Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ALBION KAY VCT PLC

Company number 03139019

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 May 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 2,466,729.23
18 Mar 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 248,750
23 Feb 2015 SH01 Statement of capital following an allotment of shares on 30 January 2015
  • GBP 2,321,612.25
09 Jan 2015 AR01 Annual return made up to 18 December 2014 no member list
Statement of capital on 2015-01-09
  • GBP 2,265,037.05
30 Dec 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Dec 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 243,750
26 Nov 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 237,000
26 Nov 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 242,690
20 Nov 2014 AA Interim accounts made up to 30 June 2014
14 Nov 2014 SH01 Statement of capital following an allotment of shares on 31 October 2014
  • GBP 2,265,037.05
05 Nov 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 235,280
21 Oct 2014 AUD Auditor's resignation
17 Oct 2014 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 2,262,415.36
10 Oct 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 231,450
10 Oct 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 232,580
26 Sep 2014 TM01 Termination of appointment of Alan Peter Mackenzie Lamb as a director on 23 May 2014
25 Sep 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 214,440
25 Sep 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 221,900
06 Aug 2014 SH03 Purchase of own shares.
06 Aug 2014 SH03 Purchase of own shares.
25 Jul 2014 SH07 Cancellation of shares by a PLC. Statement of capital on 30 June 2014
  • GBP 2,214,169.08
24 Jul 2014 SH07 Cancellation of shares by a PLC. Statement of capital on 24 June 2014
  • GBP 2,214,169.08
22 Jul 2014 SH01 Statement of capital following an allotment of shares on 4 July 2014
  • GBP 2,234,030.71
03 Jul 2014 SH03 Purchase of own shares.
03 Jul 2014 SH03 Purchase of own shares.