TRIPLE POINT INCOME VCT PLC: Filings

  • Overview

    Company NameTRIPLE POINT INCOME VCT PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 06421083
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TRIPLE POINT INCOME VCT PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    16 pagesLIQ13

    Appointment of Jack Douglas Lauchlan Rose as a director on Jul 01, 2025

    2 pagesAP01

    Termination of appointment of Jonathan Russell Parr as a director on Jul 01, 2025

    1 pagesTM01

    Liquidators' statement of receipts and payments to Aug 31, 2024

    19 pagesLIQ03

    Auditor's resignation

    1 pagesAUD

    Termination of appointment of Hanway Advisory Limited as a secretary on Jan 16, 2024

    2 pagesTM02

    Appointment of Mr Jonathan Russell Parr as a director on Sep 01, 2023

    2 pagesAP01

    Termination of appointment of David Thomas Frank as a director on Sep 01, 2023

    1 pagesTM01

    Termination of appointment of Michael John Stanes as a director on Sep 01, 2023

    1 pagesTM01

    Termination of appointment of Simon Hugh Verdon Acland as a director on Sep 01, 2023

    1 pagesTM01

    Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on Sep 13, 2023

    2 pagesAD01

    Declaration of solvency

    7 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 01, 2023

    LRESSP

    Confirmation statement made on Sep 01, 2023 with no updates

    3 pagesCS01

    Current accounting period extended from Mar 31, 2023 to Sep 30, 2023

    1 pagesAA01

    Statement of capital on Nov 28, 2022

    • Capital: GBP 289,400.76
    4 pagesSH19

    legacy

    5 pagesOC138

    Certificate of reduction of issued capital

    1 pagesCERT15

    Memorandum and Articles of Association

    73 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of reduction in issued share capital

    RES06

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Sep 01, 2022 with no updates

    3 pagesCS01

    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