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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)
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
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
12 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of variation approved 13/04/2022
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
03 Apr 2024 SH01 Statement of capital following an allotment of shares on 22 March 2024
  • GBP 2,200,575.65
30 Mar 2024 MA Memorandum and Articles of Association
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
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
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
29 Feb 2024 MA Memorandum and Articles of Association
30 Jan 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 276,398.07
10 Jan 2024 SH01 Statement of capital following an allotment of shares on 29 December 2023
  • GBP 2,048,858.21
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
04 Dec 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
30 Oct 2023 AUD Auditor's resignation
23 Oct 2023 AA Interim accounts made up to 30 June 2023
04 Sep 2023 AP01 Appointment of Mr Peter Jeremy Moorhouse as a director on 1 September 2023
14 Aug 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 259,554.61