Calculus Vct Plc

Company Name	Calculus Vct Plc
Company Status	Active
Company Number	07142153
Category	Public Limited Company
Incorporation Date	1 February 2010(14 years, 2 months ago)
Previous Name	Investec Structured Products Calculus Vct Plc

Business Activity

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

Directors

Director Name	Mr Arthur John Glencross
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	10 February 2010(1 week, 2 days after company formation)
Appointment Duration	14 years, 2 months
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	12 Conduit Street London W1S 2XH

Director Name	Ms Janice Elizabeth Ward
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(9 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Conduit Street London W1S 2XH

Director Name	Ms Janine Nicholls
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 July 2020(10 years, 5 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Conduit Street London W1S 2XH

Director Name	Mr Hemant Kumar Mardia
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 February 2024(14 years after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Conduit Street London W1S 2XH

Secretary Name	Calculus Capital Limited (Corporation)
Status	Current
Appointed	01 February 2016(6 years after company formation)
Appointment Duration	8 years, 2 months
Correspondence Address	12 Conduit Street London W1S 2XH

Director Name	Mr Daniel Robert Johnson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	35 New Bridge Street London EC4V 6BW

Director Name	Mr Steven Guy Meeks
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2010(1 week, 2 days after company formation)
Appointment Duration	8 years, 10 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Canley The Common Kingsbourne Green Harpenden Herts AL5 3PE

Director Name	Mr Ian Robert Wohlman
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2010(3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Gresham Street London EC2V 7QP

Director Name	Mr Christopher Paul James Wightman
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2010(3 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 10 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Evenley Hall Evenley Brackley NN13 5SU

Director Name	Mr Michael O'Higgins
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 February 2010(3 weeks after company formation)
Appointment Duration	9 years, 4 months (resigned 04 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104 Park Street London W1K 6NF

Director Name	Mr Philip Hilary Swatman
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2010(3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 17 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Cardinal House George Road Kingston Upon Thames Surrey KT2 7NU

Director Name	Mr Mark Gary Rayward
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2010(3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 17 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blackstone Grange Blackstone Street Blackstone Henfield West Sussex BN5 9TB

Director Name	Kate Cornish Bowden
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2011(1 year after company formation)
Appointment Duration	9 years, 4 months (resigned 03 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Danehurst Street London SW6 6SA

Director Name	Ms Diane Seymour-Williams
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2017(7 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104 Park Street London W1K 6NF

Director Name	Ms Claire Olsen
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2019(8 years, 11 months after company formation)
Appointment Duration	4 years, 12 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Conduit Street London W1S 2XH

Director Name	Meaujo Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 February 2010(same day as company formation)
Correspondence Address	No. 1 Colmore Square Birmingham West Midlands B4 6AA

Secretary Name	Philsec Limited (Corporation)
Status	Resigned
Appointed	01 February 2010(same day as company formation)
Correspondence Address	No. 1 Colmore Square Birmingham West Midlands B4 6AA

Secretary Name	Capita Sinclair Henderson Limited (Corporation)
Status	Resigned
Appointed	22 February 2010(3 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 01 February 2016)
Correspondence Address	Beaufort House 51 New North Road Exeter EX4 4EP

Location

Registered Address	12 Conduit Street London W1S 2XH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Turnover	£89,000
Net Worth	£4,887,000
Cash	£210,000
Current Liabilities	£118,000

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	1 February 2024 (2 months, 2 weeks ago)
Next Return Due	15 February 2025 (10 months from now)

