Baronsmead Venture Trust Plc

Company Name	Baronsmead Venture Trust Plc
Company Status	Active
Company Number	03504214
Category	Public Limited Company
Incorporation Date	29 January 1998(26 years, 3 months ago)
Previous Name	Baronsmead Vct 2 Plc

Business Activity

Section K	Financial and insurance activities
SIC 64301	Activities of investment trusts

Directors

Director Name	Mrs Susannah Elizabeth McKean Nicklin
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 February 2018(20 years after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Michael Probin
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 June 2021(23 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Ms Fiona Margaret Miller Smith
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(23 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	CEO
Country of Residence	England
Correspondence Address	37 Twisden Road London NW5 1DL

Director Name	Ms Isabel Dolan
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(25 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Gresham House Asset Management Limited (Corporation)
Status	Current
Appointed	30 November 2018(20 years, 10 months after company formation)
Appointment Duration	5 years, 4 months
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Piers Charles Christian Johansen
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1998(same day as company formation)
Role	Solicitor
Correspondence Address	24 St Stephen's Gardens London W2 6DG

Director Name	Brian William Odonoghue
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1998(same day as company formation)
Role	Solicitor
Correspondence Address	56 Sandmere Road London SW4 7QJ

Secretary Name	Piers Charles Christian Johansen
Nationality	British
Status	Resigned
Appointed	29 January 1998(same day as company formation)
Role	Solicitor
Correspondence Address	24 St Stephen's Gardens London W2 6DG

Director Name	Godfrey Frank Jillings
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1998(2 weeks, 6 days after company formation)
Appointment Duration	12 years, 7 months (resigned 28 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Isis Ep Llp 2nd Floor 100 Wood Street London EC2V 7AN

Director Name	Nicholas George Lawrence Timpson
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1998(2 weeks, 6 days after company formation)
Appointment Duration	11 years, 10 months (resigned 14 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 100 Wood Street London EC2R 7AN

Director Name	Ms Gillian Nott
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1998(2 weeks, 6 days after company formation)
Appointment Duration	17 years, 11 months (resigned 08 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Livingbridge 100 Wood Street London EC2V 7AN

Director Name	Mr Clive Anthony Parritt
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1998(2 weeks, 6 days after company formation)
Appointment Duration	18 years, 3 months (resigned 31 May 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Livingbridge 100 Wood Street London EC2V 7AN

Secretary Name	Paul Martin Forster
Nationality	British
Status	Resigned
Appointed	01 July 2008(10 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Foley Road Claygate Surrey KT10 0LU

Director Name	Howard David Goldring
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2009(11 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 08 February 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Livingbridge 100 Wood Street London EC2V 7AN

Director Name	Ms Christina Margaret McComb
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2011(13 years after company formation)
Appointment Duration	6 years, 10 months (resigned 05 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Livingbridge 100 Wood Street London EC2V 7AN

Director Name	Mr Peter Anthony Lawrence
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2016(18 years after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mrs Valerie Margaret Marshall
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2016(18 years after company formation)
Appointment Duration	5 years, 8 months (resigned 31 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Leslie Ian Gabb
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2016(18 years after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	29 January 1998(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	29 January 1998(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	F&C Asset Management Plc (Corporation)
Status	Resigned
Appointed	18 February 1998(2 weeks, 6 days after company formation)
Appointment Duration	10 years, 4 months (resigned 01 July 2008)
Correspondence Address	80 George Street Edinburgh EH2 3BU Scotland

Secretary Name	Isis Ep Llp (Corporation)
Status	Resigned
Appointed	24 November 2009(11 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 June 2014)
Correspondence Address	100 Wood Street London EC2V 7AN

Secretary Name	Livingbridge Vc Llp (Corporation)
Status	Resigned
Appointed	01 June 2014(16 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 November 2018)
Correspondence Address	100 Wood Street London EC2V 7AN

Contact

Website	baronsmeadvct2.co.uk

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,100,000
Net Worth	£83,139,000
Cash	£10,139,000
Current Liabilities	£1,256,000

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	29 January 2024 (2 months, 4 weeks ago)
Next Return Due	12 February 2025 (9 months, 3 weeks from now)

Charges

21 March 2007	Delivered on: 29 March 2007 Satisfied on: 7 June 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in pounds sterling designated ltsb re baronsmead vct 2 PLC and numbered 309618 00683602 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Fully Satisfied
2 June 2006	Delivered on: 9 June 2006 Satisfied on: 17 October 2007 Persons entitled: Hsbc Bank PLC Classification: Security over cash deposits Secured details: All monies due or to become due from the company and fisher outdoor leisure limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future rights to all amounts credited to the account,. See the mortgage charge document for full details. Fully Satisfied
15 November 2005	Delivered on: 19 November 2005 Satisfied on: 7 June 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party charge of deposit Secured details: All monies due or to become due from pimco 2362 limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of assignment, the deposit initially of Â£211,413.00 credited to account designation number 20570323, sort code 16-00-01 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied
3 October 2005	Delivered on: 15 October 2005 Satisfied on: 17 October 2007 Persons entitled: National Westminster Bank PLC Classification: Third party charge of deposit with the bank Secured details: All monies due or to become due from kafevend holdings limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit initially of Â£246,565 credited to the account and any addition to that deposit. See the mortgage charge document for full details. Fully Satisfied
16 May 2005	Delivered on: 18 May 2005 Satisfied on: 17 October 2007 Persons entitled: National Westminster Bank PLC Classification: Charge over cash deposit Secured details: All monies due or to become due by the crucible group limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company will full title guarantee assigns by way of security all sums in any currency together with all amounts accruing on such sums for the time being and from time to time to the credit of the account of the company with the bank (account number 50560352, sort code 60-21-08), which is blocked or designated as charged to the bank and all present and future rights, titles and benefit of the company whatsoever. Fully Satisfied
8 October 2003	Delivered on: 24 October 2003 Satisfied on: 7 June 2013 Persons entitled: National Westminster Bank PLC Classification: Third party charge of deposit Secured details: All monies due or to become due from the art group holdings limited to the chargee on any account whatsoever. Particulars: The deposit (which together with monies deposited by baronsmead vct 3 PLC) initially amounts to Â£856,531.00 credited to the baronsmead bridge loan account (sort code 603 006 account no 26548372) with the bank (at the branch at london corporate service centre) and any addition to that deposit and any deposit or account from time to time of any other currency description of designation which derives in whole or in part from such deposit or account. Fully Satisfied
2 October 2003	Delivered on: 11 October 2003 Satisfied on: 7 June 2013 Persons entitled: National Westminster Bank PLC Classification: Charge over cash deposit Secured details: All monies due or to become due from pitcomp 313 limited "the borrower" to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The cash deposit held in account number 15527484 and all present and future rights titles and benefits. Fully Satisfied
13 August 2003	Delivered on: 20 August 2003 Satisfied on: 7 June 2013 Persons entitled: National Westminster Bank PLC Classification: Charge over cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit. See the mortgage charge document for full details. Fully Satisfied
25 January 2011	Delivered on: 8 February 2011 Satisfied on: 7 June 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge the deposit see image for full details. Fully Satisfied
11 May 2010	Delivered on: 14 May 2010 Satisfied on: 7 June 2013 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from ensco 767 limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01(including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re baronsmead vct 2 PLC current account ac/no 73612902. Fully Satisfied
23 July 2008	Delivered on: 25 July 2008 Satisfied on: 5 June 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: A deposit agreement to secure third party liabilities Secured details: All monies due or to become due from tvc group limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated lloyds tsb bank PLC re baronsmead vct 2 PLC and numbered 00054717 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Fully Satisfied
7 March 2008	Delivered on: 13 March 2008 Satisfied on: 7 June 2013 Persons entitled: Clydesdale Bank PLC Classification: Charge over deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit see image for full details. Fully Satisfied
29 February 2008	Delivered on: 7 March 2008 Satisfied on: 7 June 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re baronsmead vct 2 PLC and numbered 00930044 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Fully Satisfied
22 May 2007	Delivered on: 25 May 2007 Satisfied on: 7 June 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in pounds sterling designated ltsb re baronsmead vct 2 PLC and numbered 300003 00639808 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Fully Satisfied
11 May 2007	Delivered on: 22 May 2007 Satisfied on: 7 June 2013 Persons entitled: National Westminster Bank PLC Classification: Third party charge over deposit Secured details: All monies due or to become due from cablecom networking holdings limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All deposits credited to account designation re baronsmead VCT2 PLC account number 60048956 and sort code 60-14-49. see the mortgage charge document for full details. Fully Satisfied
20 December 2002	Delivered on: 23 December 2002 Satisfied on: 7 June 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Charge over cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies now or at any time hereafter standing to the credit of the account of the company in the books of the bank bearing account no 056506003364 which account is blocked or designated as charged to the bank together with all interest and other amounts accruing on such sums. Fully Satisfied

