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PEMBROKE VCT PLC
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PEMBROKE VCT PLC: Filings

    • Overview

    Company NamePEMBROKE VCT PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 08307631
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PEMBROKE VCT PLC?

    Filings
    DateDescriptionDocumentType

    Cancellation of shares. Statement of capital on Apr 21, 2026

    • Capital: GBP 2,918,344.91
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 20, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

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

    • Capital: GBP 2,921,856.67
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 10, 2026

    • Capital: GBP 2,990,682.77
    		3 pagesSH01

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

    • Capital: GBP 2,985,714.07
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 31, 2026

    • Capital: GBP 2,933,882.47
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 12, 2026

    • Capital: GBP 2,839,418.99
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 20, 2026

    • Capital: GBP 2,808,019.37
    		3 pagesSH01

    Statement of capital on Feb 12, 2026

    • Capital: GBP 2,740,465.60
    		4 pagesSH19

    Certificate of cancellation of share premium account

    		1 pagesCERT21

    legacy

    		2 pagesOC138

    Statement of capital following an allotment of shares on Jan 26, 2026

    • Capital: GBP 2,740,465.51
    		3 pagesSH01

    Appointment of Mrs Elizabeth Jane Flockhart as a director on Jan 12, 2026

    		2 pagesAP01

    Appointment of Ms Neeta Patel as a director on Jan 12, 2026

    		2 pagesAP01

    Statement of capital following an allotment of shares on Dec 23, 2025

    • Capital: GBP 2,728,856.12
    		3 pagesSH01

    Confirmation statement made on Nov 26, 2025 with no updates

    		3 pagesCS01

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

    • Capital: GBP 2,670,032.49
    		3 pagesSH01

    Memorandum and Articles of Association

    		53 pagesMA

    Statement of capital following an allotment of shares on Oct 23, 2025

    • Capital: GBP 2,630,713.94
    		3 pagesSH01

    Registered office address changed from 3 Cadogan Gate London SW1X 0AS to 223-231 Old Marylebone Road London NW1 5QT on Nov 13, 2025

    		1 pagesAD01

    Cancellation of shares. Statement of capital on Sep 18, 2025

    • Capital: GBP 2,584,101.75
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 10, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Re:company business/share premium cancelled 25/09/2025
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Termination of appointment of the City Partnership (Uk) Limited as a secretary on Sep 01, 2025

    		1 pagesTM02

    Appointment of Mr Ben Harber as a secretary on Sep 01, 2025

    		2 pagesAP03
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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