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Home > England & Wales Companies > FORESIGHT VENTURES VCT PLC
Company Information for

FORESIGHT VENTURES VCT PLC

THE SHARD, C/O FORESIGHT GROUP, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
03150868
Public Limited Company
Active

Company Overview

About Foresight Ventures Vct Plc
FORESIGHT VENTURES VCT PLC was founded on 1996-01-19 and has its registered office in London. The organisation's status is listed as "Active". Foresight Ventures Vct Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FORESIGHT VENTURES VCT PLC
 
Legal Registered Office
THE SHARD
C/O FORESIGHT GROUP, 32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in SW1P
 
Previous Names
THAMES VENTURES VCT 1 PLC15/11/2024
DOWNING ONE VCT PLC02/09/2022
DOWNING DISTRIBUTION VCT 1 PLC13/11/2013
THE AIM DISTRIBUTION TRUST PLC25/03/2010
Filing Information
Company Number 03150868
Company ID Number 03150868
Date formed 1996-01-19
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 30/09/2025
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts FULL
Last Datalog update: 2024-12-05 15:49:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORESIGHT VENTURES VCT PLC
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Companies with same name FORESIGHT VENTURES VCT PLC
The following companies were found which have the same name as FORESIGHT VENTURES VCT PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FORESIGHT VENTURES VCT LIMITED ECA COURT 24-26 SOUTH PARK SEVENOAKS KENT TN13 1DU Dissolved Company formed on the 2012-04-19
FORESIGHT VENTURES VCT 2 LIMITED The Shard C/O Foresight Group, 32 London Bridge Street London SE1 9SG Active Company formed on the 2022-10-06

Company Officers of FORESIGHT VENTURES VCT PLC

Current Directors
Officer Role Date Appointed
GRANT LESLIE WHITEHOUSE
 Company Secretary 2003-10-23
BARRY MALCOLM DEAN
 Director 2013-11-12
STUART ANDREW GOLDSMITH
 Director 1996-02-13
CHRISTOPHER PAUL KAY
 Director 2013-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW THOMAS GRIFFITHS
 Director 2013-11-12 2016-12-31
HELEN RACHELLE SINCLAIR
 Director 2013-11-12 2016-12-31
HAROLD MICHAEL CLUNIE CUNNINGHAM
 Director 2010-04-21 2013-11-12
ROGER DAVID JEYNES
 Director 2000-11-08 2013-11-12
CHRISTOPHER CHARLES POWELL
 Director 1996-02-13 2013-11-12
AUBREY THOMAS BROCKLEBANK
 Director 1996-01-19 2010-11-29
BNP PARIBAS SECRETARIAL SERVICES LIMITED
 Company Secretary 2002-06-10 2003-10-23
CAPITA SINCLAIR HENDERSON LIMITED
 Company Secretary 1999-03-01 2002-06-10
RICHARD FREDERICK CHARLES ZAMBONI
 Director 1996-01-19 2000-11-08
JOHNSON FRY SECRETARIES LTD
 Company Secretary 1996-01-19 1999-02-28
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-01-19 1996-01-19
INSTANT COMPANIES LIMITED
 Nominated Director 1996-01-19 1996-01-19
SWIFT INCORPORATIONS LIMITED
 Nominated Director 1996-01-19 1996-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRANT LESLIE WHITEHOUSE ATLANTIC DOGSTAR LIMITED Company Secretary 2009-09-21 CURRENT 2009-09-09 Liquidation
GRANT LESLIE WHITEHOUSE THAMES VENTURES VCT 2 PLC Company Secretary 2009-01-21 CURRENT 2009-01-12 Liquidation
GRANT LESLIE WHITEHOUSE DOWNING MANAGEMENT SERVICES LIMITED Company Secretary 2008-07-21 CURRENT 1985-11-19 Dissolved 2015-10-27
GRANT LESLIE WHITEHOUSE THE THAMES CLUB LIMITED Company Secretary 2008-07-10 CURRENT 2008-04-23 Active
GRANT LESLIE WHITEHOUSE MYSA CARE AND SUPPORT LIMITED Company Secretary 2008-07-01 CURRENT 2008-06-18 Active
GRANT LESLIE WHITEHOUSE CADBURY HOUSE HOTEL AND COUNTRY CLUB LIMITED Company Secretary 2007-11-18 CURRENT 2004-10-06 Active
GRANT LESLIE WHITEHOUSE CADBURY HOUSE LIMITED Company Secretary 2007-11-16 CURRENT 2007-08-24 Active
GRANT LESLIE WHITEHOUSE DOWNING PLANNED EXIT VCT 8 PLC Company Secretary 2007-10-09 CURRENT 2007-09-17 Dissolved 2017-09-13
GRANT LESLIE WHITEHOUSE DOWNING PLANNED EXIT VCT 9 PLC Company Secretary 2007-10-09 CURRENT 2007-09-17 Dissolved 2017-10-04
GRANT LESLIE WHITEHOUSE DOWNING CORPORATE FINANCE LIMITED Company Secretary 2007-10-09 CURRENT 1986-09-05 Active
GRANT LESLIE WHITEHOUSE DOWNING MANAGERS 8 LIMITED Company Secretary 2007-09-13 CURRENT 2007-09-13 Dissolved 2016-01-12
GRANT LESLIE WHITEHOUSE DOWNING MANAGERS 9 LIMITED Company Secretary 2007-09-13 CURRENT 2007-09-13 Dissolved 2016-01-12
GRANT LESLIE WHITEHOUSE DOWNING PLANNED EXIT VCT 6 PLC Company Secretary 2007-01-19 CURRENT 2007-01-05 Liquidation
GRANT LESLIE WHITEHOUSE DOWNING PLANNED EXIT VCT 7 PLC Company Secretary 2007-01-19 CURRENT 2007-01-05 Liquidation
GRANT LESLIE WHITEHOUSE DOWNING MANAGERS 6 LIMITED Company Secretary 2007-01-08 CURRENT 2007-01-08 Dissolved 2016-03-15
GRANT LESLIE WHITEHOUSE DOWNING MANAGERS 7 LIMITED Company Secretary 2007-01-08 CURRENT 2007-01-08 Dissolved 2016-03-15
