 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
19 February 2001	Return made up to 18/12/00; bulk list available separately 363(287) ‐ Registered office changed on 19/02/01 363(353) ‐ Location of register of members address changed (9 pages)
7 February 2001	Director resigned (1 page)
9 January 2001	Secretary resigned (1 page)
9 January 2001	New secretary appointed (2 pages)
6 December 2000	Ad 20/11/00--------- Â£ si [email protected]=16056 Â£ ic 1545932/1561988 (28 pages)
28 November 2000	Interim accounts made up to 31 July 2000 (16 pages)
21 November 2000	Certificate of cancellation of share premium account (1 page)
3 November 2000	Cancel share premium account (2 pages)
3 November 2000	Certificate of cancellation of share premium account (1 page)
5 July 2000	Particulars of mortgage/charge (4 pages)
31 May 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
25 May 2000	Full accounts made up to 31 January 2000 (48 pages)
13 January 2000	Ad 14/12/99--------- Â£ si [email protected] (5 pages)
12 January 2000	Return made up to 18/12/99; bulk list available separately (9 pages)
9 November 1999	Interim accounts made up to 31 July 1999 (15 pages)
22 October 1999	New secretary appointed (2 pages)
22 October 1999	Secretary resigned (1 page)
27 September 1999	Notice to cease trading as an investment company (1 page)
28 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (57 pages)
25 June 1999	Â£ ic 1547182/1545932 27/05/99 Â£ sr [email protected]=1250 (1 page)
21 June 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
2 June 1999	Full accounts made up to 31 January 1999 (45 pages)
27 May 1999	Â£ ic 1552569/1547182 05/05/99 Â£ sr [email protected]=5387 (1 page)
29 March 1999	Â£ ic 1552819/1552569 18/02/99 Â£ sr [email protected]=250 (1 page)
2 March 1999	Interim accounts made up to 31 December 1998 (13 pages)
15 January 1999	Return made up to 18/12/98; bulk list available separately (16 pages)
11 January 1999	Â£ ic 1557818/1552818 15/12/98 Â£ sr [email protected]=5000 (1 page)
31 December 1998	Ad 11/12/98--------- Â£ si [email protected]=37591 Â£ ic 1520227/1557818 (6 pages)
21 September 1998	Interim accounts made up to 31 July 1998 (12 pages)
19 May 1998	Full accounts made up to 31 January 1998 (37 pages)
6 February 1998	Registered office changed on 06/02/98 from: 2 queen annes gate buildings dartmouth street london SW1H 9BP (1 page)
13 January 1998	Â£ ic 1520327/1520227 30/12/97 Â£ sr [email protected]=100 (1 page)
7 January 1998	Â£ sr [email protected] 17/12/97 (1 page)
23 December 1997	Return made up to 18/12/97; bulk list available separately (14 pages)
15 September 1997	Interim accounts made up to 31 July 1997 (12 pages)
9 July 1997	Ad 30/06/97--------- Â£ si [email protected]=75846 Â£ ic 1445230/1521076 (9 pages)
6 July 1997	Â£ ic 1447430/1445230 11/06/97 Â£ sr [email protected]=2200 (1 page)
9 June 1997	Ad 29/05/97--------- Â£ si [email protected]=76234 Â£ ic 1371196/1447430 (12 pages)
23 May 1997	Full accounts made up to 31 January 1997 (31 pages)
23 May 1997	Ad 14/05/97--------- Â£ si [email protected]=71158 Â£ ic 1300038/1371196 (10 pages)
7 May 1997	Ad 30/04/97--------- Â£ si [email protected]=53172 Â£ ic 1246866/1300038 (11 pages)
25 April 1997	Ad 16/04/97--------- Â£ si [email protected]=83036 Â£ ic 1163830/1246866 (12 pages)
25 April 1997	Listing of particulars (2 pages)
9 April 1997	Ad 03/04/97--------- Â£ si [email protected]=291801 Â£ ic 872029/1163830 (3 pages)
27 March 1997	Ad 25/03/97--------- Â£ si [email protected]=83775 Â£ ic 788254/872029 (3 pages)
21 March 1997	Ad 18/03/97--------- Â£ si [email protected]=63112 Â£ ic 725142/788254 (2 pages)
27 February 1997	Ad 20/02/97--------- Â£ si [email protected]=44440 Â£ ic 680702/725142 (3 pages)
26 February 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
26 February 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
26 February 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
26 February 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
20 January 1997	Listing of particulars (36 pages)
8 January 1997	Return made up to 06/12/96; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (14 pages)
24 December 1996	Ad 19/12/96--------- Â£ si [email protected]=7568 Â£ ic 723133/730701 (2 pages)
10 December 1996	Ad 05/12/96--------- Â£ si [email protected]=4901 Â£ ic 718232/723133 (2 pages)
3 December 1996	Ad 28/11/96--------- Â£ si [email protected]=33851 Â£ ic 684381/718232 (8 pages)
28 October 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
1 October 1996	Interim accounts made up to 31 July 1996 (13 pages)
24 September 1996	Resolutions SRES13 ‐ Special resolution (1 page)
29 April 1996	Ad 19/04/96--------- Â£ si [email protected]=25575 Â£ ic 658806/684381 (3 pages)
15 April 1996	Ad 09/04/96--------- Â£ si [email protected]=66501 Â£ ic 592305/658806 (3 pages)
12 April 1996	S-div 03/04/96 (1 page)
12 April 1996	Ad 03/04/96--------- Â£ si [email protected]=542303 Â£ ic 50002/592305 (3 pages)
7 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 March 1996	Listing of particulars (30 pages)
26 February 1996	Â£ nc 885000/1010000 08/02/96 (1 page)
26 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (47 pages)
26 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (47 pages)
19 February 1996	Certificate of authorisation to commence business and borrow (1 page)
18 February 1996	New director appointed (2 pages)
15 February 1996	Application to commence business (3 pages)
14 February 1996	Â£ nc 50000/885000 01/02/96 (1 page)
14 February 1996	Resolutions SRES13 ‐ Special resolution (1 page)
14 February 1996	Memorandum and Articles of Association (40 pages)
14 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
14 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
14 February 1996	Ad 01/02/96--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
14 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (41 pages)
14 February 1996	S-div 01/02/96 (1 page)
6 February 1996	New director appointed (4 pages)
15 January 1996	Secretary resigned;director resigned (1 page)
15 January 1996	New director appointed (1 page)
15 January 1996	Director resigned (2 pages)
15 January 1996	Accounting reference date notified as 31/01 (1 page)
9 January 1996	New director appointed (3 pages)
9 January 1996	New secretary appointed (2 pages)
9 January 1996	New director appointed (3 pages)
18 December 1995	Incorporation (32 pages)

Kings Arms Yard Vct Plc

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