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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)
14 Apr 2014 SH01 Statement of capital following an allotment of shares on 25 March 2014
  • GBP 644,908.52
14 Apr 2014 SH03 Purchase of own shares.
19 Mar 2014 SH07 Cancellation of shares by a PLC. Statement of capital on 6 March 2014
  • GBP 645,888.52
12 Mar 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 46,954.4
26 Feb 2014 SH03 Purchase of own shares.
18 Feb 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 647,928.52
11 Feb 2014 SH07 Cancellation of shares by a PLC. Statement of capital on 30 January 2014
  • GBP 627,890.51
30 Jan 2014 SH03 Purchase of own shares.
17 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
16 Jan 2014 SH03 Purchase of own shares.
15 Jan 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 628,480.51
19 Dec 2013 SH07 Cancellation of shares by a PLC. Statement of capital on 11 December 2013
  • GBP 626,980.34
19 Dec 2013 SH07 Cancellation of shares by a PLC. Statement of capital on 5 December 2013
  • GBP 627,500.34
28 Oct 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 45,494.4
28 Oct 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 45,884.4
04 Oct 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 44,974.4
21 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Aug 2013 SH01 Statement of capital following an allotment of shares on 31 July 2013
  • GBP 630,660.34
07 Aug 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 44,404.4
25 Jul 2013 AA Full accounts made up to 31 March 2013
26 Jun 2013 SH01 Statement of capital following an allotment of shares on 12 June 2013
  • GBP 629,218.61
30 May 2013 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 628,228.41
30 May 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 41,524.4
13 May 2013 AUD Auditor's resignation
10 May 2013 AUD Auditor's resignation