GRANT LESLIE WHITEHOUSE KIMBOLTON LODGE LIMITED Company Secretary 2006-09-05 CURRENT 1997-09-01 Active
GRANT LESLIE WHITEHOUSE MYSA CARE (TALL OAKS) LIMITED Company Secretary 2006-09-05 CURRENT 1998-05-14 Active
GRANT LESLIE WHITEHOUSE MYSA CARE (THE CHESTNUTS) LIMITED Company Secretary 2006-09-05 CURRENT 1998-07-02 Active
GRANT LESLIE WHITEHOUSE COAST CONSTRUCTORS LIMITED Company Secretary 2006-08-17 CURRENT 2006-08-17 Dissolved 2017-01-03
GRANT LESLIE WHITEHOUSE MYSA CARE (THE CHESTNUTS HOLDCO) LIMITED Company Secretary 2006-04-05 CURRENT 2006-04-05 Active
GRANT LESLIE WHITEHOUSE HONEYCOMBE PUBS VCT LIMITED Company Secretary 2006-02-23 CURRENT 2006-02-23 Dissolved 2015-06-09
GRANT LESLIE WHITEHOUSE DOWNING PLANNED EXIT VCT 4 PLC Company Secretary 2005-12-07 CURRENT 2005-11-24 Dissolved 2015-11-20
GRANT LESLIE WHITEHOUSE DOWNING PLANNED EXIT VCT 5 PLC Company Secretary 2005-12-07 CURRENT 2005-11-22 Dissolved 2015-11-20
GRANT LESLIE WHITEHOUSE DOWNING MANAGERS 4 LIMITED Company Secretary 2005-12-01 CURRENT 2005-12-01 Dissolved 2013-11-19
GRANT LESLIE WHITEHOUSE DOWNING MANAGERS 5 LIMITED Company Secretary 2005-12-01 CURRENT 2005-12-01 Dissolved 2013-11-19
GRANT LESLIE WHITEHOUSE DOWNING INCOME VCT 3 PLC Company Secretary 2005-06-10 CURRENT 1995-12-08 Dissolved 2015-04-07
GRANT LESLIE WHITEHOUSE MYSA CARE (BLUE CEDARS) LIMITED Company Secretary 2005-04-18 CURRENT 2005-04-18 Active
GRANT LESLIE WHITEHOUSE DOWNING THREE VCT PLC Company Secretary 2005-01-19 CURRENT 2005-01-17 Liquidation
GRANT LESLIE WHITEHOUSE DOWNING TWO VCT PLC Company Secretary 2005-01-19 CURRENT 2005-01-17 Liquidation
GRANT LESLIE WHITEHOUSE DOWNING MANAGERS 2 LIMITED Company Secretary 2005-01-12 CURRENT 2005-01-12 Dissolved 2016-08-02
GRANT LESLIE WHITEHOUSE DOWNING MANAGERS 3 LIMITED Company Secretary 2005-01-12 CURRENT 2005-01-12 Dissolved 2016-10-18
GRANT LESLIE WHITEHOUSE DOWNING ABSOLUTE INCOME VCT 1 PLC Company Secretary 2001-12-12 CURRENT 1997-01-27 Dissolved 2015-04-07
GRANT LESLIE WHITEHOUSE MOLTEN VENTURES VCT PLC Company Secretary 2001-12-12 CURRENT 1997-08-26 Active
GRANT LESLIE WHITEHOUSE CHRYSALIS VCT PLC Company Secretary 2000-10-26 CURRENT 2000-10-19 Liquidation
BARRY MALCOLM DEAN DOWNING ABSOLUTE INCOME VCT 2 PLC Director 2009-12-04 CURRENT 2009-10-28 Dissolved 2015-04-07
BARRY MALCOLM DEAN PROVEN VCT PLC Director 2006-05-10 CURRENT 2000-01-18 Active
BARRY MALCOLM DEAN MOLTEN VENTURES VCT PLC Director 2005-01-25 CURRENT 1997-08-26 Active
STUART ANDREW GOLDSMITH STUDDRIDGE LIMITED Director 2017-09-26 CURRENT 2017-09-26 Active
STUART ANDREW GOLDSMITH CARLTON CLUB (LONDON) LIMITED Director 2014-02-28 CURRENT 1956-10-22 Active
STUART ANDREW GOLDSMITH KETTON SECURITIES LIMITED Director 1992-10-20 CURRENT 1989-10-20 Liquidation
CHRISTOPHER PAUL KAY JAVELIN VENTURES LIMITED Director 2006-12-01 CURRENT 2001-06-18 Liquidation
CHRISTOPHER PAUL KAY LOCALE ENTERPRISES LIMITED Director 2006-06-19 CURRENT 2006-03-13 Active
CHRISTOPHER PAUL KAY DOWNING INCOME VCT PLC Director 2005-10-18 CURRENT 2005-10-12 Dissolved 2015-04-20
CHRISTOPHER PAUL KAY DOWNING INCOME VCT 4 PLC Director 2004-09-08 CURRENT 2004-09-07 Dissolved 2015-04-07
CHRISTOPHER PAUL KAY DOWNING ABSOLUTE INCOME VCT 1 PLC Director 1997-03-10 CURRENT 1997-01-27 Dissolved 2015-04-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-15Company name changed thames ventures vct 1 PLC\certificate issued on 15/11/24
2024-10-2302/02/24 STATEMENT OF CAPITAL GBP 1775465.29
2024-10-2326/07/24 STATEMENT OF CAPITAL GBP 1782378.41
2024-10-07APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL KAY
2024-09-18Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul>
2024-01-10Cancellation of shares. Statement of capital on 2023-10-25 GBP 1,769,688.87
2023-11-29Purchase of own shares
2023-11-28APPOINTMENT TERMINATED, DIRECTOR STUART ANDREW GOLDSMITH
2023-10-02Cancellation of shares. Statement of capital on 2023-06-18 GBP 1,778,588.04
2023-10-02Cancellation of shares. Statement of capital on 2023-08-16 GBP 1,780,588.04
2023-10-0215/09/23 STATEMENT OF CAPITAL GBP 1784170.39
2023-09-26Purchase of own shares
2023-09-1401/08/23 STATEMENT OF CAPITAL GBP 1803706.98
2023-09-13Cancellation of shares. Statement of capital on 2023-02-10 GBP 1,974,950.53
2023-09-13Cancellation of shares. Statement of capital on 2023-03-01 GBP 1,793,950.53
2023-09-13Cancellation of shares. Statement of capital on 2023-04-05 GBP 1,776,217.75
2023-09-13Cancellation of shares. Statement of capital on 2023-04-20 GBP 1,798,329.82
2023-09-1205/04/23 STATEMENT OF CAPITAL GBP 1798329.82
2023-09-07Appointment of Foresight Group Llp as company secretary on 2023-09-01
2023-09-07REGISTERED OFFICE CHANGED ON 07/09/23 FROM St Magnus House 6th Floor 3 Lower Thames Street London EC3R 6HD England
