Ventus Vct Plc

Company Name	Ventus Vct Plc
Company Status	Dissolved
Company Number	05205442
Category	Public Limited Company
Incorporation Date	13 August 2004(19 years, 8 months ago)
Dissolution Date	1 March 2024 (1 month, 3 weeks ago)

Business Activity

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

Directors

Director Name	Dr David James Williams
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2010(5 years, 11 months after company formation)
Appointment Duration	13 years, 7 months (closed 01 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pearl Assurance House 319 Ballards Lane London N12 8LY

Director Name	Miss Josephine Dixon
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2017(12 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (closed 01 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pearl Assurance House 319 Ballards Lane London N12 8LY

Director Name	Mr Nicholas Simon Curtis
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2019(15 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (closed 01 March 2024)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Pearl Assurance House 319 Ballards Lane London N12 8LY

Secretary Name	The City Partnership (UK) Limited (Corporation)
Status	Closed
Appointed	01 February 2009(4 years, 5 months after company formation)
Appointment Duration	15 years, 1 month (closed 01 March 2024)
Correspondence Address	110 George Street Edinburgh EH2 4LH Scotland

Director Name	Benjamin Lee
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2004(same day as company formation)
Role	Solicitor
Correspondence Address	Garden Flat 7 Dukes Avenue Finchley N3 2DE

Director Name	Geraint Wynne Lloyd
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2004(same day as company formation)
Role	Solicitor
Correspondence Address	34 Kersley Road Stoke Newington London N16 0NH

Secretary Name	Geraint Wynne Lloyd
Nationality	British
Status	Resigned
Appointed	13 August 2004(same day as company formation)
Role	Solicitor
Correspondence Address	34 Kersley Road Stoke Newington London N16 0NH

Director Name	Mr David Charles Pinckney
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2004(1 month, 3 weeks after company formation)
Appointment Duration	14 years (resigned 31 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berger House 36-38 Berkeley Square London W1J 5AE

Director Name	Mr Alan Geoffrey Moore
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2004(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 13 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Mr Paul Scott Thomas
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2004(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 13 July 2010)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Mr Colin Wood
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2004(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 13 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Mr Charles Michael Conner
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2010(5 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Mr Richard David Abbott
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(7 years after company formation)
Appointment Duration	5 years, 6 months (resigned 03 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Berger House 36-38 Berkeley Square London W1J 5AE

Director Name	Mr Christopher John Zeal
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(13 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 2019)
Role	Estate Management
Country of Residence	United Kingdom
Correspondence Address	Berger House 36-38 Berkeley Square London W1J 5AE

Director Name	Mr Lloyd Chamberlain
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2019(14 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 October 2019)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	Berger House 36-38 Berkeley Square London W1J 5AE

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 August 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 August 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 August 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Capita Irg Trustees Limited (Corporation)
Status	Resigned
Appointed	04 October 2004(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2007)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 January 2007(2 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 January 2009)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Location

Registered Address	Pearl Assurance House 319 Ballards Lane London N12 8LY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,509,000
Net Worth	£31,814,000
Cash	£2,074,000
Current Liabilities	£705,000

Accounts

Latest Accounts	28 February 2021 (3 years, 1 month ago)
Accounts Category	Interim
Accounts Year End	28 February

