Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > DOWNING THREE VCT PLC
Company Information for

DOWNING THREE VCT PLC

3 FIELD COURT, LONDON, WC1R 5EF,
Company Registration Number
05334413
Public Limited Company
Liquidation

Company Overview

About Downing Three Vct Plc
DOWNING THREE VCT PLC was founded on 2005-01-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Downing Three Vct Plc is a Public Limited Company registered in 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
DOWNING THREE VCT PLC
 
Legal Registered Office
3 FIELD COURT
LONDON
WC1R 5EF
Other companies in SW1P
 
Previous Names
DOWNING PLANNED EXIT VCT 3 PLC16/12/2013
DOWNING PROTECTED VCT III PLC08/12/2009
Filing Information
Company Number 05334413
Company ID Number 05334413
Date formed 2005-01-17
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/06/2021
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts FULL
Last Datalog update: 2021-05-05 09:54:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOWNING THREE VCT PLC
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BROWN JACK LIMITED   ETHNARD SERVICES LIMITED   FORGING AHEAD (1989) LIMITED   GT58 LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of DOWNING THREE VCT PLC

Current Directors
Officer Role Date Appointed
GRANT LESLIE WHITEHOUSE
 Company Secretary 2005-01-19
DENNIS HALE
 Director 2005-01-19
ROGER DAVID JEYNES
 Director 2013-12-17
MICHAEL JOHN ROBINSON
 Director 2010-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
HUGH ROLLO GILLESPIE
 Director 2005-01-19 2013-12-16
CHRISTOPHER PAUL KAY
 Director 2005-01-19 2010-09-30
ANDREW JAMES DAVID WOOLF
 Company Secretary 2005-01-17 2005-01-19
MICHAEL LIONEL HARRIS
 Director 2005-01-17 2005-01-19
ANDREW JAMES DAVID WOOLF
 Director 2005-01-17 2005-01-19

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 Active
GRANT LESLIE WHITEHOUSE THAMES VENTURES VCT 2 PLC Company Secretary 2009-01-21 CURRENT 2009-01-12 Active
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 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 THAMES VENTURES VCT 1 PLC Company Secretary 2003-10-23 CURRENT 1996-01-19 Active
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
DENNIS HALE DOWNING PLANNED EXIT VCT 6 PLC Director 2007-01-19 CURRENT 2007-01-05 Liquidation
DENNIS HALE DOWNING PLANNED EXIT VCT 7 PLC Director 2007-01-19 CURRENT 2007-01-05 Liquidation
DENNIS HALE DOWNING PLANNED EXIT VCT 4 PLC Director 2005-12-07 CURRENT 2005-11-24 Dissolved 2015-11-20
DENNIS HALE DOWNING PLANNED EXIT VCT 5 PLC Director 2005-12-07 CURRENT 2005-11-22 Dissolved 2015-11-20
DENNIS HALE DOWNING TWO VCT PLC Director 2005-01-19 CURRENT 2005-01-17 Liquidation
ROGER DAVID JEYNES DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY Director 2016-11-01 CURRENT 2000-08-18 Active
ROGER DAVID JEYNES ZOO DIGITAL GROUP PLC Director 2010-04-28 CURRENT 1999-10-14 Active
ROGER DAVID JEYNES MAPWAY HOLDINGS LIMITED Director 2007-07-18 CURRENT 2007-07-18 Active
ROGER DAVID JEYNES CHARBOROUGH CAPITAL LIMITED Director 2006-03-15 CURRENT 2006-03-15 Active
MICHAEL JOHN ROBINSON LIMBS & THINGS EMPLOYEE TRUSTEE LIMITED Director 2018-04-24 CURRENT 2018-04-24 Active
MICHAEL JOHN ROBINSON LIMBS & THINGS LIMITED Director 2012-09-01 CURRENT 1990-08-17 Active

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
2023-09-22APPOINTMENT TERMINATED, DIRECTOR DENNIS HALE
2023-09-22APPOINTMENT TERMINATED, DIRECTOR ROGER DAVID JEYNES
2023-09-22APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN ROBINSON
2023-06-02Voluntary liquidation Statement of receipts and payments to 2023-03-29
2022-05-30LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-29
2021-09-14AD02Register inspection address changed from C/O Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to The City Partnerhsip, the Mending Room Meltham Road Huddersfield HD4 7BH
2021-05-18LIQ01Voluntary liquidation declaration of solvency
2021-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/21 FROM 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England
2021-04-13600Appointment of a voluntary liquidator
2021-04-13LRESSPResolutions passed:
  • Special resolution to wind up on 2021-03-30
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2020-07-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-16DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 J for COAF: UK600130686Y2020 ASIN: GB00BSTK6426
2020-02-18SH06Cancellation of shares. Statement of capital on 2018-06-22 GBP 59,860.92
2020-02-07SH19Statement of capital on 2020-02-07 GBP 34,886.95
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES
2019-09-06DVCALondon Stock Exchange corporate action. Cash Dividend of F SHS GBP0.001 for COAF: UK600124700Y2019 ASIN: GB00B6ZS1P26
2019-09-06DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 H for COAF: UK600124699Y2019 ASIN: GB00BH7Y7B35
2019-09-06DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 J for COAF: UK600124698Y2019 ASIN: GB00BSTK6426
2019-06-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-25DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 H for COAF: UK600120743Y2019 ASIN: GB00BH7Y7B35
2019-04-25DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 J for COAF: UK600120747Y2019 ASIN: GB00BSTK6426
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-09-27DVCALondon Stock Exchange corporate action. Cash Dividend of F SHS GBP0.001 for COAF: UK600114894Y2018 ASIN: GB00B6ZS1P26
2018-09-27DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 H for COAF: UK600114895Y2018 ASIN: GB00BH7Y7B35
2018-08-20SH19Statement of capital on 2018-08-20 GBP 34,887.400
2018-08-20CERT21Certificate of capital reduction of share premium
2018-08-20OC138Reduction of iss capital and minute (oc)
2018-08-09SH06Cancellation of shares. Statement of capital on 2018-06-22 GBP 59,880.770
2018-07-31SH06Cancellation of shares. Statement of capital on 2018-07-11 GBP 34,906.60
2018-07-31SH10Particulars of variation of rights attached to shares
2018-07-31SH08Change of share class name or designation
2018-07-31SH03Purchase of own shares
2018-07-23SH03Purchase of own shares
2018-06-29SH06Cancellation of shares. Statement of capital on 2018-04-30 GBP 59,880.65
2018-06-29SH03Purchase of own shares
2018-06-22AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-04DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 H for COAF: UK600109646Y2018 ASIN: GB00BH7Y7B35
2018-03-22DVCALondon Stock Exchange corporate action. Cash Dividend of F SHS GBP0.001 for COAF: UK600109330Y2018 ASIN: GB00B6ZS1P26
2018-02-02LATEST SOC02/02/18 STATEMENT OF CAPITAL;GBP 59900.05
2018-02-02SH06Cancellation of shares. Statement of capital on 2018-01-03 GBP 59,900.050
2018-01-22SH03Purchase of own shares
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 59937.86
2018-01-03SH06Cancellation of shares. Statement of capital on 2017-11-03 GBP 59,937.86
2017-12-04SH03Purchase of own shares
2017-11-22DVCALondon Stock Exchange corporate action. Cash Dividend of 'E' SHS GBP0.001 for COAF: UK600105797Y2017 ASIN: GB00B4VZ1D11
2017-11-22DVCALondon Stock Exchange corporate action. Cash Dividend of 'D' SHS GBP0.001 for COAF: UK600105798Y2017 ASIN: GB00B4V7FP75
2017-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/17 FROM 5th Floor, Ergon House Horseferry Road London SW1P 2AL
2017-09-28DVCALondon Stock Exchange corporate action. Cash Dividend of F SHS GBP0.001 for COAF: UK600104557Y2017 ASIN: GB00B6ZS1P26
2017-09-28DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 H for COAF: UK600104553Y2017 ASIN: GB00BH7Y7B35
2017-07-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-03RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-07-03RES01ADOPT ARTICLES 20/06/2017
2017-07-03RES13Resolutions passed:
  • Company business 20/06/2017
  • Resolution of authority to purchase a number of shares
  • ADOPT ARTICLES
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 62386.762
2017-05-31SH06Cancellation of shares. Statement of capital on 2017-04-24 GBP 62,386.762
2017-05-31SH10Particulars of variation of rights attached to shares
2017-05-15SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-05-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-05-15SH03RETURN OF PURCHASE OF OWN SHARES
2017-04-26DVCALondon Stock Exchange corporate action. Cash Dividend of F SHS GBP0.001 for COAF: UK600100084Y2017 ASIN: GB00B6ZS1P26
2017-04-26DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 H for COAF: UK600100085Y2017 ASIN: GB00BH7Y7B35
2017-04-21DLSTLondon Stock Exchange corporate action. Trading Status: Delisted of 'A' SHS GBP0.001 for COAF: UK600099291Y2017 ASIN: GB00B3D74T59
2017-04-21DLSTLondon Stock Exchange corporate action. Trading Status: Delisted of 'C' SHS GBP0.001 for COAF: UK600099292Y2017 ASIN: GB00B3D75146
2017-03-23DLSTLondon Stock Exchange corporate action. Trading Status: Delisted of 'A' SHS GBP0.001 for COAF: UK600099291Y2017 ASIN: GB00B3D74T59
2017-03-23DLSTLondon Stock Exchange corporate action. Trading Status: Delisted of 'C' SHS GBP0.001 for COAF: UK600099292Y2017 ASIN: GB00B3D75146
2017-02-21DVCALondon Stock Exchange corporate action. Cash Dividend of 'D' SHS GBP0.001 for COAF: UK600097928Y2017 ASIN: GB00B4V7FP75
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 77884.37
