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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)
23 Aug 2016 AA Full accounts made up to 31 March 2016
18 Aug 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
17 Aug 2016 SH01 Statement of capital following an allotment of shares on 29 July 2016
  • GBP 868,188.75
25 May 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 76,024.4
26 Apr 2016 SH01 Statement of capital following an allotment of shares on 6 April 2016
  • GBP 864,441.02
18 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 860,819.39
22 Feb 2016 SH01 Statement of capital following an allotment of shares on 29 January 2016
  • GBP 832,672.50
22 Feb 2016 AR01 Annual return made up to 18 December 2015 no member list
16 Feb 2016 AA Interim accounts made up to 30 September 2015
15 Feb 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 73,474.4
20 Jan 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 781,215.19
11 Nov 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 71,924.4
02 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 778,155.53
12 Oct 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 71,504.4
10 Sep 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 70,784.4
08 Sep 2015 SH01 Statement of capital following an allotment of shares on 31 July 2015
  • GBP 777,002.01
07 Sep 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 70,324.4
02 Sep 2015 AA Full accounts made up to 31 March 2015
02 Sep 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sell treasury shares 31/07/2015
19 Aug 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 69,324.4
21 Jul 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 773,972.18
06 Jul 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 64,894.4
20 May 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 57,694.4
07 May 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 56,344.4
07 May 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 55,784.4