ALBION TECHNOLOGY & GENERAL VCT PLC

Company number 04114310

Date	Type	Description	View / Download
25 Nov 2024	CS01	Confirmation statement made on 21 November 2024 with no updates	(3 pages)
18 Nov 2024	CH04	Secretary's details changed for Albion Capital Group Llp on 12 July 2019	(2 pages)
09 Nov 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchased	(4 pages)
25 Oct 2024	AA	Interim accounts made up to 30 June 2024	(27 pages)
18 Oct 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 8 October 2024 GBP 2,174,903.27	(6 pages)
16 Aug 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	(4 pages)
11 Jul 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 5 July 2024 GBP 2,184,925.32	(6 pages)
08 Jul 2024	SH01	Statement of capital following an allotment of shares on 28 June 2024 GBP 2,195,935.02	(3 pages)
11 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: authority to purchase own shares/notice period for general meetings. 05/06/2024 RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Jun 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 30 April 2024 GBP 2,188,250.68	(6 pages)
11 Jun 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(4 pages)
30 May 2024	AA	Full accounts made up to 31 December 2023	(97 pages)
26 Apr 2024	SH01	Statement of capital following an allotment of shares on 16 April 2024 GBP 2,205,853.58	(3 pages)
18 Apr 2024	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	(2 pages)
12 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Deed of variation approved 13/04/2022	(1 page)
09 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re-share premium and capital redemption reserve be cancelled and reclassified as other distributable reserves 26/05/2022 RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Apr 2024	SH01	Statement of capital following an allotment of shares on 22 March 2024 GBP 2,200,575.65	(3 pages)
30 Mar 2024	MA	Memorandum and Articles of Association	(67 pages)
30 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
09 Mar 2024	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	(2 pages)
01 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Increase in directors'aggregate remuneration/ change of investment policy/ authority to sell treasury shares 06/06/2018 RES10 ‐ Resolution of allotment of securities	(3 pages)
29 Feb 2024	MA	Memorandum and Articles of Association	(65 pages)
30 Jan 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 276,398.07	(4 pages)
10 Jan 2024	SH01	Statement of capital following an allotment of shares on 29 December 2023 GBP 2,048,858.21	(3 pages)
08 Dec 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 270,239.44 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(4 pages)