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-09-29DVCALondon Stock Exchange corporate action. Cash Dividend of F SHS GBP0.001 for COAF: UK600094486Y2016 ASIN: GB00B6ZS1P26
2016-09-29DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 H for COAF: UK600094488Y2016 ASIN: GB00BH7Y7B35
2016-06-29RES13COMPANY BUSINESS 15/06/2016
2016-06-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-26DVCALondon Stock Exchange corporate action. Cash Dividend of F SHS GBP0.001 for COAF: UK600089873Y2016 ASIN: GB00B6ZS1P26
2016-04-26DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 H for COAF: UK600089878Y2016 ASIN: GB00BH7Y7B35
2016-02-26DVCALondon Stock Exchange corporate action. Cash Dividend of 'D' SHS GBP0.001 for COAF: UK600087774Y2016 ASIN: GB00B4V7FP75
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 77884.37
2016-02-11AR0117/01/16 FULL LIST
2016-01-29DVCALondon Stock Exchange corporate action. Cash Dividend of 'A' SHS GBP0.001 for COAF: UK600087102Y2016 ASIN: GB00B3D74T59
2016-01-29DVCALondon Stock Exchange corporate action. Cash Dividend of 'C' SHS GBP0.001 for COAF: UK600087103Y2016 ASIN: GB00B3D75146
2015-12-07ANNOTATIONClarification
2015-12-07RP04SECOND FILING FOR FORM SH01
2015-11-26SH0123/11/15 STATEMENT OF CAPITAL GBP 76264.993
2015-11-23OTHRLondon Stock Exchange corporate action. Other event of 'A' SHS GBP0.001 for COAF: UK600075975Y2014 ASIN: GB00B3D74T59
2015-11-23OTHRLondon Stock Exchange corporate action. Other event of 'C' SHS GBP0.001 for COAF: UK600075976Y2014 ASIN: GB00B3D75146
2015-11-23OTHRLondon Stock Exchange corporate action. Other event of 'D' SHS GBP0.001 for COAF: UK600075977Y2014 ASIN: GB00B4V7FP75
2015-11-23OTHRLondon Stock Exchange corporate action. Other event of 'E' SHS GBP0.001 for COAF: UK600075978Y2014 ASIN: GB00B4VZ1D11
2015-11-23OTHRLondon Stock Exchange corporate action. Other event of F SHS GBP0.001 for COAF: UK600075979Y2014 ASIN: GB00B6ZS1P26
2015-11-23OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.001 H for COAF: UK600075980Y2014 ASIN: GB00BH7Y7B35
2015-11-23OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.001 J for COAF: UK600083996Y2015 ASIN: GB00BSTK6426
2015-11-20DVCALondon Stock Exchange corporate action. Cash Dividend of 'D' SHS GBP0.001 for COAF: UK600085199Y2015 ASIN: GB00B4V7FP75
2015-10-30OTHRLondon Stock Exchange corporate action. Other event of 'A' SHS GBP0.001 for COAF: UK600075975Y2014 ASIN: GB00B3D74T59
2015-10-30OTHRLondon Stock Exchange corporate action. Other event of 'C' SHS GBP0.001 for COAF: UK600075976Y2014 ASIN: GB00B3D75146
2015-10-30OTHRLondon Stock Exchange corporate action. Other event of 'D' SHS GBP0.001 for COAF: UK600075977Y2014 ASIN: GB00B4V7FP75
2015-10-30OTHRLondon Stock Exchange corporate action. Other event of 'E' SHS GBP0.001 for COAF: UK600075978Y2014 ASIN: GB00B4VZ1D11
2015-10-30OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.001 H for COAF: UK600075980Y2014 ASIN: GB00BH7Y7B35
2015-10-30OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.001 J for COAF: UK600083996Y2015 ASIN: GB00BSTK6426
2015-10-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-09-30OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.001 J for COAF: UK600083996Y2015 ASIN: GB00BSTK6426
2015-09-22SH0118/09/15 STATEMENT OF CAPITAL GBP 75791.093
2015-09-22OTHRLondon Stock Exchange corporate action. Other event of 'A' SHS GBP0.001 for COAF: UK600075975Y2014 ASIN: GB00B3D74T59
2015-09-22OTHRLondon Stock Exchange corporate action. Other event of 'C' SHS GBP0.001 for COAF: UK600075976Y2014 ASIN: GB00B3D75146
2015-09-22OTHRLondon Stock Exchange corporate action. Other event of 'D' SHS GBP0.001 for COAF: UK600075977Y2014 ASIN: GB00B4V7FP75
2015-09-22OTHRLondon Stock Exchange corporate action. Other event of 'E' SHS GBP0.001 for COAF: UK600075978Y2014 ASIN: GB00B4VZ1D11
2015-09-22OTHRLondon Stock Exchange corporate action. Other event of F SHS GBP0.001 for COAF: UK600075979Y2014 ASIN: GB00B6ZS1P26
2015-09-22OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.001 H for COAF: UK600075980Y2014 ASIN: GB00BH7Y7B35
2015-09-21SH0118/09/15 STATEMENT OF CAPITAL GBP 76264.993
2015-09-21OTHRLondon Stock Exchange corporate action. Other event of 'A' SHS GBP0.001 for COAF: UK600075975Y2014 ASIN: GB00B3D74T59
2015-09-21OTHRLondon Stock Exchange corporate action. Other event of 'C' SHS GBP0.001 for COAF: UK600075976Y2014 ASIN: GB00B3D75146
2015-09-21OTHRLondon Stock Exchange corporate action. Other event of 'D' SHS GBP0.001 for COAF: UK600075977Y2014 ASIN: GB00B4V7FP75
2015-09-21OTHRLondon Stock Exchange corporate action. Other event of 'E' SHS GBP0.001 for COAF: UK600075978Y2014 ASIN: GB00B4VZ1D11