Filing History

9 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
3 February 2021	Statement of capital on 3 February 2021 GBP 297,150.80 (3 pages)
3 February 2021	Cancel share prem/cap redemption (2 pages)
23 December 2020	Statement of capital following an allotment of shares on 16 December 2020 GBP 314,441.74 (3 pages)
3 September 2020	Statement of capital following an allotment of shares on 3 September 2020 GBP 297,150.8 (3 pages)
4 August 2020	Statement of capital following an allotment of shares on 31 July 2020 GBP 289,147.24 (3 pages)
29 July 2020	Cancellation of shares by a PLC. Statement of capital on 25 June 2020 GBP 271,829.07 (6 pages)
23 July 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Share premium account cancelled, 14 days notice for general meetings 03/07/2020 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 July 2020	Full accounts made up to 29 February 2020 (86 pages)
6 July 2020	Appointment of Ms Janine Nicholls as a director on 3 July 2020 (2 pages)
6 July 2020	Termination of appointment of Kate Cornish Bowden as a director on 3 July 2020 (1 page)
8 April 2020	Statement of capital following an allotment of shares on 3 April 2020 GBP 272,050.34 (3 pages)
6 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
16 January 2020	Statement of capital following an allotment of shares on 11 December 2019 GBP 248,629.68 (4 pages)
13 January 2020	Second filing of a statement of capital following an allotment of shares on 5 April 2019 GBP 204,923.18 (7 pages)
30 October 2019	Cancellation of shares by a PLC. Statement of capital on 1 August 2019 GBP 207,704.22 (4 pages)
11 October 2019	Purchase of own shares. (3 pages)
10 September 2019	Statement of capital following an allotment of shares on 6 September 2019 GBP 221,048.21 (3 pages)
6 August 2019	Termination of appointment of Michael O'higgins as a director on 4 July 2019 (1 page)
23 July 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Contract to purchase shares and auth to hold general meetings 04/07/2019 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
12 July 2019	Full accounts made up to 28 February 2019 (71 pages)
2 July 2019	Statement of capital following an allotment of shares on 26 June 2019 GBP 208,487.01 (3 pages)
28 June 2019	Auditor's resignation (1 page)
12 April 2019	Statement of capital following an allotment of shares on 5 April 2019 GBP 204,987.34 ANNOTATION Clarification a second filed SH01 was registered on 13/01/2020. (4 pages)
15 March 2019	Statement of capital following an allotment of shares on 28 February 2019 GBP 184,223.73 (3 pages)
1 March 2019	Termination of appointment of Diane Seymour-Williams as a director on 28 February 2019 (1 page)
1 March 2019	Appointment of Ms Janice Elizabeth Ward as a director on 1 March 2019 (2 pages)
5 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
4 February 2019	Second filing of Confirmation Statement dated 01/02/2018 (4 pages)
28 January 2019	Termination of appointment of Steven Guy Meeks as a director on 31 December 2018 (1 page)
28 January 2019	Appointment of Ms Claire Olsen as a director on 3 January 2019 (2 pages)
28 January 2019	Statement of capital following an allotment of shares on 23 January 2019 GBP 166,678.57 (3 pages)
21 November 2018	Cancellation of shares by a PLC. Statement of capital on 9 November 2018 GBP 145,508.59 (6 pages)
11 September 2018	Cancellation of shares by a PLC. Statement of capital on 28 August 2018 GBP 145,888.59 (6 pages)
10 August 2018	Full accounts made up to 28 February 2018 (72 pages)
3 August 2018	Statement of capital following an allotment of shares on 2 August 2018 GBP 145,988.59 (3 pages)
10 July 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 April 2018	Cancellation of shares by a PLC. Statement of capital on 30 January 2018 GBP 116,427.17 (6 pages)
5 April 2018	Statement of capital following an allotment of shares on 5 April 2018 GBP 134,220.15 (3 pages)
5 April 2018	Statement of capital following an allotment of shares on 4 April 2018 GBP 133,932.65 (3 pages)
9 March 2018	Confirmation statement made on 1 February 2018 with updates ANNOTATION Clarification a second filed CS01 change to trading status of shares and exemption from keeping a register of psc was registered on 04/02/2019 (5 pages)
