ALBION KAY VCT PLC

Company number 03139019

Date	Type	Description	View / Download
10 Jun 2022	TM01	Termination of appointment of Martin Guy Fiennes as a director on 9 June 2022	(1 page)
19 May 2022	SH03	Purchase of own shares. ANNOTATION Clarification chmrc confirmation duty paid	(4 pages)
17 May 2022	SH01	Statement of capital following an allotment of shares on 11 April 2022 GBP 5,441,591.44	(3 pages)
08 Apr 2022	AA	Full accounts made up to 31 December 2021	(79 pages)
02 Apr 2022	CH01	Director's details changed for Ms Swarupa Pathakji on 1 April 2022	(2 pages)
01 Mar 2022	SH01	Statement of capital following an allotment of shares on 25 February 2022 GBP 5,414,127.45	(3 pages)
22 Feb 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 691,323.25 ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
25 Jan 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 683,982.82 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
17 Jan 2022	MISC	Manual cert cancellation share prem a/c and capital redemption reserve	(1 page)
17 Jan 2022	SH19	Statement of capital on 17 January 2022 GBP 5,103,115.33	(3 pages)
17 Jan 2022	OC	Cancel shprem/cap redempt resrv	(2 pages)
23 Dec 2021	CS01	Confirmation statement made on 18 December 2021 with no updates	(3 pages)
29 Nov 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 672,222.26 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
16 Nov 2021	SH01	Statement of capital following an allotment of shares on 29 October 2021 GBP 5,103,115.33	(3 pages)
01 Nov 2021	AP01	Appointment of Ms Swarupa Pathakji as a director on 1 November 2021	(2 pages)
01 Nov 2021	AP01	Appointment of Dr John Chiplin as a director on 1 November 2021	(2 pages)
08 Oct 2021	AA	Interim accounts made up to 30 June 2021	(23 pages)
31 Aug 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 655,396.75 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
15 Jun 2021	TM01	Termination of appointment of Robin Anthony Field as a director on 10 June 2021	(1 page)
10 Jun 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 641,719.94 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
14 May 2021	AA	Full accounts made up to 31 December 2020	(77 pages)
12 May 2021	SH01	Statement of capital following an allotment of shares on 30 April 2021 GBP 5,051,459.55	(3 pages)
15 Apr 2021	SH01	Statement of capital following an allotment of shares on 9 April 2021 GBP 5,033,140.56	(3 pages)
09 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 5,012,847.21	(3 pages)
04 Feb 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 610,166.09 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)