co
Corporate
Observer
Homepage
Data
Great Britain
Company
THAMES VENTURES VCT 2 PLC
Filings

THAMES VENTURES VCT 2 PLC: Filings

    • Overview

    Company NameTHAMES VENTURES VCT 2 PLC
    Company StatusLiquidation
    Legal FormPublic limited company
    Company Number 06789187
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THAMES VENTURES VCT 2 PLC?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Nov 14, 2025

    		17 pagesLIQ03

    Termination of appointment of Steven Derek Clarke as a director on Feb 07, 2025

    		1 pagesTM01

    Registered office address changed from The Shard C/O Foresight Group, 32 London Bridge Street London SE1 9SG England to Pearl Assurance House 319 Ballards Lane London N12 8LY on Dec 03, 2024

    		3 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 15, 2024

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Market purchases up to a maximum of 1667628 DP67 shares 24/09/2024
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Confirmation statement made on Oct 10, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		109 pagesAA

    Confirmation statement made on Oct 15, 2023 with updates

    		7 pagesCS01

    Termination of appointment of Grant Leslie Whitehouse as a secretary on Sep 12, 2023

    		1 pagesTM02

    legacy

    		 pagesANNOTATION

    Registered office address changed from St Magnus House 6th Floor 3 Lower Thames Street London EC3R 6HD England to The Shard C/O Foresight Group, 32 London Bridge Street London SE1 9SG on Oct 12, 2023

    		1 pagesAD01

    Appointment of Foresight Group Llp as a secretary on Sep 12, 2023

    		2 pagesAP04

    Statement of capital following an allotment of shares on May 12, 2023

    • Capital: GBP 118,235.176
    		7 pagesSH01

    Cancellation of shares. Statement of capital on Feb 07, 2023

    • Capital: GBP 116,931.93
    		10 pagesSH06

    Cancellation of shares. Statement of capital on Apr 13, 2023

    • Capital: GBP 117,020.27
    		10 pagesSH06

    Full accounts made up to Mar 31, 2023

    		119 pagesAA

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Aug 07, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Aug 07, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Aug 07, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Aug 07, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Aug 07, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Aug 07, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Aug 07, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase
    234567891011Next

    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