2015-09-21OTHRLondon Stock Exchange corporate action. Other event of F SHS GBP0.001 for COAF: UK600075979Y2014 ASIN: GB00B6ZS1P26
2015-09-21OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.001 H for COAF: UK600075980Y2014 ASIN: GB00BH7Y7B35
2015-09-01DVCALondon Stock Exchange corporate action. Cash Dividend of F SHS GBP0.001 for COAF: UK600083292Y2015 ASIN: GB00B6ZS1P26
2015-09-01DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 H for COAF: UK600083291Y2015 ASIN: GB00BH7Y7B35
2015-08-28OTHRLondon Stock Exchange corporate action. Other event of 'A' SHS GBP0.001 for COAF: UK600075975Y2014 ASIN: GB00B3D74T59
2015-08-28OTHRLondon Stock Exchange corporate action. Other event of 'C' SHS GBP0.001 for COAF: UK600075976Y2014 ASIN: GB00B3D75146
2015-08-28OTHRLondon Stock Exchange corporate action. Other event of 'D' SHS GBP0.001 for COAF: UK600075977Y2014 ASIN: GB00B4V7FP75
2015-08-28OTHRLondon Stock Exchange corporate action. Other event of 'E' SHS GBP0.001 for COAF: UK600075978Y2014 ASIN: GB00B4VZ1D11
2015-08-28OTHRLondon Stock Exchange corporate action. Other event of F SHS GBP0.001 for COAF: UK600075979Y2014 ASIN: GB00B6ZS1P26
2015-08-28OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.001 H for COAF: UK600075980Y2014 ASIN: GB00BH7Y7B35
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 74762.718
2015-07-16SH0108/07/15 STATEMENT OF CAPITAL GBP 74762.718
2015-07-08OTHRLondon Stock Exchange corporate action. Other event of 'A' SHS GBP0.001 for COAF: UK600075975Y2014 ASIN: GB00B3D74T59
2015-07-08OTHRLondon Stock Exchange corporate action. Other event of 'C' SHS GBP0.001 for COAF: UK600075976Y2014 ASIN: GB00B3D75146
2015-07-08OTHRLondon Stock Exchange corporate action. Other event of 'D' SHS GBP0.001 for COAF: UK600075977Y2014 ASIN: GB00B4V7FP75
2015-07-08OTHRLondon Stock Exchange corporate action. Other event of 'E' SHS GBP0.001 for COAF: UK600075978Y2014 ASIN: GB00B4VZ1D11
2015-07-08OTHRLondon Stock Exchange corporate action. Other event of F SHS GBP0.001 for COAF: UK600075979Y2014 ASIN: GB00B6ZS1P26
2015-07-08OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.001 H for COAF: UK600075980Y2014 ASIN: GB00BH7Y7B35
2015-07-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-01RES12VARYING SHARE RIGHTS AND NAMES
2015-07-01RES13APPROVAL OF REPORT DATED 31/12/2014 16/06/2015
2015-06-30OTHRLondon Stock Exchange corporate action. Other event of 'A' SHS GBP0.001 for COAF: UK600075975Y2014 ASIN: GB00B3D74T59
2015-06-30OTHRLondon Stock Exchange corporate action. Other event of 'C' SHS GBP0.001 for COAF: UK600075976Y2014 ASIN: GB00B3D75146
2015-06-30OTHRLondon Stock Exchange corporate action. Other event of 'D' SHS GBP0.001 for COAF: UK600075977Y2014 ASIN: GB00B4V7FP75
2015-06-30OTHRLondon Stock Exchange corporate action. Other event of 'E' SHS GBP0.001 for COAF: UK600075978Y2014 ASIN: GB00B4VZ1D11
2015-06-30OTHRLondon Stock Exchange corporate action. Other event of F SHS GBP0.001 for COAF: UK600075979Y2014 ASIN: GB00B6ZS1P26
2015-06-30OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.001 H for COAF: UK600075980Y2014 ASIN: GB00BH7Y7B35
2015-06-03SH0121/05/15 STATEMENT OF CAPITAL GBP 74762.718
2015-05-21OTHRLondon Stock Exchange corporate action. Other event of 'A' SHS GBP0.001 for COAF: UK600075975Y2014 ASIN: GB00B3D74T59
2015-04-24OTHRLondon Stock Exchange corporate action. Other event of 'A' SHS GBP0.001 for COAF: UK600075975Y2014 ASIN: GB00B3D74T59
2015-04-24OTHRLondon Stock Exchange corporate action. Other event of 'C' SHS GBP0.001 for COAF: UK600075976Y2014 ASIN: GB00B3D75146
2015-04-24OTHRLondon Stock Exchange corporate action. Other event of 'D' SHS GBP0.001 for COAF: UK600075977Y2014 ASIN: GB00B4V7FP75
2015-04-24OTHRLondon Stock Exchange corporate action. Other event of 'E' SHS GBP0.001 for COAF: UK600075978Y2014 ASIN: GB00B4VZ1D11
2015-04-24OTHRLondon Stock Exchange corporate action. Other event of F SHS GBP0.001 for COAF: UK600075979Y2014 ASIN: GB00B6ZS1P26
2015-04-24OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.001 H for COAF: UK600075980Y2014 ASIN: GB00BH7Y7B35
2015-04-22DVCALondon Stock Exchange corporate action. Cash Dividend of F SHS GBP0.001 for COAF: UK600079336Y2015 ASIN: GB00B6ZS1P26
2015-04-22DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 H for COAF: UK600079339Y2015 ASIN: GB00BH7Y7B35
2015-04-17SH0110/04/15 STATEMENT OF CAPITAL GBP 74101.763
2015-04-10OTHRLondon Stock Exchange corporate action. Other event of 'A' SHS GBP0.001 for COAF: UK600075975Y2014 ASIN: GB00B3D74T59
2015-04-10OTHRLondon Stock Exchange corporate action. Other event of 'C' SHS GBP0.001 for COAF: UK600075976Y2014 ASIN: GB00B3D75146