2023-09-07Termination of appointment of Grant Leslie Whitehouse on 2023-09-01
2023-09-05FULL ACCOUNTS MADE UP TO 31/03/23
2023-08-11Purchase of own shares
2023-07-3118/01/23 STATEMENT OF CAPITAL GBP 1806587.31
2023-03-10Resolutions passed:<ul><li>Resolution Cancel share premium and capital redemption 05/01/2023</ul>
2023-03-10Cancel share prem & red reserve
2023-03-10Statement of capital on GBP 1,798,992.25
2023-03-10Court order file copy
2023-03-02Resolutions passed:<ul><li>Resolution Cancel share premium account and capital redemption reserve 05/01/2023</ul>
2023-02-09Cancellation of shares. Statement of capital on 2022-10-14 GBP 1,798,992.25
2023-02-0826/08/22 STATEMENT OF CAPITAL GBP 1804285.42
2023-01-19CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES
2023-01-05DIRECTOR APPOINTED MR ATUL DEVANI
2022-10-17SH06Cancellation of shares. Statement of capital on 2022-08-25 GBP 1,795,788.93
2022-09-02Company name changed downing one vct PLC\certificate issued on 02/09/22
2022-09-02CERTNMCompany name changed downing one vct PLC\certificate issued on 02/09/22
2022-08-25FULL ACCOUNTS MADE UP TO 31/03/22
2022-08-25AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-08-24Cancellation of shares. Statement of capital on 2022-03-28 GBP 1,780,353.55
2022-08-24Cancellation of shares. Statement of capital on 2022-04-21 GBP 1,775,673.99
2022-08-24SH06Cancellation of shares. Statement of capital on 2022-03-28 GBP 1,780,353.55
2022-07-2513/05/22 STATEMENT OF CAPITAL GBP 1803805.51
2022-07-25SH0113/05/22 STATEMENT OF CAPITAL GBP 1803805.51
2022-03-23SH06Cancellation of shares. Statement of capital on 2022-02-10 GBP 1,779,163.71
2022-02-23SH06Cancellation of shares. Statement of capital on 2021-10-15 GBP 1,790,110.01
2022-01-2711/01/22 STATEMENT OF CAPITAL GBP 1786314.3
2022-01-27SH0111/01/22 STATEMENT OF CAPITAL GBP 1786314.3
2022-01-25CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES
2021-09-21AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-09-17SH0101/09/21 STATEMENT OF CAPITAL GBP 1794658.77
2021-09-17SH06Cancellation of shares. Statement of capital on 2021-07-06 GBP 1,745,980.96
2021-09-04AD02Register inspection address changed from C/O Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to The City Partnership (Uk) Ltd the Mending Rooms Meltham Road Huddersfield HD4 7BH
2021-08-12SH0130/07/21 STATEMENT OF CAPITAL GBP 1782122.02
2021-06-26SH06Cancellation of shares. Statement of capital on 2021-04-16 GBP 1,756,384.02
2021-05-17SH0118/09/20 STATEMENT OF CAPITAL GBP 1756384.02
2021-05-06SH0115/04/21 STATEMENT OF CAPITAL GBP 1756384.02
2021-04-22SH06Cancellation of shares. Statement of capital on 2021-03-12 GBP 1,615,414.55
2021-03-22SH0126/02/21 STATEMENT OF CAPITAL GBP 1622087.16
2021-03-22SH06Cancellation of shares. Statement of capital on 2021-02-18 GBP 1,616,761.43
2021-03-12SH0104/02/21 STATEMENT OF CAPITAL GBP 1620805.49
2021-02-23SH06Cancellation of shares. Statement of capital on 2021-01-19 GBP 1,603,899.36
2021-02-09AP01DIRECTOR APPOINTED MR CHRIS ALLNER
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES
2021-01-19SH0121/12/20 STATEMENT OF CAPITAL GBP 1609137.11
2021-01-06AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-12-09SH06Cancellation of shares. Statement of capital on 2020-10-14 GBP 1,563,548.80
2020-11-23SH06Cancellation of shares. Statement of capital on 2020-06-10 GBP 1,529,383.71
2020-05-01SH0105/04/20 STATEMENT OF CAPITAL GBP 1533435.91
2020-04-27OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600125258Y2019 ASIN: GB00BFRSVQ41
2020-04-06OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600125258Y2019 ASIN: GB00BFRSVQ41
2020-03-12OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600125258Y2019 ASIN: GB00BFRSVQ41
2020-03-11SH0103/03/20 STATEMENT OF CAPITAL GBP 1439841.4
2020-03-03DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600126855Y2019 ASIN: GB00BFRSVQ41
2020-02-28DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600126855Y2019 ASIN: GB00BFRSVQ41
2020-02-07OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600125258Y2019 ASIN: GB00BFRSVQ41
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2020-01-24SH06Cancellation of shares. Statement of capital on 2020-01-09 GBP 1,324,262.63
2020-01-24SH03Purchase of own shares
2020-01-09SH06Cancellation of shares. Statement of capital on 2019-12-13 GBP 1,326,271.97
2020-01-09SH03Purchase of own shares
2019-12-09SH06Cancellation of shares. Statement of capital on 2019-09-30 GBP 1,329,023.07
2019-12-09SH03Purchase of own shares
2019-11-29SH0104/10/19 STATEMENT OF CAPITAL GBP 1330271.97
2019-11-28RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2019-11-26DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600126855Y2019 ASIN: GB00BFRSVQ41
