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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)
11 Apr 2019 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 925,551.67
11 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 918,745.44
11 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 918,745.44
05 Mar 2019 RP04CS01 Second filing of Confirmation Statement dated 21/10/2018
11 Jan 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 92,291.56
03 Jan 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Sell treasury shares/investment policy 29/05/2018
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 90,551.56
10 Dec 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 89,661.56
04 Dec 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 89,181.56
13 Nov 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 88,237
13 Nov 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 87,697
09 Nov 2018 AA Interim accounts made up to 30 June 2018
01 Nov 2018 CH01 Director's details changed for Mr Geoffrey Osborne Vero on 1 November 2018
31 Oct 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 86,757
24 Oct 2018 CS01 Confirmation statement made on 21 October 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control (psc)) was registered on 05/03/2018.
05 Oct 2018 SH01 Statement of capital following an allotment of shares on 28 September 2018
  • GBP 838,604.69
07 Sep 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 85,667
03 Aug 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 84,487
02 Jul 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 84,037
26 Jun 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 83,327
08 Jun 2018 AA Full accounts made up to 31 December 2017
07 Jun 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 81,187
31 May 2018 SH01 Statement of capital following an allotment of shares on 31 May 2018
  • GBP 835,435.78
17 Apr 2018 SH01 Statement of capital following an allotment of shares on 11 April 2018
  • GBP 832,185.83
28 Feb 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 79,757