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TRIPLE POINT VENTURE VCT PLC - 1 King William Street, London, EC4N 7AF, United Kingdom
Company Information
- Company registration number
- 07324448
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 King William Street
- London
- EC4N 7AF
- United Kingdom 1 King William Street, London, EC4N 7AF, United Kingdom UK
Management
- Managing Directors
- ONSLOW, Elizabeth Jane
- BARTLETT, Julian Antony
- BROOKE, James Dominic, Mr
- Company secretaries
- HANWAY ADVISORY LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2010-07-23
- Age Of Company 2010-07-23 13 years
- SIC/NACE
- 64999
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TRIPLE POINT VCT 2011 PLC
- Legal Entity Identifier (LEI)
- 213800AOOAQA5XQDEA89
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2023-02-28
- Last Return Made Up To:
- 2012-07-23
- Annual Return
- Due Date: 2024-09-15
- Last Date: 2023-09-01
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TRIPLE POINT VENTURE VCT PLC Company Description
- TRIPLE POINT VENTURE VCT PLC is a plc registered in United Kingdom with the Company reg no 07324448. Its current trading status is "live". It was registered 2010-07-23. It was previously called TRIPLE POINT VCT 2011 PLC. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2012-07-23.It can be contacted at 1 King William Street .
Get TRIPLE POINT VENTURE VCT PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Triple Point Venture Vct Plc - 1 King William Street, London, EC4N 7AF, United Kingdom
- 2010-07-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-cancellation-shares-by-plc (2023-10-16) - SH07
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appoint-person-director-company-with-name-date (2023-06-08) - AP01
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capital-allotment-shares (2023-07-17) - SH01
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certificate-change-of-name-company (2023-07-19) - CERTNM
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termination-director-company-with-name-termination-date (2023-07-21) - TM01
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capital-statement-capital-company-with-date-currency-figure (2023-04-06) - SH19
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certificate-capital-reduction-issued-capital (2023-04-06) - CERT15
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capital-allotment-shares (2023-01-04) - SH01
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legacy (2023-04-06) - OC138
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resolution (2023-03-14) - RESOLUTIONS
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resolution (2023-02-16) - RESOLUTIONS
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capital-allotment-shares (2023-01-11) - SH01
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memorandum-articles (2023-03-21) - MA
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capital-allotment-shares (2023-05-23) - SH01
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capital-allotment-shares (2023-11-03) - SH01
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capital-allotment-shares (2023-11-06) - SH01
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accounts-with-accounts-type-interim (2023-11-07) - AA
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capital-return-purchase-own-shares (2023-12-14) - SH03
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capital-cancellation-shares-by-plc (2023-12-14) - SH07
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resolution (2023-08-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2023-08-15) - AA
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resolution (2023-08-15) - RESOLUTIONS
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capital-allotment-shares (2023-08-21) - SH01
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capital-return-purchase-own-shares (2023-09-20) - SH03
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capital-return-purchase-own-shares (2023-05-05) - SH03
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capital-cancellation-shares-by-plc (2023-05-05) - SH07
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confirmation-statement-with-no-updates (2023-09-06) - CS01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-01-06) - SH01
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capital-cancellation-shares-by-plc (2022-12-13) - SH07
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capital-return-purchase-own-shares (2022-12-13) - SH03
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accounts-with-accounts-type-interim (2022-11-10) - AA
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capital-allotment-shares (2022-01-07) - SH01
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appoint-person-director-company-with-name-date (2022-02-28) - AP01
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capital-allotment-shares (2022-04-08) - SH01
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termination-director-company-with-name-termination-date (2022-07-18) - TM01
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capital-allotment-shares (2022-07-18) - SH01
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resolution (2022-07-22) - RESOLUTIONS
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certificate-capital-cancellation-share-premium-account (2022-08-19) - CERT21
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legacy (2022-08-19) - OC138
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capital-statement-capital-company-with-date-currency-figure (2022-08-19) - SH19
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confirmation-statement-with-no-updates (2022-09-13) - CS01
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accounts-with-accounts-type-full (2022-07-22) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-19) - CS01
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resolution (2021-09-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-08-17) - AA
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capital-allotment-shares (2021-05-10) - SH01
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capital-allotment-shares (2021-04-29) - SH01
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capital-allotment-shares (2021-04-22) - SH01
