BLACKFINCH SPRING VCT PLC

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BLACKFINCH SPRING VCT PLC

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Key Data

Status

Active

Company No.

12166417

Incorporation date

20/08/2019

Size

Full

Contacts

Registered address

Registered address

Meadow Barn, Elkstone Studios, Cheltenham GL53 9PQCopy
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Latest events (Record since 20/08/2019)
dot icon13/04/2026
Statement of capital following an allotment of shares on 2026-03-26
dot icon13/04/2026
Statement of capital following an allotment of shares on 2026-04-02
dot icon08/04/2026
Statement of capital following an allotment of shares on 2025-11-19
dot icon08/04/2026
Statement of capital following an allotment of shares on 2025-11-20
dot icon08/04/2026
Statement of capital following an allotment of shares on 2025-12-17
dot icon08/04/2026
Statement of capital following an allotment of shares on 2026-01-28
dot icon08/04/2026
Statement of capital following an allotment of shares on 2026-02-26
dot icon02/02/2026
Registered office address changed from 1350-1360 Montpellier Court Gloucester Business Park Gloucester GL3 4AH England to Meadow Barn Elkstone Studios Cheltenham GL53 9PQ on 2026-02-02
dot icon20/01/2026
Purchase of own shares.
dot icon10/11/2025
Purchase of own shares.
dot icon10/11/2025
Purchase of own shares.
dot icon05/09/2025
Statement of capital following an allotment of shares on 2025-08-08
dot icon05/09/2025
Confirmation statement made on 2025-08-19 with no updates
dot icon05/09/2025
Statement of capital following an allotment of shares on 2025-08-22
dot icon09/07/2025
Resolutions
dot icon06/07/2025
Statement of capital following an allotment of shares on 2025-02-26
dot icon06/07/2025
Statement of capital following an allotment of shares on 2025-03-26
dot icon06/07/2025
Statement of capital following an allotment of shares on 2025-04-02
dot icon06/07/2025
Statement of capital following an allotment of shares on 2025-04-04
dot icon06/07/2025
Statement of capital following an allotment of shares on 2025-05-09
dot icon06/07/2025
Statement of capital following an allotment of shares on 2025-06-25
dot icon19/05/2025
Full accounts made up to 2024-12-31
dot icon31/01/2025
Statement of capital following an allotment of shares on 2025-01-29
dot icon20/12/2024
Statement of capital following an allotment of shares on 2024-12-13
dot icon20/11/2024
Statement of capital following an allotment of shares on 2024-11-15
dot icon31/10/2024
Statement of capital following an allotment of shares on 2024-10-29
dot icon19/10/2024
Resolutions
dot icon09/09/2024
Appointment of Dr Nicholas Henry Edmond Pillow as a director on 2024-09-03
dot icon06/09/2024
Termination of appointment of Reuben Wilcock as a director on 2024-09-03
dot icon30/08/2024
Statement of capital following an allotment of shares on 2024-08-23
dot icon30/08/2024
Confirmation statement made on 2024-08-19 with no updates
dot icon05/07/2024
Full accounts made up to 2023-12-31
dot icon02/07/2024
Statement of capital following an allotment of shares on 2024-06-26
dot icon27/06/2024
Resolutions
dot icon25/06/2024
Statement of capital following an allotment of shares on 2024-06-06
dot icon09/04/2024
Statement of capital following an allotment of shares on 2024-04-05
dot icon02/04/2024
Statement of capital following an allotment of shares on 2024-03-26
dot icon29/02/2024
Statement of capital following an allotment of shares on 2024-02-28
dot icon14/02/2024
Statement of capital following an allotment of shares on 2024-02-08
dot icon12/02/2024
Interim accounts made up to 2023-11-30
dot icon01/12/2023
Statement of capital following an allotment of shares on 2023-11-29
dot icon29/11/2023
Reduction of iss capital and minute (oc)
dot icon29/11/2023
Certificate of cancellation of share premium account
dot icon29/11/2023
Statement of capital on 2023-11-29
dot icon11/10/2023
Resolutions
dot icon04/09/2023
Secretary's details changed for The City Partnership (Uk) Limited on 2022-08-08
dot icon01/09/2023
Confirmation statement made on 2023-08-19 with no updates
dot icon01/09/2023
Statement of capital following an allotment of shares on 2023-08-25
dot icon30/08/2023
Termination of appointment of Katie Jones as a director on 2023-08-14
dot icon30/08/2023
Appointment of Dr Katrina Tarizzo as a director on 2023-08-14
dot icon02/08/2023
Resolutions
dot icon14/07/2023
Full accounts made up to 2022-12-31
dot icon07/07/2023
Statement of capital following an allotment of shares on 2023-06-30
dot icon12/04/2023
Statement of capital following an allotment of shares on 2023-04-05
dot icon31/03/2023
Statement of capital following an allotment of shares on 2023-03-21
dot icon31/03/2023
Statement of capital following an allotment of shares on 2023-03-28
dot icon16/03/2023
Statement of capital following an allotment of shares on 2023-02-28
dot icon05/02/2023
Statement of capital following an allotment of shares on 2023-01-30
dot icon11/01/2023
Statement of capital following an allotment of shares on 2022-11-30
dot icon18/10/2022
Resolutions
dot icon18/10/2022
Resolutions
dot icon23/09/2022
Confirmation statement made on 2022-08-19 with updates
dot icon14/09/2022
Statement of capital following an allotment of shares on 2022-08-22
