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ALBION VENTURE CAPITAL TRUST PLC

Company number 03142609

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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)
04 Aug 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 176,210.31
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
28 Jul 2020 AA Full accounts made up to 31 March 2020
12 May 2020 AP01 Appointment of Mr Richard Charles Wilson as a director on 1 May 2020
12 May 2020 SH01 Statement of capital following an allotment of shares on 30 April 2020
  • GBP 1,157,255.28
07 May 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 172,620.31
16 Mar 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 170,691.88
03 Mar 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 169,221.88
07 Feb 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 166,771.88
06 Feb 2020 TM01 Termination of appointment of Jeffrey Roger Warren as a director on 6 January 2020
03 Feb 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 1,147,895.39
03 Feb 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 1,079,079.12
24 Jan 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 166,161.88
21 Jan 2020 CS01 Confirmation statement made on 18 December 2019 with no updates
13 Jan 2020 SH03 Purchase of own shares.
03 Jan 2020 AA Interim accounts made up to 30 September 2019
08 Nov 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 164,671.88
25 Oct 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 164,171.88
26 Sep 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 161,921.88
12 Sep 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 157,361.88
13 Aug 2019 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 1,074,992.48
07 Aug 2019 AA Full accounts made up to 31 March 2019
01 Aug 2019 TM01 Termination of appointment of Ebbe Dinesen as a director on 1 August 2019
26 Jul 2019 CH01 Director's details changed for Mr Jeffrey Roger Warren on 28 June 2019
26 Jul 2019 CH04 Secretary's details changed for Albion Capital Group Llp on 28 June 2019
26 Jul 2019 CH01 Director's details changed for Mr John Michael Bryan Leslie Kerr on 26 July 2019