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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)
27 Feb 2024 SH06 Cancellation of shares. Statement of capital on 28 December 2023
  • GBP 7,527,758.35
27 Feb 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
23 Jan 2024 SH01 Statement of capital following an allotment of shares on 12 January 2024
  • GBP 7,565,677.35
10 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
04 Jan 2024 SH06 Cancellation of shares. Statement of capital on 27 November 2023
  • GBP 7,509,024.20
04 Jan 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
10 Dec 2023 SH01 Statement of capital following an allotment of shares on 24 November 2023
  • GBP 7,544,517.85
27 Nov 2023 SH06 Cancellation of shares. Statement of capital on 27 October 2023
  • GBP 7,517,669.35
27 Nov 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
31 Oct 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
30 Oct 2023 SH06 Cancellation of shares. Statement of capital on 28 September 2023
  • GBP 7,531,473.90
29 Sep 2023 SH06 Cancellation of shares. Statement of capital on 30 August 2023
  • GBP 7,548,406.75
29 Sep 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
14 Aug 2023 SH06 Cancellation of shares. Statement of capital on 21 July 2023
  • GBP 7,515,921.80
14 Aug 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
02 Aug 2023 SH01 Statement of capital following an allotment of shares on 21 July 2023
  • GBP 7,560,063.45
04 Jul 2023 AA Full accounts made up to 31 January 2023
30 Jun 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re: short notice of a meeting other than an annual general meeting 15/06/2023
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2023 SH06 Cancellation of shares. Statement of capital on 18 May 2023
  • GBP 7,534,962.95
16 Jun 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
08 Jun 2023 SH03 Purchase of own shares.
16 May 2023 SH06 Cancellation of shares. Statement of capital on 13 April 2023
  • GBP 7,552,508.80
28 Apr 2023 CH01 Director's details changed for Mrs Fiona Elizabeth Wollocombe on 10 November 2022
19 Apr 2023 SH06 Cancellation of shares. Statement of capital on 14 March 2023
  • GBP 7,561,886.65
19 Apr 2023 SH03 Purchase of own shares.