2019-11-12SH06Cancellation of shares. Statement of capital on 2019-04-02 GBP 1,334,448.07
2019-11-12SH03Purchase of own shares
2019-10-04OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600125258Y2019 ASIN: GB00BFRSVQ41
2019-09-25AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-09-19OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600125258Y2019 ASIN: GB00BFRSVQ41
2019-07-11DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600123050Y2019 ASIN: GB00BFRSVQ41
2019-07-09DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600123050Y2019 ASIN: GB00BFRSVQ41
2019-04-18SH0105/04/19 STATEMENT OF CAPITAL GBP 1335875.91
2019-04-08SH06Cancellation of shares. Statement of capital on 2019-03-15 GBP 1,335,654.41
2019-04-08SH03Purchase of own shares
2019-04-03OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600120308Y2019 ASIN: GB00BFRSVQ41
2019-02-11SH06Cancellation of shares. Statement of capital on 2019-01-09 GBP 1,333,518.10
2019-02-11SH03Purchase of own shares
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES
2019-01-23SH06Cancellation of shares. Statement of capital on 2018-10-12 GBP 1,338,227.37
2019-01-23SH03Purchase of own shares
2018-12-20DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600117104Y2018 ASIN: GB00BFRSVQ41
2018-12-17DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600117104Y2018 ASIN: GB00BFRSVQ41
2018-11-06SH0118/10/18 STATEMENT OF CAPITAL GBP 1338982.86
2018-10-18OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600104020Y2017 ASIN: GB00BFRSVQ41
2018-10-11SH06Cancellation of shares. Statement of capital on 2018-09-14 GBP 1,340,884.99
2018-10-11SH03Purchase of own shares
2018-09-20AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-24DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600112701Y2018 ASIN: GB00BFRSVQ41
2018-08-20SH06Cancellation of shares. Statement of capital on 2018-07-27 GBP 1,339,237.95
2018-08-20SH03Purchase of own shares
2018-08-09SH06Cancellation of shares. Statement of capital on 2018-07-18 GBP 1,340,437.95
2018-08-09SH03Purchase of own shares
2018-07-12DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600112701Y2018 ASIN: GB00BFRSVQ41
2018-07-09LATEST SOC09/07/18 STATEMENT OF CAPITAL;GBP 1343737.95
2018-07-09SH0104/07/18 STATEMENT OF CAPITAL GBP 1343737.95
2018-07-04OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600104020Y2017 ASIN: GB00BFRSVQ41
2018-06-01OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600104020Y2017 ASIN: GB00BFRSVQ41
2018-05-30LATEST SOC30/05/18 STATEMENT OF CAPITAL;GBP 1343361.88
2018-05-30SH0125/05/18 STATEMENT OF CAPITAL GBP 1343361.88
2018-05-25OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600104020Y2017 ASIN: GB00BFRSVQ41
2018-05-02LATEST SOC02/05/18 STATEMENT OF CAPITAL;GBP 1320805.14
2018-05-02SH0105/04/18 STATEMENT OF CAPITAL GBP 1320805.14
2018-04-06OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600104020Y2017 ASIN: GB00BFRSVQ41
2018-03-16OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600104020Y2017 ASIN: GB00BFRSVQ41
2018-03-05DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600106687Y2017 ASIN: GB00BFRSVQ41
2018-02-28OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600104020Y2017 ASIN: GB00BFRSVQ41
2018-02-23DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600106687Y2017 ASIN: GB00BFRSVQ41
2018-02-02LATEST SOC02/02/18 STATEMENT OF CAPITAL;GBP 1124812.02
2018-02-02SH0131/01/18 STATEMENT OF CAPITAL GBP 1124812.02
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES
2018-02-01SH06Cancellation of shares. Statement of capital on 2018-01-23 GBP 1,103,264.40
2018-02-01SH03Purchase of own shares
2018-01-31OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600104020Y2017 ASIN: GB00BFRSVQ41
2018-01-25SH0603/01/18 STATEMENT OF CAPITAL GBP 1103264.40
2018-01-25SH03RETURN OF PURCHASE OF OWN SHARES
2018-01-09DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600106687Y2017 ASIN: GB00BFRSVQ41
2017-12-21DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600106687Y2017 ASIN: GB00BFRSVQ41
2017-11-28LATEST SOC28/11/17 STATEMENT OF CAPITAL;GBP 1108064.4
2017-11-28SH0121/11/17 STATEMENT OF CAPITAL GBP 1108064.4
2017-11-21OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600104020Y2017 ASIN: GB00BFRSVQ41
2017-11-01LATEST SOC01/11/17 STATEMENT OF CAPITAL;GBP 1008292.25
2017-11-01SH0605/10/17 STATEMENT OF CAPITAL GBP 1008292.25
2017-11-01SH03RETURN OF PURCHASE OF OWN SHARES
2017-10-26OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600104020Y2017 ASIN: GB00BFRSVQ41
2017-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2017 FROM 5TH FLOOR, ERGON HOUSE HORSEFERRY ROAD LONDON SW1P 2AL
2017-09-07OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600104020Y2017 ASIN: GB00BFRSVQ41