Charges

21 January 2013	Delivered on: 31 January 2013 Persons entitled: The Co-Operative Bank PLC Classification: Legal 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: By way of first legal mortgage the shares, by way of first equitable mortgage the distribution rights accruing to or on the shares all the other rights title and interest that the chargor may have in the shares and the distribution rights. See image for full details. Outstanding
26 July 2011	Delivered on: 3 August 2011 Persons entitled: The Co-Operative Bank PLC Classification: Legal 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: First legal mortgage the shares,the distributions rights see image for full details. Outstanding
25 March 2010	Delivered on: 31 March 2010 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge 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: First legal mortgage the shares,the distribution rights see image for full details. Outstanding
27 November 2008	Delivered on: 8 December 2008 Persons entitled: Alliance & Leicester Commercial Finance PLC Classification: Legal charge 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 600 shares in A7 lochhead limited and distribution rights see image for full details. Outstanding
22 October 2008	Delivered on: 11 November 2008 Persons entitled: Alliance & Leicester Commercial Finance PLC (The "Security Trustee") Classification: Security agreement Secured details: All monies due or to become due from the borrower to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's rights in (a) the ordinary shares of Â£1.00 each hled in the borrower and (b) (I) all dividends,distributions,interest and other income paid see image for full details. Outstanding
2 April 2008	Delivered on: 21 April 2008 Persons entitled: Alliance & Leicester Commercial Finance PLC as Security Trustee for and on Behalf of Itself and the Secured Parties Classification: Legal charge 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 shares in redimo lfg limited and the distribution rights see image for full details. Outstanding
20 December 2006	Delivered on: 23 December 2006 Persons entitled: Alliance & Leicester Commercial Finance PLC Classification: Legal charge over shares 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: By way of first legal mortgage the shares, first equitable mortgage, the distribution rights from time to time accruing to or on the shares. See the mortgage charge document for full details. Outstanding
8 January 2021	Delivered on: 18 January 2021 Persons entitled: Bayerische Landesbank Classification: A registered charge Outstanding
8 January 2021	Delivered on: 18 January 2021 Persons entitled: Bayerische Landesbank Classification: A registered charge Outstanding
12 November 2019	Delivered on: 28 November 2019 Persons entitled: L1 Renewables Limited Classification: A registered charge Outstanding
31 July 2006	Delivered on: 10 August 2006 Persons entitled: Alliance & Leicester Commercial Bank PLC Classification: Legal charge over shares 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: The shares the distribution rights from time to time accruing to or on the shares. See the mortgage charge document for full details. Outstanding
23 October 2019	Delivered on: 4 November 2019 Persons entitled: L1 Renewables Limited Classification: A registered charge Outstanding
23 October 2019	Delivered on: 4 November 2019 Persons entitled: L1 Renewables Limited Classification: A registered charge Outstanding
10 April 2019	Delivered on: 15 April 2019 Persons entitled: Bayerische Landesbank Classification: A registered charge Outstanding
4 July 2017	Delivered on: 14 July 2017 Persons entitled: Bayerische Landesbank Classification: A registered charge Outstanding
20 March 2015	Delivered on: 25 March 2015 Persons entitled: Gcp Hydro 1 Limited Classification: A registered charge Outstanding
20 March 2015	Delivered on: 25 March 2015 Persons entitled: Gcp Hydro 1 Limited Classification: A registered charge Outstanding
5 September 2014	Delivered on: 9 September 2014 Persons entitled: Gcp Onshore Wind 1 Limited Classification: A registered charge Outstanding
17 December 2013	Delivered on: 24 December 2013 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
6 August 2013	Delivered on: 7 August 2013 Persons entitled: Triodos Bank Nv Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
15 April 2013	Delivered on: 18 April 2013 Persons entitled: Gcp Onshore Wind 1 Limited (The Lender) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
4 April 2006	Delivered on: 11 April 2006 Persons entitled: Alliance & Leicester Commercial Bank PLC Classification: Legal charge over shares Secured details: All monies due or to become due from the company to the chargee and the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First legal mortgage the shares,first equitable mortgage the distribution rights from time to time accruing to or on the shares. See the mortgage charge document for full details. Outstanding

