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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)
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
12 Jul 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 2,041,497.64
26 Jun 2023 AP01 Appointment of Mr David Karel Benda as a director on 26 June 2023
21 Jun 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 251,709.23
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
07 Jun 2023 TM01 Termination of appointment of Robin Archibald as a director on 7 June 2023
18 May 2023 TM01 Termination of appointment of Mary Anne Cordeiro as a director on 18 May 2023
28 Apr 2023 AA Full accounts made up to 31 December 2022
26 Apr 2023 SH01 Statement of capital following an allotment of shares on 14 April 2023
  • GBP 2,034,643.44
20 Apr 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 2,029,062.58
24 Feb 2023 AA01 Previous accounting period extended from 30 December 2022 to 31 December 2022
31 Jan 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 238,383.35
  • ANNOTATION Clarification hmrc confirmation duty paid
06 Jan 2023 SH01 Statement of capital following an allotment of shares on 30 December 2022
  • GBP 1,905,105.54
29 Dec 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 231,723.61
  • ANNOTATION Clarification hmrc confirmation duty paid
24 Dec 2022 SH01 Statement of capital following an allotment of shares on 2 December 2022
  • GBP 1,897,806.72
07 Dec 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
15 Nov 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 227,640.88
12 Oct 2022 AA Interim accounts made up to 30 June 2022
23 Sep 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 220,510.1
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
11 Aug 2022 MISC Certificate on cancellation of share premium and capital redemption reserve
11 Aug 2022 SH19 Statement of capital on 11 August 2022
  • GBP 1,832,803.01
11 Aug 2022 OC Cancel sh.prem & cap redemption
14 Jul 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 217,570.27
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.