THAMES VENTURES VCT 1 PLC
| Status | ACTIVE |
| Company No. | 03150868 |
| Category | Private Limited Company |
| Incorporated | 19 Jan 1996 |
| Age | 28 years, 3 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
THAMES VENTURES VCT 1 PLC is an active private limited company with number 03150868. It was incorporated 28 years, 3 months, 30 days ago, on 19 January 1996. The company address is The Shard The Shard, London, SE1 9SG, England.
Company Fillings
Confirmation statement with no updates
Date: 19 Feb 2024
Action Date: 19 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-19
Documents
Capital cancellation shares
Date: 10 Jan 2024
Action Date: 25 Oct 2023
Category: Capital
Type: SH06
Capital : 1,769,688.87 GBP
Date: 2023-10-25
Documents
Capital return purchase own shares
Date: 29 Nov 2023
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 28 Nov 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-01
Officer name: Stuart Andrew Goldsmith
Documents
Capital allotment shares
Date: 02 Oct 2023
Action Date: 15 Sep 2023
Category: Capital
Type: SH01
Capital : 1,784,170.39 GBP
Date: 2023-09-15
Documents
Capital cancellation shares
Date: 02 Oct 2023
Action Date: 16 Aug 2023
Category: Capital
Type: SH06
Date: 2023-08-16
Capital : 1,780,588.04 GBP
Documents
Capital cancellation shares
Date: 02 Oct 2023
Action Date: 18 Jun 2023
Category: Capital
Type: SH06
Date: 2023-06-18
Capital : 1,778,588.04 GBP
Documents
Capital return purchase own shares
Date: 26 Sep 2023
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 14 Sep 2023
Action Date: 01 Aug 2023
Category: Capital
Type: SH01
Capital : 1,803,706.98 GBP
Date: 2023-08-01
Documents
Capital cancellation shares
Date: 13 Sep 2023
Action Date: 20 Apr 2023
Category: Capital
Type: SH06
Capital : 1,798,329.82 GBP
Date: 2023-04-20
Documents
Capital cancellation shares
Date: 13 Sep 2023
Action Date: 05 Apr 2023
Category: Capital
Type: SH06
Capital : 1,776,217.75 GBP
Date: 2023-04-05
Documents
Capital cancellation shares
Date: 13 Sep 2023
Action Date: 01 Mar 2023
Category: Capital
Type: SH06
Date: 2023-03-01
Capital : 1,793,950.53 GBP
Documents
Capital cancellation shares
Date: 13 Sep 2023
Action Date: 10 Feb 2023
Category: Capital
Type: SH06
Date: 2023-02-10
Capital : 1,974,950.53 GBP
Documents
Capital allotment shares
Date: 12 Sep 2023
Action Date: 05 Apr 2023
Category: Capital
Type: SH01
Capital : 1,798,329.82 GBP
Date: 2023-04-05
Documents
Termination secretary company with name termination date
Date: 07 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-09-01
Officer name: Grant Leslie Whitehouse
Documents
Change registered office address company with date old address new address
Date: 07 Sep 2023
Action Date: 07 Sep 2023
Category: Address
Type: AD01
Change date: 2023-09-07
Old address: St Magnus House 6th Floor 3 Lower Thames Street London EC3R 6HD England
New address: The Shard C/O Foresight Group, 32 London Bridge Street London SE1 9SG
Documents
Appoint corporate secretary company with name date
Date: 07 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Foresight Group Llp
Appointment date: 2023-09-01
Documents
Accounts with accounts type full
Date: 05 Sep 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Capital return purchase own shares
Date: 11 Aug 2023
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 11 Aug 2023
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 11 Aug 2023
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 11 Aug 2023
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 11 Aug 2023
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 11 Aug 2023
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 11 Aug 2023
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 11 Aug 2023
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 11 Aug 2023
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 11 Aug 2023
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 11 Aug 2023
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 11 Aug 2023
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 11 Aug 2023
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 11 Aug 2023
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 11 Aug 2023
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 11 Aug 2023
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 11 Aug 2023
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 11 Aug 2023
