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CALCULUS VCT PLC

Company number 07142153

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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)
15 Apr 2024 SH01 Statement of capital following an allotment of shares on 5 April 2024
  • GBP 686,986.54
06 Mar 2024 AP01 Appointment of Mr Hemant Kumar Mardia as a director on 22 February 2024
05 Mar 2024 SH01 Statement of capital following an allotment of shares on 15 February 2024
  • GBP 634,413.89
09 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
05 Feb 2024 SH07 Cancellation of shares by a PLC. Statement of capital on 25 January 2024
  • GBP 624,925.30
02 Jan 2024 TM01 Termination of appointment of Claire Olsen as a director on 31 December 2023
28 Dec 2023 SH01 Statement of capital following an allotment of shares on 15 December 2023
  • GBP 630,487.22
21 Nov 2023 AUD Auditor's resignation
02 Nov 2023 AA03 Resignation of an auditor
12 Oct 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 26 September 2023
  • GBP 606,090.93
07 Sep 2023 SH01 Statement of capital following an allotment of shares on 25 August 2023
  • GBP 617,335.66
29 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company empowered to make one or more market purchases of its own shares/ authorisation to hold annual general meetings/ cancellation of teh share premium account and the capital redemption reserve 21/08/2023
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2023 AA Full accounts made up to 28 February 2023
02 Aug 2023 SH01 Statement of capital following an allotment of shares on 21 July 2023
  • GBP 606,396.43
03 Jul 2023 AA01 Current accounting period extended from 28 February 2024 to 31 March 2024
20 Apr 2023 SH01 Statement of capital following an allotment of shares on 5 April 2023
  • GBP 586,788.17
22 Mar 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 20 March 2023
  • GBP 558,555.93
20 Mar 2023 SH01 Statement of capital following an allotment of shares on 15 March 2023
  • GBP 561,902.45
13 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
19 Dec 2022 SH01 Statement of capital following an allotment of shares on 16 December 2022
  • GBP 522,964.57
06 Sep 2022 SH01 Statement of capital following an allotment of shares on 31 August 2022
  • GBP 508,843.01
31 Aug 2022 SH01 Statement of capital following an allotment of shares on 31 August 2022
  • GBP 492,514.04
25 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium & capital redemption reserve accounts 14/07/2022
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jul 2022 SH07 Cancellation of shares by a PLC. Statement of capital on 27 June 2022
  • GBP 482,967.19
05 Jul 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 489,408.6