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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 May 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 48,910.7
20 May 2014 SH03 Purchase of own shares.
07 May 2014 SH07 Cancellation of shares by a PLC. Statement of capital on 3 April 2014
07 May 2014 SH01 Statement of capital following an allotment of shares on 30 April 2014
  • GBP 824,876.59
07 May 2014 SH03 Purchase of own shares.
06 May 2014 SH07 Cancellation of shares by a PLC. Statement of capital on 28 March 2014
06 May 2014 SH07 Cancellation of shares by a PLC. Statement of capital on 3 April 2014
25 Apr 2014 AA Full accounts made up to 31 December 2013
24 Apr 2014 SH01 Statement of capital following an allotment of shares on 5 April 2014
  • GBP 825,120.86
12 Mar 2014 SH03 Purchase of own shares.
18 Feb 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 811,751.99
17 Feb 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 800,563.85
30 Jan 2014 SH03 Purchase of own shares.
30 Jan 2014 SH03 Purchase of own shares.
15 Jan 2014 SH07 Cancellation of shares by a PLC. Statement of capital on 19 December 2013
03 Jan 2014 SH03 Purchase of own shares.
19 Dec 2013 SH07 Cancellation of shares by a PLC. Statement of capital on 11 December 2013
13 Dec 2013 SH01 Statement of capital following an allotment of shares on 15 November 2013
  • GBP 803,856.99
12 Dec 2013 AR01 Annual return made up to 21 November 2013 no member list
04 Dec 2013 SH07 Cancellation of shares by a PLC. Statement of capital on 22 November 2013
21 Nov 2013 TM01 Termination of appointment of Edmund Burton as a director
21 Nov 2013 AP01 Appointment of Ms Mary Anne Cordeiro as a director
21 Nov 2013 AP01 Appointment of Robin Archibald as a director
19 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
12 Nov 2013 SH01 Statement of capital following an allotment of shares on 31 October 2013
  • GBP 467,216.50