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 11 Aug 2023
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 31 Jul 2023
Action Date: 18 Jan 2023
Category: Capital
Type: SH01
Date: 2023-01-18
Capital : 1,806,587.31 GBP
Documents
Miscellaneous
Date: 10 Mar 2023
Category: Miscellaneous
Type: MISC
Description: Court order file copy
Documents
Capital statement capital company with date currency figure
Date: 10 Mar 2023
Action Date: 10 Mar 2023
Category: Capital
Type: SH19
Capital : 1,798,992.25 GBP
Date: 2023-03-10
Documents
Court order
Date: 10 Mar 2023
Category: Miscellaneous
Type: OC
Description: Cancel share prem & red reserve
Documents
Resolution
Date: 10 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 09 Feb 2023
Action Date: 14 Oct 2022
Category: Capital
Type: SH06
Capital : 1,798,992.25 GBP
Date: 2022-10-14
Documents
Capital allotment shares
Date: 08 Feb 2023
Action Date: 26 Aug 2022
Category: Capital
Type: SH01
Date: 2022-08-26
Capital : 1,804,285.42 GBP
Documents
Confirmation statement with updates
Date: 19 Jan 2023
Action Date: 19 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-19
Documents
Appoint person director company with name date
Date: 05 Jan 2023
Action Date: 12 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Atul Devani
Appointment date: 2022-12-12
Documents
Capital cancellation shares
Date: 17 Oct 2022
Action Date: 12 Aug 2022
Category: Capital
Type: SH06
Capital : 1,795,868.00 GBP
Date: 2022-08-12
Documents
Capital cancellation shares
Date: 17 Oct 2022
Action Date: 12 Aug 2022
Category: Capital
Type: SH06
Capital : 1,795,868.00 GBP
Date: 2022-08-12
Documents
Capital cancellation shares
Date: 17 Oct 2022
Action Date: 25 Aug 2022
Category: Capital
Type: SH06
Capital : 1,795,788.93 GBP
Date: 2022-08-25
Documents
Certificate change of name company
Date: 02 Sep 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed downing one vct PLC\certificate issued on 02/09/22
Documents
Accounts with accounts type full
Date: 25 Aug 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Capital cancellation shares
Date: 24 Aug 2022
Action Date: 21 Apr 2022
Category: Capital
Type: SH06
Capital : 1,775,673.99 GBP
Date: 2022-04-21
Documents
Capital cancellation shares
Date: 24 Aug 2022
Action Date: 28 Mar 2022
Category: Capital
Type: SH06
Capital : 1,780,353.55 GBP
Date: 2022-03-28
Documents
Capital allotment shares
Date: 25 Jul 2022
Action Date: 13 May 2022
Category: Capital
Type: SH01
Date: 2022-05-13
Capital : 1,803,805.51 GBP
Documents
Capital cancellation shares
Date: 23 Mar 2022
Action Date: 10 Feb 2022
Category: Capital
Type: SH06
Capital : 1,779,163.71 GBP
Date: 2022-02-10
Documents
Capital cancellation shares
Date: 23 Feb 2022
Action Date: 20 Aug 2021
Category: Capital
Type: SH06
Date: 2021-08-20
Capital : 1,777,003.24 GBP
Documents
Capital cancellation shares
Date: 23 Feb 2022
Action Date: 10 Sep 2021
Category: Capital
Type: SH06
Date: 2021-09-10
Capital : 1,771,306.38 GBP
Documents
Capital cancellation shares
Date: 23 Feb 2022
Action Date: 10 Jan 2022
Category: Capital
Type: SH06
Date: 2022-01-10
Capital : 1,784,281.09 GBP
Documents
Capital cancellation shares
Date: 23 Feb 2022
Action Date: 15 Oct 2021
Category: Capital
Type: SH06
Capital : 1,790,110.01 GBP
Date: 2021-10-15
Documents
Capital allotment shares
Date: 27 Jan 2022
Action Date: 11 Jan 2022
Category: Capital
Type: SH01
Date: 2022-01-11
Capital : 1,786,314.3 GBP
Documents
Confirmation statement with updates
Date: 25 Jan 2022
Action Date: 19 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-19
Documents
Accounts with accounts type full
Date: 21 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Capital allotment shares
Date: 17 Sep 2021
Action Date: 01 Sep 2021
Category: Capital
Type: SH01
Capital : 1,794,658.77 GBP
Date: 2021-09-01
Documents
Capital cancellation shares
Date: 17 Sep 2021
Action Date: 15 Jul 2021
Category: Capital
Type: SH06
Date: 2021-07-15
Capital : 1,745,480.96 GBP
Documents
Capital cancellation shares
Date: 17 Sep 2021
Action Date: 06 Jul 2021
Category: Capital
Type: SH06
Date: 2021-07-06
Capital : 1,745,980.96 GBP
Documents
Change sail address company with old address new address
Date: 04 Sep 2021
Category: Address
Type: AD02
Old address: C/O Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom
New address: The City Partnership (Uk) Ltd the Mending Rooms Meltham Road Huddersfield HD4 7BH
Documents
Capital allotment shares
Date: 12 Aug 2021
