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BARONSMEAD VENTURE TRUST PLC
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BARONSMEAD VENTURE TRUST PLC: Filings

    • Overview

    Company NameBARONSMEAD VENTURE TRUST PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 03504214
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BARONSMEAD VENTURE TRUST PLC?

    Filings
    DateDescriptionDocumentType

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 5,676,496.1
    		3 pagesSH03
    Annotations
    DateAnnotation
    Apr 22, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Statement of capital following an allotment of shares on Apr 02, 2026

    • Capital: GBP 51,465,906.9
    		3 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolutions

    Re: general meetings (other than an agm) may be called on not less than 14 clear days' notice 19/03/2026
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Feb 19, 2026

    • Capital: GBP 49,539,502.2
    		3 pagesSH01

    Full accounts made up to Sep 30, 2025

    		110 pagesAA

    Confirmation statement made on Jan 29, 2026 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jan 22, 2026

    • Capital: GBP 49,028,051.5
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 20, 2025

    • Capital: GBP 48,056,928.2
    		3 pagesSH01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 4,769,414
    		4 pagesSH03
    Annotations
    DateAnnotation
    Dec 01, 2025Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 4,627,249.1
    		3 pagesSH03
    Annotations
    DateAnnotation
    Nov 11, 2025Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 4,314,666.3
    		3 pagesSH03
    Annotations
    DateAnnotation
    Oct 30, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 4,213,779.5
    		3 pagesSH03
    Annotations
    DateAnnotation
    Aug 18, 2025Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Interim accounts made up to Mar 31, 2025

    		21 pagesAA

    Statement of capital following an allotment of shares on Jun 18, 2025

    • Capital: GBP 47,130,710.1
    		3 pagesSH01

    Miscellaneous

    SH03 has been removed as it was processed on the wrong company record. SH03 is now on the correct company record of baronsmead second venture trust PLC - 4115341
    		1 pagesMISC

    Statement of capital following an allotment of shares on May 01, 2025

    • Capital: GBP 46,442,506.1
    		3 pagesSH01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 4,083,842.2
    		3 pagesSH03
    Annotations
    DateAnnotation
    May 28, 2025Clarification HMRC - CONFIRMATION RECIVED THAT APPROPRITE DUTY THAT HAS BEEN PAID ON THIS REPURCHASED.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 3,885,203.4
    		3 pagesSH03
    Annotations
    DateAnnotation
    May 07, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Memorandum and Articles of Association

    		81 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Re: a general meeting (other than an agm) may be called on not less than 14 clear days' notice 12/03/2025
    		RES13
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Apr 03, 2025

    • Capital: GBP 46,257,505.1
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 20, 2025

    • Capital: GBP 44,073,647.9
    		3 pagesSH01

    Appointment of Mr David Logan Melvin as a director on Apr 01, 2025

    		2 pagesAP01

    Appointment of Mr Mandeep Gorst Singh as a director on Apr 01, 2025

    		2 pagesAP01

    Memorandum and Articles of Association

    		81 pagesMA
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0