Filing History

10 October 2023	Register inspection address has been changed from Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE United Kingdom to The City Partnership (Uk) Limited the Mending Rooms, Park Valley Mills Meltham Road Huddersfield HD4 7BH (1 page)
2 October 2023	Sale or transfer of treasury shares. Treasury capital: GBP 2,391,861.3 (2 pages)
30 August 2023	Purchase of own shares. Shares purchased into treasury: GBP 2,412,290.9 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
24 August 2023	Reduction of iss capital and minute (oc) (2 pages)
24 August 2023	Certificate of cancellation of share premium account (1 page)
24 August 2023	Statement of capital on 24 August 2023 GBP 38,162,125.7 (3 pages)
26 July 2023	Purchase of own shares. Shares purchased into treasury: GBP 2,332,127.8 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
14 July 2023	Interim accounts made up to 31 March 2023 (36 pages)
5 June 2023	Purchase of own shares. Shares purchased into treasury: GBP 2,266,351.2 (3 pages)
21 April 2023	Statement of capital following an allotment of shares on 3 April 2023 GBP 38,162,125.7 (3 pages)
3 April 2023	Statement of capital following an allotment of shares on 13 March 2023 GBP 37,878,467.2 (3 pages)
27 March 2023	Sale or transfer of treasury shares. Treasury capital: GBP 2,198,919.6 (2 pages)
16 March 2023	Purchase of own shares. Shares purchased into treasury: GBP 2,272,219.6 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. (4 pages)
9 February 2023	Purchase of own shares. Shares purchased into treasury: GBP 2,167,642.3 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
9 February 2023	Purchase of own shares. Shares purchased into treasury: GBP 2,138,695.2 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
8 February 2023	Statement of capital following an allotment of shares on 30 January 2023 GBP 35,918,264.2 (3 pages)
8 February 2023	Full accounts made up to 30 September 2022 (98 pages)
7 February 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Notice period of general meetings - 14 days 01/02/2023 RES10 ‐ Resolution of allotment of securities (2 pages)
6 February 2023	Confirmation statement made on 29 January 2023 with updates (4 pages)
21 November 2022	Purchase of own shares. Shares purchased into treasury: GBP 1,997,994.4 ANNOTATION Clarification hmrc confirmation duty paid (4 pages)
19 October 2022	Purchase of own shares. Shares purchased into treasury: GBP 1,980,778.6 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
27 September 2022	Sale or transfer of treasury shares. Treasury capital: GBP 1,951,680.1 (2 pages)
2 August 2022	Purchase of own shares. Shares purchased into treasury: GBP 2,035,180.1 ANNOTATION Clarification hmrc confirmation duty paid (4 pages)
17 June 2022	Purchase of own shares. Shares purchased into treasury: GBP 1,992,802.9 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
13 April 2022	Statement of capital following an allotment of shares on 15 March 2022 GBP 34,204,564.1 (3 pages)
7 April 2022	Termination of appointment of Peter Anthony Lawrence as a director on 31 March 2022 (1 page)
5 April 2022	Purchase of own shares. Shares purchased into treasury: GBP 1,972,449.7 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
28 March 2022	Sale or transfer of treasury shares. Treasury capital: GBP 1,948,183.7 (2 pages)
25 March 2022	Full accounts made up to 30 September 2021 (94 pages)
18 March 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make off market purchases/ company business/ share capital be reduced 16/02/2022 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
16 March 2022	Memorandum and Articles of Association (81 pages)
17 February 2022	Purchase of own shares. Shares purchased into treasury: GBP 2,044,283.7 ANNOTATION Clarification 'hmrc confirmation received that appropriate duty has been paid on this repurchase.' (3 pages)
11 February 2022	Confirmation statement made on 29 January 2022 with updates (4 pages)
3 February 2022	Statement of capital following an allotment of shares on 28 January 2022 GBP 33,345,925.5 (3 pages)
31 December 2021	Purchase of own shares. Shares purchased into treasury: GBP 1,870,122.3 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
30 December 2021	Statement of capital following an allotment of shares on 22 December 2021 GBP 32,290,224.9 (3 pages)
16 December 2021	Statement of capital following an allotment of shares on 6 December 2021 GBP 31,756,158.1 (3 pages)
3 November 2021	Termination of appointment of Valerie Margaret Marshall as a director on 31 October 2021 (1 page)
24 October 2021	Sale or transfer of treasury shares. Treasury capital: GBP 1,832,942.3 (2 pages)
24 October 2021	Sale or transfer of treasury shares. Treasury capital: GBP 1,855,942.3 (2 pages)
14 October 2021	Auditor's resignation (1 page)
22 September 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (5 pages)
1 September 2021	Appointment of Ms Fiona Margaret Miller Smith as a director on 1 September 2021 (2 pages)
2 August 2021	Purchase of own shares. Shares purchased into treasury: GBP 1,878,942.3 (3 pages)
14 July 2021	Interim accounts made up to 31 March 2021 (28 pages)
15 June 2021	Appointment of Mr Michael Probin as a director on 14 June 2021 (2 pages)
10 June 2021	Purchase of own shares. Shares purchased into treasury: GBP 1,769,956.3 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
22 April 2021	Sale or transfer of treasury shares. Treasury capital: GBP 1,754,293.9 (2 pages)
25 March 2021	Statement of capital following an allotment of shares on 18 March 2021 GBP 29,500,703.4 (3 pages)
4 March 2021	Statement of capital following an allotment of shares on 26 February 2021 GBP 29,252,983.2 (3 pages)
3 March 2021	Purchase of own shares. Shares purchased into treasury: GBP 1,796,293.9 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
25 February 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchases/company business 16/02/2021 RES10 ‐ Resolution of allotment of securities (2 pages)
23 February 2021	Full accounts made up to 30 September 2020 (88 pages)
16 February 2021	Confirmation statement made on 29 January 2021 with no updates (3 pages)
8 February 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
4 February 2021	Statement of capital following an allotment of shares on 29 January 2021 GBP 28,677,845.5 (3 pages)
4 January 2021	Purchase of own shares. Shares purchased into treasury: GBP 1,722,208.1 ANNOTATION Clarification hmrc confirmation appropriate duty paid on transaction (3 pages)
24 December 2020	Statement of capital following an allotment of shares on 17 December 2020 GBP 27,564,695.2 (3 pages)
8 December 2020	Statement of capital following an allotment of shares on 10 November 2020 GBP 27,017,423.3 (3 pages)
23 November 2020	Purchase of own shares. Shares purchased into treasury: GBP 1,714,508.1 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
4 November 2020	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 (2 pages)
1 October 2020	Sale or transfer of treasury shares. Treasury capital: GBP 1,701,663.8 (2 pages)
24 September 2020	Purchase of own shares. Shares purchased into treasury: GBP 1,768,663.8 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
16 September 2020	Purchase of own shares. Shares purchased into treasury: GBP 1,713,807.6 ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction (3 pages)
9 June 2020	Purchase of own shares. Shares purchased into treasury: GBP 1,649,421.4 (3 pages)
9 April 2020	Statement of capital following an allotment of shares on 1 April 2020 GBP 25,268,580.5 (3 pages)
23 March 2020	Full accounts made up to 30 September 2019 (73 pages)
19 March 2020	Statement of capital following an allotment of shares on 11 March 2020 GBP 24,913,803.8 (3 pages)
25 February 2020	Purchase of own shares. Shares purchased into treasury: GBP 1,620,812.3 (3 pages)
17 February 2020	Purchase of own shares. Shares purchased into treasury: GBP 1,563,312.3 ANNOTATION Clarification this document is a second filing of form SH03 registered on 30/05/2019 (4 pages)
13 February 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
5 February 2020	Statement of capital following an allotment of shares on 24 January 2020 GBP 24,259,461.8 (3 pages)
24 January 2020	Purchase of own shares. Shares purchased into treasury: GBP 1,561,012.3 (3 pages)
14 January 2020	Purchase of own shares. Shares purchased into treasury: GBP 1,535,012.3 (3 pages)
17 December 2019	Statement of capital following an allotment of shares on 21 November 2019 GBP 234,525,763.5 (3 pages)
15 November 2019	Purchase of own shares. Shares purchased into treasury: GBP 1,489,012.3 (3 pages)
5 November 2019	Sale or transfer of treasury shares. Treasury capital: GBP 1,470,120.8 (2 pages)
30 September 2019	Purchase of own shares. (3 pages)
13 August 2019	Purchase of own shares. Shares purchased into treasury: GBP 1,475,120.8 (3 pages)
9 July 2019	Purchase of own shares. Shares purchased into treasury: GBP 1,368,010.7 (3 pages)
1 July 2019	Interim accounts made up to 31 March 2019 (25 pages)
30 May 2019	Purchase of own shares. Shares purchased into treasury: GBP 1,233,410.7 ANNOTATION Clarification a second filed SH03 was registered on 17/02/20. (4 pages)
29 April 2019	Sale or transfer of treasury shares. Treasury capital: GBP 1,138,510.7 (2 pages)
