ARTEMIS VCT PLC: Filings

  • Overview

    Company NameARTEMIS VCT PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number SC270952
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for ARTEMIS VCT PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    10 pagesLIQ13(Scot)

    Registered office address changed from 25 Bothwell Street Glasgow G2 6NL to Titanium 1 King's Inch Place Renfrew PA4 8WF on Jun 28, 2021

    2 pagesAD01

    Auditor's resignation

    1 pagesAUD

    Registered office address changed from 6th Floor Exchange Plaza 50 Lothian Road Edinburgh EH3 9BY Scotland to 25 Bothwell Street Glasgow G2 6NL on Oct 20, 2020

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 30, 2020

    LRESSP

    Termination of appointment of Calum Macdonald Paterson as a director on Sep 28, 2020

    1 pagesTM01

    Interim accounts made up to Aug 13, 2020

    6 pagesAA

    Confirmation statement made on Jul 18, 2020 with no updates

    3 pagesCS01

    Interim accounts made up to Mar 31, 2020

    6 pagesAA

    Full accounts made up to Sep 30, 2019

    60 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Auth to call a general meeting 05/02/2020
    RES13
    capital

    Resolution of authority to purchase own shares out of capital

    RES08

    Cancellation of shares. Statement of capital on Aug 30, 2019

    • Capital: GBP 5,249,351.60
    4 pagesSH06

    Cancellation of shares. Statement of capital on Aug 07, 2019

    • Capital: GBP 5,259,351.60
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Purchase of own shares.

    3 pagesSH03

    Cancellation of shares. Statement of capital on Jul 10, 2019

    • Capital: GBP 5,268,351.60
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Confirmation statement made on Jul 18, 2019 with updates

    4 pagesCS01

    Cancellation of shares. Statement of capital on Jun 11, 2019

    • Capital: GBP 5,277,351.60
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Cancellation of shares. Statement of capital on May 17, 2019

    • Capital: GBP 5,286,351.60
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Cancellation of shares. Statement of capital on Mar 13, 2019

    • Capital: GBP 5,296,051.60
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    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