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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)
24 Jun 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 April 2020
  • GBP 5,185,212.15
23 Jun 2020 SH03 Purchase of own shares.
10 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ To adopt the directors report and financial statements / directors remuneration policy and report approved / auditors reappointed / directors authorised to fix auditor remuneration / directors reelected / company continuation as a venture capital trust approved 05/06/2020
10 Jun 2020 AA Full accounts made up to 31 January 2020
13 May 2020 SH01 Statement of capital following an allotment of shares on 12 May 2020
  • GBP 5,269,423.55
07 May 2020 SH01 Statement of capital following an allotment of shares on 4 May 2020
  • GBP 5,267,085
30 Apr 2020 SH06 Cancellation of shares. Statement of capital on 3 April 2020
  • GBP 5,185,252.05
30 Apr 2020 SH03 Purchase of own shares.
20 Apr 2020 SH01 Statement of capital following an allotment of shares on 15 April 2020
  • GBP 5,226,451.3
08 Apr 2020 SH01 Statement of capital following an allotment of shares on 3 April 2020
  • GBP 5,185,252.05
  • ANNOTATION Clarification a second filed SH01 was registered on 24/06/2020.
01 Apr 2020 SH01 Statement of capital following an allotment of shares on 30 March 2020
  • GBP 5,069,332.95
26 Mar 2020 SH01 Statement of capital following an allotment of shares on 23 March 2020
  • GBP 5,042,038.9
18 Mar 2020 SH01 Statement of capital following an allotment of shares on 17 March 2020
  • GBP 5,011,576.6
17 Mar 2020 SH06 Cancellation of shares. Statement of capital on 6 March 2020
  • GBP 4,936,770.95
17 Mar 2020 SH06 Cancellation of shares. Statement of capital on 5 March 2020
  • GBP 4,937,633.20
17 Mar 2020 SH03 Purchase of own shares.
04 Mar 2020 SH01 Statement of capital following an allotment of shares on 3 March 2020
  • GBP 4,937,633.2
18 Feb 2020 SH06 Cancellation of shares. Statement of capital on 11 February 2020
  • GBP 4,805,146.45
18 Feb 2020 SH06 Cancellation of shares. Statement of capital on 5 February 2020
  • GBP 4,699,650.00
18 Feb 2020 SH03 Purchase of own shares.
12 Feb 2020 SH01 Statement of capital following an allotment of shares on 10 February 2020
  • GBP 4,811,561.05
16 Jan 2020 SH01 Statement of capital following an allotment of shares on 13 January 2020
  • GBP 4,707,504.8
14 Jan 2020 SH06 Cancellation of shares. Statement of capital on 2 January 2020
  • GBP 4,611,835.00
14 Jan 2020 SH06 Cancellation of shares. Statement of capital on 16 December 2019
  • GBP 4,611,835.00
13 Jan 2020 SH03 Purchase of own shares.