9 April 2019	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
29 March 2019	Statement of capital following an allotment of shares on 8 February 2019 GBP 22,053,367.5 (3 pages)
22 March 2019	Full accounts made up to 30 September 2018 (74 pages)
11 February 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
11 February 2019	Purchase of own shares. Shares purchased into treasury: GBP 1,206,010.7 (3 pages)
5 February 2019	Appointment of Gresham House Asset Management Limited as a secretary on 30 November 2018 (2 pages)
5 February 2019	Termination of appointment of Livingbridge Vc Llp as a secretary on 30 November 2018 (1 page)
11 January 2019	Purchase of own shares. Shares purchased into treasury: GBP 1,140,223.5 (3 pages)
30 November 2018	Registered office address changed from Livingbridge 100 Wood Street London EC2V 7AN to 5 New Street Square London EC4A 3TW on 30 November 2018 (1 page)
8 November 2018	Purchase of own shares. Shares purchased into treasury: GBP 1,046,381.9 (3 pages)
11 September 2018	Purchase of own shares. Shares purchased into treasury: GBP 1,000,881.9 (3 pages)
6 July 2018	Purchase of own shares. Shares purchased into treasury: GBP 937,881.9 (3 pages)
7 June 2018	Purchase of own shares. Shares purchased into treasury: GBP 890,381.9 (3 pages)
26 March 2018	Appointment of Ms Susannah Elizabeth Mckean Nicklin as a director on 21 February 2018 (2 pages)
20 March 2018	Full accounts made up to 30 September 2017 (70 pages)
12 February 2018	Confirmation statement made on 29 January 2018 with updates (4 pages)
5 February 2018	Purchase of own shares. Shares purchased into treasury: GBP 812,881.9 (3 pages)
26 January 2018	Termination of appointment of Christina Margaret Mccomb as a director on 5 December 2017 (1 page)
16 January 2018	Purchase of own shares. Shares purchased into treasury: GBP 762,881.9 (3 pages)
20 November 2017	Statement of capital following an allotment of shares on 14 November 2017 GBP 20,628,522.3 (3 pages)
20 November 2017	Statement of capital following an allotment of shares on 14 November 2017 GBP 20,628,522.3 (3 pages)
14 November 2017	Purchase of own shares. Shares purchased into treasury: GBP 757,881.9 (3 pages)
14 November 2017	Purchase of own shares. Shares purchased into treasury: GBP 757,881.9 (3 pages)
13 November 2017	Statement of capital following an allotment of shares on 31 October 2017 GBP 20,335,299.7 (3 pages)
13 November 2017	Statement of capital following an allotment of shares on 31 October 2017 GBP 20,335,299.7 (3 pages)
20 September 2017	Statement of capital on 20 September 2017 GBP 18,412,468.50 (3 pages)
20 September 2017	Reduction of iss capital and minute (oc) (2 pages)
20 September 2017	Certificate of cancellation of share premium account (1 page)
20 September 2017	Statement of capital on 20 September 2017 GBP 18,412,468.50 (3 pages)
20 September 2017	Certificate of cancellation of share premium account (1 page)
20 September 2017	Reduction of iss capital and minute (oc) (2 pages)
22 August 2017	Purchase of own shares. Shares purchased into treasury: GBP 731,881.9 (3 pages)
22 August 2017	Purchase of own shares. Shares purchased into treasury: GBP 731,881.9 (3 pages)
18 July 2017	Purchase of own shares. Shares purchased into treasury: GBP 680,881.9 (3 pages)
18 July 2017	Purchase of own shares. Shares purchased into treasury: GBP 680,881.9 (3 pages)
26 May 2017	Sale or transfer of treasury shares. Treasury capital: GBP 647,881.9 (2 pages)
26 May 2017	Sale or transfer of treasury shares. Treasury capital: GBP 647,881.9 (2 pages)
3 April 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The company is hereby empowered to make market purchases of 10P each in the capital of the company. A general meeting may be called on not less than 14 clear days' notice. 14/02/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
3 April 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The company is hereby empowered to make market purchases of 10P each in the capital of the company. A general meeting may be called on not less than 14 clear days' notice. 14/02/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
17 February 2017	Full accounts made up to 30 September 2016 (68 pages)
17 February 2017	Full accounts made up to 30 September 2016 (68 pages)
31 January 2017	Confirmation statement made on 29 January 2017 with updates (4 pages)
31 January 2017	Confirmation statement made on 29 January 2017 with updates (4 pages)
3 January 2017	Sale or transfer of treasury shares. Treasury capital: GBP 697,881.9 (2 pages)
3 January 2017	Sale or transfer of treasury shares. Treasury capital: GBP 697,881.9 (2 pages)
26 October 2016	Sale or transfer of treasury shares. Treasury capital: GBP 772,881.9 (2 pages)
26 October 2016	Sale or transfer of treasury shares. Treasury capital: GBP 772,881.9 (2 pages)
15 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 962,881.9 (3 pages)
15 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 962,881.9 (3 pages)
24 June 2016	Sale or transfer of treasury shares. Treasury capital: GBP 936,881.9 (2 pages)
24 June 2016	Sale or transfer of treasury shares. Treasury capital: GBP 936,881.9 (2 pages)
20 June 2016	Statement of capital following an allotment of shares on 8 February 2016 GBP 18,412,468.5 (3 pages)
20 June 2016	Termination of appointment of Clive Anthony Parritt as a director on 31 May 2016 (1 page)
20 June 2016	Termination of appointment of Clive Anthony Parritt as a director on 31 May 2016 (1 page)
20 June 2016	Statement of capital following an allotment of shares on 8 February 2016 GBP 18,412,468.5 (3 pages)
9 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,021,881.9 (3 pages)
9 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 1,021,881.9 (3 pages)
5 May 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 09/03/2016 RES10 ‐ Resolution of allotment of securities (2 pages)
5 May 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 09/03/2016 RES10 ‐ Resolution of allotment of securities (2 pages)
5 April 2016	Full accounts made up to 30 September 2015 (70 pages)
5 April 2016	Full accounts made up to 30 September 2015 (70 pages)
23 February 2016	Annual return made up to 29 January 2016 no member list Statement of capital on 2016-02-23 GBP 9,497,213.2 (5 pages)
23 February 2016	Annual return made up to 29 January 2016 no member list Statement of capital on 2016-02-23 GBP 9,497,213.2 (5 pages)
19 February 2016	Termination of appointment of Gillian Nott as a director on 8 February 2016 (1 page)
19 February 2016	Termination of appointment of Howard David Goldring as a director on 8 February 2016 (1 page)
19 February 2016	Appointment of Mrs Valerie Margaret Marshall as a director on 8 February 2016 (2 pages)
19 February 2016	Appointment of Mr Leslie Ian Gabb as a director on 8 February 2016 (2 pages)
19 February 2016	Appointment of Mrs Valerie Margaret Marshall as a director on 8 February 2016 (2 pages)
19 February 2016	Appointment of Mr Peter Anthony Lawrence as a director on 8 February 2016 (2 pages)
19 February 2016	Appointment of Mr Leslie Ian Gabb as a director on 8 February 2016 (2 pages)
19 February 2016	Appointment of Mr Peter Anthony Lawrence as a director on 8 February 2016 (2 pages)
19 February 2016	Termination of appointment of Howard David Goldring as a director on 8 February 2016 (1 page)
19 February 2016	Termination of appointment of Gillian Nott as a director on 8 February 2016 (1 page)
12 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Cancel share prem a/c 28/01/2016 RES10 ‐ Resolution of allotment of securities (2 pages)
12 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Cancel share prem a/c 28/01/2016 RES10 ‐ Resolution of allotment of securities (2 pages)
8 February 2016	Company name changed baronsmead vct 2 PLC\certificate issued on 08/02/16 CONNOT ‐ Change of name notice (3 pages)
8 February 2016	Company name changed baronsmead vct 2 PLC\certificate issued on 08/02/16 CONNOT ‐ Change of name notice (3 pages)
11 November 2015	Sale or transfer of treasury shares. Treasury capital: GBP 843,881.9 (2 pages)
11 November 2015	Sale or transfer of treasury shares. Treasury capital: GBP 843,881.9 on 2015-09-16 (2 pages)
11 November 2015	Sale or transfer of treasury shares. Treasury capital: GBP 843,881.9 (2 pages)
28 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,130,381.9 on 2015-06-29 (3 pages)
28 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,130,381.9 (3 pages)
28 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,130,381.9 (3 pages)
18 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,082,381.9 (3 pages)
18 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,082,381.9 on 2015-03-27 (3 pages)
18 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,082,381.9 (3 pages)
14 May 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
12 April 2015	Full accounts made up to 30 September 2014 (67 pages)
12 April 2015	Full accounts made up to 30 September 2014 (67 pages)
23 February 2015	Director's details changed for Mr Clive Anthony Parritt on 28 January 2015 (2 pages)
23 February 2015	Director's details changed for Ms Christina Margaret Mccomb on 28 January 2015 (2 pages)
23 February 2015	Director's details changed for Ms Christina Margaret Mccomb on 28 January 2015 (2 pages)