2015-04-10OTHRLondon Stock Exchange corporate action. Other event of 'D' SHS GBP0.001 for COAF: UK600075977Y2014 ASIN: GB00B4V7FP75
2015-04-10OTHRLondon Stock Exchange corporate action. Other event of 'E' SHS GBP0.001 for COAF: UK600075978Y2014 ASIN: GB00B4VZ1D11
2015-04-10OTHRLondon Stock Exchange corporate action. Other event of F SHS GBP0.001 for COAF: UK600075979Y2014 ASIN: GB00B6ZS1P26
2015-04-10OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.001 H for COAF: UK600075980Y2014 ASIN: GB00BH7Y7B35
2015-04-07OTHRLondon Stock Exchange corporate action. Other event of 'A' SHS GBP0.001 for COAF: UK600075975Y2014 ASIN: GB00B3D74T59
2015-04-07OTHRLondon Stock Exchange corporate action. Other event of 'C' SHS GBP0.001 for COAF: UK600075976Y2014 ASIN: GB00B3D75146
2015-04-07OTHRLondon Stock Exchange corporate action. Other event of 'D' SHS GBP0.001 for COAF: UK600075977Y2014 ASIN: GB00B4V7FP75
2015-04-07OTHRLondon Stock Exchange corporate action. Other event of 'E' SHS GBP0.001 for COAF: UK600075978Y2014 ASIN: GB00B4VZ1D11
2015-04-07OTHRLondon Stock Exchange corporate action. Other event of F SHS GBP0.001 for COAF: UK600075979Y2014 ASIN: GB00B6ZS1P26
2015-04-07OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.001 H for COAF: UK600075980Y2014 ASIN: GB00BH7Y7B35
2015-04-01OTHRLondon Stock Exchange corporate action. Other event of 'A' SHS GBP0.001 for COAF: UK600075975Y2014 ASIN: GB00B3D74T59
2015-04-01OTHRLondon Stock Exchange corporate action. Other event of 'C' SHS GBP0.001 for COAF: UK600075976Y2014 ASIN: GB00B3D75146
2015-04-01OTHRLondon Stock Exchange corporate action. Other event of 'D' SHS GBP0.001 for COAF: UK600075977Y2014 ASIN: GB00B4V7FP75
2015-04-01OTHRLondon Stock Exchange corporate action. Other event of 'E' SHS GBP0.001 for COAF: UK600075978Y2014 ASIN: GB00B4VZ1D11
2015-04-01OTHRLondon Stock Exchange corporate action. Other event of F SHS GBP0.001 for COAF: UK600075979Y2014 ASIN: GB00B6ZS1P26
2015-04-01OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.001 H for COAF: UK600075980Y2014 ASIN: GB00BH7Y7B35
2015-03-25OTHRLondon Stock Exchange corporate action. Other event of 'A' SHS GBP0.001 for COAF: UK600075975Y2014 ASIN: GB00B3D74T59
2015-03-20OTHRLondon Stock Exchange corporate action. Other event of 'A' SHS GBP0.001 for COAF: UK600075975Y2014 ASIN: GB00B3D74T59
2015-03-20OTHRLondon Stock Exchange corporate action. Other event of 'C' SHS GBP0.001 for COAF: UK600075976Y2014 ASIN: GB00B3D75146
2015-03-20OTHRLondon Stock Exchange corporate action. Other event of 'D' SHS GBP0.001 for COAF: UK600075977Y2014 ASIN: GB00B4V7FP75
2015-03-20OTHRLondon Stock Exchange corporate action. Other event of 'E' SHS GBP0.001 for COAF: UK600075978Y2014 ASIN: GB00B4VZ1D11
2015-03-20OTHRLondon Stock Exchange corporate action. Other event of F SHS GBP0.001 for COAF: UK600075979Y2014 ASIN: GB00B6ZS1P26
2015-03-20OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.001 H for COAF: UK600075980Y2014 ASIN: GB00BH7Y7B35
2015-02-10DVCALondon Stock Exchange corporate action. Cash Dividend of 'C' SHS GBP0.001 for COAF: UK600076993Y2015 ASIN: GB00B3D75146
2015-02-03OTHRLondon Stock Exchange corporate action. Other event of 'A' SHS GBP0.001 for COAF: UK600075975Y2014 ASIN: GB00B3D74T59
2015-01-27MEM/ARTSARTICLES OF ASSOCIATION
2015-01-27RES13RE OFFER AGREEMENT/ CREATION OF J SHARES/ RE CANCELLATION OF SHARE PREM A/C 08/01/2015
2015-01-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 67150.993
2015-01-27AR0117/01/15 NO MEMBER LIST
2015-01-08OTHRLondon Stock Exchange corporate action. Other event of 'A' SHS GBP0.001 for COAF: UK600075975Y2014 ASIN: GB00B3D74T59
2015-01-08OTHRLondon Stock Exchange corporate action. Other event of 'C' SHS GBP0.001 for COAF: UK600075976Y2014 ASIN: GB00B3D75146
2015-01-08OTHRLondon Stock Exchange corporate action. Other event of 'D' SHS GBP0.001 for COAF: UK600075977Y2014 ASIN: GB00B4V7FP75
2015-01-08OTHRLondon Stock Exchange corporate action. Other event of 'E' SHS GBP0.001 for COAF: UK600075978Y2014 ASIN: GB00B4VZ1D11
2015-01-08OTHRLondon Stock Exchange corporate action. Other event of F SHS GBP0.001 for COAF: UK600075979Y2014 ASIN: GB00B6ZS1P26
2015-01-08OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.001 H for COAF: UK600075980Y2014 ASIN: GB00BH7Y7B35
2014-12-19OTHRLondon Stock Exchange corporate action. Other event of 'A' SHS GBP0.001 for COAF: UK600075975Y2014 ASIN: GB00B3D74T59
2014-12-19OTHRLondon Stock Exchange corporate action. Other event of 'C' SHS GBP0.001 for COAF: UK600075976Y2014 ASIN: GB00B3D75146
2014-12-19OTHRLondon Stock Exchange corporate action. Other event of 'D' SHS GBP0.001 for COAF: UK600075977Y2014 ASIN: GB00B4V7FP75
