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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)
27 Apr 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 765,237.45
23 Apr 2015 CH01 Director's details changed for Mr Jeffrey Roger Warren on 18 February 2015
17 Apr 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 54,934.4
24 Mar 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 54,274.4
09 Mar 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 53,554.4
09 Mar 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 53,054.4
23 Feb 2015 SH01 Statement of capital following an allotment of shares on 30 January 2015
  • GBP 713,650.88
23 Feb 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 52,554.4
06 Feb 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 690,539.02
13 Jan 2015 AR01 Annual return made up to 18 December 2014 no member list
Statement of capital on 2015-01-13
  • GBP 688,257.23
15 Dec 2014 AA Interim accounts made up to 30 September 2013
17 Oct 2014 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 688,257.23
10 Oct 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 51,684.4
26 Sep 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 51,164.4
23 Sep 2014 AA Full accounts made up to 31 March 2014
19 Sep 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 50,264.4
16 Sep 2014 SH01 Statement of capital following an allotment of shares on 31 July 2014
  • GBP 679,542.54
19 Aug 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Aug 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 49,444.4
19 Aug 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 48,614.4
07 Aug 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 47,904.4
06 Aug 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2014 SH01 Statement of capital following an allotment of shares on 4 July 2014
  • GBP 677,507.74
07 May 2014 SH03 Purchase of own shares.
24 Apr 2014 SH01 Statement of capital following an allotment of shares on 5 April 2014
  • GBP 671,748.14