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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 Aug 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 39,783.25
23 Jul 2014 SH01 Statement of capital following an allotment of shares on 4 July 2014
  • GBP 471,217.81
03 Jul 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 39,596.25
30 Jun 2014 SH01 Statement of capital following an allotment of shares on 30 May 2014
  • GBP 467,088.01
23 Jun 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 39,296.25
19 Jun 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2014 SH03 Purchase of own shares.
21 May 2014 SH07 Cancellation of shares by a PLC. Statement of capital on 30 April 2014
21 May 2014 SH05 Statement of capital on 21 May 2014
  • GBP 465,531.94
    Cancellation of treasury shares. Treasury capital:
  • GBP 38,646.25 on 30 April 2014
20 May 2014 SH05 Statement of capital on 20 May 2014
  • GBP 465,531.94
    Cancellation of treasury shares. Treasury capital:
  • GBP 38,946.25 on 30 April 2014
20 May 2014 SH07 Cancellation of shares by a PLC. Statement of capital on 30 April 2014
20 May 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 39,246.25
06 May 2014 SH01 Statement of capital following an allotment of shares on 5 April 2014
  • GBP 452,227.99
22 Apr 2014 AA Full accounts made up to 31 December 2013
18 Feb 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 452,227.99
07 Jan 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 37,246.25
27 Nov 2013 AP01 Appointment of Mr Patrick Harold Reeve as a director
20 Nov 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
28 Oct 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 36,706.25
14 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 441,097.70
10 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 441,097.70
09 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 441,097.70
04 Oct 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 34,416.25
04 Oct 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 35,726.25
20 Sep 2013 AA Interim accounts made up to 30 June 2013