Founded in 2005, Downing Two Vct Plc are based in London. We don't currently know the number of employees at the organisation. The business has 2 directors listed as Hale, Dennis, Harris, Michael in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HALE, Dennis | 19 January 2005 | - | 1 |
HARRIS, Michael | 17 January 2005 | 19 January 2005 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 09 July 2020 | |
CS01 - N/A | 22 January 2020 | |
AA - Annual Accounts | 24 June 2019 | |
CS01 - N/A | 30 January 2019 | |
SH06 - Notice of cancellation of shares | 23 January 2019 | |
SH03 - Return of purchase of own shares | 23 January 2019 | |
SH06 - Notice of cancellation of shares | 11 October 2018 | |
SH03 - Return of purchase of own shares | 11 October 2018 | |
SH19 - Statement of capital | 17 August 2018 | |
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 17 August 2018 | |
OC138 - Order of Court | 17 August 2018 | |
SH06 - Notice of cancellation of shares | 31 July 2018 | |
SH10 - Notice of particulars of variation of rights attached to shares | 31 July 2018 | |
SH10 - Notice of particulars of variation of rights attached to shares | 31 July 2018 | |
SH08 - Notice of name or other designation of class of shares | 31 July 2018 | |
SH03 - Return of purchase of own shares | 31 July 2018 | |
SH06 - Notice of cancellation of shares | 23 July 2018 | |
SH03 - Return of purchase of own shares | 23 July 2018 | |
AA - Annual Accounts | 21 June 2018 | |
CS01 - N/A | 17 January 2018 | |
AD01 - Change of registered office address | 02 October 2017 | |
SH06 - Notice of cancellation of shares | 17 July 2017 | |
SH03 - Return of purchase of own shares | 17 July 2017 | |
AA - Annual Accounts | 06 July 2017 | |
RESOLUTIONS - N/A | 03 July 2017 | |
SH10 - Notice of particulars of variation of rights attached to shares | 31 May 2017 | |
SH10 - Notice of particulars of variation of rights attached to shares | 31 May 2017 | |
SH06 - Notice of cancellation of shares | 31 May 2017 | |
CH01 - Change of particulars for director | 19 May 2017 | |
SH08 - Notice of name or other designation of class of shares | 15 May 2017 | |
SH03 - Return of purchase of own shares | 15 May 2017 | |
CS01 - N/A | 24 January 2017 | |
SH01 - Return of Allotment of shares | 07 October 2016 | |
SH01 - Return of Allotment of shares | 05 September 2016 | |
SH06 - Notice of cancellation of shares | 26 August 2016 | |
SH03 - Return of purchase of own shares | 26 August 2016 | |
SH03 - Return of purchase of own shares | 26 August 2016 | |
SH01 - Return of Allotment of shares | 06 July 2016 | |
RESOLUTIONS - N/A | 29 June 2016 | |
AA - Annual Accounts | 22 June 2016 | |
SH01 - Return of Allotment of shares | 19 April 2016 | |
SH01 - Return of Allotment of shares | 18 March 2016 | |
RESOLUTIONS - N/A | 17 March 2016 | |
MA - Memorandum and Articles | 17 March 2016 | |
AR01 - Annual Return | 11 February 2016 | |
AP01 - Appointment of director | 13 November 2015 | |
SH06 - Notice of cancellation of shares | 05 November 2015 | |
SH03 - Return of purchase of own shares | 05 November 2015 | |
MR04 - N/A | 21 October 2015 | |
SH06 - Notice of cancellation of shares | 29 July 2015 | |
SH03 - Return of purchase of own shares | 13 July 2015 | |
RESOLUTIONS - N/A | 01 July 2015 | |
AA - Annual Accounts | 01 July 2015 | |
AR01 - Annual Return | 27 January 2015 | |
AD01 - Change of registered office address | 01 July 2014 | |
RESOLUTIONS - N/A | 25 June 2014 | |
AA - Annual Accounts | 25 June 2014 | |
SH19 - Statement of capital | 28 March 2014 | |
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 28 March 2014 | |
OC138 - Order of Court | 28 March 2014 | |
AR01 - Annual Return | 11 February 2014 | |
SH06 - Notice of cancellation of shares | 13 January 2014 | |
SH03 - Return of purchase of own shares | 13 January 2014 | |
SH01 - Return of Allotment of shares | 24 December 2013 | |