6 February 2018	Cancellation of shares by a PLC. Statement of capital on 23 January 2018 GBP 116,499.27 (4 pages)
16 January 2018	Cancellation of shares by a PLC. Statement of capital on 9 January 2018 GBP 116,709.27 (6 pages)
2 January 2018	Statement of capital following an allotment of shares on 20 December 2017 GBP 117,049.27 (3 pages)
15 November 2017	Statement of capital on 15 November 2017 GBP 113,371.27 (3 pages)
15 November 2017	Reduction of iss capital and minute (oc) (2 pages)
15 November 2017	Statement of capital on 15 November 2017 GBP 113,371.27 (3 pages)
15 November 2017	Certificate of cancellation of share premium account (1 page)
15 November 2017	Reduction of iss capital and minute (oc) (2 pages)
15 November 2017	Certificate of cancellation of share premium account (1 page)
3 November 2017	Change of share class name or designation (2 pages)
3 November 2017	Change of share class name or designation (2 pages)
27 September 2017	Cancellation of shares. Statement of capital on 17 August 2017 GBP 88,259.47 (4 pages)
27 September 2017	Cancellation of shares. Statement of capital on 17 August 2017 GBP 88,259.47 (4 pages)
26 September 2017	Resolutions RES13 ‐ Auth to allot 04/08/2017 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (69 pages)
26 September 2017	Resolutions RES13 ‐ Auth to allot 04/08/2017 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (69 pages)
13 September 2017	Statement of capital following an allotment of shares on 12 September 2017 GBP 113,371.27 (3 pages)
13 September 2017	Appointment of Ms Diane Seymour-Williams as a director on 13 September 2017 (2 pages)
13 September 2017	Appointment of Ms Diane Seymour-Williams as a director on 13 September 2017 (2 pages)
13 September 2017	Statement of capital following an allotment of shares on 12 September 2017 GBP 113,371.27 (3 pages)
7 September 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ That the company be and is hereby generally and unconditionally authorised to hold general meetings on 14 claer day's notice 29/08/2017 RES10 ‐ Resolution of allotment of securities (1 page)
7 September 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ That the company be and is hereby generally and unconditionally authorised to hold general meetings on 14 claer day's notice 29/08/2017 RES10 ‐ Resolution of allotment of securities (1 page)
31 August 2017	Purchase of own shares. (3 pages)
31 August 2017	Purchase of own shares. (3 pages)
22 August 2017	Change of share class name or designation (2 pages)
22 August 2017	Change of share class name or designation (2 pages)
22 August 2017	Change of share class name or designation (2 pages)
22 August 2017	Change of share class name or designation (2 pages)
17 July 2017	Full accounts made up to 28 February 2017 (72 pages)
17 July 2017	Full accounts made up to 28 February 2017 (72 pages)
8 May 2017	Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 17 West Street Farnham GU9 7DR (1 page)
8 May 2017	Statement of capital following an allotment of shares on 7 April 2017 GBP 143,420.65 (3 pages)
8 May 2017	Statement of capital following an allotment of shares on 7 April 2017 GBP 143,420.65 (3 pages)
8 May 2017	Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 17 West Street Farnham GU9 7DR (1 page)
26 April 2017	Statement of capital following an allotment of shares on 9 February 2017 GBP 141,812.55 (4 pages)
26 April 2017	Statement of capital following an allotment of shares on 9 February 2017 GBP 141,812.55 (4 pages)
17 February 2017	Resolutions RES13 ‐ Reduce share prem a/c 19/01/2017 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
17 February 2017	Resolutions RES13 ‐ Reduce share prem a/c 19/01/2017 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
14 February 2017	Statement of capital following an allotment of shares on 9 February 2017 GBP 135,676.86 (3 pages)
14 February 2017	Statement of capital following an allotment of shares on 9 February 2017 GBP 135,676.86 (3 pages)
1 February 2017	Statement of capital following an allotment of shares on 31 January 2017 GBP 135,676.86 (3 pages)
1 February 2017	Confirmation statement made on 1 February 2017 with no updates (3 pages)
1 February 2017	Confirmation statement made on 1 February 2017 with no updates (3 pages)
