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PROVEN VCT PLC
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PROVEN VCT PLC: Filings

    • Overview

    Company NamePROVEN VCT PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 03911323
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PROVEN VCT PLC?

    Filings
    DateDescriptionDocumentType

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    May 06, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    May 06, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Cancellation of shares. Statement of capital on Feb 26, 2026

    • Capital: GBP 28,652,465.60
    		6 pagesSH06

    Statement of capital following an allotment of shares on Jan 30, 2026

    • Capital: GBP 28,935,854.2
    		3 pagesSH01

    Confirmation statement made on Jan 18, 2026 with no updates

    		3 pagesCS01

    Statement of capital following an allotment of shares on Dec 19, 2025

    • Capital: GBP 28,822,745.9
    		3 pagesSH01

    Cancellation of shares. Statement of capital on Nov 27, 2025

    • Capital: GBP 28,430,775.90
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 13, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Statement of capital following an allotment of shares on Oct 08, 2025

    • Capital: GBP 28,753,659.5
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 08, 2025

    • Capital: GBP 28,447,211.3
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 15, 2025

    • Capital: GBP 28,389,993.9
    		3 pagesSH01

    Cancellation of shares. Statement of capital on Aug 28, 2025

    • Capital: GBP 28,179,604.40
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Oct 06, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Dividend reinvestment scheme 15/07/2025
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Termination of appointment of Malcolm Kennedy Hunt Moss as a director on Jul 15, 2025

    		1 pagesTM01

    Cancellation of shares. Statement of capital on Jun 20, 2025

    • Capital: GBP 28,076,812.20
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Aug 19, 2025Clarification HMRC - CONFIRMATION RECIEVED THAT APPROPRITE DUTY HAS BEEN PAID ON THIS TRANSACTION

    Statement of capital following an allotment of shares on Jul 02, 2025

    • Capital: GBP 28,259,133.6
    		3 pagesSH01

    Full accounts made up to Feb 28, 2025

    		86 pagesAA

    Statement of capital following an allotment of shares on May 12, 2025

    • Capital: GBP 28,515,318.5
    		3 pagesSH01

    Statement of capital following an allotment of shares on May 02, 2025

    • Capital: GBP 28,502,902.5
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 04, 2025

    • Capital: GBP 28,425,136.2
    		3 pagesSH01

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

    • Capital: GBP 28,132,899.1
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 28, 2025

    • Capital: GBP 27,862,081.9
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 17, 2025

    • Capital: GBP 27,550,910.4
    		3 pagesSH01
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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