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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)
24 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with no updates
07 Dec 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 19 October 2023
  • GBP 6,061,578.25
07 Dec 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
16 Nov 2023 SH01 Statement of capital following an allotment of shares on 31 October 2023
  • GBP 6,081,450.45
30 Oct 2023 AUD Auditor's resignation
18 Oct 2023 AA Interim accounts made up to 30 June 2023
04 Sep 2023 AP01 Appointment of Mr Simon Charles Thorpe as a director on 1 September 2023
14 Aug 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 822,633.97
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
21 Jun 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 798,189.52
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
31 May 2023 AA Full accounts made up to 31 December 2022
12 May 2023 SH01 Statement of capital following an allotment of shares on 28 April 2023
  • GBP 6,101,109.01
26 Apr 2023 SH01 Statement of capital following an allotment of shares on 14 April 2023
  • GBP 6,081,775.43
20 Apr 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 6,068,005.27
09 Feb 2023 SH03 Purchase of own shares.
01 Jan 2023 TM01 Termination of appointment of John Chiplin as a director on 1 January 2023
31 Dec 2022 CS01 Confirmation statement made on 18 December 2022 with no updates
29 Dec 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 736,618.08
  • ANNOTATION Clarification hmrc confirmation duty paid
24 Dec 2022 SH01 Statement of capital following an allotment of shares on 2 December 2022
  • GBP 5,757,289.01
12 Dec 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 732,960.59
  • ANNOTATION Clarification hmrc confirmation duty paid
15 Nov 2022 SH01 Statement of capital following an allotment of shares on 31 October 2022
  • GBP 5,517,626.5
10 Nov 2022 SH01 Statement of capital following an allotment of shares on 29 July 2022
  • GBP 5,497,349.63
12 Oct 2022 AA Interim accounts made up to 30 June 2022
23 Sep 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 713,209.07
08 Aug 2022 SH01 Statement of capital following an allotment of shares on 29 April 2022
  • GBP 5,460,109.2
14 Jul 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 705,641.8
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.