23 February 2015	Director's details changed for Howard David Goldring on 28 January 2015 (2 pages)
23 February 2015	Annual return made up to 29 January 2015 no member list Statement of capital on 2015-02-23 GBP 9,497,213.2 (5 pages)
23 February 2015	Secretary's details changed for Isis Vc Llp on 20 November 2014 (1 page)
23 February 2015	Secretary's details changed for Isis Vc Llp on 20 November 2014 (1 page)
23 February 2015	Director's details changed for Mr Clive Anthony Parritt on 28 January 2015 (2 pages)
23 February 2015	Registered office address changed from Isis Equity Partners 100 Wood Street London EC2V 7AN to Livingbridge 100 Wood Street London EC2V 7AN on 23 February 2015 (1 page)
23 February 2015	Secretary's details changed for Living Bridge Vc Llp on 30 January 2015 (1 page)
23 February 2015	Secretary's details changed for Living Bridge Vc Llp on 30 January 2015 (1 page)
23 February 2015	Director's details changed for Gillian Nott on 28 January 2015 (2 pages)
23 February 2015	Director's details changed for Gillian Nott on 28 January 2015 (2 pages)
23 February 2015	Registered office address changed from Isis Equity Partners 100 Wood Street London EC2V 7AN to Livingbridge 100 Wood Street London EC2V 7AN on 23 February 2015 (1 page)
23 February 2015	Director's details changed for Howard David Goldring on 28 January 2015 (2 pages)
23 February 2015	Annual return made up to 29 January 2015 no member list Statement of capital on 2015-02-23 GBP 9,497,213.2 (5 pages)
4 February 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,038,381.9 (3 pages)
4 February 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,038,381.9 (3 pages)
18 November 2014	Purchase of own shares. Shares purchased into treasury: GBP 970,881.9 (3 pages)
18 November 2014	Purchase of own shares. Shares purchased into treasury: GBP 970,881.9 (3 pages)
18 November 2014	Purchase of own shares. Shares purchased into treasury: GBP 970,881.9 on 2014-09-30 (3 pages)
19 August 2014	Purchase of own shares. Shares purchased into treasury: GBP 953,881.9 on 2014-06-25 (3 pages)
19 August 2014	Purchase of own shares. Shares purchased into treasury: GBP 953,881.9 (3 pages)
19 August 2014	Purchase of own shares. Shares purchased into treasury: GBP 953,881.9 (3 pages)
24 June 2014	Purchase of own shares. Shares purchased into treasury: GBP 936,381.9 (3 pages)
24 June 2014	Purchase of own shares. Shares purchased into treasury: GBP 936,381.9 (3 pages)
24 June 2014	Purchase of own shares. Shares purchased into treasury: GBP 936,381.9 on 2014-03-31 (3 pages)
13 June 2014	Appointment of Isis Vc Llp as a secretary (2 pages)
13 June 2014	Termination of appointment of Isis Ep Llp as a secretary (1 page)
13 June 2014	Termination of appointment of Isis Ep Llp as a secretary (1 page)
13 June 2014	Appointment of Isis Vc Llp as a secretary (2 pages)
10 June 2014	Statement of capital following an allotment of shares on 14 March 2014 GBP 9,497,213.20 (4 pages)
10 June 2014	Statement of capital following an allotment of shares on 14 March 2014 GBP 9,497,213.20 (4 pages)
24 February 2014	Director's details changed for Mr Clive Anthony Parritt on 28 January 2014 (2 pages)
24 February 2014	Registered office address changed from Isis Equity Partners 100 Wood Street London EC2V 7AN on 24 February 2014 (1 page)
24 February 2014	Director's details changed for Howard David Goldring on 28 January 2014 (2 pages)
24 February 2014	Director's details changed for Howard David Goldring on 28 January 2014 (2 pages)
24 February 2014	Secretary's details changed for Isis Ep Llp on 28 January 2014 (1 page)
24 February 2014	Director's details changed for Mr Clive Anthony Parritt on 28 January 2014 (2 pages)
24 February 2014	Secretary's details changed for Isis Ep Llp on 28 January 2014 (1 page)
24 February 2014	Annual return made up to 29 January 2014 no member list (7 pages)
24 February 2014	Registered office address changed from Isis Equity Partners 100 Wood Street London EC2V 7AN on 24 February 2014 (1 page)
24 February 2014	Annual return made up to 29 January 2014 no member list (7 pages)
14 February 2014	Purchase of own shares. Shares purchased into treasury: GBP 916,381.9 (4 pages)
14 February 2014	Purchase of own shares. Shares purchased into treasury: GBP 916,381.9 on 2013-12-03 (4 pages)
14 February 2014	Purchase of own shares. Shares purchased into treasury: GBP 916,381.9 (4 pages)
17 January 2014	Full accounts made up to 30 September 2013 (82 pages)
17 January 2014	Full accounts made up to 30 September 2013 (82 pages)
17 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share premium accounts and other company business 18/12/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
17 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share premium accounts and other company business 18/12/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
19 December 2013	Section 519 ca 2006 (1 page)
19 December 2013	Section 519 ca 2006 (1 page)
7 June 2013	Satisfaction of charge 10 in full (4 pages)
7 June 2013	Satisfaction of charge 9 in full (4 pages)
7 June 2013	Satisfaction of charge 12 in full (4 pages)
7 June 2013	Satisfaction of charge 2 in full (4 pages)
7 June 2013	Satisfaction of charge 13 in full (4 pages)
7 June 2013	Satisfaction of charge 1 in full (4 pages)
7 June 2013	Satisfaction of charge 12 in full (4 pages)
7 June 2013	Satisfaction of charge 3 in full (4 pages)
7 June 2013	Satisfaction of charge 4 in full (4 pages)
7 June 2013	Satisfaction of charge 10 in full (4 pages)
7 June 2013	Satisfaction of charge 7 in full (4 pages)
7 June 2013	Satisfaction of charge 15 in full (4 pages)
7 June 2013	Satisfaction of charge 1 in full (4 pages)
7 June 2013	Satisfaction of charge 3 in full (4 pages)
7 June 2013	Satisfaction of charge 4 in full (4 pages)
7 June 2013	Satisfaction of charge 7 in full (4 pages)
7 June 2013	Satisfaction of charge 11 in full (4 pages)
7 June 2013	Satisfaction of charge 15 in full (4 pages)
7 June 2013	Satisfaction of charge 9 in full (4 pages)
7 June 2013	Satisfaction of charge 2 in full (4 pages)
7 June 2013	Satisfaction of charge 16 in full (4 pages)
7 June 2013	Satisfaction of charge 11 in full (4 pages)
7 June 2013	Satisfaction of charge 16 in full (4 pages)
7 June 2013	Satisfaction of charge 13 in full (4 pages)
15 May 2013	Purchase of own shares. Shares purchased into treasury: GBP 906,381.9 (3 pages)
15 May 2013	Purchase of own shares. Shares purchased into treasury: GBP 906,381.9 on 2013-03-27 (3 pages)
15 May 2013	Purchase of own shares. Shares purchased into treasury: GBP 906,381.9 (3 pages)
22 February 2013	Annual return made up to 29 January 2013 no member list (7 pages)
22 February 2013	Annual return made up to 29 January 2013 no member list (7 pages)
22 January 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 8,533,876.90 (4 pages)
22 January 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 8,533,876.90 (4 pages)
17 January 2013	Full accounts made up to 30 September 2012 (66 pages)
17 January 2013	Full accounts made up to 30 September 2012 (66 pages)
15 January 2013	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 (2 pages)
15 January 2013	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 (2 pages)
11 January 2013	Purchase of own shares. Shares purchased into treasury: GBP 873,381.9 (3 pages)
11 January 2013	Purchase of own shares. Shares purchased into treasury: GBP 873,381.9 (3 pages)
11 January 2013	Purchase of own shares. Shares purchased into treasury: GBP 873,381.9 on 2012-11-29 (3 pages)
12 October 2012	Purchase of own shares. Shares purchased into treasury: GBP 805,881.9 (3 pages)
12 October 2012	Purchase of own shares. Shares purchased into treasury: GBP 805,881.9 on 2012-08-30 (3 pages)
12 October 2012	Purchase of own shares. Shares purchased into treasury: GBP 805,881.9 (3 pages)
3 August 2012	Purchase of own shares. Shares purchased into treasury: GBP 777,881.9 on 2012-06-27 (3 pages)
3 August 2012	Purchase of own shares. Shares purchased into treasury: GBP 777,881.9 (3 pages)
3 August 2012	Purchase of own shares. Shares purchased into treasury: GBP 777,881.9 (3 pages)
24 April 2012	Statement of capital following an allotment of shares on 20 February 2012 GBP 8,086,677.10 (4 pages)
24 April 2012	Statement of capital following an allotment of shares on 20 February 2012 GBP 8,086,677.10 (4 pages)
16 March 2012	Annual return made up to 29 January 2012 no member list (7 pages)
16 March 2012	Annual return made up to 29 January 2012 no member list (7 pages)
15 March 2012	Register(s) moved to registered inspection location (1 page)
15 March 2012	Register(s) moved to registered inspection location (1 page)
7 February 2012	Purchase of own shares. Shares purchased into treasury: GBP 753,881.9 (3 pages)
7 February 2012	Purchase of own shares. Shares purchased into treasury: GBP 753,881.9 (3 pages)
7 February 2012	Purchase of own shares. Shares purchased into treasury: GBP 753,881.9 on 2011-12-15 (3 pages)
25 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ A gen meeting may be called not less than 14 days notice 11/01/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
25 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ A gen meeting may be called not less than 14 days notice 11/01/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
