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ALBION CROWN VCT PLC

Company number 03495287

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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)
16 Aug 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
11 Jul 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 5 July 2024 GBP 3,455,153.32	View PDF Cancellation of shares by a PLC. Statement of capital on 5 July 2024 GBP 3,455,153.32 - link opens in a new window - 6 pages (6 pages)
10 Jul 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 28 May 2024 GBP 3,471,754.42	View PDF Cancellation of shares by a PLC. Statement of capital on 28 May 2024 GBP 3,471,754.42 - link opens in a new window - 5 pages (5 pages)
10 Jul 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
21 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
17 Jun 2024	CERTNM	Company name changed crown place vct PLC\certificate issued on 17/06/24 CONNOT ‐ Change of name notice	View PDF Company name changed crown place vct PLC\certificate issued on 17/06/24 CONNOT ‐ Change of name notice - link opens in a new window - 4 pages (4 pages)
03 Jun 2024	SH19	Statement of capital on 3 June 2024 GBP 3,498,879.94	View PDF Statement of capital on 3 June 2024 GBP 3,498,879.94 - link opens in a new window - 5 pages (5 pages)
03 Jun 2024	CERT21	Certificate of cancellation of share premium account	View PDF Certificate of cancellation of share premium account - link opens in a new window - 1 page (1 page)
03 Jun 2024	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 2 pages (2 pages)
02 May 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
26 Apr 2024	SH01	Statement of capital following an allotment of shares on 16 April 2024 GBP 3,498,879.94	View PDF Statement of capital following an allotment of shares on 16 April 2024 GBP 3,498,879.94 - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Re: cancellation of share premium reserve 22/11/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Re: cancellation of share premium reserve 22/11/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 3,492,799.63	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 3,492,799.63 - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 26 March 2024 GBP 3,481,045.68	View PDF Cancellation of shares by a PLC. Statement of capital on 26 March 2024 GBP 3,481,045.68 - link opens in a new window - 6 pages (6 pages)
12 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
07 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	SH01	Statement of capital following an allotment of shares on 22 March 2024 GBP 3,498,558.74	View PDF Statement of capital following an allotment of shares on 22 March 2024 GBP 3,498,558.74 - link opens in a new window - 3 pages (3 pages)
29 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
29 Mar 2024	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 RES01 ‐ Resolution of alteration of Articles of Association	View PDF 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 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
26 Mar 2024	AA	Interim accounts made up to 31 December 2023	View PDF Interim accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
08 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
08 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase in directors'aggregate remuneration/ authority to purchase own shares 27/11/2019	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase in directors'aggregate remuneration/ authority to purchase own shares 27/11/2019 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase own shares 08/11/2017 RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase own shares 08/11/2017 RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	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 ‐ Company business 09/11/2011	View PDF 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 ‐ Company business 09/11/2011 - link opens in a new window - 2 pages (2 pages)

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ALBION CROWN VCT PLC

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