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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)
01 Dec 2020 SH01 Statement of capital following an allotment of shares on 30 October 2020
  • GBP 1,303,675.47
25 Nov 2020 SH07 Cancellation of shares by a PLC. Statement of capital on 13 October 2020
  • GBP 1,281,702.68
25 Nov 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
13 Oct 2020 AA Interim accounts made up to 30 June 2020
27 Aug 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
10 Aug 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
10 Aug 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
03 Aug 2020 AP01 Appointment of Ms Patricia Margaret Payn as a director on 3 August 2020
23 Jul 2020 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • GBP 1,286,578.72
20 Jul 2020 SH07 Cancellation of shares by a PLC. Statement of capital on 17 June 2020
  • GBP 128,236,637
09 Jun 2020 AA Full accounts made up to 31 December 2019
26 May 2020 SH07 Cancellation of shares by a PLC. Statement of capital on 27 April 2020
  • GBP 1,288,466.64
22 May 2020 SH07 Cancellation of shares by a PLC. Statement of capital on 1 May 2020
  • GBP 1,283,355.79
07 Feb 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 183,464.7
24 Jan 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 182,894.7
23 Jan 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 1,296,244.37
27 Dec 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 180,854.7
26 Nov 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 179,354.7
22 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
08 Nov 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 177,944.7
08 Nov 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 178,824.7
25 Oct 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 177,144.7
01 Oct 2019 AA Interim accounts made up to 30 June 2019
16 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Market purchases / authority to sell treasury shares 04/06/2019
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 174,294.7