Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ALBION TECHNOLOGY & GENERAL VCT PLC

Company number 04114310

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 October 2015
  • GBP 918,720.04
11 Nov 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 75,160.7
02 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 916,914.04
03 Oct 2015 AA Interim accounts made up to 30 June 2015
21 Jul 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 908,040.30
16 Jul 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 899,870.27
06 Jul 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 74,310.7
25 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to sell treasury shares/short notice of general meetings 17/06/2015
11 Jun 2015 AA Full accounts made up to 31 December 2014
30 May 2015 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • GBP 898,158.90
20 May 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 61,540.7
20 May 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 64,160.7
27 Apr 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 896,575.71
21 Feb 2015 SH01 Statement of capital following an allotment of shares on 30 January 2015
  • GBP 857,338.29
30 Dec 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Dec 2014 AR01 Annual return made up to 21 November 2014 no member list
Statement of capital on 2014-12-04
  • GBP 839,833.06
14 Nov 2014 SH01 Statement of capital following an allotment of shares on 31 October 2014
  • GBP 839,833.06
05 Nov 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 50,860.7
17 Oct 2014 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 838,520.99
10 Oct 2014 SH03 Purchase of own shares.
26 Sep 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 49,550.7
15 Sep 2014 AA Interim accounts made up to 30 June 2014
22 Jul 2014 SH01 Statement of capital following an allotment of shares on 4 July 2014
  • GBP 830,030.18
27 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
21 May 2014 SH01 Statement of capital following an allotment of shares on 30 April 2014
  • GBP 824,876.59