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;GBP 1008275.73
2017-09-05SH0609/08/17 STATEMENT OF CAPITAL GBP 1008275.73
2017-09-05SH03RETURN OF PURCHASE OF OWN SHARES
2017-09-04AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-08-30RES12VARYING SHARE RIGHTS AND NAMES
2017-08-21LATEST SOC21/08/17 STATEMENT OF CAPITAL;GBP 1010848.52
2017-08-21SH0621/07/17 STATEMENT OF CAPITAL GBP 1010848.52
2017-08-21SH03RETURN OF PURCHASE OF OWN SHARES
2017-08-18DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600102523Y2017 ASIN: GB00BFRSVQ41
2017-07-17DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600102523Y2017 ASIN: GB00BFRSVQ41
2017-06-12SH0610/04/17 STATEMENT OF CAPITAL GBP 1015831.11
2017-06-12SH03RETURN OF PURCHASE OF OWN SHARES
2017-05-30SH0630/03/17 STATEMENT OF CAPITAL GBP 11613024.41
2017-05-30SH03RETURN OF PURCHASE OF OWN SHARES
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 1017931.85
2017-03-22SH0607/03/17 STATEMENT OF CAPITAL GBP 1017931.85
2017-03-22SH03RETURN OF PURCHASE OF OWN SHARES
2017-03-17SH0623/02/17 STATEMENT OF CAPITAL GBP 1019394.31
2017-03-17SH03RETURN OF PURCHASE OF OWN SHARES
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 19/01/17, NO UPDATES
2017-01-22SH0630/12/16 STATEMENT OF CAPITAL GBP 1022594.31
2017-01-22SH0630/12/16 STATEMENT OF CAPITAL GBP 1022594.31
2017-01-22SH03RETURN OF PURCHASE OF OWN SHARES
2017-01-22SH03RETURN OF PURCHASE OF OWN SHARES
2017-01-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITHS
2017-01-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITHS
2017-01-19TM01APPOINTMENT TERMINATED, DIRECTOR HELEN SINCLAIR
2017-01-19TM01APPOINTMENT TERMINATED, DIRECTOR HELEN SINCLAIR
2017-01-17SH0613/12/16 STATEMENT OF CAPITAL GBP 1022966.64
2017-01-17SH0613/12/16 STATEMENT OF CAPITAL GBP 1022966.64
2017-01-17SH03RETURN OF PURCHASE OF OWN SHARES
2017-01-17SH03RETURN OF PURCHASE OF OWN SHARES
2017-01-05DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600096216Y2016 ASIN: GB00BFRSVQ41
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 1026466.64
2016-11-02SH0614/10/16 STATEMENT OF CAPITAL GBP 1026466.64
2016-11-02SH03RETURN OF PURCHASE OF OWN SHARES
2016-10-07OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600085982Y2015 ASIN: GB00BFRSVQ41
2016-10-07SH0107/10/16 STATEMENT OF CAPITAL GBP 1026466.64
2016-09-29SH0619/08/16 STATEMENT OF CAPITAL GBP 1003439.20
2016-09-29SH03RETURN OF PURCHASE OF OWN SHARES
2016-09-29SH0619/08/16 STATEMENT OF CAPITAL GBP 1003439.20
2016-09-29SH03RETURN OF PURCHASE OF OWN SHARES
2016-09-15SH0629/07/16 STATEMENT OF CAPITAL GBP 989961.58
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 1018005.22
2016-09-05SH0102/09/16 STATEMENT OF CAPITAL GBP 1018005.22
2016-09-02OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600085982Y2015 ASIN: GB00BFRSVQ41
2016-08-26OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600085982Y2015 ASIN: GB00BFRSVQ41
2016-08-24SH03RETURN OF PURCHASE OF OWN SHARES
2016-08-19AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-19RES13COMPANY BUSINESS, INVESTMENT POLICY AMMENDED 09/08/2016
2016-08-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-08-18SH0112/08/16 STATEMENT OF CAPITAL GBP 1007518.6
2016-08-12DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600092387Y2016 ASIN: GB00BFRSVQ41
2016-08-08SH0615/07/16 STATEMENT OF CAPITAL GBP 990786.19
2016-08-08SH03RETURN OF PURCHASE OF OWN SHARES
2016-07-26SH0121/07/16 STATEMENT OF CAPITAL GBP 1005389.2
2016-07-21OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600085982Y2015 ASIN: GB00BFRSVQ41
2016-07-12DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600092387Y2016 ASIN: GB00BFRSVQ41
2016-07-11DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600092387Y2016 ASIN: GB00BFRSVQ41
2016-06-17OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600085982Y2015 ASIN: GB00BFRSVQ41
2016-05-09SH0619/04/16 STATEMENT OF CAPITAL GBP 976909.17
2016-05-09SH0615/04/16 STATEMENT OF CAPITAL GBP 929557.51
2016-05-09SH03RETURN OF PURCHASE OF OWN SHARES
2016-05-09SH03RETURN OF PURCHASE OF OWN SHARES
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 903153.27
2016-04-22SH1922/04/16 STATEMENT OF CAPITAL GBP 903153.27
2016-04-22CERT21REDUCTION OF SHARE PREMIUM
2016-04-22OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2016-04-21OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600085982Y2015 ASIN: GB00BFRSVQ41
2016-04-19SH0118/04/16 STATEMENT OF CAPITAL GBP 995786.19
2016-04-18OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600085982Y2015 ASIN: GB00BFRSVQ41
2016-04-05OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600085982Y2015 ASIN: GB00BFRSVQ41
2016-04-04OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600085982Y2015 ASIN: GB00BFRSVQ41
2016-03-24MEM/ARTSARTICLES OF ASSOCIATION
