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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Ingenious 1 C | LSE:IE1C | London | Ordinary Share | GB00B3D0WQ70 | C SHS 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 10.25 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMIE1C
Ingenious Entertainment VCT 1 plc ('the Company')
20 April 2012
Annual Information Update
In accordance with the requirements of Prospectus Rule 5.2, the following information and documents were published or made available to the public, during the period from 3 May 2011 to 19 April 2012 in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.
This annual information update is required by, and is being made pursuant to, Article 10 of the Prospectus Directive as implemented in the UK by Prospectus Rule 5.2 and not for any other purpose and neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information which it contains. The information is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future. Further, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. Neither this annual information update, nor the information referred to in it, constitutes, by virtue of this communication, an offer of any securities addressed to any person and it should not be relied on by any person.
ANNOUNCEMENTS MADE VIA A REGULATORY INFORMATION SERVICE:
The Company made the following UK regulatory announcements via Regulatory Information Service on or around the dates indicated:
Date Announcement 3 May 2011 "Total Voting Rights" 19 May 2011 "Interim Management Statement" (for the period 1 January 2011 to 18 May 2011) 19 May 2011 "Result of AGM" (held on 18 May 2011) 5 August 2011 "Issue of Equity" 23 August 2011 "Half-yearly Report" (for the period 1 January 2011 to 30 June 2011) 1 September 2011 "Total Voting Rights" 2 September 2011 "Half-yearly Report" (notification of availability) 3 November 2011 "Interim Management Statement" (for the period 1 July 2011 to 2 November 2011) 21 November 2011 "Publication of a prospectus" (Offer for Subscription for G Shares and availability of documents at the Document Viewing Facility of the UK Listing Authority) 9 January 2012 "Result of EGM" (held on 6 January 2012 and availability of copies of the resolutions passed at the National Storage Mechanism) 2 February 2012 "Dividend Declaration" (for Ordinary, C and D share classes) 29 March 2012 "Issue of Equity" 29 March 2012 "Statement re Extension of Offer Period" 29 March 2012 "Dividend Declaration" (for E and F share classes) 29 March 2012 "Final Results" 3 April 2012 "Issue of Equity" 5 April 2012 "Annual Financial Report" (for the year ended 31 December 2011) 10 April 2012 "Issue of Equity"
Copies of the above announcements can be downloaded from the London Stock Exchange website: www.londonstockexchange.com or the Company's website: www.ingeniousvcts.co.uk/home
INFORMATION FILED AT COMPANIES HOUSE:
The Company filed the following documents at Companies House on or around the dates indicated:
Date Document Description 11 May 2011 Reduction of Issued Capital 11 May 2011 Reduction of Share Premium 11 May 2011 Form SH19 Statement of Capital 23 May 2011 General Meeting Resolutions 24 August 2011 Interim Accounts to 30 June 2011 7 September 2011 Form SH01 Allotment of Shares 13 October 2011 Form CH01 Change of Director's Particulars 27 October 2011 Form AR01 Annual Return 14 November 2011 Form RP04 Second Filing for Form AR01 23 November 2011 Reduction of Issued Capital 12 January 2012 General Meeting Resolutions / Articles of Association 2 April 2012 Annual Report and Accounts for the year ended 31 December 2011 17 April 2012 Form SH01 Allotment of Shares 17 April 2012 Form SH01 Allotment of Shares
Copies of the above documents can be obtained from Companies House Contact Centre, Crown Way, Maindy, Cardiff, CF14 3UZ or enquiries@companies-house.gov.uk or, if you are a registered user, via Companies House Direct at http://www.direct.compaineshouse.gov.uk/
INFORMATION SENT TO THE NATIONAL STORAGE MECHANISM:
The Company submitted copies of the following documents to the National Storage Mechanism on or around the dates indicated:
Date Document 24 August 2011 Half-yearly Report (for the 6 months to 30 June 2011) 21 November 2011 Prospectus and Circular published in connection with the G Share Offer 12 January 2012 Resolutions passed at the General Meeting held on 6 January 2012 5 April 2012 Annual Report and Accounts for the year ended 31 December 2011
The above documents may be viewed at the online viewing facility of the National Storage Mechanism at the following website address: http://www.hemscott.com/nsm.do.
INFORMATION PROVIDED TO SHAREHOLDERS:
The Company provided the following information to shareholders on or around the dates indicated:
Date Document 24 August 2011 Half-yearly Report (for the 6 months to 30 June 2011) 21 November 2011 Prospectus and Circular published in connection with the G Share Offer, Notice of General Meeting and Proxy Form 4 April 2012 Annual Report for the year ended 31 December 2011, Notice of AGM and Proxy Form
A copy of this Update and all documents referred to in it can obtained on request from the Company Secretary at the Company's registered office, 15 Golden Square, London W1F 9JG or the Company's website: www.ingeniousvcts.co.uk/home
Name of contact and telephone number for enquiries:
Sarah Cruickshank
Company Secretary
020 7319 4000
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