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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)
28 Nov 2015 AA Group of companies' accounts made up to 30 June 2015
02 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 11,982,306.7
03 Aug 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 608,157
21 Jul 2015 AA Interim accounts made up to 31 December 2014
16 Jul 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 11,766,706.40
06 Jul 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 603,657
02 Jul 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 586,757
02 Jul 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 592,057
16 Jun 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 572,857
20 May 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 565,557
27 Apr 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 11,572,805.80
24 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 10,630,242.90
17 Apr 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 541,957
17 Apr 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 551,957
24 Feb 2015 SH01 Statement of capital following an allotment of shares on 30 January 2015
  • GBP 10,575,168.80
21 Feb 2015 AR01 Annual return made up to 14 January 2015 no member list
Statement of capital on 2015-02-21
  • GBP 10,153,755.2
29 Dec 2014 AP01 Appointment of Penny Anne Freer as a director on 31 October 2014
22 Dec 2014 SH01 Statement of capital following an allotment of shares on 28 November 2014
  • GBP 10,153,755.20
03 Dec 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 514,457
26 Nov 2014 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 ‐ Directors can sell treasury shares 13/11/2014
25 Nov 2014 TM01 Termination of appointment of Patrick Tudor Crosthwaite as a director on 13 November 2014
20 Nov 2014 AA Group of companies' accounts made up to 30 June 2014
05 Nov 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 500,557
22 Jul 2014 SH01 Statement of capital following an allotment of shares on 4 July 2014
  • GBP 10,114,796.80
03 Jul 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 438,557