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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)
27 Oct 2020 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 1,039,745.04
22 Sep 2020 AA Interim accounts made up to 30 June 2020
10 Aug 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 110,322.7
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
06 Aug 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 109,786.38
15 Jun 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 108,982.76
15 Jun 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 106,106
10 Jun 2020 SH01 Statement of capital following an allotment of shares on 31 May 2020
  • GBP 1,035,734.1
09 Jun 2020 AA Full accounts made up to 31 December 2019
12 May 2020 SH01 Statement of capital following an allotment of shares on 30 April 2020
  • GBP 1,031,054.53
07 Feb 2020 SH03 Purchase of own shares.
03 Feb 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 1,028,626.82
24 Jan 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 104,281.56
27 Dec 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 103,051.56
26 Nov 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 101,611.56
08 Nov 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 100,481.56
25 Oct 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 99,651.56
22 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with no updates
15 Oct 2019 AA Interim accounts made up to 30 June 2019
07 Oct 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 938,283.05
16 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Market purchases / deed of variation, as defined in, the circular issed to the companys shareholders was approved 30/05/2019
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 98,251.56
08 Jul 2019 AP01 Appointment of Lord James Richard O'shaughnessy as a director on 8 July 2019
08 Jul 2019 AD01 Registered office address changed from 1 Benjamin Street London London EC1M 5QG United Kingdom to 1 Benjamin Street London EC1M 5QL on 8 July 2019
24 Jun 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 97,221.56
13 Jun 2019 SH01 Statement of capital following an allotment of shares on 31 May 2019
  • GBP 934,499.63