Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ALBION DEVELOPMENT VCT PLC

Company number 03654040

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Apr 2012 SH01 Statement of capital following an allotment of shares on 20 March 2012
  • GBP 20,603,481.50
08 Feb 2012 SH01 Statement of capital following an allotment of shares on 10 January 2012
  • GBP 20,344,760.00
09 Jan 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 9,539,704
04 Jan 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 9,473,704
29 Dec 2011 AR01 Annual return made up to 21 October 2011 no member list
14 Dec 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 9,440,204
12 Dec 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 9,426,704
09 Dec 2011 AD03 Register(s) moved to registered inspection location
09 Dec 2011 AD02 Register inspection address has been changed from Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA
24 Nov 2011 SH03 Purchase of own shares.
24 Nov 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 9,362,704
20 Oct 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 9,331,354
07 Oct 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 20,088,224
12 Sep 2011 AA Interim accounts made up to 30 June 2011
22 Aug 2011 SH01 Statement of capital following an allotment of shares on 16 May 2011
  • GBP 17,162,160.50
15 Aug 2011 SH01 Statement of capital following an allotment of shares on 5 April 2011
  • GBP 17,300,317.50
05 Aug 2011 SH01 Statement of capital following an allotment of shares on 22 March 2011
  • GBP 17,033,766
27 Jul 2011 AA Full accounts made up to 31 December 2010
22 Jun 2011 SH03 Purchase of own shares.
08 Jun 2011 SH03 Purchase of own shares.
06 Jun 2011 SH01 Statement of capital following an allotment of shares on 31 May 2011
  • GBP 20,293,935
01 Jun 2011 SH03 Purchase of own shares.
01 Jun 2011 SH03 Purchase of own shares.
18 May 2011 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
12 Apr 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,949,233