2014-12-19OTHRLondon Stock Exchange corporate action. Other event of 'E' SHS GBP0.001 for COAF: UK600075978Y2014 ASIN: GB00B4VZ1D11
2014-12-19OTHRLondon Stock Exchange corporate action. Other event of F SHS GBP0.001 for COAF: UK600075979Y2014 ASIN: GB00B6ZS1P26
2014-12-19OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.001 H for COAF: UK600075980Y2014 ASIN: GB00BH7Y7B35
2014-12-15OTHRLondon Stock Exchange corporate action. Other event of 'A' SHS GBP0.001 for COAF: UK600075847Y2014 ASIN: GB00B3D74T59
2014-12-15OTHRLondon Stock Exchange corporate action. Other event of 'C' SHS GBP0.001 for COAF: UK600075848Y2014 ASIN: GB00B3D75146
2014-12-15OTHRLondon Stock Exchange corporate action. Other event of 'D' SHS GBP0.001 for COAF: UK600075849Y2014 ASIN: GB00B4V7FP75
2014-12-15OTHRLondon Stock Exchange corporate action. Other event of 'E' SHS GBP0.001 for COAF: UK600075850Y2014 ASIN: GB00B4VZ1D11
2014-12-15OTHRLondon Stock Exchange corporate action. Other event of F SHS GBP0.001 for COAF: UK600075851Y2014 ASIN: GB00B6ZS1P26
2014-12-15OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.001 H for COAF: UK600075843Y2014 ASIN: GB00BH7Y7B35
2014-11-12SH0104/11/14 STATEMENT OF CAPITAL GBP 67150.991
2014-11-04OTHRLondon Stock Exchange corporate action. Other event of 'A' SHS GBP0.001 for COAF: UK600066202Y2014 ASIN: GB00B3D74T59
2014-10-14SH0103/10/14 STATEMENT OF CAPITAL GBP 66635.38
2014-10-03OTHRLondon Stock Exchange corporate action. Other event of 'A' SHS GBP0.001 for COAF: UK600066202Y2014 ASIN: GB00B3D74T59
2014-10-03OTHRLondon Stock Exchange corporate action. Other event of 'C' SHS GBP0.001 for COAF: UK600066201Y2014 ASIN: GB00B3D75146
2014-10-03OTHRLondon Stock Exchange corporate action. Other event of 'D' SHS GBP0.001 for COAF: UK600066200Y2014 ASIN: GB00B4V7FP75
2014-10-03OTHRLondon Stock Exchange corporate action. Other event of 'E' SHS GBP0.001 for COAF: UK600066199Y2014 ASIN: GB00B4VZ1D11
2014-10-03OTHRLondon Stock Exchange corporate action. Other event of F SHS GBP0.001 for COAF: UK600066161Y2013 ASIN: GB00B6ZS1P26
2014-09-29SH0104/09/14 STATEMENT OF CAPITAL GBP 65794.98
2014-09-26OTHRLondon Stock Exchange corporate action. Other event of 'A' SHS GBP0.001 for COAF: UK600066202Y2014 ASIN: GB00B3D74T59
2014-09-26OTHRLondon Stock Exchange corporate action. Other event of 'C' SHS GBP0.001 for COAF: UK600066201Y2014 ASIN: GB00B3D75146
2014-09-26OTHRLondon Stock Exchange corporate action. Other event of 'D' SHS GBP0.001 for COAF: UK600066200Y2014 ASIN: GB00B4V7FP75
2014-09-26OTHRLondon Stock Exchange corporate action. Other event of 'E' SHS GBP0.001 for COAF: UK600066199Y2014 ASIN: GB00B4VZ1D11
2014-09-26OTHRLondon Stock Exchange corporate action. Other event of F SHS GBP0.001 for COAF: UK600066161Y2013 ASIN: GB00B6ZS1P26
2014-09-04OTHRLondon Stock Exchange corporate action. Other event of 'A' SHS GBP0.001 for COAF: UK600066202Y2014 ASIN: GB00B3D74T59
2014-08-29DVCALondon Stock Exchange corporate action. Cash Dividend of 'D' SHS GBP0.001 for COAF: UK600073056Y2014 ASIN: GB00B4V7FP75
2014-08-29DVCALondon Stock Exchange corporate action. Cash Dividend of F SHS GBP0.001 for COAF: UK600073055Y2014 ASIN: GB00B6ZS1P26
2014-08-29DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 H for COAF: UK600073057Y2014 ASIN: GB00BH7Y7B35
2014-07-25SH0111/07/14 STATEMENT OF CAPITAL GBP 65144.69
2014-07-11OTHRLondon Stock Exchange corporate action. Other event of 'A' SHS GBP0.001 for COAF: UK600066202Y2014 ASIN: GB00B3D74T59
2014-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN
2014-06-27OTHRLondon Stock Exchange corporate action. Other event of 'A' SHS GBP0.001 for COAF: UK600066202Y2014 ASIN: GB00B3D74T59
2014-06-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-25RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-06-25RES13RECEIVE ACCOUNTS/ DIVIDENDS/ RE APPOINT AUD/ RE ELECT DIRECTORS 17/06/2014
2014-06-09SH0130/05/14 STATEMENT OF CAPITAL GBP 64399.88
2014-05-30OTHRLondon Stock Exchange corporate action. Other event of 'A' SHS GBP0.001 for COAF: UK600066202Y2014 ASIN: GB00B3D74T59
2014-04-29DVCALondon Stock Exchange corporate action. Cash Dividend of 'C' SHS GBP0.001 for COAF: UK600069511Y2014 ASIN: GB00B3D75146
2014-04-29DVCALondon Stock Exchange corporate action. Cash Dividend of 'D' SHS GBP0.001 for COAF: UK600069517Y2014 ASIN: GB00B4V7FP75
2014-04-29DVCALondon Stock Exchange corporate action. Cash Dividend of F SHS GBP0.001 for COAF: UK600069518Y2014 ASIN: GB00B6ZS1P26
2014-04-29OTHRLondon Stock Exchange corporate action. Other event of 'A' SHS GBP0.001 for COAF: UK600066202Y2014 ASIN: GB00B3D74T59