Filing History

8 April 2023	Liquidators' statement of receipts and payments to 1 February 2023 (20 pages)
5 May 2022	All of the property or undertaking has been released and no longer forms part of charge 052054420020 (1 page)
5 May 2022	All of the property or undertaking has been released and no longer forms part of charge 052054420016 (1 page)
5 May 2022	All of the property or undertaking has been released and no longer forms part of charge 052054420018 (1 page)
5 May 2022	All of the property or undertaking has been released and no longer forms part of charge 6 (2 pages)
5 May 2022	All of the property or undertaking has been released and no longer forms part of charge 9 (2 pages)
5 May 2022	All of the property or undertaking has been released and no longer forms part of charge 052054420022 (1 page)
5 May 2022	All of the property or undertaking has been released and no longer forms part of charge 8 (2 pages)
5 May 2022	All of the property or undertaking has been released and no longer forms part of charge 7 (2 pages)
5 May 2022	All of the property or undertaking has been released and no longer forms part of charge 052054420021 (1 page)
5 May 2022	All of the property or undertaking has been released and no longer forms part of charge 3 (2 pages)
10 February 2022	Declaration of solvency (5 pages)
10 February 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-02 (1 page)
10 February 2022	Registered office address changed from 7th Floor, Wellington House 125 - 130 Strand London WC2R 0AP England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 10 February 2022 (2 pages)
10 February 2022	Appointment of a voluntary liquidator (3 pages)
17 January 2022	Confirmation statement made on 5 January 2022 with no updates (3 pages)
7 December 2021	Interim accounts made up to 31 August 2021 (33 pages)
31 August 2021	Full accounts made up to 28 February 2021 (86 pages)
4 July 2021	Resolutions RES13 ‐ Company business 19/05/2021 (1 page)
18 January 2021	Registration of charge 052054420022, created on 8 January 2021 (28 pages)
18 January 2021	Registration of charge 052054420021, created on 8 January 2021 (28 pages)
11 January 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
9 December 2020	Registered office address changed from Berger House 36-38 Berkeley Square London W1J 5AE to 7th Floor, Wellington House 125 - 130 Strand London WC2R 0AP on 9 December 2020 (1 page)
23 November 2020	Interim accounts made up to 31 August 2020 (35 pages)
7 September 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 20/08/2020 (2 pages)
3 September 2020	Full accounts made up to 29 February 2020 (88 pages)
8 January 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
24 December 2019	Interim accounts made up to 31 August 2019 (41 pages)
28 November 2019	Registration of charge 052054420020, created on 12 November 2019 (26 pages)
4 November 2019	Registration of charge 052054420019, created on 23 October 2019 (25 pages)
4 November 2019	Registration of charge 052054420018, created on 23 October 2019 (25 pages)
3 October 2019	Appointment of Mr Nicholas Simon Curtis as a director on 1 October 2019 (2 pages)
3 October 2019	Termination of appointment of Christopher John Zeal as a director on 1 October 2019 (1 page)
3 October 2019	Termination of appointment of Lloyd Chamberlain as a director on 1 October 2019 (1 page)
21 August 2019	Resolutions RES13 ‐ Market purchases 08/08/2019 (1 page)
21 August 2019	Full accounts made up to 28 February 2019 (94 pages)
16 July 2019	Register inspection address has been changed from C/O Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU England to Suite 2 Park Valley House the City Partnership (Uk) Limited Park Valley Mills, Meltham Road Huddersfield HD4 7BH (1 page)
15 July 2019	Register(s) moved to registered inspection location C/O Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU (1 page)
18 June 2019	Appointment of Mr Lloyd Chamberlain as a director on 14 June 2019 (2 pages)
15 April 2019	Satisfaction of charge 052054420013 in full (1 page)
15 April 2019	Registration of charge 052054420017, created on 10 April 2019 (25 pages)
7 January 2019	Confirmation statement made on 5 January 2019 with no updates (3 pages)
22 November 2018	Interim accounts made up to 31 August 2018 (36 pages)
31 October 2018	Termination of appointment of David Charles Pinckney as a director on 31 October 2018 (1 page)
31 August 2018	Full accounts made up to 28 February 2018 (93 pages)
2 July 2018	Appointment of Mr Christopher John Zeal as a director on 1 July 2018 (2 pages)
5 January 2018	Confirmation statement made on 5 January 2018 with updates (4 pages)
5 January 2018	Confirmation statement made on 5 January 2018 with updates (4 pages)
7 November 2017	Interim accounts made up to 31 August 2017 (38 pages)
7 November 2017	Interim accounts made up to 31 August 2017 (38 pages)
27 July 2017	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 RES13 ‐ Company business 19/07/2017 (4 pages)
27 July 2017	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 RES13 ‐ Company business 19/07/2017 (4 pages)
17 July 2017	Full accounts made up to 28 February 2017 (91 pages)
17 July 2017	Full accounts made up to 28 February 2017 (91 pages)
