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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)
12 Jun 2017 AA Full accounts made up to 31 December 2016
05 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Inc in directors' aggregate remuneration/authority to sell treasury shares 17/05/2017
26 May 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 375,230
11 May 2017 SH01 Statement of capital following an allotment of shares on 28 April 2017
  • GBP 3,126,919.28
12 Apr 2017 SH01 Statement of capital following an allotment of shares on 7 April 2017
  • GBP 3,119,869.87
30 Mar 2017 SH01 Statement of capital following an allotment of shares on 28 March 2017
  • GBP 3,107,890.41
16 Feb 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 3,023,518.42
24 Jan 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 364,970
24 Jan 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 369,000
23 Jan 2017 CS01 Confirmation statement made on 18 December 2016 with updates
28 Dec 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 361,730
28 Dec 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 359,360
05 Dec 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 358,460
23 Nov 2016 SH01 Statement of capital following an allotment of shares on 31 October 2016
  • GBP 2,839,938.04
15 Nov 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 356,760
20 Oct 2016 AA Interim accounts made up to 30 June 2016
18 Oct 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 348,590
18 Oct 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 349,640
01 Aug 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 347,490
22 Jul 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 344,840
13 Jun 2016 SH03 Purchase of own shares.
07 Jun 2016 AA Full accounts made up to 31 December 2015
25 May 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 342,400
19 May 2016 SH01 Statement of capital following an allotment of shares on 29 April 2016
  • GBP 2,833,443.11
28 Apr 2016 SH01 Statement of capital following an allotment of shares on 6 April 2016
  • GBP 2,827,077.66