dot icon05/07/2022
Full accounts made up to 2021-12-31
dot icon05/07/2022
Resolutions
dot icon29/06/2022
Statement of capital following an allotment of shares on 2022-06-17
dot icon20/04/2022
Second filing of a statement of capital following an allotment of shares on 2022-01-31
dot icon13/04/2022
Statement of capital following an allotment of shares on 2022-04-05
dot icon04/02/2022
Statement of capital following an allotment of shares on 2022-01-31
dot icon01/12/2021
Statement of capital following an allotment of shares on 2021-11-26
dot icon27/08/2021
Statement of capital following an allotment of shares on 2021-08-25
dot icon19/08/2021
Confirmation statement made on 2021-08-19 with no updates
dot icon19/08/2021
Director's details changed for Mr Peter Lionel Raleigh Hewitt on 2021-08-19
dot icon06/07/2021
Resolutions
dot icon01/07/2021
Statement of capital following an allotment of shares on 2021-06-30
dot icon03/06/2021
Full accounts made up to 2020-12-31
dot icon06/04/2021
Statement of capital following an allotment of shares on 2021-04-01
dot icon17/03/2021
Statement of capital following an allotment of shares on 2021-03-16
dot icon03/03/2021
Statement of capital following an allotment of shares on 2021-03-02
dot icon03/03/2021
Statement of capital on 2021-02-15
dot icon02/03/2021
Cancellation of shares. Statement of capital on 2021-02-15
dot icon02/02/2021
Statement of capital following an allotment of shares on 2021-01-29
dot icon19/11/2020
Resolutions
dot icon01/10/2020
Statement of capital following an allotment of shares on 2020-09-28
dot icon22/09/2020
Appointment of Dr Reuben Wilcock as a director on 2020-09-18
dot icon22/09/2020
Termination of appointment of Richard James Cook as a director on 2020-09-18
dot icon02/09/2020
Confirmation statement made on 2020-08-19 with updates
dot icon10/08/2020
Statement of capital following an allotment of shares on 2020-08-07
dot icon08/04/2020
Statement of capital following an allotment of shares on 2020-04-06
dot icon08/04/2020
Statement of capital following an allotment of shares on 2020-04-03
dot icon30/03/2020
Notification of a person with significant control statement
dot icon30/03/2020
Cessation of Hk Registrars Limited as a person with significant control on 2020-03-27
dot icon30/03/2020
Cessation of Hk Nominees Limited as a person with significant control on 2020-03-27
dot icon30/03/2020
Statement of capital following an allotment of shares on 2020-03-27
dot icon06/02/2020
Resolutions
dot icon02/12/2019
Notice of intention to carry on business as an investment company
dot icon08/11/2019
Appointment of The City Partnership (Uk) Limited as a secretary on 2019-11-04
dot icon08/11/2019
Termination of appointment of Hk Registrars Limited as a secretary on 2019-11-04
dot icon07/11/2019
Statement of capital following an allotment of shares on 2019-11-05
dot icon07/11/2019
Current accounting period extended from 2020-08-31 to 2020-12-31
dot icon07/11/2019
Commence business and borrow
dot icon07/11/2019
Trading certificate for a public company
dot icon04/11/2019
Termination of appointment of Hk Nominees Limited as a director on 2019-11-04
dot icon04/11/2019
Termination of appointment of Stephen Heinemann as a director on 2019-11-04
dot icon29/10/2019
Registered office address changed from No.1 London Bridge London SE1 9BG England to 1350-1360 Montpellier Court Gloucester Business Park Gloucester GL3 4AH on 2019-10-29
dot icon28/10/2019
Appointment of Ms Katie Jones as a director on 2019-10-28
dot icon21/10/2019
Termination of appointment of Stefan Alexander Agopsowicz as a director on 2019-10-21
dot icon21/10/2019
Appointment of Mr Richard James Cook as a director on 2019-10-21
dot icon17/10/2019
Appointment of Mr Peter Lionel Raleigh Hewitt as a director on 2019-10-17
dot icon09/09/2019
Appointment of Stefan Alexander Agopsowicz as a director on 2019-09-09
dot icon20/08/2019
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, Katie
Director
28/10/2019 - 14/08/2023
4
Heinemann, Stephen
Director
20/08/2019 - 04/11/2019
44
Tarizzo, Katrina, Dr
Director
14/08/2023 - Present
5
Wilcock, Reuben, Dr
Director
18/09/2020 - 03/09/2024
7
Hewitt, Peter Lionel Raleigh
Director
17/10/2019 - Present
268

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BLACKFINCH SPRING VCT PLC

BLACKFINCH SPRING VCT PLC is an(a) Active company incorporated on 20/08/2019 with the registered office located at Meadow Barn, Elkstone Studios, Cheltenham GL53 9PQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACKFINCH SPRING VCT PLC?

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BLACKFINCH SPRING VCT PLC is currently Active. It was registered on 20/08/2019 .

Where is BLACKFINCH SPRING VCT PLC located?

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BLACKFINCH SPRING VCT PLC is registered at Meadow Barn, Elkstone Studios, Cheltenham GL53 9PQ.

What does BLACKFINCH SPRING VCT PLC do?

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BLACKFINCH SPRING VCT PLC operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for BLACKFINCH SPRING VCT PLC?

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The latest filing was on 13/04/2026: Statement of capital following an allotment of shares on 2026-03-26.