2016-03-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-03-24RES01ALTER ARTICLES 31/10/2013
2016-03-22SH0602/03/16 STATEMENT OF CAPITAL GBP 901783.32
2016-03-22SH0616/02/16 STATEMENT OF CAPITAL GBP 841723.76
2016-03-22SH0601/02/16 STATEMENT OF CAPITAL GBP 843073.76
2016-03-22SH0623/12/15 STATEMENT OF CAPITAL GBP 844823.76
2016-03-22SH03RETURN OF PURCHASE OF OWN SHARES
2016-03-22SH03RETURN OF PURCHASE OF OWN SHARES
2016-03-22SH03RETURN OF PURCHASE OF OWN SHARES
2016-03-22SH03RETURN OF PURCHASE OF OWN SHARES
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 932202.22
2016-03-17SH0115/03/16 STATEMENT OF CAPITAL GBP 932202.22
2016-03-15OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600085982Y2015 ASIN: GB00BFRSVQ41
2016-02-29DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600085445Y2015 ASIN: GB00BFRSVQ41
2016-02-25SH0631/12/15 STATEMENT OF CAPITAL GBP 846173.76
2016-02-25SH03RETURN OF PURCHASE OF OWN SHARES
2016-02-23AR0119/01/16 NO MEMBER LIST
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 903783.32
2016-02-17SH0104/02/16 STATEMENT OF CAPITAL GBP 903783.32
2016-02-05OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600085982Y2015 ASIN: GB00BFRSVQ41
2016-01-13DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600085445Y2015 ASIN: GB00BFRSVQ41
2015-12-14OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600085982Y2015 ASIN: GB00BFRSVQ41
2015-11-27DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600085445Y2015 ASIN: GB00BFRSVQ41
2015-11-26SH0123/11/15 STATEMENT OF CAPITAL GBP 847773.76
2015-11-23OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600075844Y2014 ASIN: GB00BFRSVQ41
2015-10-30OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600075844Y2014 ASIN: GB00BFRSVQ41
2015-10-27SH0606/10/15 STATEMENT OF CAPITAL GBP 838960.34
2015-10-27SH03RETURN OF PURCHASE OF OWN SHARES
2015-10-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-10-02SH0610/09/15 STATEMENT OF CAPITAL GBP 833869.70
2015-10-02SH03RETURN OF PURCHASE OF OWN SHARES
2015-09-30OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600075844Y2014 ASIN: GB00BFRSVQ41
2015-09-21SH0118/09/15 STATEMENT OF CAPITAL GBP 835419.7
2015-09-21OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600075844Y2014 ASIN: GB00BFRSVQ41
2015-09-15SH0625/08/15 STATEMENT OF CAPITAL GBP 835419.70
2015-09-15SH03RETURN OF PURCHASE OF OWN SHARES
2015-08-28OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600075844Y2014 ASIN: GB00BFRSVQ41
2015-08-11SH0621/07/15 STATEMENT OF CAPITAL GBP 838400.50
2015-08-11SH03RETURN OF PURCHASE OF OWN SHARES
2015-08-07DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600081399Y2015 ASIN: GB00BFRSVQ41
2015-08-06SH0620/07/15 STATEMENT OF CAPITAL GBP 843900.50
2015-08-06RES13DIRECTORS RE-ELECTED/SECTION 641 OF THE CA 2006 27/07/2015
2015-08-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-08-06AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-06SH03RETURN OF PURCHASE OF OWN SHARES
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 843900.5
2015-07-16SH0116/07/15 STATEMENT OF CAPITAL GBP 843900.5
2015-07-16SH0108/07/15 STATEMENT OF CAPITAL GBP 843900.5
2015-07-16OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600075844Y2014 ASIN: GB00BFRSVQ41
2015-07-08OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600075844Y2014 ASIN: GB00BFRSVQ41
2015-06-30OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600075844Y2014 ASIN: GB00BFRSVQ41
2015-06-26DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600081399Y2015 ASIN: GB00BFRSVQ41
2015-06-03SH0121/05/15 STATEMENT OF CAPITAL GBP 843900.5
2015-05-21OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600075844Y2014 ASIN: GB00BFRSVQ41
2015-05-19SH0622/04/15 STATEMENT OF CAPITAL GBP 797984.96
2015-05-19SH03RETURN OF PURCHASE OF OWN SHARES
2015-04-27SH0630/03/15 STATEMENT OF CAPITAL GBP 767649.94
2015-04-27SH03RETURN OF PURCHASE OF OWN SHARES
2015-04-24OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600075844Y2014 ASIN: GB00BFRSVQ41
2015-04-17SH0110/04/15 STATEMENT OF CAPITAL GBP 840174.33
2015-04-13SH0610/03/15 STATEMENT OF CAPITAL GBP 768449.94
2015-04-13SH03RETURN OF PURCHASE OF OWN SHARES
2015-04-10OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600075844Y2014 ASIN: GB00BFRSVQ41
2015-04-07OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600075844Y2014 ASIN: GB00BFRSVQ41
2015-04-01OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600075844Y2014 ASIN: GB00BFRSVQ41
2015-03-25OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600075844Y2014 ASIN: GB00BFRSVQ41
2015-03-20OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600075844Y2014 ASIN: GB00BFRSVQ41
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 749109.75
2015-02-20SH0630/01/15 STATEMENT OF CAPITAL GBP 749109.75
