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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 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to purchase market shares 16/06/2022
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2022 TM01 Termination of appointment of Peter Anthony Lawrence as a director on 16 June 2022
25 Apr 2022 SH01 Statement of capital following an allotment of shares on 13 April 2022
  • GBP 758,062,545
30 Mar 2022 SH06 Cancellation of shares. Statement of capital on 7 March 2022
  • GBP 6,828,509.05
30 Mar 2022 SH01 Statement of capital following an allotment of shares on 14 March 2022
  • GBP 7,442,551.15
30 Mar 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
17 Mar 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
16 Mar 2022 SH06 Cancellation of shares. Statement of capital on 24 January 2022
  • GBP 6,836,039.85
16 Mar 2022 SH06 Cancellation of shares. Statement of capital on 21 January 2022
  • GBP 6,837,114.85
16 Mar 2022 SH06 Cancellation of shares. Statement of capital on 12 January 2022
  • GBP 6,841,862.65
16 Mar 2022 SH06 Cancellation of shares. Statement of capital on 18 January 2022
  • GBP 6,840,687.65
16 Mar 2022 SH06 Cancellation of shares. Statement of capital on 6 January 2022
  • GBP 6,842,512.65
12 Mar 2022 SH01 Statement of capital following an allotment of shares on 2 March 2022
  • GBP 7,399,975.35
10 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2022 TM02 Termination of appointment of the City Partnership (Uk) Limited as a secretary on 1 February 2022
04 Feb 2022 AP04 Appointment of Ldc Nominee Secretary Limited as a secretary on 1 February 2022
26 Jan 2022 SH06 Cancellation of shares. Statement of capital on 17 December 2021
  • GBP 6,813,745.50
26 Jan 2022 SH06 Cancellation of shares. Statement of capital on 20 December 2021
  • GBP 6,813,745.50
26 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
25 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
24 Jan 2022 AD02 Register inspection address has been changed from C/O Share Registrars Limited the Courtyard 17 West Street Farnham GU9 7DR England to The City Partnership Uk Limited, the Mending Rooms Park Valley Mills Meltham Road Huddersfield HD4 7BH
24 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
24 Jan 2022 CH01 Director's details changed for Mrs Susannah Elizabeth Mckean Nicklin on 17 January 2022
07 Jan 2022 SH06 Cancellation of shares. Statement of capital on 15 November 2021
  • GBP 6,818,695.50
07 Jan 2022 SH06 Cancellation of shares. Statement of capital on 5 November 2021
  • GBP 6,818,695.50