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resolution (2021-09-10) - RESOLUTIONS
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capital-cancellation-shares-by-plc (2021-11-15) - SH07
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capital-return-purchase-own-shares (2021-09-09) - SH03
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capital-allotment-shares (2021-01-04) - SH01
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capital-return-purchase-own-shares (2021-11-15) - SH03
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capital-allotment-shares (2021-09-24) - SH01
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confirmation-statement-with-no-updates (2021-09-15) - CS01
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resolution (2021-12-09) - RESOLUTIONS
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capital-cancellation-shares-by-plc (2021-09-09) - SH07
keyboard_arrow_right 2020
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capital-allotment-shares (2020-06-15) - SH01
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termination-secretary-company-with-name-termination-date (2020-05-04) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-05-04) - AP04
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capital-allotment-shares (2020-04-21) - SH01
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capital-allotment-shares (2020-04-20) - SH01
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capital-allotment-shares (2020-03-16) - SH01
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capital-cancellation-shares-by-plc (2020-03-04) - SH07
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capital-return-purchase-own-shares (2020-03-04) - SH03
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accounts-with-accounts-type-full (2020-07-23) - AA
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capital-allotment-shares (2020-07-24) - SH01
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resolution (2020-07-29) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-08-05) - CS01
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capital-allotment-shares (2020-08-14) - SH01
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resolution (2020-11-09) - RESOLUTIONS
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certificate-capital-cancellation-share-premium-account (2020-12-02) - CERT21
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legacy (2020-12-02) - OC138
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capital-statement-capital-company-with-date-currency-figure (2020-12-02) - SH19
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change-person-director-company-with-change-date (2020-12-15) - CH01
keyboard_arrow_right 2019
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legacy (2019-01-04) - OC138
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change-person-director-company-with-change-date (2019-04-05) - CH01
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change-corporate-secretary-company-with-change-date (2019-04-05) - CH04
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capital-allotment-shares (2019-04-04) - SH01
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certificate-capital-cancellation-share-premium-account (2019-01-04) - CERT21
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-14) - AD01
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capital-statement-capital-company-with-date-currency-figure (2019-01-04) - SH19
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capital-allotment-shares (2019-04-05) - SH01
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capital-allotment-shares (2019-03-29) - SH01
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accounts-with-accounts-type-full (2019-06-11) - AA
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confirmation-statement-with-updates (2019-07-29) - CS01
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capital-cancellation-shares-by-plc (2019-12-09) - SH07
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resolution (2019-08-12) - RESOLUTIONS
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capital-allotment-shares (2019-08-30) - SH01
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change-sail-address-company-with-old-address-new-address (2019-10-15) - AD02
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move-registers-to-sail-company-with-new-address (2019-10-15) - AD03
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accounts-with-accounts-type-interim (2019-10-18) - AA
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resolution (2019-10-25) - RESOLUTIONS
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capital-return-purchase-own-shares (2019-12-09) - SH03
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capital-allotment-shares (2019-07-15) - SH01
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change-person-director-company-with-change-date (2019-12-16) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-24) - AA
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certificate-capital-reduction-issued-capital (2018-01-16) - CERT15
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legacy (2018-01-16) - OC138
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resolution (2018-07-19) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2018-01-16) - SH19
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auditors-resignation-company (2018-01-02) - AUD
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confirmation-statement-with-updates (2018-07-26) - CS01
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memorandum-articles (2018-01-23) - MA
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change-sail-address-company-with-old-address-new-address (2018-11-07) - AD02
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move-registers-to-sail-company-with-new-address (2018-11-07) - AD03
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resolution (2018-11-27) - RESOLUTIONS
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resolution (2018-12-12) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2018-05-21) - SH19
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accounts-with-accounts-type-interim (2018-10-17) - AA
