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AMATI AIM VCT PLC

Company number 04138683

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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)
04 May 2018 AP01 Appointment of Mr Peter Anthony Lawrence as a director on 4 May 2018
04 May 2018 TM01 Termination of appointment of Julian Ralph Avery as a director on 4 May 2018
04 May 2018 CERTNM Company name changed amati vct 2 PLC\certificate issued on 04/05/18
  • CONNOT ‐ Change of name notice
04 May 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-04-26
03 May 2018 SH06 Cancellation of shares. Statement of capital on 3 April 2018
  • GBP 1,893,085.90
03 May 2018 SH06 Cancellation of shares. Statement of capital on 4 April 2018
  • GBP 1,893,085.90
03 May 2018 SH06 Cancellation of shares. Statement of capital on 5 April 2018
  • GBP 1,893,085.90
03 May 2018 SH03 Purchase of own shares.
12 Apr 2018 SH06 Cancellation of shares. Statement of capital on 5 March 2018
  • GBP 1,807,475.60
12 Apr 2018 SH03 Purchase of own shares.
10 Apr 2018 SH01 Statement of capital following an allotment of shares on 5 April 2018
  • GBP 1,942,060.2
27 Mar 2018 SH01 Statement of capital following an allotment of shares on 26 March 2018
  • GBP 1,893,701.25
21 Mar 2018 SH01 Statement of capital following an allotment of shares on 19 March 2018
  • GBP 1,855,860.35
28 Feb 2018 SH01 Statement of capital following an allotment of shares on 26 February 2018
  • GBP 1,807,475.6
26 Feb 2018 SH06 Cancellation of shares. Statement of capital on 6 February 2018
  • GBP 1,801,914.75
26 Feb 2018 SH06 Cancellation of shares. Statement of capital on 9 January 2018
  • GBP 1,780,265.30
26 Feb 2018 SH06 Cancellation of shares. Statement of capital on 3 January 2018
  • GBP 1,780,265.30
26 Feb 2018 SH03 Purchase of own shares.
26 Feb 2018 SH03 Purchase of own shares.
07 Feb 2018 SH06 Cancellation of shares. Statement of capital on 3 October 2017
  • GBP 1,720,415.30
07 Feb 2018 SH06 Cancellation of shares. Statement of capital on 9 October 2017
  • GBP 1,719,915.30
07 Feb 2018 SH06 Cancellation of shares. Statement of capital on 3 November 2017
  • GBP 1,712,865.30
07 Feb 2018 SH06 Cancellation of shares. Statement of capital on 7 November 2017
  • GBP 1,712,865.30
07 Feb 2018 SH06 Cancellation of shares. Statement of capital on 11 December 2017
  • GBP 1,752,202.20
07 Feb 2018 SH06 Cancellation of shares. Statement of capital on 7 December 2017
  • GBP 1,755,652.20