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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)
23 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with no updates
23 Dec 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 602,220.28
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
18 Nov 2020 SH01 Statement of capital following an allotment of shares on 30 October 2020
  • GBP 4,345,574.77
28 Oct 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 593,271.73
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
23 Sep 2020 AA Interim accounts made up to 30 June 2020
10 Aug 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 576,216.07
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
29 Jul 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 572,006.59
16 Jul 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 570,818.53
15 Jun 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 565,485.12
10 Jun 2020 AA Full accounts made up to 31 December 2019
11 May 2020 SH01 Statement of capital following an allotment of shares on 30 April 2020
  • GBP 4,333,367.85
07 Feb 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 552,480
03 Feb 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 4,307,730.63
24 Jan 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 550,450
21 Jan 2020 CS01 Confirmation statement made on 18 December 2019 with no updates
27 Dec 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 544,340
26 Nov 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 538,090
19 Nov 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 3,883,352.6
08 Nov 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 536,380
15 Oct 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 534,140
18 Sep 2019 AA Interim accounts made up to 30 June 2019
24 Jul 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 523,140
15 Jul 2019 AD01 Registered office address changed from 1 Benjamin Street London EC1M 5QG United Kingdom to 1 Benjamin Street London EC1M 5QL on 15 July 2019
24 Jun 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 514,950
10 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities