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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)
18 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 2,823,228.70
22 Feb 2016 SH01 Statement of capital following an allotment of shares on 29 January 2016
  • GBP 2,670,167.96
25 Jan 2016 AR01 Annual return made up to 18 December 2015 no member list
Statement of capital on 2016-01-25
  • GBP 2,533,035.58
12 Jan 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 326,420
22 Dec 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 324,700
26 Nov 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 311,610
26 Nov 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 321,000
18 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 October 2015
  • GBP 2,533,035.58
17 Nov 2015 AA Interim accounts made up to 30 June 2015
11 Nov 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 309,630
11 Nov 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 307,980
02 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 2,528,346.18
15 Sep 2015 MR04 Satisfaction of charge 3 in full
19 Aug 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 303,110
03 Aug 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 300,110
27 Jul 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 297,320
17 Jul 2015 AA Full accounts made up to 31 December 2014
16 Jul 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 2,501,032.28
02 Jul 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 281,850
02 Jul 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 294,950
16 Jun 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 278,590
09 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ To contiune as a venture capitalist trust 14/05/2015
30 May 2015 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • GBP 2,470,842.45
20 May 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 273,650
20 May 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 276,510