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ALBION DEVELOPMENT VCT PLC

Company number 03654040

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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)
02 Oct 2024	SH01	Statement of capital following an allotment of shares on 30 September 2024 GBP 1,679,994.64	View PDF Statement of capital following an allotment of shares on 30 September 2024 GBP 1,679,994.64 - link opens in a new window - 3 pages (3 pages)
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 1,673,981.94	View PDF Cancellation of shares by a PLC. Statement of capital on 5 July 2024 GBP 1,673,981.94 - link opens in a new window - 6 pages (6 pages)
25 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase own shares 20/06/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase own shares 20/06/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
13 Jun 2024	SH01	Statement of capital following an allotment of shares on 31 May 2024 GBP 1,681,557.02	View PDF Statement of capital following an allotment of shares on 31 May 2024 GBP 1,681,557.02 - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 7 May 2024 GBP 1,675,641.20	View PDF Cancellation of shares by a PLC. Statement of capital on 7 May 2024 GBP 1,675,641.20 - link opens in a new window - 6 pages (6 pages)
01 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 92 pages (92 pages)
26 Apr 2024	SH01	Statement of capital following an allotment of shares on 16 April 2024 GBP 1,695,640.47	View PDF Statement of capital following an allotment of shares on 16 April 2024 GBP 1,695,640.47 - link opens in a new window - 3 pages (3 pages)
18 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	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 - link opens in a new window - 2 pages (2 pages)
12 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	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 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
05 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Cancellatin of share premium account 12/05/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Cancellatin of share premium account 12/05/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
03 Apr 2024	SH01	Statement of capital following an allotment of shares on 22 March 2024 GBP 1,691,740.11	View PDF Statement of capital following an allotment of shares on 22 March 2024 GBP 1,691,740.11 - link opens in a new window - 3 pages (3 pages)
30 Mar 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)
09 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: continue as a venture capital trust / directors be empowered to to sell treasury shares at the hight of the prevailing share price / short notice of a meeting other than an annual general meeting 04/06/2015 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 RES13 ‐ Re: continue as a venture capital trust / directors be empowered to to sell treasury shares at the hight of the prevailing share price / short notice of a meeting other than an annual general meeting 04/06/2015 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 - 3 pages (3 pages)
09 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
01 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Company business/ sell treasury shares/ share capital be ruduces by cancellling shares 15/06/2012 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 RES13 ‐ Company business/ sell treasury shares/ share capital be ruduces by cancellling shares 15/06/2012 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)
29 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
30 Jan 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 188,537.07 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 188,537.07 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
09 Jan 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 186,873.94	View PDF Purchase of own shares. Shares purchased into treasury: GBP 186,873.94 - link opens in a new window - 4 pages (4 pages)
07 Dec 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 182,506.88 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 182,506.88 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
30 Oct 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	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)
23 Oct 2023	CS01	Confirmation statement made on 21 October 2023 with no updates	View PDF Confirmation statement made on 21 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)

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ALBION DEVELOPMENT VCT PLC

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