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ALBION KAY VCT PLC

Company number 03139019

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jun 2014 SH07 Cancellation of shares by a PLC. Statement of capital on 2 June 2014
23 Jun 2014 SH07 Cancellation of shares by a PLC. Statement of capital on 9 June 2014
23 Jun 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 211,750
13 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Auth to sell treasury shares 23/05/2014
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jun 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 210,700
11 Jun 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 208,560
04 Jun 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 206,870
20 May 2014 SH01 Statement of capital following an allotment of shares on 30 April 2014
  • GBP 2,225,509.08
20 May 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 192,300
20 May 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 201,010
06 May 2014 SH01 Statement of capital following an allotment of shares on 30 April 2014
  • GBP 2,225,509.08
30 Apr 2014 AA Full accounts made up to 31 December 2013
24 Apr 2014 SH01 Statement of capital following an allotment of shares on 5 April 2014
  • GBP 2,223,321.80
17 Feb 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 2,145,457.27
30 Jan 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 176,450
30 Jan 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 178,800
23 Jan 2014 AR01 Annual return made up to 18 December 2013 no member list
03 Jan 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 174,980
16 Dec 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 173,020
03 Dec 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 169,810
29 Nov 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 168,400
29 Nov 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 166,850
11 Nov 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 164,330
05 Nov 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 160,850
31 Oct 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 159,600