2014-04-29OTHRLondon Stock Exchange corporate action. Other event of 'C' SHS GBP0.001 for COAF: UK600066201Y2014 ASIN: GB00B3D75146
2014-04-29OTHRLondon Stock Exchange corporate action. Other event of 'D' SHS GBP0.001 for COAF: UK600066200Y2014 ASIN: GB00B4V7FP75
2014-04-29OTHRLondon Stock Exchange corporate action. Other event of 'E' SHS GBP0.001 for COAF: UK600066199Y2014 ASIN: GB00B4VZ1D11
2014-04-29OTHRLondon Stock Exchange corporate action. Other event of F SHS GBP0.001 for COAF: UK600066161Y2013 ASIN: GB00B6ZS1P26
2014-04-15SH0104/04/14 STATEMENT OF CAPITAL GBP 63419.75
2014-04-04OTHRLondon Stock Exchange corporate action. Other event of 'A' SHS GBP0.001 for COAF: UK600066202Y2014 ASIN: GB00B3D74T59
2014-03-28SH1928/03/14 STATEMENT OF CAPITAL GBP 57115.59
2014-03-28CERT21REDUCTION OF SHARE PREMIUM
2014-03-28OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2014-03-21SH0118/03/14 STATEMENT OF CAPITAL GBP 58426.82
2014-03-18OTHRLondon Stock Exchange corporate action. Other event of 'A' SHS GBP0.001 for COAF: UK600066202Y2014 ASIN: GB00B3D74T59
2014-02-25SH0120/02/14 STATEMENT OF CAPITAL GBP 57115.591
2014-02-20OTHRLondon Stock Exchange corporate action. Other event of 'A' SHS GBP0.001 for COAF: UK600066202Y2014 ASIN: GB00B3D74T59
2014-02-11AR0117/01/14 NO MEMBER LIST
2014-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL JOHN ROBINSON / 17/01/2014
2014-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DAVID JEYNES / 17/01/2014
2014-02-11AP01DIRECTOR APPOINTED MR ROGER DAVID JEYNES
2014-02-11OTHRLondon Stock Exchange corporate action. Other event of 'A' SHS GBP0.001 for COAF: UK600066202Y2014 ASIN: GB00B3D74T59
2014-02-11OTHRLondon Stock Exchange corporate action. Other event of 'C' SHS GBP0.001 for COAF: UK600066201Y2014 ASIN: GB00B3D75146
2014-02-11OTHRLondon Stock Exchange corporate action. Other event of 'D' SHS GBP0.001 for COAF: UK600066200Y2014 ASIN: GB00B4V7FP75
2014-02-11OTHRLondon Stock Exchange corporate action. Other event of 'E' SHS GBP0.001 for COAF: UK600066199Y2014 ASIN: GB00B4VZ1D11
2014-02-11OTHRLondon Stock Exchange corporate action. Other event of F SHS GBP0.001 for COAF: UK600066161Y2013 ASIN: GB00B6ZS1P26
2013-12-18OTHRLondon Stock Exchange corporate action. Other event of 'A' SHS GBP0.001 for COAF: UK600066202Y2014 ASIN: GB00B3D74T59
2013-12-18OTHRLondon Stock Exchange corporate action. Other event of 'C' SHS GBP0.001 for COAF: UK600066201Y2014 ASIN: GB00B3D75146
2013-12-18OTHRLondon Stock Exchange corporate action. Other event of 'D' SHS GBP0.001 for COAF: UK600066200Y2014 ASIN: GB00B4V7FP75
2013-12-18OTHRLondon Stock Exchange corporate action. Other event of 'E' SHS GBP0.001 for COAF: UK600066199Y2014 ASIN: GB00B4VZ1D11
2013-12-18OTHRLondon Stock Exchange corporate action. Other event of F SHS GBP0.001 for COAF: UK600066161Y2013 ASIN: GB00B6ZS1P26
2013-12-17CHANLondon Stock Exchange corporate action. Change of 'A' SHS GBP0.001 for COAF: UK600065969Y2013 ASIN: GB00B3D74T59
2013-12-17CHANLondon Stock Exchange corporate action. Change of 'C' SHS GBP0.001 for COAF: UK600065968Y2013 ASIN: GB00B3D75146
2013-12-17CHANLondon Stock Exchange corporate action. Change of 'D' SHS GBP0.001 for COAF: UK600065967Y2013 ASIN: GB00B4V7FP75
2013-12-17CHANLondon Stock Exchange corporate action. Change of 'E' SHS GBP0.001 for COAF: UK600065966Y2013 ASIN: GB00B4VZ1D11
2013-12-17CHANLondon Stock Exchange corporate action. Change of F SHS GBP0.001 for COAF: UK600065945Y2013 ASIN: GB00B6ZS1P26
2013-12-16TM01APPOINTMENT TERMINATED, DIRECTOR HUGH GILLESPIE
2013-12-16AA01CURRSHO FROM 31/01/2014 TO 31/12/2013
2013-12-16CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2013-12-16CERTNMCOMPANY NAME CHANGED DOWNING PLANNED EXIT VCT 3 PLC CERTIFICATE ISSUED ON 16/12/13
2013-09-30DVCALondon Stock Exchange corporate action. Cash Dividend of 'C' SHS GBP0.001 for COAF: UK600063835Y2013 ASIN: GB00B3D75146
2013-09-30DVCALondon Stock Exchange corporate action. Cash Dividend of 'D' SHS GBP0.001 for COAF: UK600063843Y2013 ASIN: GB00B4V7FP75
2013-09-30DVCALondon Stock Exchange corporate action. Cash Dividend of F SHS GBP0.001 for COAF: UK600063844Y2013 ASIN: GB00B6ZS1P26
2013-08-20AAFULL ACCOUNTS MADE UP TO 31/01/13
2013-08-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-07-12SH0612/07/13 STATEMENT OF CAPITAL GBP 53704.02
2013-07-12SH03RETURN OF PURCHASE OF OWN SHARES
2013-06-10MISCSECTION 519
2013-05-28DVCALondon Stock Exchange corporate action. Cash Dividend of 'C' SHS GBP0.001 for COAF: UK600060465Y2013 ASIN: GB00B3D75146
2013-05-28DVCALondon Stock Exchange corporate action. Cash Dividend of 'D' SHS GBP0.001 for COAF: UK600060466Y2013 ASIN: GB00B4V7FP75