2015-02-20SH03RETURN OF PURCHASE OF OWN SHARES
2015-02-20SH0130/01/15 STATEMENT OF CAPITAL GBP 771249.94
2015-01-30OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600075844Y2014 ASIN: GB00BFRSVQ41
2015-01-29SH0622/12/14 STATEMENT OF CAPITAL GBP 750117.30
2015-01-29SH03RETURN OF PURCHASE OF OWN SHARES
2015-01-28AR0119/01/15 NO MEMBER LIST
2015-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN RACHELLE SINCLAIR / 30/06/2014
2015-01-27RES13RE CANCELLATION OF SHARE PREM A/C 08/01/2015
2015-01-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-01-26SH0109/01/15 STATEMENT OF CAPITAL GBP 751159.75
2015-01-09OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600075844Y2014 ASIN: GB00BFRSVQ41
2015-01-08OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600075844Y2014 ASIN: GB00BFRSVQ41
2015-01-06AUDAUDITOR'S RESIGNATION
2014-12-19OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600075844Y2014 ASIN: GB00BFRSVQ41
2014-12-15OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600075844Y2014 ASIN: GB00BFRSVQ41
2014-12-01DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600075406Y2014 ASIN: GB00BFRSVQ41
2014-10-31SH0104/09/14 STATEMENT OF CAPITAL GBP 757017.30
2014-10-30SH0614/10/14 STATEMENT OF CAPITAL GBP 754267.30
2014-10-30SH03RETURN OF PURCHASE OF OWN SHARES
2014-10-15AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 755868.82
2014-10-03SH0610/09/14 STATEMENT OF CAPITAL GBP 755868.82
2014-10-03SH03RETURN OF PURCHASE OF OWN SHARES
2014-10-03SH0610/09/14 STATEMENT OF CAPITAL GBP 755868.82
2014-10-03SH03RETURN OF PURCHASE OF OWN SHARES
2014-10-02RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2014-10-02RES01ADOPT ARTICLES 10/09/2014
2014-10-02RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2014-10-02RES01ADOPT ARTICLES 10/09/2014
2014-09-26OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600064957Y2013 ASIN: GB00BFRSVQ41
2014-09-09SH0620/08/14 STATEMENT OF CAPITAL GBP 761868.82
2014-09-09SH03RETURN OF PURCHASE OF OWN SHARES
2014-09-05OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600064957Y2013 ASIN: GB00BFRSVQ41
2014-09-04SH0608/08/14 STATEMENT OF CAPITAL GBP 766427.44
2014-09-04SH03RETURN OF PURCHASE OF OWN SHARES
2014-07-25SH0111/07/14 STATEMENT OF CAPITAL GBP 771427.44
2014-07-23DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600071951Y2014 ASIN: GB00BFRSVQ41
2014-07-11OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600064957Y2013 ASIN: GB00BFRSVQ41
2014-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2014 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN
2014-06-27OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600064957Y2013 ASIN: GB00BFRSVQ41
2014-06-09SH0130/05/14 STATEMENT OF CAPITAL GBP 769613.21
2014-05-30OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600064957Y2013 ASIN: GB00BFRSVQ41
2014-05-16SH0616/05/14 STATEMENT OF CAPITAL GBP 764310.21
2014-05-16SH03RETURN OF PURCHASE OF OWN SHARES
2014-04-29OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600064957Y2013 ASIN: GB00BFRSVQ41
2014-04-15SH0104/04/14 STATEMENT OF CAPITAL GBP 769026.27
2014-04-04OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600064957Y2013 ASIN: GB00BFRSVQ41
2014-03-21SH0118/03/14 STATEMENT OF CAPITAL GBP 754787.11
2014-03-19SH0619/03/14 STATEMENT OF CAPITAL GBP 749882.29
2014-03-19SH03RETURN OF PURCHASE OF OWN SHARES
2014-03-18OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600064957Y2013 ASIN: GB00BFRSVQ41
2014-03-12SH0612/03/14 STATEMENT OF CAPITAL GBP 737247.87
2014-03-12SH03RETURN OF PURCHASE OF OWN SHARES
2014-02-24SH0119/02/14 STATEMENT OF CAPITAL GBP 754282.29
2014-02-19OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600064957Y2013 ASIN: GB00BFRSVQ41
2014-02-14AR0119/01/14 NO MEMBER LIST
2014-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THOMAS GRIFFITHS / 19/01/2014
2014-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY MALCOLM DEAN / 19/01/2014
2014-02-14AP01DIRECTOR APPOINTED MR CHRISTOPHER PAUL KAY
2014-01-28SH0628/01/14 STATEMENT OF CAPITAL GBP 738747.87
2014-01-28SH0628/01/14 STATEMENT OF CAPITAL GBP 738747.87
2014-01-28SH0628/01/14 STATEMENT OF CAPITAL GBP 745767.40
2014-01-28SH03RETURN OF PURCHASE OF OWN SHARES
2014-01-28SH03RETURN OF PURCHASE OF OWN SHARES
2014-01-28SH03RETURN OF PURCHASE OF OWN SHARES
2014-01-13SH0613/01/14 STATEMENT OF CAPITAL GBP 745947.98
2014-01-13SH0112/11/13 STATEMENT OF CAPITAL GBP 745947.98
2014-01-08OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600064957Y2013 ASIN: GB00BFRSVQ41
2013-12-02DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600065385Y2013 ASIN: GB00BFRSVQ41
2013-11-26AP01DIRECTOR APPOINTED MR BARRY MALCOLM DEAN
2013-11-26TM01APPOINTMENT TERMINATED, DIRECTOR ROGER JEYNES
