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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)
09 Jul 2018 SH01 Statement of capital following an allotment of shares on 29 June 2018
  • GBP 1,183,203.17
02 Jul 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 144,730.7
26 Jun 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 140,110.7
07 Jun 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 138,040.7
07 Jun 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 139,040.7
31 May 2018 AA Full accounts made up to 31 December 2017
17 Apr 2018 SH01 Statement of capital following an allotment of shares on 11 April 2018
  • GBP 1,178,953.44
23 Mar 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 134,180.7
28 Feb 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 132,880.7
06 Feb 2018 SH01 Statement of capital following an allotment of shares on 31 January 2018
  • GBP 1,160,849.08
06 Feb 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 127,790.7
23 Jan 2018 SH01 Statement of capital following an allotment of shares on 29 December 2017
  • GBP 1,142,693.11
04 Jan 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 126,310.7
04 Jan 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 127,620.7
19 Dec 2017 SH19 Statement of capital on 19 December 2017
  • GBP 1,138,540.54
  • ANNOTATION Clarification This Document is a second filing of a form SH19 registered on 15/11/2017.
19 Dec 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 125,890.7
13 Dec 2017 MA Memorandum and Articles of Association
13 Dec 2017 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
  • RES13 ‐ Cancellation of share premium account 07/06/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Dec 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
05 Dec 2017 SH01 Statement of capital following an allotment of shares on 17 November 2017
  • GBP 1,138,540.54
30 Nov 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to purchase own shares/authority to sell treasury shares 08/06/2016
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2017 AA Interim accounts made up to 30 June 2017
15 Nov 2017 SH19 Statement of capital on 15 November 2017
  • GBP 109,439.90
  • ANNOTATION Clarification a second filed SH19 was registered on 19/12/2017.
15 Nov 2017 CERT21 Certificate of cancellation of share premium account
15 Nov 2017 OC138 Reduction of iss capital and minute (oc)