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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)
15 Jul 2019 AD01 Registered office address changed from 1 Benjamin Street London EC1M 5QG United Kingdom to 1 Benjamin Street London EC1M 5QL on 15 July 2019
05 Jun 2019 AD01 Registered office address changed from 1 King's Arms Yard London EC2R 7AF to 1 Benjamin Street London EC1M 5QG on 5 June 2019
30 Apr 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 154,591.88
16 Apr 2019 SH01 Statement of capital following an allotment of shares on 12 April 2019
  • GBP 1,070,849.73
08 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 1,064,654.65
27 Mar 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 153,421.88
08 Mar 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 120,031.88
21 Feb 2019 SH01 Statement of capital following an allotment of shares on 31 January 2019
  • GBP 970,182.62
16 Jan 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 116,831.88
24 Dec 2018 AA Interim accounts made up to 30 September 2018
18 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates
31 Oct 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 112,781.88
28 Sep 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 112,281.88
10 Sep 2018 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
  • RES13 ‐ Change of investment policy/authority to sell treasury shares 13/08/2018
07 Sep 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 109,501.88
07 Sep 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 104,881.88
20 Aug 2018 SH01 Statement of capital following an allotment of shares on 31 July 2018
  • GBP 966,395.35
09 Aug 2018 SH01 Statement of capital following an allotment of shares on 31 January 2018
  • GBP 962,432.01
09 Aug 2018 AA Full accounts made up to 31 March 2018
07 Aug 2018 TM01 Termination of appointment of David Jones Watkins as a director on 1 August 2018
20 Apr 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 103,781.88
16 Mar 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 100,961.88
28 Feb 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 98,951.88
01 Feb 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 93,691.88
09 Jan 2018 AA Interim accounts made up to 30 September 2017