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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)
06 Feb 2018 SH01 Statement of capital following an allotment of shares on 31 January 2018
  • GBP 820,390.69
25 Jan 2018 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
19 Dec 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 78,727
05 Dec 2017 SH01 Statement of capital following an allotment of shares on 17 November 2017
  • GBP 801,355.59
01 Dec 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 77,477
22 Nov 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 76,417
16 Nov 2017 AA Interim accounts made up to 30 June 2017
10 Nov 2017 AP01 Appointment of Ms Lyn Mary Goleby as a director on 3 November 2017
10 Nov 2017 TM01 Termination of appointment of Jonathan George Trevelyan Thornton as a director on 3 November 2017
07 Nov 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 74,407
03 Nov 2017 CS01 Confirmation statement made on 21 October 2017 with no updates
03 Nov 2017 SH01 Statement of capital following an allotment of shares on 29 September 2017
  • GBP 751,165.4
18 Oct 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 72,867
07 Aug 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 71,967
14 Jul 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 70,257
22 Jun 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 69,347
13 Jun 2017 SH01 Statement of capital following an allotment of shares on 31 May 2017
  • GBP 748,049.25
13 Jun 2017 CH04 Secretary's details changed for Albion Ventures Llp on 12 June 2017
13 Jun 2017 AA Full accounts made up to 31 December 2016
26 May 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 67,977
09 May 2017 TM01 Termination of appointment of Andrew James Phillipps as a director on 17 March 2017
12 Apr 2017 SH01 Statement of capital following an allotment of shares on 7 April 2017
  • GBP 745,060.77
16 Feb 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 742,584.45
07 Feb 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 67,137
24 Jan 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 66,867