2013-11-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POWELL
2013-11-26TM01APPOINTMENT TERMINATED, DIRECTOR HAROLD CUNNINGHAM
2013-11-26AP01DIRECTOR APPOINTED MR ANDREW THOMAS GRIFFITHS
2013-11-26AP01DIRECTOR APPOINTED MS HELEN RACHELLE SINCLAIR
2013-11-13CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2013-11-13CERTNMCOMPANY NAME CHANGED DOWNING DISTRIBUTION VCT 1 PLC CERTIFICATE ISSUED ON 13/11/13
2013-11-13CHANLondon Stock Exchange corporate action. Change of ORD GBP0.01 for COAF: UK600064042Y2013 ASIN: GB00B61LT734
2013-10-31OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600064044Y2013 ASIN: GB00B61LT734
2013-10-31SPLRLondon Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.01 for COAF: UK600064043Y2013 ASIN: GB00B61LT734
2013-10-31OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600064957Y2013 ASIN: GB00BFRSVQ41
2013-10-09SPLRLondon Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.01 for COAF: UK600064043Y2013 ASIN: GB00B61LT734
2013-10-07CHANLondon Stock Exchange corporate action. Change of ORD GBP0.01 for COAF: UK600064042Y2013 ASIN: GB00B61LT734
2013-10-07OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600064044Y2013 ASIN: GB00B61LT734
2013-10-07SPLRLondon Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.01 for COAF: UK600064043Y2013 ASIN: GB00B61LT734
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-02RES13COMAPNY BUSINESS 12/09/2013
2013-07-26DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600062221Y2013 ASIN: GB00B61LT734
2013-05-21SH0621/05/13 STATEMENT OF CAPITAL GBP 195924.90
2013-05-21SH0621/05/13 STATEMENT OF CAPITAL GBP 195924.90
2013-05-21SH03RETURN OF PURCHASE OF OWN SHARES
2013-05-21SH03RETURN OF PURCHASE OF OWN SHARES
2013-04-23SH0623/04/13 STATEMENT OF CAPITAL GBP 195924.90
2013-04-23SH03RETURN OF PURCHASE OF OWN SHARES
2013-03-15SH0615/03/13 STATEMENT OF CAPITAL GBP 196569.90
2013-03-15SH0615/03/13 STATEMENT OF CAPITAL GBP 196569.90
2013-03-15SH03RETURN OF PURCHASE OF OWN SHARES
2013-03-15SH03RETURN OF PURCHASE OF OWN SHARES
2013-02-08AR0119/01/13 NO MEMBER LIST
2013-02-08AD02SAIL ADDRESS CHANGED FROM: NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD WEST YORKSHIRE HD8 0GA
2013-02-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR GRANT LESLIE WHITEHOUSE / 19/01/2013
2013-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES POWELL / 19/01/2013
2013-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DAVID JEYNES / 19/01/2013
2013-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANDREW GOLDSMITH / 19/01/2013
2012-12-21SH0621/12/12 STATEMENT OF CAPITAL GBP 197609.90
2012-12-21SH03RETURN OF PURCHASE OF OWN SHARES
2012-12-03DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600055641Y2012 ASIN: GB00B61LT734
2012-10-25SH0625/10/12 STATEMENT OF CAPITAL GBP 198729.90
2012-10-25SH03RETURN OF PURCHASE OF OWN SHARES
2012-10-18SH0618/10/12 STATEMENT OF CAPITAL GBP 198729.90
2012-10-18SH03RETURN OF PURCHASE OF OWN SHARES
2012-10-02SH0602/10/12 STATEMENT OF CAPITAL GBP 198869.79
2012-10-02SH03RETURN OF PURCHASE OF OWN SHARES
2012-09-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-09-21AAFULL ACCOUNTS MADE UP TO 31/03/12
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts




Licences & Regulatory approval
We could not find any licences issued to FORESIGHT VENTURES VCT PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FORESIGHT VENTURES VCT PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE OVER SHARES 2012-09-26 Satisfied THE CO-OPERATIVE BANK PLC INCLUDING ITS SUCCESSORS IN TITLE AND ITS PERMITTED ASSIGNEES OR PERMITTED TRANSFEREES
Filed Financial Reports
Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORESIGHT VENTURES VCT PLC

Intangible Assets
Patents
We have not found any records of FORESIGHT VENTURES VCT PLC registering or being granted any patents
Domain Names
We do not have the domain name information for FORESIGHT VENTURES VCT PLC
Trademarks
We have not found any records of FORESIGHT VENTURES VCT PLC registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE HTEC LIMITED 2012-11-28 Outstanding
DEBENTURE UNIVERSE GROUP LIMITED 2012-11-28 Outstanding

We have found 2 mortgage charges which are owed to FORESIGHT VENTURES VCT PLC

Income
Government Income
We have not found government income sources for FORESIGHT VENTURES VCT PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as FORESIGHT VENTURES VCT PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where FORESIGHT VENTURES VCT PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORESIGHT VENTURES VCT PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FORESIGHT VENTURES VCT PLC any grants or awards.
Ownership
    We could not find any group structure information
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