20 January 2012	Full accounts made up to 30 September 2011 (54 pages)
20 January 2012	Full accounts made up to 30 September 2011 (54 pages)
2 November 2011	Statement of capital on 2 November 2011 GBP 767,891.84 (5 pages)
2 November 2011	Statement of capital on 2 November 2011 GBP 767,891.84 (5 pages)
2 November 2011	Statement of capital on 2 November 2011 GBP 767,891.84 (5 pages)
2 November 2011	Cancel share prem & cap red res (7 pages)
2 November 2011	Cancel share prem & cap red res (7 pages)
28 October 2011	Purchase of own shares. Shares purchased into treasury: GBP 731,390.6 on 2011-09-29 (4 pages)
28 October 2011	Purchase of own shares. Shares purchased into treasury: GBP 731,390.6 (4 pages)
28 October 2011	Purchase of own shares. Shares purchased into treasury: GBP 731,390.6 (4 pages)
25 October 2011	Statement of capital following an allotment of shares on 16 December 2010 GBP 7,679,894.00 (4 pages)
25 October 2011	Statement of capital following an allotment of shares on 16 December 2010 GBP 7,679,894.00 (4 pages)
26 July 2011	Purchase of own shares. Shares purchased into treasury: GBP 726,390.6 (3 pages)
26 July 2011	Purchase of own shares. Shares purchased into treasury: GBP 726,390.6 on 2011-06-22 (3 pages)
26 July 2011	Purchase of own shares. Shares purchased into treasury: GBP 726,390.6 (3 pages)
26 July 2011	Purchase of own shares. Shares purchased into treasury: GBP 702,890.6 (3 pages)
26 July 2011	Purchase of own shares. Shares purchased into treasury: GBP 702,890.6 on 2011-05-26 (3 pages)
26 July 2011	Purchase of own shares. Shares purchased into treasury: GBP 702,890.6 (3 pages)
29 March 2011	Purchase of own shares. Shares purchased into treasury: GBP 675,390.6 (3 pages)
29 March 2011	Purchase of own shares. Shares purchased into treasury: GBP 675,390.6 (3 pages)
29 March 2011	Purchase of own shares. Shares purchased into treasury: GBP 675,390.6 on 2011-03-07 (3 pages)
28 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (16 pages)
28 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (16 pages)
22 February 2011	Appointment of Ms Christina Margaret Mccomb as a director (3 pages)
22 February 2011	Appointment of Ms Christina Margaret Mccomb as a director (3 pages)
8 February 2011	Particulars of a mortgage or charge / charge no: 16 (6 pages)
8 February 2011	Particulars of a mortgage or charge / charge no: 16 (6 pages)
24 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Make market purchases, other company business 11/01/2011 (2 pages)
24 January 2011	Full accounts made up to 30 September 2010 (52 pages)
24 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Make market purchases, other company business 11/01/2011 (2 pages)
24 January 2011	Full accounts made up to 30 September 2010 (52 pages)
1 October 2010	Termination of appointment of Godfrey Jillings as a director (2 pages)
1 October 2010	Termination of appointment of Godfrey Jillings as a director (2 pages)
27 September 2010	Purchase of own shares. Shares purchased into treasury: GBP 639,390.6 (3 pages)
27 September 2010	Purchase of own shares. Shares purchased into treasury: GBP 639,390.6 on 2010-09-10 (3 pages)
27 September 2010	Purchase of own shares. Shares purchased into treasury: GBP 639,390.6 (3 pages)
15 September 2010	Purchase of own shares. Shares purchased into treasury: GBP 629,390.6 (3 pages)
15 September 2010	Purchase of own shares. Shares purchased into treasury: GBP 629,390.6 on 2010-06-30 (3 pages)
15 September 2010	Purchase of own shares. Shares purchased into treasury: GBP 629,390.6 (3 pages)
25 May 2010	Statement of company's objects (2 pages)
25 May 2010	Statement of company's objects (2 pages)
14 May 2010	Particulars of a mortgage or charge / charge no: 15 (6 pages)
14 May 2010	Particulars of a mortgage or charge / charge no: 15 (6 pages)
15 April 2010	Full accounts made up to 30 September 2009 (54 pages)
15 April 2010	Full accounts made up to 30 September 2009 (54 pages)
23 March 2010	Annual return made up to 29 January 2010 with a full list of shareholders (16 pages)
23 March 2010	Annual return made up to 29 January 2010 with a full list of shareholders (16 pages)
28 January 2010	Termination of appointment of Nicholas Timpson as a director (1 page)
28 January 2010	Termination of appointment of Nicholas Timpson as a director (1 page)
26 January 2010	Purchase of own shares. Shares purchased into treasury: GBP 589,390.6 (3 pages)
26 January 2010	Purchase of own shares. Shares purchased into treasury: GBP 589,390.6 on 2009-12-24 (3 pages)
26 January 2010	Purchase of own shares. Shares purchased into treasury: GBP 589,390.6 (3 pages)
23 December 2009	Termination of appointment of Paul Forster as a secretary (2 pages)
23 December 2009	Termination of appointment of Paul Forster as a secretary (2 pages)
23 December 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (61 pages)
23 December 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (61 pages)
15 December 2009	Appointment of Isis Ep Llp as a secretary (3 pages)
15 December 2009	Appointment of Isis Ep Llp as a secretary (3 pages)
18 November 2009	Appointment of Howard David Goldring as a director (2 pages)
18 November 2009	Appointment of Howard David Goldring as a director (2 pages)
29 October 2009	Director's details changed for Nicholas George Lawrence Timpson on 1 October 2009 (3 pages)
29 October 2009	Director's details changed for Nicholas George Lawrence Timpson on 1 October 2009 (3 pages)
29 October 2009	Director's details changed for Mr Clive Anthony Parritt on 1 October 2009 (3 pages)
29 October 2009	Director's details changed for Mr Clive Anthony Parritt on 28 August 2009 (1 page)
29 October 2009	Director's details changed for Mr Clive Anthony Parritt on 1 October 2009 (3 pages)
29 October 2009	Director's details changed for Mr Clive Anthony Parritt on 1 October 2009 (3 pages)
29 October 2009	Director's details changed for Nicholas George Lawrence Timpson on 1 October 2009 (3 pages)
29 October 2009	Director's details changed for Mr Clive Anthony Parritt on 28 August 2009 (1 page)
11 October 2009	Secretary's details changed for Paul Martin Forster on 1 October 2009 (1 page)
11 October 2009	Secretary's details changed for Paul Martin Forster on 1 October 2009 (1 page)
11 October 2009	Secretary's details changed for Paul Martin Forster on 1 October 2009 (1 page)
10 October 2009	Director's details changed for Godfrey Frank Jillings on 1 October 2009 (2 pages)
10 October 2009	Director's details changed for Godfrey Frank Jillings on 1 October 2009 (2 pages)
10 October 2009	Director's details changed for Godfrey Frank Jillings on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Gillian Nott on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Gillian Nott on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Gillian Nott on 1 October 2009 (2 pages)
5 October 2009	Register inspection address has been changed (1 page)
5 October 2009	Director's details changed (2 pages)
5 October 2009	Director's details changed (2 pages)
5 October 2009	Register inspection address has been changed (1 page)
8 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
8 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
1 June 2009	30/03/09\Gbp ti [email protected]=38856.1\ (3 pages)
1 June 2009	30/03/09\Gbp ti [email protected]=38856.1\ (3 pages)
20 May 2009	20/04/09\Gbp ti [email protected]=21894.4\ (3 pages)
20 May 2009	20/04/09\Gbp ti [email protected]=21894.4\ (3 pages)
28 April 2009	Ad 30/03/09\gbp si [email protected]=183998.7\gbp ic 7086746.2/7270744.9\ (25 pages)
28 April 2009	Ad 30/03/09\gbp si [email protected]=202274.5\gbp ic 7270744.9/7473019.4\ (26 pages)
28 April 2009	Ad 30/03/09\gbp si [email protected]=202274.5\gbp ic 7270744.9/7473019.4\ (26 pages)
28 April 2009	Ad 30/03/09\gbp si [email protected]=183998.7\gbp ic 7086746.2/7270744.9\ (25 pages)
30 March 2009	Ad 13/03/09\gbp si [email protected]=73336.8\gbp ic 7013409.4/7086746.2\ (15 pages)
30 March 2009	Ad 13/03/09\gbp si [email protected]=73336.8\gbp ic 7013409.4/7086746.2\ (15 pages)
3 March 2009	Ad 13/02/09\gbp si [email protected]=128545\gbp ic 6884864.4/7013409.4\ (19 pages)
3 March 2009	Ad 13/02/09\gbp si [email protected]=128545\gbp ic 6884864.4/7013409.4\ (19 pages)
26 February 2009	30/12/08\Gbp ti [email protected]=8186.1\ (2 pages)
26 February 2009	30/12/08\Gbp ti [email protected]=8186.1\ (2 pages)
13 February 2009	Return made up to 29/01/09; full list of members (7 pages)
13 February 2009	Appointment terminated secretary f&c asset management PLC (1 page)
13 February 2009	Appointment terminated secretary f&c asset management PLC (1 page)
13 February 2009	Return made up to 29/01/09; full list of members (7 pages)
7 January 2009	Ad 12/12/08\gbp si [email protected]=58831.5\gbp ic 6824864.6/6883696.1\ (12 pages)
7 January 2009	Ad 12/12/08\gbp si [email protected]=58831.5\gbp ic 6824864.6/6883696.1\ (12 pages)
6 January 2009	Full accounts made up to 30 September 2008 (55 pages)
6 January 2009	Full accounts made up to 30 September 2008 (55 pages)
28 December 2008	16/12/08\Gbp ti [email protected]=7300\ (3 pages)
28 December 2008	16/12/08\Gbp ti [email protected]=7300\ (3 pages)
21 December 2008	Ad 12/12/08\gbp si [email protected]=58831.5\gbp ic 6766033.1/6824864.6\ (10 pages)
