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RENSBURG AIM VCT PLC

Company number 03588039

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
07 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
25 Jun 2016 AP03 Appointment of Barry Aubrey Anysz as a secretary on 27 May 2016
25 Jun 2016 TM02 Termination of appointment of Paul Matthew Rooke as a secretary on 27 May 2016
25 Jan 2016 AD01 Registered office address changed from Quayside House Canal Wharf Holbeck Leeds LS11 5PU to 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 25 January 2016
19 Jan 2016 600 Appointment of a voluntary liquidator
19 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-12
19 Jan 2016 4.70 Declaration of solvency
06 Jan 2016 SH03 Purchase of own shares.
18 Dec 2015 SH07 Cancellation of shares by a PLC. Statement of capital on 4 December 2015
  • GBP 1,485,274.25
09 Dec 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Transfer agreement 27/11/2015
11 Sep 2015 RESOLUTIONS 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 ‐ Re-appoint auditor and other company business 25/08/2015
08 Sep 2015 AA Full accounts made up to 28 February 2015
14 Aug 2015 SH03 Purchase of own shares.
28 Jul 2015 AR01 Annual return made up to 25 June 2015 no member list
Statement of capital on 2015-07-28
  • GBP 1,862,270.25
09 Jul 2015 SH07 Cancellation of shares by a PLC. Statement of capital on 12 May 2015
  • GBP 1,862,270.25
09 Jul 2015 SH07 Cancellation of shares by a PLC. Statement of capital on 9 April 2015
  • GBP 1,872,520.25
09 Jul 2015 SH07 Cancellation of shares by a PLC. Statement of capital on 2 April 2015
  • GBP 1,882,520.25
13 Apr 2015 SH07 Cancellation of shares by a PLC. Statement of capital on 25 March 2015
  • GBP 1,891,270.25
13 Apr 2015 SH07 Cancellation of shares by a PLC. Statement of capital on 18 March 2015
  • GBP 1,896,270.25
15 Jan 2015 SH03 Purchase of own shares.
07 Jan 2015 SH07 Cancellation of shares by a PLC. Statement of capital on 18 December 2014
  • GBP 1,901,270.25
03 Dec 2014 SH03 Purchase of own shares.
07 Nov 2014 SH07 Cancellation of shares by a PLC. Statement of capital on 27 October 2014
  • GBP 1,906,270.25
23 Oct 2014 SH03 Purchase of own shares.