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AMATI AIM VCT PLC

Company number 04138683

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Jan 2025	CS01	Confirmation statement made on 10 January 2025 with no updates	View PDF Confirmation statement made on 10 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
13 Dec 2024	SH06	Cancellation of shares. Statement of capital on 5 November 2024 GBP 7,361,997.25	View PDF Cancellation of shares. Statement of capital on 5 November 2024 GBP 7,361,997.25 - link opens in a new window - 4 pages (4 pages)
12 Nov 2024	SH06	Cancellation of shares. Statement of capital on 2 October 2024 GBP 7,389,058.20	View PDF Cancellation of shares. Statement of capital on 2 October 2024 GBP 7,389,058.20 - link opens in a new window - 6 pages (6 pages)
12 Nov 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
20 Oct 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
09 Oct 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
24 Sep 2024	SH06	Cancellation of shares. Statement of capital on 20 August 2024 GBP 7,406,955.50	View PDF Cancellation of shares. Statement of capital on 20 August 2024 GBP 7,406,955.50 - link opens in a new window - 6 pages (6 pages)
19 Sep 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
12 Sep 2024	SH06	Cancellation of shares. Statement of capital on 4 July 2024 GBP 7,433,964.35	View PDF Cancellation of shares. Statement of capital on 4 July 2024 GBP 7,433,964.35 - link opens in a new window - 6 pages (6 pages)
12 Sep 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
12 Sep 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
02 Jul 2024	SH06	Cancellation of shares. Statement of capital on 31 May 2024 GBP 7,453,656.35	View PDF Cancellation of shares. Statement of capital on 31 May 2024 GBP 7,453,656.35 - link opens in a new window - 4 pages (4 pages)
30 Jun 2024	AA	Full accounts made up to 31 January 2024	View PDF Full accounts made up to 31 January 2024 - link opens in a new window - 88 pages (88 pages)
27 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of general meeting 13/06/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of general meeting 13/06/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	SH06	Cancellation of shares. Statement of capital on 13 May 2024 GBP 7,461,948.85	View PDF Cancellation of shares. Statement of capital on 13 May 2024 GBP 7,461,948.85 - link opens in a new window - 6 pages (6 pages)
18 Jun 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
09 May 2024	SH06	Cancellation of shares. Statement of capital on 12 April 2024 GBP 7,478,129.55	View PDF Cancellation of shares. Statement of capital on 12 April 2024 GBP 7,478,129.55 - link opens in a new window - 6 pages (6 pages)
09 May 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
18 Apr 2024	SH06	Cancellation of shares. Statement of capital on 13 March 2024 GBP 7,531,574.85	View PDF Cancellation of shares. Statement of capital on 13 March 2024 GBP 7,531,574.85 - link opens in a new window - 6 pages (6 pages)
18 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
14 Mar 2024	SH06	Cancellation of shares. Statement of capital on 13 February 2024 GBP 7,548,102.75	View PDF Cancellation of shares. Statement of capital on 13 February 2024 GBP 7,548,102.75 - link opens in a new window - 6 pages (6 pages)
14 Mar 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
27 Feb 2024	SH06	Cancellation of shares. Statement of capital on 28 December 2023 GBP 7,527,758.35	View PDF Cancellation of shares. Statement of capital on 28 December 2023 GBP 7,527,758.35 - link opens in a new window - 6 pages (6 pages)
27 Feb 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)

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AMATI AIM VCT PLC

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