21 December 2008	Ad 12/12/08\gbp si [email protected]=58831.5\gbp ic 6766033.1/6824864.6\ (10 pages)
25 November 2008	Ad 14/11/08\gbp si [email protected]=322431.4\gbp ic 6443601.7/6766033.1\ (51 pages)
25 November 2008	Ad 14/11/08\gbp si [email protected]=322431.4\gbp ic 6443601.7/6766033.1\ (51 pages)
21 November 2008	14/10/08\Gbp ti [email protected]=39154\ (3 pages)
21 November 2008	14/10/08\Gbp ti [email protected]=39154\ (3 pages)
15 August 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 (4 pages)
15 August 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 (4 pages)
15 August 2008	Memorandum and Articles of Association (73 pages)
15 August 2008	Memorandum and Articles of Association (73 pages)
7 August 2008	26/06/08\Gbp ti [email protected]=42000\ (1 page)
7 August 2008	26/06/08\Gbp ti [email protected]=42000\ (1 page)
25 July 2008	Particulars of a mortgage or charge / charge no: 14 (4 pages)
25 July 2008	Particulars of a mortgage or charge / charge no: 14 (4 pages)
2 July 2008	Gbp ic 6503601.7/6443601.7\06/06/08\gbp sr [email protected]=60000\ (1 page)
2 July 2008	Gbp ic 6503601.7/6443601.7\06/06/08\gbp sr [email protected]=60000\ (1 page)
1 July 2008	Secretary appointed paul martin forster (1 page)
1 July 2008	Secretary appointed paul martin forster (1 page)
14 May 2008	11/04/08\Gbp ti [email protected]=30000\ (1 page)
14 May 2008	11/04/08\Gbp ti [email protected]=30000\ (1 page)
11 April 2008	11/03/08\Gbp ti [email protected]=80000\ (1 page)
11 April 2008	11/03/08\Gbp ti [email protected]=80000\ (1 page)
13 March 2008	Particulars of a mortgage or charge / charge no: 13 (5 pages)
13 March 2008	Particulars of a mortgage or charge / charge no: 13 (5 pages)
10 March 2008	Return made up to 29/01/08; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
10 March 2008	Return made up to 29/01/08; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
7 March 2008	Particulars of a mortgage or charge / charge no: 12 (4 pages)
7 March 2008	Particulars of a mortgage or charge / charge no: 12 (4 pages)
28 February 2008	Ad 18/12/07\gbp si [email protected]=153937.7\gbp ic 6349664/6503601.7\ (11 pages)
28 February 2008	Ad 18/12/07\gbp si [email protected]=153937.7\gbp ic 6349664/6503601.7\ (11 pages)
27 February 2008	22/01/08\Gbp ti [email protected]=50000\ (1 page)
27 February 2008	22/01/08\Gbp ti [email protected]=50000\ (1 page)
14 December 2007	Full accounts made up to 30 September 2007 (48 pages)
14 December 2007	Full accounts made up to 30 September 2007 (48 pages)
17 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 October 2007	10/09/07 Â£ ti [email protected]=10000 (1 page)
16 October 2007	10/09/07 Â£ ti [email protected]=10000 (1 page)
21 August 2007	24/07/07 Â£ ti [email protected]=20000 (1 page)
21 August 2007	24/07/07 Â£ ti [email protected]=20000 (1 page)
29 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (58 pages)
29 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (58 pages)
22 June 2007	14/05/07 Â£ ti [email protected]=15000 (1 page)
22 June 2007	14/05/07 Â£ ti [email protected]=15000 (1 page)
25 May 2007	Particulars of mortgage/charge (7 pages)
25 May 2007	Particulars of mortgage/charge (7 pages)
22 May 2007	Particulars of mortgage/charge (3 pages)
22 May 2007	Particulars of mortgage/charge (3 pages)
29 March 2007	Particulars of mortgage/charge (7 pages)
29 March 2007	Particulars of mortgage/charge (7 pages)
16 March 2007	Return made up to 29/01/07; bulk list available separately (9 pages)
16 March 2007	Return made up to 29/01/07; bulk list available separately (9 pages)
12 March 2007	Accounting reference date extended from 31/03/07 to 30/09/07 (1 page)
12 March 2007	Accounting reference date extended from 31/03/07 to 30/09/07 (1 page)
20 January 2007	Registered office changed on 20/01/07 from: 100 wood street london EC2V 7AN (1 page)
20 January 2007	Registered office changed on 20/01/07 from: 100 wood street london EC2V 7AN (1 page)
12 December 2006	Certificate of cancellation of share premium account (1 page)
12 December 2006	Resolutions RES13 ‐ Reduce share prem acct 02/11/06 (1 page)
12 December 2006	Resolutions RES13 ‐ Reduce share prem acct 02/11/06 (1 page)
12 December 2006	Certificate of cancellation of share premium account (1 page)
7 December 2006	Cancel share premium account (5 pages)
7 December 2006	Cancel share premium account (5 pages)
23 November 2006	Memorandum and Articles of Association (49 pages)
23 November 2006	Memorandum and Articles of Association (49 pages)
14 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 November 2006	25/09/06 Â£ ti [email protected]=45000 (1 page)
1 November 2006	25/09/06 Â£ ti [email protected]=45000 (1 page)
1 November 2006	03/10/06 Â£ ti [email protected]=22500 (1 page)
1 November 2006	03/10/06 Â£ ti [email protected]=22500 (1 page)
11 August 2006	Registered office changed on 11/08/06 from: exchange house primrose street london EC2A 2NY (1 page)
11 August 2006	Registered office changed on 11/08/06 from: exchange house primrose street london EC2A 2NY (1 page)
23 June 2006	Full accounts made up to 31 March 2006 (48 pages)
23 June 2006	Full accounts made up to 31 March 2006 (48 pages)
9 June 2006	Particulars of mortgage/charge (3 pages)
9 June 2006	Particulars of mortgage/charge (3 pages)
22 May 2006	05/04/06 Â£ ti [email protected]=12500 (1 page)
22 May 2006	05/04/06 Â£ ti [email protected]=12500 (1 page)
5 April 2006	Ad 20/03/06--------- Â£ si [email protected]=38368 Â£ si [email protected]=47791 Â£ ic 15238807/15324967 (3 pages)
5 April 2006	Ad 20/03/06--------- Â£ si [email protected]=38368 Â£ si [email protected]=47791 Â£ ic 15238807/15324967 (3 pages)
28 March 2006	03/03/06 Â£ ti [email protected]=21000 (1 page)
28 March 2006	03/03/06 Â£ ti [email protected]=21000 (1 page)
8 March 2006	Return made up to 29/01/06; bulk list available separately (9 pages)
8 March 2006	Return made up to 29/01/06; bulk list available separately (9 pages)
21 February 2006	11/01/06 Â£ ti [email protected]=10000 (1 page)
21 February 2006	11/01/06 Â£ ti [email protected]=10000 (1 page)
4 January 2006	09/12/05 Â£ ti [email protected]=23500 (1 page)
4 January 2006	09/12/05 Â£ ti [email protected]=23500 (1 page)
30 November 2005	16/09/05 Â£ ti [email protected]=20000 (1 page)
30 November 2005	16/09/05 Â£ ti [email protected]=20000 (1 page)
19 November 2005	Particulars of mortgage/charge (3 pages)
19 November 2005	Particulars of mortgage/charge (3 pages)
15 October 2005	Particulars of mortgage/charge (7 pages)
15 October 2005	Particulars of mortgage/charge (7 pages)
20 September 2005	31/08/05 Â£ ti [email protected]=22500 (1 page)
20 September 2005	31/08/05 Â£ ti [email protected]=22500 (1 page)
30 July 2005	Â£ ic 15176682/15129182 16/06/05 Â£ sr [email protected]=47500 (1 page)
30 July 2005	Â£ ic 15176682/15129182 16/06/05 Â£ sr [email protected]=47500 (1 page)
13 July 2005	Ad 06/06/05--------- Â£ si [email protected]=31340 Â£ ic 15145342/15176682 (78 pages)
13 July 2005	Ad 06/06/05--------- Â£ si [email protected]=31340 Â£ ic 15145342/15176682 (78 pages)
8 July 2005	Auditor's resignation (1 page)
8 July 2005	Auditor's resignation (1 page)
5 July 2005	Ad 17/12/04--------- Â£ si [email protected] (3 pages)
5 July 2005	Ad 17/12/04--------- Â£ si [email protected] (3 pages)
2 July 2005	Full accounts made up to 31 March 2005 (46 pages)
2 July 2005	Full accounts made up to 31 March 2005 (46 pages)
18 May 2005	Particulars of mortgage/charge (4 pages)
18 May 2005	Particulars of mortgage/charge (4 pages)
11 May 2005	Â£ ic 15160342/15145342 12/04/05 Â£ sr [email protected]=15000 (1 page)
11 May 2005	Â£ ic 15160342/15145342 12/04/05 Â£ sr [email protected]=15000 (1 page)
5 May 2005	Â£ sr [email protected] 13/08/04 (1 page)
5 May 2005	Â£ sr [email protected] 20/05/04 (1 page)
5 May 2005	Â£ sr [email protected] 15/06/04 (1 page)
5 May 2005	Â£ sr [email protected] 20/05/04 (1 page)
5 May 2005	Â£ sr [email protected] 13/08/04 (1 page)
5 May 2005	Â£ sr [email protected] 07/10/04 (1 page)
5 May 2005	Â£ sr [email protected] 15/06/04 (1 page)
5 May 2005	Â£ sr [email protected] 07/10/04 (1 page)
13 April 2005	Â£ sr [email protected] 25/01/05 (1 page)
13 April 2005	Â£ ic 15185342/15160342 04/03/05 Â£ sr [email protected]=25000 (1 page)
13 April 2005	Â£ sr [email protected] 25/01/05 (1 page)
13 April 2005	Â£ ic 15185342/15160342 04/03/05 Â£ sr [email protected]=25000 (1 page)
24 March 2005	Return made up to 29/01/05; bulk list available separately 363(288) ‐ Secretary's particulars changed (9 pages)
24 March 2005	Return made up to 29/01/05; bulk list available separately 363(288) ‐ Secretary's particulars changed (9 pages)
17 March 2005	Â£ ic 4246228/4238728 07/12/04 Â£ sr [email protected]=7500 (1 page)
17 March 2005	Â£ ic 4246228/4238728 07/12/04 Â£ sr [email protected]=7500 (1 page)
23 December 2004	Â£ ic 4256228/4246228 24/11/04 Â£ sr [email protected]=10000 (1 page)
23 December 2004	Â£ ic 4256228/4246228 24/11/04 Â£ sr [email protected]=10000 (1 page)
23 December 2004	Â£ ic 4263728/4256228 22/11/04 Â£ sr [email protected]=7500 (1 page)
23 December 2004	Â£ ic 4263728/4256228 22/11/04 Â£ sr [email protected]=7500 (1 page)
22 October 2004	Secretary's particulars changed (1 page)
22 October 2004	Registered office changed on 22/10/04 from: 100 wood street london EC2V 7AN (1 page)