14 July 2017	Registration of charge 052054420016, created on 4 July 2017 (26 pages)
14 July 2017	Registration of charge 052054420016, created on 4 July 2017 (26 pages)
10 July 2017	Satisfaction of charge 052054420010 in full (1 page)
10 July 2017	Satisfaction of charge 052054420010 in full (1 page)
3 April 2017	Appointment of Miss Josephine Dixon as a director on 1 April 2017 (2 pages)
3 April 2017	Appointment of Miss Josephine Dixon as a director on 1 April 2017 (2 pages)
7 March 2017	Termination of appointment of Richard David Abbott as a director on 3 March 2017 (1 page)
7 March 2017	Termination of appointment of Richard David Abbott as a director on 3 March 2017 (1 page)
5 January 2017	Confirmation statement made on 5 January 2017 with updates (4 pages)
5 January 2017	Confirmation statement made on 5 January 2017 with updates (4 pages)
28 November 2016	Secretary's details changed for The City Partnership (Uk) Limited on 24 November 2016 (1 page)
28 November 2016	Secretary's details changed for The City Partnership (Uk) Limited on 24 November 2016 (1 page)
10 November 2016	Interim accounts made up to 31 August 2016 (38 pages)
10 November 2016	Interim accounts made up to 31 August 2016 (38 pages)
12 August 2016	Full accounts made up to 29 February 2016 (84 pages)
12 August 2016	Full accounts made up to 29 February 2016 (84 pages)
5 August 2016	Memorandum and Articles of Association (74 pages)
5 August 2016	Memorandum and Articles of Association (74 pages)
8 January 2016	Annual return made up to 5 January 2016 no member list Statement of capital on 2016-01-08 GBP 7,406,855.25 (6 pages)
8 January 2016	Annual return made up to 5 January 2016 no member list Statement of capital on 2016-01-08 GBP 7,406,855.25 (6 pages)
14 November 2015	Interim accounts made up to 31 August 2015 (35 pages)
14 November 2015	Interim accounts made up to 31 August 2015 (35 pages)
1 September 2015	Full accounts made up to 28 February 2015 (84 pages)
1 September 2015	Full accounts made up to 28 February 2015 (84 pages)
28 July 2015	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Declare a final dividend/to re-elect directors/auditrs appointed 21/07/2015 (2 pages)
25 March 2015	Registration of charge 052054420014, created on 20 March 2015 (24 pages)
25 March 2015	Registration of charge 052054420014, created on 20 March 2015 (24 pages)
25 March 2015	Registration of charge 052054420015, created on 20 March 2015 (25 pages)
25 March 2015	Registration of charge 052054420015, created on 20 March 2015 (25 pages)
14 January 2015	Annual return made up to 5 January 2015 no member list Statement of capital on 2015-01-14 GBP 7,406,855.25 (6 pages)
14 January 2015	Annual return made up to 5 January 2015 no member list Statement of capital on 2015-01-14 GBP 7,406,855.25 (6 pages)
14 January 2015	Annual return made up to 5 January 2015 no member list Statement of capital on 2015-01-14 GBP 7,406,855.25 (6 pages)
9 September 2014	Registration of charge 052054420013 (24 pages)
9 September 2014	Registration of charge 052054420013 (24 pages)
8 September 2014	Purchase of own shares. Shares purchased into treasury: GBP 11,475 (3 pages)
8 September 2014	Purchase of own shares. Shares purchased into treasury: GBP 11,475 (3 pages)
8 September 2014	Purchase of own shares. Shares purchased into treasury: GBP 11,475 on 2014-08-20 (3 pages)
19 August 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date 03/06/2014 (6 pages)
19 August 2014	Purchase of own shares. Shares purchased into treasury: GBP 6,475 (3 pages)
19 August 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date 03/06/2014 (6 pages)
19 August 2014	Purchase of own shares. Shares purchased into treasury: GBP 6,475 (3 pages)
19 August 2014	Purchase of own shares. Shares purchased into treasury: GBP 6,475 on 2014-07-22 (3 pages)
12 August 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 29/07/2014 (2 pages)
12 August 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 29/07/2014 (2 pages)
20 June 2014	Full accounts made up to 28 February 2014 (82 pages)
20 June 2014	Full accounts made up to 28 February 2014 (82 pages)
9 June 2014	Statement of capital following an allotment of shares on 3 June 2014 GBP 7,407,161 ANNOTATION A second filed SH01 was registered on 19/08/2014 (4 pages)
9 June 2014	Statement of capital following an allotment of shares on 3 June 2014 GBP 7,407,161 ANNOTATION A second filed SH01 was registered on 19/08/2014 (4 pages)
9 June 2014	Statement of capital following an allotment of shares on 3 June 2014 GBP 7,407,161 ANNOTATION A second filed SH01 was registered on 19/08/2014 (4 pages)
15 April 2014	Statement of capital following an allotment of shares on 5 April 2014 GBP 7,312,495.50 (4 pages)
15 April 2014	Statement of capital following an allotment of shares on 5 April 2014 GBP 7,312,495.50 (4 pages)
15 April 2014	Statement of capital following an allotment of shares on 5 April 2014 GBP 7,312,495.50 (4 pages)
8 January 2014	Annual return made up to 5 January 2014 no member list (6 pages)
8 January 2014	Annual return made up to 5 January 2014 no member list (6 pages)
8 January 2014	Annual return made up to 5 January 2014 no member list (6 pages)
24 December 2013	Registration of charge 052054420012 (27 pages)
24 December 2013	Registration of charge 052054420012 (27 pages)
20 December 2013	Memorandum and Articles of Association (74 pages)
20 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ SC increased, sect 693(4), share premium of account cancelled 18/12/2013 RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
20 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ SC increased, sect 693(4), share premium of account cancelled 18/12/2013 RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
20 December 2013	Memorandum and Articles of Association (74 pages)
18 October 2013	Registered office address changed from C/O Temporis Capital Berger House 36-38 Berkeley Square London W1J 5AE England on 18 October 2013 (1 page)
18 October 2013	Registered office address changed from C/O Temporis Capital Berger House 36-38 Berkeley Square London W1J 5AE England on 18 October 2013 (1 page)
17 October 2013	Registered office address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU on 17 October 2013 (1 page)
17 October 2013	Registered office address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU on 17 October 2013 (1 page)
17 October 2013	Register inspection address has been changed (1 page)
17 October 2013	Registered office address changed from C/O Temporis Capital 36-38 Berkeley Square London W1J 5AE England on 17 October 2013 (1 page)
17 October 2013	Registered office address changed from C/O Temporis Capital 36-38 Berkeley Square London W1J 5AE England on 17 October 2013 (1 page)
17 October 2013	Register(s) moved to registered inspection location (1 page)
17 October 2013	Register inspection address has been changed (1 page)
17 October 2013	Register(s) moved to registered inspection location (1 page)
7 August 2013	Registration of charge 052054420011 (16 pages)
7 August 2013	Registration of charge 052054420011 (16 pages)
29 July 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ That the company authorised to make market purchases of ordinary shares of 25P each and c shares of 25P each in the capital of the company 28/02/2013 (1 page)
29 July 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ That the company authorised to make market purchases of ordinary shares of 25P each and c shares of 25P each in the capital of the company 28/02/2013 (1 page)
18 July 2013	Full accounts made up to 28 February 2013 (80 pages)
18 July 2013	Full accounts made up to 28 February 2013 (80 pages)
5 June 2013	Auditor's resignation (2 pages)
5 June 2013	Auditor's resignation (2 pages)
4 June 2013	Auditor's resignation (2 pages)
4 June 2013	Auditor's resignation (2 pages)
18 April 2013	Registration of charge 052054420010 (24 pages)
18 April 2013	Registration of charge 052054420010 (24 pages)
31 January 2013	Particulars of a mortgage or charge / charge no: 9 (9 pages)
31 January 2013	Particulars of a mortgage or charge / charge no: 9 (9 pages)
9 January 2013	Annual return made up to 5 January 2013 no member list (5 pages)
9 January 2013	Annual return made up to 5 January 2013 no member list (5 pages)
9 January 2013	Annual return made up to 5 January 2013 no member list (5 pages)
8 November 2012	Interim accounts made up to 31 August 2012 (47 pages)
8 November 2012	Interim accounts made up to 31 August 2012 (47 pages)
5 November 2012	Certificate of cancellation of share premium account (1 page)
5 November 2012	Statement of capital on 5 November 2012 GBP 6,909,163.50 (5 pages)
5 November 2012	Reduction of iss capital and minute (oc) (6 pages)
5 November 2012	Statement of capital on 5 November 2012 GBP 6,909,163.50 (5 pages)
5 November 2012	Statement of capital on 5 November 2012 GBP 6,909,163.50 (5 pages)
5 November 2012	Reduction of iss capital and minute (oc) (6 pages)
5 November 2012	Certificate of cancellation of share premium account (1 page)
9 August 2012	Full accounts made up to 29 February 2012 (79 pages)
9 August 2012	Resolutions RES13 ‐ Company business and cancell share premium account 24/07/2012 RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (72 pages)
9 August 2012	Full accounts made up to 29 February 2012 (79 pages)
9 August 2012	Resolutions RES13 ‐ Company business and cancell share premium account 24/07/2012 RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (72 pages)
4 May 2012	Purchase of own shares. (3 pages)
4 May 2012	Purchase of own shares. (3 pages)
4 May 2012	Purchase of own shares. (3 pages)
4 May 2012	Purchase of own shares. (3 pages)
11 April 2012	Statement of capital following an allotment of shares on 3 April 2012 GBP 6,909,163.50 (4 pages)
11 April 2012	Statement of capital following an allotment of shares on 30 March 2012 GBP 6,898,791.20 (4 pages)
11 April 2012	Statement of capital following an allotment of shares on 30 March 2012 GBP 6,898,791.20 (4 pages)
11 April 2012	Statement of capital following an allotment of shares on 3 April 2012 GBP 6,909,163.50 (4 pages)
11 April 2012	Statement of capital following an allotment of shares on 3 April 2012 GBP 6,909,163.50 (4 pages)
13 March 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Share cap increase 08/03/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (71 pages)
