Skip to main content
THAMES VENTURES VCT 1 PLC logo

THAMES VENTURES VCT 1 PLC — Investor Relations & Filings

Ticker · TV1 ISIN · GB00BRBQ0C76 LEI · 213800R88MRC4Y3OIW86 IL Financial and insurance activities
Open in API
Filings indexed 338 across all filing types
Latest filing 2023-09-05 Regulatory Filings
Country GB United Kingdom
Listing IL TV1

About THAMES VENTURES VCT 1 PLC

https://www.downing.co.uk/

Foresight Ventures VCT plc is an investment company formed from the merger of Thames Ventures VCT 1 Plc and Thames Ventures VCT 2 Plc. As a venture capital trust (VCT), it invests in a portfolio of innovative and developing companies. The investment strategy targets a mix of asset-backed and growth capital opportunities, primarily in unlisted equities and companies traded on the Alternative Investment Market (AIM). The trust aims to achieve long-term capital growth for its shareholders. It is managed by Foresight Group, which oversees a range of regionally focused investment funds.

Recent filings

Filing Released Lang Actions
Full accounts made up to 2023-03-31
Regulatory Filings
2023-09-05 English
AGM Statement
AGM Information Classification · 99% confidence The document explicitly contains the heading "AGM STATEMENT" and details that resolutions were passed at the "Annual General Meeting of the Company held on 01 September 2023". It also provides a detailed table of proxy voting results for each resolution. This content directly relates to the proceedings and outcomes of an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). Although it mentions submitting a copy of resolutions to the National Storage Mechanism, the primary content is the announcement of the AGM results and related director changes, making AGM-R more specific than RPA or RNS.
2023-09-01 English
Change of Company Secretary and Registered Office
Board/Management Information Classification · 99% confidence The document announces a 'Change of Company Secretary and Registered Office' for Thames Ventures VCT 1 Plc. This type of announcement concerns changes in the company's administrative structure and key personnel (Company Secretary). According to the definitions, 'Board/Management Information (Code: MANG)' covers 'Announcement of changes in the company's board of directors or senior management.' A Company Secretary falls under senior management/administrative roles, making MANG the most appropriate classification. The document is short and is an announcement, not a comprehensive report.
2023-09-01 English
Net Asset Value
Net Asset Value Classification · 99% confidence The document explicitly states 'NAV Update' in the title and provides the 'unaudited NAV at 30 June 2023 was 51.2p per ordinary share.' This directly corresponds to the definition of Net Asset Value (NAV) updates, which are classified under the code NAV.
2023-09-01 English
Total Voting Rights
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document explicitly states it is providing 'Total Voting Rights' as of '31 August 2023' in conformity with the 'Disclosure and Transparency Rule 5.6.1'. It details the total number of shares in issue and the corresponding total voting rights (177,858,804). This type of announcement, which reports on the total number of shares and voting rights, is a specific regulatory disclosure. Among the provided definitions, 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is the most appropriate fit, as it covers official results from shareholder votes or related voting rights disclosures, even if this specific document is a routine update rather than the final result of a meeting. It is not an AGM presentation (AGM-R), a full annual report (10-K), or a director's dealing (DIRS).
2023-08-31 English
Transaction in Own Shares
Share Issue/Capital Change Classification · 99% confidence The document explicitly states 'Transaction in Own Shares' in the title section. It details the number of shares purchased for cancellation and updates the total voting rights, which is characteristic of a report detailing the company's share repurchase activities. This directly matches the definition for 'Transaction in Own Shares' (Code: POS). The document length is short (1796 chars), but it contains the substantive data of the transaction, not just an announcement of a report's publication.
2023-08-10 English

Browse filings by year

31 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.