ALBION VENTURE CAPITAL TRUST PLC

Company number 03142609

Date	Type	Description	View / Download
11 Oct 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 24 September 2024 GBP 1,573,857.30	(6 pages)
23 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: authority to purchase own shares/notice period for general meetings 17/09/2024 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Aug 2024	SH01	Statement of capital following an allotment of shares on 31 July 2024 GBP 1,581,699.16	(3 pages)
20 Aug 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 23 July 2024 GBP 1,576,608.89	(6 pages)
16 Aug 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	(4 pages)
08 Aug 2024	AA	Full accounts made up to 31 March 2024	(93 pages)
02 May 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 26 March 2024 GBP 1,600,071.25	(4 pages)
02 May 2024	SH03	Purchase of own shares.	(4 pages)
12 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Share premium & capital redemption reserve cancelled and re-classified at 6PM on day before final hearing 07/09/2021 RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
09 Mar 2024	MA	Memorandum and Articles of Association	(58 pages)
05 Mar 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 245,595.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	(4 pages)
01 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
22 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
13 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 GBP 1,606,168.16	(3 pages)
30 Jan 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 242,543.08 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(4 pages)
17 Jan 2024	AA	Interim accounts made up to 30 September 2023	(28 pages)
24 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with no updates	(3 pages)
06 Nov 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 231,720.86 ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction	(4 pages)
30 Oct 2023	AUD	Auditor's resignation	(2 pages)
30 Oct 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 222,810.27 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(4 pages)
09 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 July 2023 GBP 1,600,726.98	(3 pages)
09 Aug 2023	AA	Full accounts made up to 31 March 2023	(94 pages)
03 May 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 216,943.67 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	(4 pages)