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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)
05 Jun 2019 AD01 Registered office address changed from 1 King's Arms Yard London EC2R 7AF England to 1 Benjamin Street London EC1M 5QG on 5 June 2019
23 May 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 506,500
09 May 2019 SH01 Statement of capital following an allotment of shares on 30 April 2019
  • GBP 3,872,279.06
01 May 2019 AP01 Appointment of Fiona Elizabeth Wollocombe as a director on 1 May 2019
30 Apr 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 496,950
29 Apr 2019 AA Full accounts made up to 31 December 2018
16 Apr 2019 SH01 Statement of capital following an allotment of shares on 12 April 2019
  • GBP 3,860,999.95
08 Apr 2019 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 3,841,764.43
08 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 3,787,988.6
16 Jan 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 487,980
11 Jan 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 485,380
03 Jan 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sell treasury shares/investment policy 16/05/2018
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 484,230
18 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates
13 Dec 2018 CH01 Director's details changed for Mr Thomas William Chambers on 1 December 2018
10 Dec 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 482,850
04 Dec 2018 SH01 Statement of capital following an allotment of shares on 31 October 2018
  • GBP 3,518,557.73
04 Dec 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 481,990
13 Nov 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 475,400
13 Nov 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 478,960
31 Oct 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 462,560
15 Oct 2018 AA Interim accounts made up to 30 June 2018
07 Sep 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 457,340
03 Aug 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 454,960
02 Jul 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 452,160