13 March 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Share cap increase 08/03/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (71 pages)
12 January 2012	Secretary's details changed for The City Partnership (Uk) Limited on 11 January 2011 (2 pages)
12 January 2012	Annual return made up to 5 January 2012 no member list (5 pages)
12 January 2012	Annual return made up to 5 January 2012 no member list (5 pages)
12 January 2012	Annual return made up to 5 January 2012 no member list (5 pages)
12 January 2012	Secretary's details changed for The City Partnership (Uk) Limited on 11 January 2011 (2 pages)
14 November 2011	Interim accounts made up to 31 August 2011 (42 pages)
14 November 2011	Interim accounts made up to 31 August 2011 (42 pages)
1 September 2011	Termination of appointment of Charles Conner as a director (1 page)
1 September 2011	Appointment of Mr Richard David Abbott as a director (2 pages)
1 September 2011	Termination of appointment of Charles Conner as a director (1 page)
1 September 2011	Appointment of Mr Richard David Abbott as a director (2 pages)
8 August 2011	Resolutions RES13 ‐ All business 27/07/2011 RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
8 August 2011	Resolutions RES13 ‐ All business 27/07/2011 RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
5 August 2011	Full accounts made up to 28 February 2011 (70 pages)
5 August 2011	Full accounts made up to 28 February 2011 (70 pages)
3 August 2011	Particulars of a mortgage or charge / charge no: 8 (12 pages)
3 August 2011	Particulars of a mortgage or charge / charge no: 8 (12 pages)
21 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (18 pages)
21 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (18 pages)
21 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (18 pages)
29 October 2010	Interim accounts made up to 31 August 2010 (43 pages)
29 October 2010	Interim accounts made up to 31 August 2010 (43 pages)
4 August 2010	Full accounts made up to 28 February 2010 (66 pages)
4 August 2010	Full accounts made up to 28 February 2010 (66 pages)
23 July 2010	Termination of appointment of Colin Wood as a director (1 page)
23 July 2010	Appointment of Mr David James Williams as a director (2 pages)
23 July 2010	Appointment of Mr David James Williams as a director (2 pages)
23 July 2010	Termination of appointment of Alan Moore as a director (1 page)
23 July 2010	Termination of appointment of Colin Wood as a director (1 page)
23 July 2010	Termination of appointment of Alan Moore as a director (1 page)
23 July 2010	Termination of appointment of Paul Thomas as a director (1 page)
23 July 2010	Appointment of Mr Charles Michael Conner as a director (2 pages)
23 July 2010	Appointment of Mr Charles Michael Conner as a director (2 pages)
23 July 2010	Termination of appointment of Paul Thomas as a director (1 page)
21 July 2010	Resolutions RES13 ‐ Make market purchases, company business 13/07/2010 (2 pages)
21 July 2010	Resolutions RES13 ‐ Make market purchases, company business 13/07/2010 (2 pages)
9 June 2010	Statement of capital following an allotment of shares on 2 June 2010 GBP 6,928,475.00 (5 pages)
9 June 2010	Statement of capital following an allotment of shares on 2 June 2010 GBP 6,928,475.00 (5 pages)
9 June 2010	Statement of capital following an allotment of shares on 2 June 2010 GBP 6,928,475.00 (5 pages)
8 June 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (71 pages)
8 June 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (71 pages)
8 June 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (71 pages)
8 June 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (71 pages)
8 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (71 pages)
8 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (71 pages)
20 May 2010	Statement of capital following an allotment of shares on 5 April 2010 GBP 6,828,993.75 (5 pages)
20 May 2010	Statement of capital following an allotment of shares on 5 April 2010 GBP 6,828,993.75 (5 pages)
20 May 2010	Statement of capital following an allotment of shares on 5 April 2010 GBP 6,828,993.75 (5 pages)
20 May 2010	Statement of capital following an allotment of shares on 25 January 2010 GBP 5,827,369.75 (5 pages)
20 May 2010	Statement of capital following an allotment of shares on 25 January 2010 GBP 5,827,369.75 (5 pages)
31 March 2010	Particulars of a mortgage or charge / charge no: 7 (13 pages)
31 March 2010	Particulars of a mortgage or charge / charge no: 7 (13 pages)
9 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (19 pages)
9 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (19 pages)
9 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (19 pages)
19 January 2010	Director's details changed for Colin Wood on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Paul Scott Thomas on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Colin Wood on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Alan Geoffrey Moore on 19 January 2010 (2 pages)
19 January 2010	Termination of appointment of Capita Company Secretarial Services Limited as a secretary (1 page)
19 January 2010	Director's details changed for David Charles Pinckney on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for David Charles Pinckney on 19 January 2010 (2 pages)
