PROVEN GROWTH AND INCOME VCT PLC: Filings

  • Overview

    Company NamePROVEN GROWTH AND INCOME VCT PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 04125326
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PROVEN GROWTH AND INCOME VCT PLC?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Feb 28, 2026

    92 pagesAA

    Cancellation of shares. Statement of capital on Jun 19, 2026

    • Capital: GBP 5,325,856.31
    6 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Aug 13, 2026Clarification HMRC - CONFFIRMATION RECEIVED THAT APPRORIATE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION

    Statement of capital following an allotment of shares on Jul 03, 2026

    • Capital: GBP 5,333,927.96
    3 pagesSH01

    Statement of capital following an allotment of shares on May 08, 2026

    • Capital: GBP 5,425,655.44
    3 pagesSH01

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

    • Capital: GBP 5,418,220.67
    3 pagesSH01

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

    • Capital: GBP 5,344,309.67
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 17, 2026

    • Capital: GBP 5,302,774.3
    3 pagesSH01

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

    • Capital: GBP 5,207,019.76
    6 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Apr 10, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

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

    • Capital: GBP 5,282,324.16
    3 pagesSH01

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

    • Capital: GBP 5,263,474.5
    3 pagesSH01

    Confirmation statement made on Dec 14, 2025 with no updates

    3 pagesCS01

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

    • Capital: GBP 5,211,037.21
    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 5,289,923.36
    3 pagesSH01

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

    • Capital: GBP 5,245,150.64
    3 pagesSH01

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

    • Capital: GBP 5,253,715.19
    3 pagesSH01

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

    • Capital: GBP 5,211,239.57
    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

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolution of allotment of securities

    RES10

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

    1 pagesTM01

    Purchase of own shares.

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

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

    • Capital: GBP 5,206,514.60
    6 pagesSH06

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

    • Capital: GBP 5,231,452.73
    3 pagesSH01

    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