Action Date: 30 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-30
Capital : 1,782,122.02 GBP
Documents
Capital cancellation shares
Date: 26 Jun 2021
Action Date: 16 Apr 2021
Category: Capital
Type: SH06
Capital : 1,756,384.02 GBP
Date: 2021-04-16
Documents
Capital allotment shares
Date: 17 May 2021
Action Date: 18 Sep 2020
Category: Capital
Type: SH01
Capital : 1,756,384.02 GBP
Date: 2020-09-18
Documents
Capital allotment shares
Date: 06 May 2021
Action Date: 15 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-15
Capital : 1,756,384.02 GBP
Documents
Capital cancellation shares
Date: 22 Apr 2021
Action Date: 12 Mar 2021
Category: Capital
Type: SH06
Date: 2021-03-12
Capital : 1,615,414.55 GBP
Documents
Capital allotment shares
Date: 22 Mar 2021
Action Date: 26 Feb 2021
Category: Capital
Type: SH01
Date: 2021-02-26
Capital : 1,622,087.16 GBP
Documents
Capital cancellation shares
Date: 22 Mar 2021
Action Date: 18 Feb 2021
Category: Capital
Type: SH06
Capital : 1,616,761.43 GBP
Date: 2021-02-18
Documents
Capital allotment shares
Date: 12 Mar 2021
Action Date: 04 Feb 2021
Category: Capital
Type: SH01
Capital : 1,620,805.49 GBP
Date: 2021-02-04
Documents
Capital cancellation shares
Date: 23 Feb 2021
Action Date: 19 Jan 2021
Category: Capital
Type: SH06
Date: 2021-01-19
Capital : 1,603,899.36 GBP
Documents
Appoint person director company with name date
Date: 09 Feb 2021
Action Date: 08 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-08
Officer name: Mr Chris Allner
Documents
Confirmation statement with updates
Date: 28 Jan 2021
Action Date: 19 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-19
Documents
Capital allotment shares
Date: 19 Jan 2021
Action Date: 21 Dec 2020
Category: Capital
Type: SH01
Capital : 1,609,137.11 GBP
Date: 2020-12-21
Documents
Accounts with accounts type full
Date: 06 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Capital cancellation shares
Date: 09 Dec 2020
Action Date: 14 Oct 2020
Category: Capital
Type: SH06
Date: 2020-10-14
Capital : 1,563,548.80 GBP
Documents
Capital cancellation shares
Date: 23 Nov 2020
Action Date: 27 Aug 2020
Category: Capital
Type: SH06
Capital : 1,555,101.36 GBP
Date: 2020-08-27
Documents
Capital cancellation shares
Date: 23 Nov 2020
Action Date: 10 Jun 2020
Category: Capital
Type: SH06
Date: 2020-06-10
Capital : 1,529,383.71 GBP
Documents
Capital allotment shares
Date: 01 May 2020
Action Date: 05 Apr 2020
Category: Capital
Type: SH01
Capital : 1,533,435.91 GBP
Date: 2020-04-05
Documents
Capital allotment shares
Date: 11 Mar 2020
Action Date: 03 Mar 2020
Category: Capital
Type: SH01
Capital : 1,439,841.4 GBP
Date: 2020-03-03
Documents
Confirmation statement with no updates
Date: 27 Jan 2020
Action Date: 19 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-19
Documents
Capital cancellation shares
Date: 24 Jan 2020
Action Date: 09 Jan 2020
Category: Capital
Type: SH06
Date: 2020-01-09
Capital : 1,324,262.63 GBP
Documents
Capital return purchase own shares
Date: 24 Jan 2020
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 09 Jan 2020
Action Date: 13 Dec 2019
Category: Capital
Type: SH06
Date: 2019-12-13
Capital : 1,326,271.97 GBP
Documents
Capital return purchase own shares
Date: 09 Jan 2020
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 09 Dec 2019
Action Date: 30 Sep 2019
Category: Capital
Type: SH06
Date: 2019-09-30
Capital : 1,329,023.07 GBP
Documents
Capital return purchase own shares
Date: 09 Dec 2019
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 29 Nov 2019
Action Date: 04 Oct 2019
Category: Capital
Type: SH01
Capital : 1,330,271.97 GBP
Date: 2019-10-04
Documents
Resolution
Date: 28 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 12 Nov 2019
Action Date: 02 Aug 2019
Category: Capital
Type: SH06
Capital : 1,328,397.74 GBP
Date: 2019-08-02
Documents
Capital cancellation shares
Date: 12 Nov 2019
Action Date: 19 Jul 2019
Category: Capital
Type: SH06
Capital : 1,330,875.91 GBP
Date: 2019-07-19
Documents
Capital cancellation shares
Date: 12 Nov 2019
Action Date: 02 Apr 2019
Category: Capital
Type: SH06
Date: 2019-04-02
Capital : 1,334,448.07 GBP
Documents
Capital return purchase own shares
Date: 12 Nov 2019
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 12 Nov 2019
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 12 Nov 2019
Category: Capital
Type: SH03
Documents
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