1 February 2017	Statement of capital following an allotment of shares on 31 January 2017 GBP 135,676.86 (3 pages)
10 November 2016	Statement of capital following an allotment of shares on 8 March 2016 GBP 75,457.39 (3 pages)
10 November 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 81,903.37 (3 pages)
10 November 2016	Statement of capital following an allotment of shares on 24 October 2016 GBP 104,831.13 (3 pages)
10 November 2016	Statement of capital following an allotment of shares on 3 May 2016 GBP 84,816.42 (3 pages)
10 November 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 81,903.37 (3 pages)
10 November 2016	Statement of capital following an allotment of shares on 24 October 2016 GBP 104,831.13 (3 pages)
10 November 2016	Statement of capital following an allotment of shares on 8 March 2016 GBP 75,457.39 (3 pages)
10 November 2016	Statement of capital following an allotment of shares on 3 May 2016 GBP 84,816.42 (3 pages)
13 October 2016	Resolutions RES13 ‐ General business 26/07/2016 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
13 October 2016	Resolutions RES13 ‐ General business 26/07/2016 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
25 August 2016	Full accounts made up to 29 February 2016 (75 pages)
25 August 2016	Full accounts made up to 29 February 2016 (75 pages)
29 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 24/11/2015 (6 pages)
29 April 2016	Memorandum and Articles of Association (68 pages)
29 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 24/11/2015 (6 pages)
29 April 2016	Memorandum and Articles of Association (68 pages)
23 February 2016	Annual return made up to 1 February 2016 no member list Statement of capital on 2016-02-23 GBP 66,695.58 (8 pages)
23 February 2016	Annual return made up to 1 February 2016 no member list Statement of capital on 2016-02-23 GBP 66,695.58 (8 pages)
23 February 2016	Registered office address changed from Calculus Capital Limited 104 Park Street London W1K 6NF England to 104 Park Street London W1K 6NF on 23 February 2016 (1 page)
23 February 2016	Registered office address changed from Calculus Capital Limited 104 Park Street London W1K 6NF England to 104 Park Street London W1K 6NF on 23 February 2016 (1 page)
1 February 2016	Appointment of Calculus Capital Limited as a secretary on 1 February 2016 (2 pages)
1 February 2016	Appointment of Calculus Capital Limited as a secretary on 1 February 2016 (2 pages)
1 February 2016	Termination of appointment of Capita Sinclair Henderson Limited as a secretary on 1 February 2016 (1 page)
1 February 2016	Termination of appointment of Capita Sinclair Henderson Limited as a secretary on 1 February 2016 (1 page)
21 January 2016	Registered office address changed from Beaufort House 51 New North Road Exeter EX4 4EP to Calculus Capital Limited 104 Park Street London W1K 6NF on 21 January 2016 (1 page)
21 January 2016	Registered office address changed from Beaufort House 51 New North Road Exeter EX4 4EP to Calculus Capital Limited 104 Park Street London W1K 6NF on 21 January 2016 (1 page)
22 October 2015	Company name changed investec structured products calculus vct PLC\certificate issued on 22/10/15 CONNOT ‐ Change of name notice (3 pages)
22 October 2015	Company name changed investec structured products calculus vct PLC\certificate issued on 22/10/15 CONNOT ‐ Change of name notice (3 pages)
31 July 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
31 July 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
31 July 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
29 July 2015	Full accounts made up to 28 February 2015 (85 pages)
29 July 2015	Full accounts made up to 28 February 2015 (85 pages)
25 February 2015	Annual return made up to 1 February 2015 no member list Statement of capital on 2015-02-25 GBP 66,695.58 (8 pages)
25 February 2015	Annual return made up to 1 February 2015 no member list Statement of capital on 2015-02-25 GBP 66,695.58 (8 pages)
25 February 2015	Annual return made up to 1 February 2015 no member list Statement of capital on 2015-02-25 GBP 66,695.58 (8 pages)
29 July 2014	Full accounts made up to 28 February 2014 (88 pages)
29 July 2014	Full accounts made up to 28 February 2014 (88 pages)
16 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
16 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
