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UNICORN AIM VCT PLC

Company number 04266437

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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)
07 Aug 2013 SH19 Statement of capital on 7 August 2013
  • GBP 571,262.72
07 Aug 2013 MISC Cancellation of share premium account and capital redemption reserve
07 Aug 2013 OC Cancellation of share premium
06 Aug 2013 SH03 Purchase of own shares.
15 Jul 2013 SH01 Statement of capital following an allotment of shares on 4 July 2013
  • GBP 570,266.30
27 Jun 2013 SH03 Purchase of own shares.
21 Jun 2013 SH01 Statement of capital following an allotment of shares on 6 June 2013
  • GBP 574,588.93
10 Jun 2013 SH03 Purchase of own shares.
10 Jun 2013 SH03 Purchase of own shares.
10 Jun 2013 SH03 Purchase of own shares.
03 Jun 2013 AUD Auditor's resignation
21 May 2013 AUD Auditor's resignation
03 Apr 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Cancellation of capital redemption reserve 22/03/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Feb 2013 AA Full accounts made up to 30 September 2012
26 Feb 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Nov 2012 SH03 Purchase of own shares.
19 Nov 2012 SH03 Purchase of own shares.
05 Oct 2012 SH03 Purchase of own shares.
05 Oct 2012 SH03 Purchase of own shares.
05 Sep 2012 AR01 Annual return made up to 7 August 2012 no member list
28 Aug 2012 SH03 Purchase of own shares.
23 Aug 2012 AD01 Registered office address changed from One Vine Street London W1J 0AH United Kingdom on 23 August 2012
30 Jul 2012 SH03 Purchase of own shares.
25 Jun 2012 AP04 Appointment of Matrix Private Equity Partners Llp as a secretary
25 Jun 2012 TM02 Termination of appointment of Matrix-Securities Limited as a secretary