SH01 - Return of Allotment of shares | 24 December 2013 | |
SH01 - Return of Allotment of shares | 24 December 2013 | |
SH01 - Return of Allotment of shares | 24 December 2013 | |
CERTNM - Change of name certificate | 16 December 2013 | |
TM01 - Termination of appointment of director | 16 December 2013 | |
AA01 - Change of accounting reference date | 16 December 2013 | |
SH06 - Notice of cancellation of shares | 29 August 2013 | |
SH03 - Return of purchase of own shares | 29 August 2013 | |
RESOLUTIONS - N/A | 16 July 2013 | |
AA - Annual Accounts | 16 July 2013 | |
SH06 - Notice of cancellation of shares | 12 July 2013 | |
SH03 - Return of purchase of own shares | 12 July 2013 | |
MISC - Miscellaneous document | 04 June 2013 | |
SH01 - Return of Allotment of shares | 17 May 2013 | |
SH01 - Return of Allotment of shares | 24 April 2013 | |
SH01 - Return of Allotment of shares | 24 April 2013 | |
SH01 - Return of Allotment of shares | 24 April 2013 | |
SH01 - Return of Allotment of shares | 24 April 2013 | |
SH01 - Return of Allotment of shares | 24 April 2013 | |
RESOLUTIONS - N/A | 11 March 2013 | |
MEM/ARTS - N/A | 11 March 2013 | |
SH01 - Return of Allotment of shares | 14 February 2013 | |
AR01 - Annual Return | 23 January 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 January 2013 | |
CH01 - Change of particulars for director | 23 January 2013 | |
CH01 - Change of particulars for director | 23 January 2013 | |
CH03 - Change of particulars for secretary | 23 January 2013 | |
SH06 - Notice of cancellation of shares | 15 January 2013 | |
SH03 - Return of purchase of own shares | 15 January 2013 | |
SH06 - Notice of cancellation of shares | 21 December 2012 | |
SH03 - Return of purchase of own shares | 21 December 2012 | |
SH01 - Return of Allotment of shares | 10 October 2012 | |
MG01 - Particulars of a mortgage or charge | 26 September 2012 | |
SH06 - Notice of cancellation of shares | 12 September 2012 | |
SH03 - Return of purchase of own shares | 12 September 2012 | |
SH08 - Notice of name or other designation of class of shares | 30 August 2012 | |
SH01 - Return of Allotment of shares | 29 August 2012 | |
RESOLUTIONS - N/A | 01 August 2012 | |
RESOLUTIONS - N/A | 01 August 2012 | |
AA - Annual Accounts | 01 August 2012 | |
SH01 - Return of Allotment of shares | 13 July 2012 | |
SH01 - Return of Allotment of shares | 15 June 2012 | |
SH01 - Return of Allotment of shares | 23 April 2012 | |
SH01 - Return of Allotment of shares | 13 April 2012 | |
SH01 - Return of Allotment of shares | 26 March 2012 | |
SH01 - Return of Allotment of shares | 22 March 2012 | |
SH01 - Return of Allotment of shares | 09 March 2012 | |
AR01 - Annual Return | 17 January 2012 | |
RESOLUTIONS - N/A | 17 November 2011 | |
MEM/ARTS - N/A | 17 November 2011 | |
AA - Annual Accounts | 20 July 2011 | |
RESOLUTIONS - N/A | 13 July 2011 | |
CH03 - Change of particulars for secretary | 25 May 2011 | |
AR01 - Annual Return | 25 January 2011 | |
AP01 - Appointment of director | 01 October 2010 | |
TM01 - Termination of appointment of director | 30 September 2010 | |
AD01 - Change of registered office address | 06 September 2010 | |
RESOLUTIONS - N/A | 03 September 2010 | |
AA - Annual Accounts | 02 August 2010 | |
SH19 - Statement of capital | 22 July 2010 | |
OC138 - Order of Court | 22 July 2010 | |
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 22 July 2010 | |
SH01 - Return of Allotment of shares | 10 May 2010 | |
SH19 - Statement of capital | 25 February 2010 | |
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 17 February 2010 | |
OC138 - Order of Court | 17 February 2010 | |
SH01 - Return of Allotment of shares | 12 February 2010 | |
SH01 - Return of Allotment of shares | 29 January 2010 | |
AR01 - Annual Return | 26 January 2010 | |
RESOLUTIONS - N/A | 09 December 2009 | |
MEM/ARTS - N/A | 09 December 2009 | |
RESOLUTIONS - N/A | 08 December 2009 | |
CERTNM - Change of name certificate | 08 December 2009 | |