2013-05-28DVCALondon Stock Exchange corporate action. Cash Dividend of F SHS GBP0.001 for COAF: UK600060467Y2013 ASIN: GB00B6ZS1P26
2013-02-18AR0117/01/13 NO MEMBER LIST
2013-02-18AD02SAIL ADDRESS CHANGED FROM: NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD WEST YORKSHIRE HD8 0GA
2013-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH ROLLO GILLESPIE / 17/01/2013
2013-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DENNIS HALE / 17/01/2013
2013-02-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR GRANT LESLIE WHITEHOUSE / 17/01/2013
2013-02-14SH0107/01/13 STATEMENT OF CAPITAL GBP 53719.02
2012-12-21SH0621/12/12 STATEMENT OF CAPITAL GBP 52736.68
2012-12-21SH0621/12/12 STATEMENT OF CAPITAL GBP 52736.68
2012-12-21SH03RETURN OF PURCHASE OF OWN SHARES
2012-12-21SH03RETURN OF PURCHASE OF OWN SHARES
2012-10-10SH0103/10/12 STATEMENT OF CAPITAL GBP 52761.73
2012-09-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-09-12SH0612/09/12 STATEMENT OF CAPITAL GBP 52006.43
2012-09-12SH03RETURN OF PURCHASE OF OWN SHARES
2012-08-30SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-08-29SH0114/08/12 STATEMENT OF CAPITAL GBP 152652.60
2012-08-01AAFULL ACCOUNTS MADE UP TO 31/01/12
2012-08-01RES01ADOPT ARTICLES 24/07/2012
2012-08-01RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-07-13SH0109/07/12 STATEMENT OF CAPITAL GBP 152430.72
2012-06-15SH0131/05/12 STATEMENT OF CAPITAL GBP 152311.33
2012-04-23SH0119/04/12 STATEMENT OF CAPITAL GBP 152059.36
2012-01-17AR0117/01/12 NO MEMBER LIST
2011-11-17MEM/ARTSARTICLES OF ASSOCIATION
2011-11-17RES01ALTER ARTICLES 16/11/2011
2011-11-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-20AAFULL ACCOUNTS MADE UP TO 31/01/11
2011-07-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-07-13RES13ADOPT ACCTS APPROVE DIRS REMUNERATION REPORT APPR FINAL DIVIDEND RE APT AUD RE ELECT DIR 07/07/2011
2011-05-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR GRANT LESLIE WHITEHOUSE / 17/03/2011
2011-01-25SH0717/01/11 STATEMENT OF CAPITAL GBP 143568.581
2011-01-25AR0117/01/11 FULL LIST
2011-01-24SH03RETURN OF PURCHASE OF OWN SHARES
2010-10-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KAY
2010-10-01AP01DIRECTOR APPOINTED MR MICHAEL JOHN ROBINSON
2010-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2010 FROM KINGS SCHOLARS HOUSE 230 VAUXHALL BRIDGE ROAD LONDON SW1V 1AU
2010-09-03RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-09-03RES13ADOPT ACCOUNTS & OTHER APPROVALS 27/07/2010
2010-08-02AAFULL ACCOUNTS MADE UP TO 31/01/10
2010-07-22SH1922/07/10 STATEMENT OF CAPITAL GBP 143579.610
2010-07-22OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2010-07-22CERT21REDUCTION OF SHARE PREMIUM
2010-02-17SH1917/02/10 STATEMENT OF CAPITAL GBP 130443.17
2010-02-17OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2010-02-17CERT21REDUCTION OF SHARE PREMIUM
2010-01-28AR0117/01/10 FULL LIST
2009-12-09MEM/ARTSARTICLES OF ASSOCIATION
2009-12-09RES13SHARE PREMIUM ACCOUNT CANCELLED 08/12/2009
2009-12-09RES04NC INC ALREADY ADJUSTED 08/12/2009
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 DOWNING THREE VCT PLC or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Resolution2021-04-15
Notices to2021-04-15
Appointmen2021-04-15
Fines / Sanctions
No fines or sanctions have been issued against DOWNING THREE 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
2014-12-31
Annual Accounts
2013-12-31

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 DOWNING THREE VCT PLC

Intangible Assets
Patents
We have not found any records of DOWNING THREE VCT PLC registering or being granted any patents
Domain Names
We do not have the domain name information for DOWNING THREE VCT PLC
Trademarks
We have not found any records of DOWNING THREE VCT PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOWNING THREE 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 DOWNING THREE VCT PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where DOWNING THREE 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyDOWNING THREE VCT PLCEvent Date2021-04-15
 
Initiating party Event TypeNotices to
Defending partyDOWNING THREE VCT PLCEvent Date2021-04-15
 
Initiating party Event TypeAppointmen
Defending partyDOWNING THREE VCT PLCEvent Date2021-04-15
Name of Company: DOWNING THREE VCT PLC Company Number: 05334413 Nature of Business: Investment trust Previous Name of Company: Downing Planned Exit VCR 3 PLC; Downing Protected VCR III PLC Registered…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOWNING THREE 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 DOWNING THREE VCT PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WC1R 5EF