19 January 2010	Appointment of The City Partnership (Uk) Limited as a secretary (1 page)
19 January 2010	Director's details changed for Paul Scott Thomas on 19 January 2010 (2 pages)
19 January 2010	Termination of appointment of Capita Company Secretarial Services Limited as a secretary (1 page)
19 January 2010	Director's details changed for Alan Geoffrey Moore on 19 January 2010 (2 pages)
19 January 2010	Appointment of The City Partnership (Uk) Limited as a secretary (1 page)
15 September 2009	Ad 03/04/09\gbp si [email protected]=612144.75\gbp ic 4300051.5/4912196.25\ (25 pages)
15 September 2009	Ad 18/05/09\gbp si [email protected]=210870.5\gbp ic 5113902.75/5324773.25\ (11 pages)
15 September 2009	Ad 18/05/09\gbp si [email protected]=210870.5\gbp ic 5113902.75/5324773.25\ (11 pages)
15 September 2009	Ad 04/04/09\gbp si [email protected]=201706.5\gbp ic 4912196.25/5113902.75\ (11 pages)
15 September 2009	Ad 04/04/09\gbp si [email protected]=201706.5\gbp ic 4912196.25/5113902.75\ (11 pages)
15 September 2009	Ad 07/07/09\gbp si [email protected]=156444\gbp ic 5324773.25/5481217.25\ (10 pages)
15 September 2009	Ad 24/03/09\gbp si [email protected]=550005.75\gbp ic 3750045.75/4300051.5\ (22 pages)
15 September 2009	Ad 07/07/09\gbp si [email protected]=156444\gbp ic 5324773.25/5481217.25\ (10 pages)
15 September 2009	Ad 24/03/09\gbp si [email protected]=550005.75\gbp ic 3750045.75/4300051.5\ (22 pages)
15 September 2009	Ad 03/04/09\gbp si [email protected]=612144.75\gbp ic 4300051.5/4912196.25\ (25 pages)
11 June 2009	Full accounts made up to 28 February 2009 (39 pages)
11 June 2009	Full accounts made up to 28 February 2009 (39 pages)
20 March 2009	Nc inc already adjusted 11/03/09 (2 pages)
20 March 2009	Nc inc already adjusted 11/03/09 (2 pages)
20 March 2009	Memorandum and Articles of Association (71 pages)
20 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
20 March 2009	Memorandum and Articles of Association (71 pages)
20 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
23 January 2009	Return made up to 05/01/09; full list of members (9 pages)
23 January 2009	Return made up to 05/01/09; full list of members (9 pages)
8 December 2008	Particulars of a mortgage or charge / charge no: 6 (7 pages)
8 December 2008	Particulars of a mortgage or charge / charge no: 6 (7 pages)
12 November 2008	Duplicate mortgage certificatecharge no:5 (8 pages)
12 November 2008	Duplicate mortgage certificatecharge no:5 (8 pages)
11 November 2008	Particulars of a mortgage or charge / charge no: 5 (8 pages)
11 November 2008	Particulars of a mortgage or charge / charge no: 5 (8 pages)
6 October 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re section 175 04/07/2008 RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (62 pages)
6 October 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re section 175 04/07/2008 RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (62 pages)
16 July 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Art 91 new arts be del 04/07/2008 RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (62 pages)
16 July 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Art 91 new arts be del 04/07/2008 RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (62 pages)
7 July 2008	Full accounts made up to 29 February 2008 (54 pages)
7 July 2008	Full accounts made up to 29 February 2008 (54 pages)
25 April 2008	Duplicate mortgage certificatecharge no:4 (8 pages)
25 April 2008	Duplicate mortgage certificatecharge no:4 (8 pages)
21 April 2008	Particulars of a mortgage or charge / charge no: 4 (8 pages)
21 April 2008	Particulars of a mortgage or charge / charge no: 4 (8 pages)
28 January 2008	Return made up to 05/01/08; bulk list available separately (7 pages)
28 January 2008	Return made up to 05/01/08; bulk list available separately (7 pages)
3 September 2007	Return made up to 13/08/07; bulk list available separately (9 pages)
3 September 2007	Return made up to 13/08/07; bulk list available separately (9 pages)
7 August 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
7 August 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
15 July 2007	Full accounts made up to 28 February 2007 (36 pages)
15 July 2007	Full accounts made up to 28 February 2007 (36 pages)
26 February 2007	Notice of intention to trade as an investment co. (1 page)
26 February 2007	Notice of intention to trade as an investment co. (1 page)
23 February 2007	Secretary resigned (1 page)
23 February 2007	Secretary resigned (1 page)
22 February 2007	New secretary appointed (2 pages)
22 February 2007	New secretary appointed (2 pages)
19 February 2007	Interim accounts made up to 31 August 2006 (12 pages)
19 February 2007	Interim accounts made up to 31 August 2006 (12 pages)
23 December 2006	Particulars of mortgage/charge (5 pages)
23 December 2006	Particulars of mortgage/charge (5 pages)
4 October 2006	Return made up to 13/08/06; bulk list available separately (7 pages)
4 October 2006	Return made up to 13/08/06; bulk list available separately (7 pages)
19 September 2006	Director's particulars changed (1 page)
19 September 2006	Director's particulars changed (1 page)