keyboard_arrow_right 2017
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resolution (2017-12-01) - RESOLUTIONS
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accounts-with-accounts-type-interim (2017-10-16) - AA
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confirmation-statement-with-updates (2017-07-26) - CS01
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resolution (2017-07-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-07-10) - AA
keyboard_arrow_right 2016
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resolution (2016-02-09) - RESOLUTIONS
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capital-allotment-shares (2016-04-22) - SH01
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capital-allotment-shares (2016-05-19) - SH01
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confirmation-statement-with-updates (2016-08-23) - CS01
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resolution (2016-07-19) - RESOLUTIONS
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accounts-with-accounts-type-interim (2016-10-21) - AA
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accounts-with-accounts-type-full (2016-06-03) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-interim (2015-11-21) - AA
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resolution (2015-08-05) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2015-07-29) - AR01
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capital-allotment-shares (2015-07-02) - SH01
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accounts-with-accounts-type-full (2015-06-04) - AA
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capital-allotment-shares (2015-04-21) - SH01
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capital-return-purchase-own-shares (2015-02-26) - SH03
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memorandum-articles (2015-01-19) - MA
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resolution (2015-01-19) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-21) - AA
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change-registered-office-address-company-with-date-old-address (2014-07-01) - AD01
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change-person-director-company-with-change-date (2014-07-01) - CH01
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change-person-director-company-with-change-date (2014-07-14) - CH01
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annual-return-company-with-made-up-date-no-member-list (2014-08-06) - AR01
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resolution (2014-08-13) - RESOLUTIONS
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resolution (2014-12-03) - RESOLUTIONS
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change-corporate-secretary-company-with-change-date (2014-08-04) - CH04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date (2013-07-29) - AR01
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resolution (2013-07-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-06-06) - AA
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capital-return-purchase-own-shares (2013-02-11) - SH03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
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resolution (2012-07-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-06-12) - AA
keyboard_arrow_right 2011
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capital-allotment-shares (2011-05-24) - SH01
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capital-alter-shares-redemption-statement-of-capital (2011-09-16) - SH02
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change-sail-address-company (2011-02-03) - AD02
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move-registers-to-sail-company (2011-02-03) - AD03
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termination-director-company-with-name (2011-05-12) - TM01
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appoint-person-director-company-with-name (2011-05-12) - AP01
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accounts-with-accounts-type-full (2011-05-17) - AA
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change-account-reference-date-company-current-shortened (2011-02-09) - AA01
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capital-statement-capital-company-with-date-currency-figure (2011-08-18) - SH19
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certificate-capital-cancellation-share-premium-account (2011-08-18) - CERT21
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
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resolution (2011-07-25) - RESOLUTIONS
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legacy (2011-08-18) - OC138
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-08-11) - AP01
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termination-director-company-with-name (2010-08-11) - TM01
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resolution (2010-10-06) - RESOLUTIONS
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termination-secretary-company-with-name (2010-08-11) - TM02
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application-trading-certificate (2010-09-07) - SH50
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legacy (2010-09-07) - CERT8A
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notice-carry-on-business-as-investment-company (2010-09-15) - IC01
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appoint-person-director-company-with-name (2010-10-06) - AP01
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termination-director-company-with-name (2010-10-06) - TM01
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appoint-corporate-secretary-company-with-name (2010-10-06) - AP04
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termination-secretary-company-with-name (2010-10-06) - TM02
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capital-allotment-shares (2010-10-06) - SH01
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appoint-person-director-company-with-name (2010-10-14) - AP01
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appoint-person-secretary-company-with-name (2010-08-11) - AP03
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incorporation-company (2010-07-23) - NEWINC