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ALBION TECHNOLOGY & GENERAL VCT PLC

Company number 04114310

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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)
20 Jan 2025 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
09 Jan 2025 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 December 2024
  • GBP 3,721,076.94
20 Dec 2024 SH01 Statement of capital following an allotment of shares on 19 December 2024
  • GBP 3,721,076.94
  • ANNOTATION Clarification a second filed SH01 was registered on 09/01/2025
19 Dec 2024 TM01 Termination of appointment of Patrick Harold Reeve as a director on 19 December 2024
19 Dec 2024 TM01 Termination of appointment of Patricia Margaret Payn as a director on 19 December 2024
19 Dec 2024 TM01 Termination of appointment of Peter Jeremy Moorhouse as a director on 19 December 2024
19 Dec 2024 AP01 Appointment of Mr Simon Charles Thorpe as a director on 19 December 2024
19 Dec 2024 AP01 Appointment of Mrs Fiona Elizabeth Wollocombe as a director on 19 December 2024
19 Dec 2024 AP01 Appointment of Ms Swarupa Gaurang Pathakji as a director on 19 December 2024
18 Dec 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ 11/12/2024
17 Dec 2024 SH07 Cancellation of shares by a PLC. Statement of capital on 6 December 2024
  • GBP 2,171,993.80
10 Dec 2024 SH01 Statement of capital following an allotment of shares on 6 December 2024
  • GBP 2,182,615.9
25 Nov 2024 CS01 Confirmation statement made on 21 November 2024 with no updates
18 Nov 2024 CH04 Secretary's details changed for Albion Capital Group Llp on 12 July 2019
09 Nov 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchased
25 Oct 2024 AA Interim accounts made up to 30 June 2024
18 Oct 2024 SH07 Cancellation of shares by a PLC. Statement of capital on 8 October 2024
  • GBP 2,174,903.27
16 Aug 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
11 Jul 2024 SH07 Cancellation of shares by a PLC. Statement of capital on 5 July 2024
  • GBP 2,184,925.32
08 Jul 2024 SH01 Statement of capital following an allotment of shares on 28 June 2024
  • GBP 2,195,935.02
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
11 Jun 2024 SH07 Cancellation of shares by a PLC. Statement of capital on 30 April 2024
  • GBP 2,188,250.68
11 Jun 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
30 May 2024 AA Full accounts made up to 31 December 2023
26 Apr 2024 SH01 Statement of capital following an allotment of shares on 16 April 2024
  • GBP 2,205,853.58