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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)
22 Dec 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 52,087
26 Nov 2015 SH03 Purchase of own shares.
24 Nov 2015 AR01 Annual return made up to 21 October 2015 no member list
Statement of capital on 2015-11-24
  • GBP 599,656.43
02 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 599,656.43
17 Oct 2015 AA Interim accounts made up to 30 June 2015
15 Oct 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 590,574.60
12 Oct 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 51,307
03 Aug 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 50,617
27 Jul 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 50,457
21 Jul 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 587,735.51
06 Jul 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 49,667
02 Jul 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 46,467
19 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 04/06/2015
16 Jun 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 502,030.01
16 Jun 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 45,537
10 Jun 2015 SH08 Change of share class name or designation
10 Jun 2015 SH01 Statement of capital following an allotment of shares on 29 May 2015
  • GBP 502,030.01
01 Jun 2015 SH05 Statement of capital on 1 June 2015
  • GBP 502,030.01
01 Jun 2015 SH05 Statement of capital on 1 June 2015
  • GBP 502,030.01
    Cancellation of treasury shares. Treasury capital:
  • GBP 42,127 on 30 March 2015
29 May 2015 AA Full accounts made up to 31 December 2014
14 May 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 533,811.29
17 Apr 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 42,383.25
23 Feb 2015 SH01 Statement of capital following an allotment of shares on 30 January 2015
  • GBP 502,286.26
23 Dec 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Nov 2014 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 472,871.83