18 February 2014	Annual return made up to 1 February 2014 no member list Statement of capital on 2014-02-18 GBP 66,695.58 (8 pages)
18 February 2014	Annual return made up to 1 February 2014 no member list Statement of capital on 2014-02-18 GBP 66,695.58 (8 pages)
18 February 2014	Secretary's details changed for Capita Sinclair Henderson Limited on 22 February 2010 (1 page)
18 February 2014	Secretary's details changed for Capita Sinclair Henderson Limited on 22 February 2010 (1 page)
18 February 2014	Annual return made up to 1 February 2014 no member list Statement of capital on 2014-02-18 GBP 66,695.58 (8 pages)
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)
15 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
15 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 July 2013	Resolutions RES13 ‐ That the holders of ordinary shares of 1P each in the company hereby approve and consent to the passing of resolution 10 set out in the notice of the annual general meeting of the company 02/07/2013 (1 page)
15 July 2013	Resolutions RES13 ‐ That the holders of ordinary shares of 1P each in the company hereby approve and consent to the passing of resolution 10 set out in the notice of the annual general meeting of the company 02/07/2013 (1 page)
15 July 2013	Resolutions RES13 ‐ That the holders of c ordinary shares 1P each in the company hereby approve and consent to the passing of resolution 10 set out in the notice of the annual general meeting of the company 02/07/2013 (1 page)
15 July 2013	Resolutions RES13 ‐ That the holders of c ordinary shares 1P each in the company hereby approve and consent to the passing of resolution 10 set out in the notice of the annual general meeting of the company 02/07/2013 (1 page)
28 February 2013	Annual return made up to 1 February 2013 no member list (7 pages)
28 February 2013	Annual return made up to 1 February 2013 no member list (7 pages)
28 February 2013	Annual return made up to 1 February 2013 no member list (7 pages)
1 August 2012	Resolutions RES13 ‐ Approval of resolutions 17/07/2012 (2 pages)
1 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 17/07/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
1 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 17/07/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
1 August 2012	Resolutions RES13 ‐ Approval of resolutions 17/07/2012 (2 pages)
26 July 2012	Termination of appointment of Philip Swatman as a director (1 page)
26 July 2012	Termination of appointment of Mark Rayward as a director (1 page)
26 July 2012	Termination of appointment of Mark Rayward as a director (1 page)
26 July 2012	Termination of appointment of Philip Swatman as a director (1 page)
25 July 2012	Full accounts made up to 29 February 2012 (79 pages)
25 July 2012	Full accounts made up to 29 February 2012 (79 pages)
23 February 2012	Annual return made up to 1 February 2012 no member list (9 pages)
23 February 2012	Director's details changed for Michael O'higgins on 22 February 2010 (2 pages)
23 February 2012	Director's details changed for Michael O'higgins on 22 February 2010 (2 pages)
23 February 2012	Annual return made up to 1 February 2012 no member list (9 pages)
23 February 2012	Annual return made up to 1 February 2012 no member list (9 pages)
23 November 2011	Reduction of iss capital and minute (oc) (6 pages)
23 November 2011	Reduction of iss capital and minute (oc) (6 pages)
23 November 2011	Statement of capital on 23 November 2011 GBP 66,695.58 (4 pages)
23 November 2011	Statement of capital on 23 November 2011 GBP 66,695.58 (4 pages)
23 November 2011	Certificate of cancellation of share premium account (1 page)
23 November 2011	Certificate of cancellation of share premium account (1 page)
27 July 2011	Resolutions RES13 ‐ Abbrogation of rights to shareholders 12/07/2011 (2 pages)
27 July 2011	Resolutions RES13 ‐ Abbrogation of rights to shareholders 12/07/2011 (2 pages)
26 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Aproval of meetings 30/06/2011 RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
26 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Aproval of meetings 30/06/2011 RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 July 2011	Termination of appointment of Ian Wohlman as a director (2 pages)