CONNOT - N/A | 08 December 2009 | |
SH03 - Return of purchase of own shares | 01 December 2009 | |
SH03 - Return of purchase of own shares | 01 December 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 November 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 November 2009 | |
SH01 - Return of Allotment of shares | 07 October 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 August 2009 | |
RESOLUTIONS - N/A | 10 August 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 July 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 July 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 July 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 July 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 July 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 July 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 July 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 July 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 July 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 July 2009 | |
AA - Annual Accounts | 25 June 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 March 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 March 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 March 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 February 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 February 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 February 2009 | |
363a - Annual Return | 26 January 2009 | |
RESOLUTIONS - N/A | 14 November 2008 | |
MEM/ARTS - N/A | 14 November 2008 | |
266(3) - Notice that a company no longer wishes to be an investment company | 04 November 2008 | |
RESOLUTIONS - N/A | 12 August 2008 | |
AA - Annual Accounts | 25 July 2008 | |
169 - Return by a company purchasing its own shares | 26 June 2008 | |
169 - Return by a company purchasing its own shares | 17 June 2008 | |
363s - Annual Return | 01 February 2008 | |
AA - Annual Accounts | 30 July 2007 | |
RESOLUTIONS - N/A | 24 July 2007 | |
RESOLUTIONS - N/A | 24 July 2007 | |
287 - Change in situation or address of Registered Office | 03 May 2007 | |
363s - Annual Return | 12 February 2007 | |
169 - Return by a company purchasing its own shares | 08 February 2007 | |
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 19 December 2006 | |
OC - Order of Court | 19 December 2006 | |
169 - Return by a company purchasing its own shares | 16 October 2006 | |
AA - Annual Accounts | 06 July 2006 | |
RESOLUTIONS - N/A | 29 June 2006 | |
363s - Annual Return | 07 February 2006 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 October 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 2005 | |
RESOLUTIONS - N/A | 05 May 2005 | |
RESOLUTIONS - N/A | 05 May 2005 | |
RESOLUTIONS - N/A | 05 May 2005 | |
RESOLUTIONS - N/A | 05 May 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 2005 | |
266(1) - Notice of intention to carry on business as an investment company | 14 February 2005 | |
288b - Notice of resignation of directors or secretaries | 09 February 2005 | |
288b - Notice of resignation of directors or secretaries | 09 February 2005 | |
288a - Notice of appointment of directors or secretaries | 09 February 2005 | |
288a - Notice of appointment of directors or secretaries | 09 February 2005 | |
288a - Notice of appointment of directors or secretaries | 09 February 2005 | |
288a - Notice of appointment of directors or secretaries | 09 February 2005 | |
PROSP - Prospectus | 02 February 2005 | |
CERT8 - Certificate to entitle a public company to commence business and borrow | 18 January 2005 | |
117 - Application by a public company for certificate to commence business and statutory declaration in support | 18 January 2005 | |
NEWINC - New incorporation documents | 17 January 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge over shares | 06 September 2012 | Fully Satisfied |
N/A |