10 August 2006	Particulars of mortgage/charge (5 pages)
10 August 2006	Particulars of mortgage/charge (5 pages)
24 July 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
24 July 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 July 2006	Full accounts made up to 28 February 2006 (36 pages)
7 July 2006	Full accounts made up to 28 February 2006 (36 pages)
12 April 2006	Interim accounts made up to 31 August 2005 (3 pages)
12 April 2006	Interim accounts made up to 31 August 2005 (3 pages)
11 April 2006	Particulars of mortgage/charge (9 pages)
11 April 2006	Particulars of mortgage/charge (9 pages)
29 September 2005	Full accounts made up to 28 February 2005 (16 pages)
29 September 2005	Full accounts made up to 28 February 2005 (16 pages)
5 September 2005	Certificate of cancellation of share premium account (1 page)
5 September 2005	Certificate of cancellation of share premium account (1 page)
2 September 2005	Resolutions RES13 ‐ Cancel share prem acct 08/10/04 (3 pages)
2 September 2005	Resolutions RES13 ‐ Cancel share prem acct 08/10/04 (3 pages)
1 September 2005	Cancel share premium account (4 pages)
1 September 2005	Cancel share premium account (4 pages)
31 August 2005	Return made up to 13/08/05; bulk list available separately (8 pages)
31 August 2005	Return made up to 13/08/05; bulk list available separately (8 pages)
18 August 2005	S-div 27/04/05 (1 page)
18 August 2005	Â£ ic 3800045/3750045 27/04/05 Â£ sr 50000@1=50000 (1 page)
18 August 2005	S-div 27/04/05 (1 page)
18 August 2005	Â£ ic 3800045/3750045 27/04/05 Â£ sr 50000@1=50000 (1 page)
15 August 2005	Ad 04/04/05--------- Â£ si [email protected]=1687746 Â£ ic 2112299/3800045 (36 pages)
15 August 2005	Ad 04/04/05--------- Â£ si [email protected]=1687746 Â£ ic 2112299/3800045 (36 pages)
15 August 2005	Ad 05/04/05--------- Â£ si [email protected]=106166 Â£ ic 2006133/2112299 (6 pages)
15 August 2005	Ad 07/06/05--------- Â£ si [email protected]=551539 Â£ ic 1454594/2006133 (12 pages)
15 August 2005	Ad 07/06/05--------- Â£ si [email protected]=551539 Â£ ic 1454594/2006133 (12 pages)
15 August 2005	Ad 05/04/05--------- Â£ si [email protected]=106166 Â£ ic 2006133/2112299 (6 pages)
6 April 2005	Accounting reference date shortened from 31/03/05 to 28/02/05 (1 page)
6 April 2005	Accounting reference date shortened from 31/03/05 to 28/02/05 (1 page)
29 March 2005	Ad 14/03/05--------- Â£ si [email protected]=1404592 Â£ ic 50002/1454594 (45 pages)
29 March 2005	Ad 14/03/05--------- Â£ si [email protected]=1404592 Â£ ic 50002/1454594 (45 pages)
30 November 2004	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
30 November 2004	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
4 November 2004	Listing of particulars (48 pages)
4 November 2004	Listing of particulars (48 pages)
26 October 2004	New director appointed (3 pages)
26 October 2004	New director appointed (3 pages)
26 October 2004	New director appointed (3 pages)
26 October 2004	Ad 08/10/04--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
26 October 2004	New director appointed (2 pages)
26 October 2004	Ad 08/10/04--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
26 October 2004	New director appointed (3 pages)
26 October 2004	New director appointed (3 pages)
26 October 2004	New director appointed (3 pages)
26 October 2004	New director appointed (2 pages)
25 October 2004	New secretary appointed (2 pages)
25 October 2004	New secretary appointed (2 pages)
22 October 2004	Memorandum and Articles of Association (60 pages)
22 October 2004	Registered office changed on 22/10/04 from: 10 crown place london EC2A 4FT (1 page)
22 October 2004	Memorandum and Articles of Association (60 pages)
22 October 2004	Registered office changed on 22/10/04 from: 10 crown place london EC2A 4FT (1 page)
19 October 2004	Secretary resigned;director resigned (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	Secretary resigned;director resigned (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	Certificate of authorisation to commence business and borrow (1 page)
19 October 2004	Certificate of authorisation to commence business and borrow (1 page)
18 October 2004	S-div 08/10/04 (1 page)
18 October 2004	S-div 08/10/04 (1 page)
18 October 2004	Nc inc already adjusted 08/10/04 (1 page)
18 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (72 pages)
18 October 2004	Nc inc already adjusted 08/10/04 (1 page)
18 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (72 pages)
11 October 2004	Application to commence business (3 pages)
11 October 2004	Application to commence business (3 pages)
14 September 2004	New director appointed (3 pages)
14 September 2004	New director appointed (3 pages)
14 September 2004	Director resigned (1 page)
14 September 2004	New secretary appointed;new director appointed (5 pages)
14 September 2004	Secretary resigned;director resigned (1 page)
14 September 2004	Secretary resigned;director resigned (1 page)
14 September 2004	Director resigned (1 page)
14 September 2004	New secretary appointed;new director appointed (5 pages)
13 August 2004	Incorporation (21 pages)
13 August 2004	Incorporation (21 pages)

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