22 October 2004	Secretary's particulars changed (1 page)
22 October 2004	Registered office changed on 22/10/04 from: 100 wood street london EC2V 7AN (1 page)
8 September 2004	Listing of particulars (70 pages)
8 September 2004	Listing of particulars (70 pages)
28 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (56 pages)
28 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (56 pages)
28 July 2004	Memorandum and Articles of Association (49 pages)
28 July 2004	Memorandum and Articles of Association (49 pages)
8 July 2004	Ad 01/06/04-30/06/04 Â£ si [email protected]=35944 Â£ ic 4227784/4263728 (9 pages)
8 July 2004	Ad 01/06/04-30/06/04 Â£ si [email protected]=35944 Â£ ic 4227784/4263728 (9 pages)
30 June 2004	Full accounts made up to 31 March 2004 (37 pages)
30 June 2004	Full accounts made up to 31 March 2004 (37 pages)
22 June 2004	Ad 28/05/04--------- Â£ si [email protected]=14005 Â£ ic 4213779/4227784 (4 pages)
22 June 2004	Ad 28/05/04--------- Â£ si [email protected]=14005 Â£ ic 4213779/4227784 (4 pages)
15 June 2004	Location of register of members (non legible) (1 page)
15 June 2004	Location of register of members (non legible) (1 page)
3 June 2004	Ad 10/05/04--------- Â£ si [email protected]=36333 Â£ ic 4177446/4213779 (6 pages)
3 June 2004	Ad 10/05/04--------- Â£ si [email protected]=36333 Â£ ic 4177446/4213779 (6 pages)
15 May 2004	Ad 05/04/04--------- Â£ si [email protected]=88176 Â£ ic 4089270/4177446 (8 pages)
15 May 2004	Ad 05/04/04--------- Â£ si [email protected]=88176 Â£ ic 4089270/4177446 (8 pages)
15 May 2004	Ad 02/04/04--------- Â£ si [email protected]=15600 Â£ ic 4073670/4089270 (31 pages)
15 May 2004	Ad 02/04/04--------- Â£ si [email protected]=15600 Â£ ic 4073670/4089270 (31 pages)
15 April 2004	Â£ ic 4076670/4073670 24/03/04 Â£ sr [email protected]=3000 (1 page)
15 April 2004	Â£ ic 4076670/4073670 24/03/04 Â£ sr [email protected]=3000 (1 page)
23 February 2004	Return made up to 29/01/04; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
23 February 2004	Return made up to 29/01/04; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
20 February 2004	Â£ ic 4083170/4076670 10/02/04 Â£ sr [email protected]=6500 (1 page)
20 February 2004	Â£ ic 4083170/4076670 10/02/04 Â£ sr [email protected]=6500 (1 page)
20 January 2004	Â£ ic 4091670/4088670 30/12/03 Â£ sr [email protected]=3000 (1 page)
20 January 2004	Â£ ic 4091670/4088670 30/12/03 Â£ sr [email protected]=3000 (1 page)
20 January 2004	Â£ ic 4088670/4083170 17/12/03 Â£ sr [email protected]=5500 (1 page)
20 January 2004	Â£ ic 4088670/4083170 17/12/03 Â£ sr [email protected]=5500 (1 page)
11 January 2004	Ad 12/12/03--------- Â£ si [email protected]=7371 Â£ ic 4084299/4091670 (32 pages)
11 January 2004	Ad 12/12/03--------- Â£ si [email protected]=7371 Â£ ic 4084299/4091670 (32 pages)
24 October 2003	Particulars of mortgage/charge (4 pages)
24 October 2003	Particulars of mortgage/charge (4 pages)
15 October 2003	Â£ ic 4127799/4120799 25/09/03 Â£ sr [email protected]=7000 (1 page)
15 October 2003	Â£ ic 4120799/4084299 01/09/03 Â£ sr [email protected]=36500 (1 page)
15 October 2003	Â£ ic 4127799/4120799 25/09/03 Â£ sr [email protected]=7000 (1 page)
15 October 2003	Â£ ic 4120799/4084299 01/09/03 Â£ sr [email protected]=36500 (1 page)
11 October 2003	Particulars of mortgage/charge (3 pages)
11 October 2003	Particulars of mortgage/charge (3 pages)
20 August 2003	Particulars of mortgage/charge (3 pages)
20 August 2003	Particulars of mortgage/charge (3 pages)
5 August 2003	Ad 17/07/03-23/07/03 Â£ si [email protected]=540 Â£ ic 4127259/4127799 (3 pages)
5 August 2003	Ad 17/07/03-23/07/03 Â£ si [email protected]=540 Â£ ic 4127259/4127799 (3 pages)
29 July 2003	Full accounts made up to 31 March 2003 (39 pages)
29 July 2003	Full accounts made up to 31 March 2003 (39 pages)
9 July 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 July 2003	Ad 28/03/03--------- Â£ si [email protected]=33279 Â£ ic 4093980/4127259 (33 pages)
9 July 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 July 2003	Ad 28/03/03--------- Â£ si [email protected]=33279 Â£ ic 4093980/4127259 (33 pages)
25 April 2003	Â£ ic 4099480/4093980 27/03/03 Â£ sr [email protected]=5500 (1 page)
25 April 2003	Â£ ic 4099480/4093980 27/03/03 Â£ sr [email protected]=5500 (1 page)
3 April 2003	Interim accounts made up to 10 March 2003 (8 pages)
3 April 2003	Interim accounts made up to 10 March 2003 (8 pages)
17 March 2003	Notice to cease trading as an investment company (1 page)
17 March 2003	Notice to cease trading as an investment company (1 page)
5 March 2003	Interim accounts made up to 30 September 2002 (7 pages)
5 March 2003	Interim accounts made up to 30 September 2002 (7 pages)
4 March 2003	Â£ sr [email protected] 29/01/03 (1 page)
4 March 2003	Â£ sr [email protected] 29/01/03 (1 page)
27 February 2003	Return made up to 29/01/03; bulk list available separately (9 pages)
27 February 2003	Return made up to 29/01/03; bulk list available separately (9 pages)
12 February 2003	Â£ ic 4083618/4082618 05/01/03 Â£ sr [email protected]=1000 (1 page)
12 February 2003	Â£ ic 4083618/4082618 05/01/03 Â£ sr [email protected]=1000 (1 page)
23 December 2002	Particulars of mortgage/charge (3 pages)
23 December 2002	Particulars of mortgage/charge (3 pages)
8 November 2002	Reduction of share premium acct (2 pages)
8 November 2002	Certificate of reduction of share premium (1 page)
8 November 2002	Certificate of reduction of share premium (1 page)
8 November 2002	Reduction of share premium acct (2 pages)
22 October 2002	Secretary's particulars changed (1 page)
22 October 2002	Secretary's particulars changed (1 page)
22 August 2002	Â£ ic 4087118/4083618 22/07/02 Â£ sr [email protected]=3500 (1 page)
22 August 2002	Â£ ic 4087118/4083618 22/07/02 Â£ sr [email protected]=3500 (1 page)
10 July 2002	Â£ ic 4097118/4087118 31/05/02 Â£ sr [email protected]=10000 (1 page)
10 July 2002	Â£ ic 4097118/4087118 31/05/02 Â£ sr [email protected]=10000 (1 page)
29 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (74 pages)
29 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (74 pages)
28 June 2002	Full accounts made up to 31 March 2002 (41 pages)
28 June 2002	Full accounts made up to 31 March 2002 (41 pages)
3 April 2002	Â£ ic 4100118/4097118 11/03/02 Â£ sr [email protected]=3000 (1 page)
3 April 2002	Â£ ic 4100118/4097118 11/03/02 Â£ sr [email protected]=3000 (1 page)
19 February 2002	Return made up to 29/01/02; bulk list available separately 363(288) ‐ Secretary's particulars changed (8 pages)
19 February 2002	Return made up to 29/01/02; bulk list available separately 363(288) ‐ Secretary's particulars changed (8 pages)
11 January 2002	Ad 14/12/01--------- Â£ si [email protected]=37571 Â£ ic 4046139/4083710 (7 pages)
11 January 2002	Ad 14/12/01--------- Â£ si [email protected]=37571 Â£ ic 4046139/4083710 (7 pages)
11 December 2001	Interim accounts made up to 30 September 2001 (6 pages)
11 December 2001	Interim accounts made up to 30 September 2001 (6 pages)
4 December 2001	Â£ ic 4058639/4046139 14/11/01 Â£ sr [email protected]=12500 (1 page)
4 December 2001	Â£ ic 4058639/4046139 14/11/01 Â£ sr [email protected]=12500 (1 page)
19 September 2001	Â£ ic 4060439/4058639 18/08/01 Â£ sr [email protected]=1800 (1 page)
19 September 2001	Â£ ic 4060439/4058639 18/08/01 Â£ sr [email protected]=1800 (1 page)
14 August 2001	Â£ ic 4062239/4060439 03/08/01 Â£ sr [email protected]=1800 (1 page)
14 August 2001	Â£ ic 4062239/4060439 03/08/01 Â£ sr [email protected]=1800 (1 page)
10 August 2001	Â£ ic 4063239/4062239 21/07/01 Â£ sr [email protected]=1000 (1 page)
10 August 2001	Â£ ic 4063239/4062239 21/07/01 Â£ sr [email protected]=1000 (1 page)
17 July 2001	Ad 25/06/01--------- Â£ si [email protected]=54540 Â£ ic 4008699/4063239 (8 pages)
17 July 2001	Ad 25/06/01--------- Â£ si [email protected]=54540 Â£ ic 4008699/4063239 (8 pages)
29 June 2001	Full accounts made up to 31 March 2001 (39 pages)
29 June 2001	Full accounts made up to 31 March 2001 (39 pages)
3 April 2001	Â£ ic 4011312/4008699 22/03/01 Â£ sr [email protected]=2613 (1 page)
3 April 2001	Â£ ic 4011312/4008699 22/03/01 Â£ sr [email protected]=2613 (1 page)
12 March 2001	Â£ ic 4012465/4011312 19/02/01 Â£ sr [email protected]=1153 (1 page)
12 March 2001	Â£ ic 4012465/4011312 19/02/01 Â£ sr [email protected]=1153 (1 page)
27 February 2001	Return made up to 29/01/01; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (8 pages)
27 February 2001	Return made up to 29/01/01; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (8 pages)
29 December 2000	Registered office changed on 29/12/00 from: princes court 7 princes street london EC2R 8AQ (1 page)
29 December 2000	Registered office changed on 29/12/00 from: princes court 7 princes street london EC2R 8AQ (1 page)
18 September 2000	Â£ ic 3053618/3052925 23/08/00 Â£ sr [email protected]=693 (1 page)
18 September 2000	Â£ ic 3053618/3052925 23/08/00 Â£ sr [email protected]=693 (1 page)
26 July 2000	Ad 07/07/00--------- Â£ si [email protected]=4909 Â£ ic 3048709/3053618 (22 pages)
26 July 2000	Ad 07/07/00--------- Â£ si [email protected]=4909 Â£ ic 3048709/3053618 (22 pages)
18 July 2000	Full accounts made up to 31 March 2000 (34 pages)
18 July 2000	Full accounts made up to 31 March 2000 (34 pages)