12 July 2011	Termination of appointment of Ian Wohlman as a director (2 pages)
7 July 2011	Full accounts made up to 28 February 2011 (66 pages)
7 July 2011	Full accounts made up to 28 February 2011 (66 pages)
1 June 2011	Statement of capital following an allotment of shares on 4 May 2011 GBP 66,695.58 (4 pages)
1 June 2011	Statement of capital following an allotment of shares on 4 May 2011 GBP 66,695.58 (4 pages)
1 June 2011	Statement of capital following an allotment of shares on 4 May 2011 GBP 66,695.58 (4 pages)
17 May 2011	Notice that a company no longer wishes to be an investment company (2 pages)
17 May 2011	Notice that a company no longer wishes to be an investment company (2 pages)
13 April 2011	Statement of capital following an allotment of shares on 5 April 2011 GBP 65,709.68 (4 pages)
13 April 2011	Statement of capital following an allotment of shares on 5 April 2011 GBP 65,709.68 (4 pages)
13 April 2011	Statement of capital following an allotment of shares on 5 April 2011 GBP 65,709.68 (4 pages)
17 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (19 pages)
17 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (19 pages)
17 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (19 pages)
8 March 2011	Register inspection address has been changed (2 pages)
8 March 2011	Register(s) moved to registered inspection location (2 pages)
8 March 2011	Register(s) moved to registered inspection location (2 pages)
8 March 2011	Register inspection address has been changed (2 pages)
22 February 2011	Appointment of Kate Cornish Bowden as a director (3 pages)
22 February 2011	Appointment of Kate Cornish Bowden as a director (3 pages)
16 February 2011	Termination of appointment of Christopher Wightman as a director (2 pages)
16 February 2011	Termination of appointment of Christopher Wightman as a director (2 pages)
10 January 2011	Statement of capital following an allotment of shares on 30 November 2010 GBP 43,177.35 (4 pages)
10 January 2011	Statement of capital following an allotment of shares on 13 December 2010 GBP 47,384.63 (4 pages)
10 January 2011	Statement of capital following an allotment of shares on 13 December 2010 GBP 47,384.63 (4 pages)
10 January 2011	Statement of capital following an allotment of shares on 30 November 2010 GBP 43,177.35 (4 pages)
30 November 2010	Statement of capital following an allotment of shares on 2 November 2010 GBP 42,101.93 (4 pages)
30 November 2010	Statement of capital following an allotment of shares on 2 November 2010 GBP 42,101.93 (4 pages)
30 November 2010	Statement of capital following an allotment of shares on 16 November 2010 GBP 42,994.85 (4 pages)
30 November 2010	Statement of capital following an allotment of shares on 2 November 2010 GBP 42,101.93 (4 pages)
30 November 2010	Statement of capital following an allotment of shares on 16 November 2010 GBP 42,994.85 (4 pages)
3 November 2010	Statement of capital following an allotment of shares on 5 October 2010 GBP 39,837.47 (4 pages)
3 November 2010	Statement of capital following an allotment of shares on 5 October 2010 GBP 39,837.47 (4 pages)
3 November 2010	Statement of capital following an allotment of shares on 5 October 2010 GBP 39,837.47 (4 pages)
20 October 2010	Reduction of iss capital and minute (oc) (7 pages)
20 October 2010	Statement of capital on 20 October 2010 GBP 39,897.47 (4 pages)
20 October 2010	Certificate of cancellation of share premium account (1 page)
20 October 2010	Certificate of cancellation of share premium account (1 page)
20 October 2010	Statement of capital on 20 October 2010 GBP 39,897.47 (4 pages)
20 October 2010	Reduction of iss capital and minute (oc) (7 pages)
13 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share premium account cancelled 06/09/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (72 pages)
13 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share premium account cancelled 06/09/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (72 pages)
15 July 2010	Statement of capital on 29 June 2010 GBP 38,679.17 (5 pages)
15 July 2010	Statement of capital on 29 June 2010 GBP 38,679.17 (5 pages)
14 June 2010	Statement of capital following an allotment of shares on 4 May 2010 GBP 3,917,917.00 (4 pages)
14 June 2010	Statement of capital following an allotment of shares on 4 May 2010 GBP 88,679.17 (4 pages)
