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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)
14 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 441,097.70
10 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 441,097.70
09 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 441,097.70
04 Oct 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 34,416.25
04 Oct 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 35,726.25
20 Sep 2013 AA Interim accounts made up to 30 June 2013
02 Aug 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 34,026.25
25 Jul 2013 TM01 Termination of appointment of David Pinckney as a director
28 Jun 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 33,836.25
26 Jun 2013 SH01 Statement of capital following an allotment of shares on 12 June 2013
  • GBP 439,844.59
20 Jun 2013 SH03 Purchase of own shares.
17 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jun 2013 SH07 Cancellation of shares by a PLC. Statement of capital on 16 May 2013
11 Jun 2013 SH01 Statement of capital following an allotment of shares on 31 May 2013
  • GBP 434,685.82
03 Jun 2013 SH03 Purchase of own shares.
14 May 2013 AA Full accounts made up to 31 December 2012
13 May 2013 AUD Auditor's resignation
10 May 2013 AUD Auditor's resignation
25 Apr 2013 SH07 Cancellation of shares by a PLC. Statement of capital on 19 April 2013
22 Apr 2013 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 439,871.37
21 Jan 2013 SH03 Purchase of own shares.
11 Jan 2013 SH01 Statement of capital following an allotment of shares on 19 December 2012
  • GBP 420,561.76
21 Dec 2012 SH07 Cancellation of shares by a PLC. Statement of capital on 11 December 2012
11 Dec 2012 SH03 Purchase of own shares.
10 Dec 2012 SH05 Statement of capital on 10 December 2012
  • GBP 416,049.37
    Cancellation of treasury shares. Treasury capital:
  • GBP 33,580 on 16 November 2012