28 April 2000	Ad 07/04/00--------- Â£ si [email protected]=232299 Â£ ic 2816410/3048709 (12 pages)
28 April 2000	Ad 03/03/00--------- Â£ si [email protected]=152320 Â£ ic 1470952/1623272 (15 pages)
28 April 2000	Ad 03/04/00--------- Â£ si [email protected]=1193138 Â£ ic 1623272/2816410 (59 pages)
28 April 2000	Ad 03/04/00--------- Â£ si [email protected]=1193138 Â£ ic 1623272/2816410 (59 pages)
28 April 2000	Ad 03/03/00--------- Â£ si [email protected]=152320 Â£ ic 1470952/1623272 (15 pages)
28 April 2000	Ad 07/04/00--------- Â£ si [email protected]=232299 Â£ ic 2816410/3048709 (12 pages)
27 April 2000	Â£ ic 1480752/1470952 07/04/00 Â£ sr [email protected]=9800 (1 page)
27 April 2000	Â£ ic 1480752/1470952 07/04/00 Â£ sr [email protected]=9800 (1 page)
12 April 2000	Listing of particulars (2 pages)
12 April 2000	Listing of particulars (2 pages)
13 March 2000	Listing of particulars (54 pages)
13 March 2000	Listing of particulars (54 pages)
28 February 2000	Return made up to 29/01/00; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
28 February 2000	Return made up to 29/01/00; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
6 February 2000	Ad 17/12/99--------- Â£ si [email protected]=2944 Â£ ic 1477808/1480752 (18 pages)
6 February 2000	Ad 17/12/99--------- Â£ si [email protected]=2944 Â£ ic 1477808/1480752 (18 pages)
17 January 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
17 January 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
13 December 1999	Â£ ic 1479808/1477808 01/12/99 Â£ sr [email protected]=2000 (1 page)
13 December 1999	Â£ ic 1479808/1477808 01/12/99 Â£ sr [email protected]=2000 (1 page)
1 December 1999	Interim accounts made up to 30 September 1999 (41 pages)
1 December 1999	Interim accounts made up to 30 September 1999 (41 pages)
28 September 1999	Accounting reference date shortened from 31/01/00 to 31/03/99 (1 page)
28 September 1999	Accounting reference date shortened from 31/01/00 to 31/03/99 (1 page)
27 August 1999	Ad 18/08/99--------- Â£ si [email protected]=80852 Â£ ic 1398956/1479808 (2 pages)
27 August 1999	Ad 18/08/99--------- Â£ si [email protected]=80852 Â£ ic 1398956/1479808 (2 pages)
17 August 1999	Ad 30/07/99--------- Â£ si [email protected]=107928 Â£ ic 1291028/1398956 (7 pages)
17 August 1999	Ad 30/07/99--------- Â£ si [email protected]=107928 Â£ ic 1291028/1398956 (7 pages)
11 August 1999	Ad 06/07/99--------- Â£ si [email protected]=461 Â£ ic 1290567/1291028 (7 pages)
11 August 1999	Ad 06/07/99--------- Â£ si [email protected]=461 Â£ ic 1290567/1291028 (7 pages)
9 August 1999	Ad 05/07/99--------- Â£ si [email protected]=11367 Â£ ic 1268420/1279787 (3 pages)
9 August 1999	Ad 28/06/99--------- Â£ si [email protected]=10780 Â£ ic 1279787/1290567 (3 pages)
9 August 1999	Ad 05/07/99--------- Â£ si [email protected]=11367 Â£ ic 1268420/1279787 (3 pages)
9 August 1999	Ad 28/06/99--------- Â£ si [email protected]=10780 Â£ ic 1279787/1290567 (3 pages)
9 July 1999	Ad 17/06/99--------- Â£ si [email protected]=3600 Â£ ic 1264820/1268420 (4 pages)
9 July 1999	Ad 17/06/99--------- Â£ si [email protected]=3600 Â£ ic 1264820/1268420 (4 pages)
15 June 1999	Ad 02/06/99--------- Â£ si [email protected]=5529 Â£ ic 1259291/1264820 (4 pages)
15 June 1999	Ad 22/04/99--------- Â£ si [email protected]=21147 Â£ ic 944109/965256 (4 pages)
15 June 1999	Ad 27/05/99--------- Â£ si [email protected]=174181 Â£ ic 1085110/1259291 (11 pages)
15 June 1999	Ad 09/04/99--------- Â£ si [email protected]=92918 Â£ ic 992192/1085110 (7 pages)
15 June 1999	Ad 09/04/99--------- Â£ si [email protected]=92918 Â£ ic 992192/1085110 (7 pages)
15 June 1999	Ad 13/04/99--------- Â£ si [email protected]=26936 Â£ ic 965256/992192 (4 pages)
15 June 1999	Ad 27/05/99--------- Â£ si [email protected]=174181 Â£ ic 1085110/1259291 (11 pages)
15 June 1999	Ad 02/06/99--------- Â£ si [email protected]=5529 Â£ ic 1259291/1264820 (4 pages)
15 June 1999	Ad 22/04/99--------- Â£ si [email protected]=21147 Â£ ic 944109/965256 (4 pages)
15 June 1999	Ad 13/04/99--------- Â£ si [email protected]=26936 Â£ ic 965256/992192 (4 pages)
3 June 1999	Â£ ic 944409/944109 19/05/99 Â£ sr [email protected]=300 (1 page)
3 June 1999	Â£ ic 948009/944409 21/05/99 Â£ sr [email protected]=3600 (1 page)
3 June 1999	Â£ ic 948009/944409 21/05/99 Â£ sr [email protected]=3600 (1 page)
3 June 1999	Â£ ic 944409/944109 19/05/99 Â£ sr [email protected]=300 (1 page)
8 April 1999	Ad 02/03/99--------- Â£ si [email protected]=4803 Â£ ic 681627/686430 (4 pages)
8 April 1999	Ad 25/02/99--------- Â£ si [email protected]=91905 Â£ ic 856104/948009 (8 pages)
8 April 1999	Ad 05/03/99--------- Â£ si [email protected]=112966 Â£ ic 733335/846301 (9 pages)
8 April 1999	Ad 03/03/99--------- Â£ si [email protected]=3500 Â£ ic 686430/689930 (4 pages)
8 April 1999	Ad 16/03/99--------- Â£ si [email protected]=9803 Â£ ic 846301/856104 (4 pages)
8 April 1999	Ad 08/03/99--------- Â£ si [email protected]=43405 Â£ ic 689930/733335 (5 pages)
8 April 1999	Ad 03/03/99--------- Â£ si [email protected]=3500 Â£ ic 686430/689930 (4 pages)
8 April 1999	Ad 02/03/99--------- Â£ si [email protected]=4803 Â£ ic 681627/686430 (4 pages)
8 April 1999	Ad 08/03/99--------- Â£ si [email protected]=43405 Â£ ic 689930/733335 (5 pages)
8 April 1999	Ad 25/02/99--------- Â£ si [email protected]=91905 Â£ ic 856104/948009 (8 pages)
8 April 1999	Ad 05/03/99--------- Â£ si [email protected]=112966 Â£ ic 733335/846301 (9 pages)
8 April 1999	Ad 16/03/99--------- Â£ si [email protected]=9803 Â£ ic 846301/856104 (4 pages)
24 February 1999	Initial accounts made up to 31 December 1998 (7 pages)
24 February 1999	Initial accounts made up to 31 December 1998 (7 pages)
15 February 1999	Return made up to 29/01/99; bulk list available separately (11 pages)
15 February 1999	Return made up to 29/01/99; bulk list available separately (11 pages)
8 February 1999	Listing of particulars (46 pages)
8 February 1999	Listing of particulars (46 pages)
19 January 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
19 January 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
24 November 1998	Initial accounts made up to 30 September 1998 (8 pages)
24 November 1998	Initial accounts made up to 30 September 1998 (8 pages)
12 November 1998	Ad 14/10/98--------- Â£ si [email protected]=22100 Â£ ic 659527/681627 (4 pages)
12 November 1998	Ad 14/10/98--------- Â£ si [email protected]=22100 Â£ ic 659527/681627 (4 pages)
16 June 1998	Ad 01/06/98--------- Â£ si [email protected]=110000 Â£ ic 549527/659527 (7 pages)
16 June 1998	Ad 01/06/98--------- Â£ si [email protected]=110000 Â£ ic 549527/659527 (7 pages)
29 April 1998	Ad 02/04/98--------- Â£ si [email protected]=399095 Â£ ic 2/399097 (26 pages)
29 April 1998	Ad 07/04/98--------- Â£ si [email protected]=64230 Â£ ic 399097/463327 (7 pages)
29 April 1998	Ad 07/04/98--------- Â£ si [email protected]=64230 Â£ ic 399097/463327 (7 pages)
29 April 1998	Ad 02/04/98--------- Â£ si [email protected]=399095 Â£ ic 2/399097 (26 pages)
31 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (85 pages)
31 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
31 March 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
31 March 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
31 March 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
31 March 1998	New director appointed (2 pages)
31 March 1998	New director appointed (2 pages)
31 March 1998	New secretary appointed (2 pages)
31 March 1998	New director appointed (2 pages)
31 March 1998	New secretary appointed (2 pages)
31 March 1998	New director appointed (2 pages)
31 March 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
31 March 1998	New director appointed (3 pages)
31 March 1998	New director appointed (3 pages)
31 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (85 pages)
31 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
31 March 1998	New director appointed (3 pages)
31 March 1998	New director appointed (3 pages)
16 March 1998	Listing of particulars (39 pages)
16 March 1998	Listing of particulars (39 pages)
2 March 1998	Notice of intention to trade as an investment co. (1 page)
2 March 1998	Notice of intention to trade as an investment co. (1 page)
16 February 1998	New secretary appointed;new director appointed (2 pages)
16 February 1998	Director resigned (1 page)
16 February 1998	New director appointed (2 pages)
16 February 1998	Registered office changed on 16/02/98 from: 83 leonard street london EC2A 4QS (1 page)
16 February 1998	Registered office changed on 16/02/98 from: 83 leonard street london EC2A 4QS (1 page)
16 February 1998	Secretary resigned;director resigned (1 page)
16 February 1998	New director appointed (2 pages)
16 February 1998	Secretary resigned;director resigned (1 page)
16 February 1998	Director resigned (1 page)
16 February 1998	New secretary appointed;new director appointed (2 pages)
10 February 1998	Application to commence business (3 pages)
10 February 1998	Certificate of authorisation to commence business and borrow (1 page)
10 February 1998	Certificate of authorisation to commence business and borrow (1 page)
10 February 1998	Application to commence business (3 pages)
29 January 1998	Incorporation (9 pages)
29 January 1998	Incorporation (9 pages)

Baronsmead Venture Trust Plc

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