14 June 2010	Statement of capital following an allotment of shares on 4 May 2010 GBP 3,917,917.00 (4 pages)
14 June 2010	Statement of capital following an allotment of shares on 4 May 2010 GBP 88,679.17 (4 pages)
14 June 2010	Statement of capital following an allotment of shares on 4 May 2010 GBP 3,917,917.00 (4 pages)
14 June 2010	Statement of capital following an allotment of shares on 4 May 2010 GBP 88,679.17 (4 pages)
22 April 2010	Statement of capital following an allotment of shares on 4 April 2010 GBP 81,033.77 (4 pages)
22 April 2010	Statement of capital following an allotment of shares on 4 April 2010 GBP 81,033.77 (4 pages)
22 April 2010	Statement of capital following an allotment of shares on 4 April 2010 GBP 81,033.77 (4 pages)
31 March 2010	Appointment of Capita Sinclair Henderson Limited as a secretary (3 pages)
31 March 2010	Appointment of Capita Sinclair Henderson Limited as a secretary (3 pages)
22 March 2010	Statement of capital following an allotment of shares on 10 February 2010 GBP 12,500.40 (4 pages)
22 March 2010	Statement of capital following an allotment of shares on 10 February 2010 GBP 12,500.40 (4 pages)
8 March 2010	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)
8 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 March 2010	Appointment of Ian Robert Wohlman as a director (3 pages)
3 March 2010	Appointment of Ian Robert Wohlman as a director (3 pages)
25 February 2010	Appointment of Michael O'higgins as a director (3 pages)
25 February 2010	Termination of appointment of Philsec Limited as a secretary (2 pages)
25 February 2010	Registered office address changed from , No. 1 Colmore Square, Birmingham, West Midlands, B4 6AA on 25 February 2010 (2 pages)
25 February 2010	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)
25 February 2010	Appointment of Philip Hilary Swatman as a director (3 pages)
25 February 2010	Appointment of Michael O'higgins as a director (3 pages)
25 February 2010	Appointment of Philip Hilary Swatman as a director (3 pages)
25 February 2010	Appointment of Mark Gary Rayward as a director (3 pages)
25 February 2010	Registered office address changed from , No. 1 Colmore Square, Birmingham, West Midlands, B4 6AA on 25 February 2010 (2 pages)
25 February 2010	Termination of appointment of Philsec Limited as a secretary (2 pages)
25 February 2010	Appointment of Mark Gary Rayward as a director (3 pages)
25 February 2010	Appointment of Christopher Paul James Wightman as a director (3 pages)
25 February 2010	Appointment of Christopher Paul James Wightman as a director (3 pages)
25 February 2010	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)
22 February 2010	Notice of intention to carry on business as an investment company (1 page)
22 February 2010	Notice of intention to carry on business as an investment company (1 page)
18 February 2010	Commence business and borrow (1 page)
18 February 2010	Trading certificate for a public company (3 pages)
18 February 2010	Commence business and borrow (1 page)
18 February 2010	Trading certificate for a public company (3 pages)
17 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES16 ‐ Resolution of redemption of redeemable shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (73 pages)
17 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES16 ‐ Resolution of redemption of redeemable shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (73 pages)
15 February 2010	Appointment of Mr Steven Guy Meeks as a director (3 pages)
15 February 2010	Appointment of Mr Steven Guy Meeks as a director (3 pages)
15 February 2010	Appointment of Mr Arthur John Glencross as a director (3 pages)
15 February 2010	Termination of appointment of Meaujo Incorporations Limited as a director (2 pages)
15 February 2010	Appointment of Mr Arthur John Glencross as a director (3 pages)
15 February 2010	Termination of appointment of Daniel Johnson as a director (2 pages)
15 February 2010	Termination of appointment of Meaujo Incorporations Limited as a director (2 pages)
15 February 2010	Termination of appointment of Daniel Johnson as a director (2 pages)
1 February 2010	Incorporation (85 pages)
1 February 2010	Incorporation (85 pages)

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