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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)
20 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with updates
29 Nov 2017 MA Memorandum and Articles of Association
21 Nov 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 92,291.88
17 Nov 2017 AP01 Appointment of Mr Richard Glover as a director on 8 November 2017
15 Nov 2017 AP01 Appointment of Dorothy Ann Berresford as a director on 8 November 2017
18 Oct 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 90,341.88
04 Sep 2017 AA Full accounts made up to 31 March 2017
25 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Continue as venture capital trust/inc in directors' aggregate remuneration/authority to sell treasury shares 14/08/2017
21 Aug 2017 SH01 Statement of capital following an allotment of shares on 31 July 2017
  • GBP 958,250.75
13 Jun 2017 CH04 Secretary's details changed for Albion Ventures Llp on 12 June 2017
26 May 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 89,111.88
23 May 2017 AA Interim accounts made up to 30 September 2014
09 May 2017 SH01 Statement of capital following an allotment of shares on 7 April 2017
  • GBP 954,224.05
05 May 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 88,081.88
03 Apr 2017 SH01 Statement of capital following an allotment of shares on 28 March 2017
  • GBP 950,564.27
13 Mar 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 86,111.88
17 Feb 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 939,516.94
07 Feb 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 83,931.88
25 Jan 2017 SH01 Statement of capital following an allotment of shares on 30 December 2016
  • GBP 871,967.23
24 Jan 2017 CS01 Confirmation statement made on 18 December 2016 with updates
24 Jan 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 81,661.88
30 Dec 2016 AA Interim accounts made up to 30 September 2016
18 Oct 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 80,091.88
18 Oct 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 80,391.88
23 Sep 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 79,091.88