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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)
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
18 Jan 2017 AP01 Appointment of Benjamin Larkin as a director on 5 December 2016
15 Dec 2016 CS01 Confirmation statement made on 21 October 2016 with updates
14 Dec 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 66,067
05 Dec 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 65,697
15 Nov 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 65,357
08 Nov 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 63,657
29 Oct 2016 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 688,835.74
18 Oct 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 60,587
18 Oct 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 62,667
01 Oct 2016 AA Interim accounts made up to 30 June 2016
01 Aug 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 59,917
13 Jun 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 59,267
06 Jun 2016 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Apr 2016 SH01 Statement of capital following an allotment of shares on 8 April 2016
  • GBP 688,413.14
26 Apr 2016 AA Full accounts made up to 31 December 2015
19 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 679,584.19
22 Feb 2016 SH01 Statement of capital following an allotment of shares on 29 January 2016
  • GBP 643,543.05
15 Feb 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 54,147
12 Jan 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 53,157