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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)
06 Feb 2020 SH07 Cancellation of shares by a PLC. Statement of capital on 21 January 2020
  • GBP 1,298,936.96
06 Feb 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jan 2020 SH07 Cancellation of shares by a PLC. Statement of capital on 31 December 2019
  • GBP 1,300,876.96
14 Jan 2020 SH03 Purchase of own shares.
29 Nov 2019 SH03 Purchase of own shares.
28 Oct 2019 SH07 Cancellation of shares by a PLC. Statement of capital on 27 August 2019
  • GBP 1,314,431.67
10 Oct 2019 SH03 Purchase of own shares.
07 Oct 2019 SH07 Cancellation of shares by a PLC. Statement of capital on 25 September 2019
  • GBP 1,306,600.71
15 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with no updates
05 Aug 2019 SH07 Cancellation of shares by a PLC. Statement of capital on 27 June 2019
  • GBP 1,320,663.83
05 Aug 2019 SH03 Purchase of own shares.
09 Jul 2019 SH03 Purchase of own shares.
13 Jun 2019 SH07 Cancellation of shares by a PLC. Statement of capital on 31 May 2019
  • GBP 1,324,915.08
11 Jun 2019 AP01 Appointment of Mr Timothy David Woodcock as a director on 10 June 2019
04 Jun 2019 SH03 Purchase of own shares.
29 May 2019 RP04CS01 Second filing of Confirmation Statement dated 07/08/2018
16 May 2019 SH07 Cancellation of shares by a PLC. Statement of capital on 2 May 2019
  • GBP 1,329,915.08
02 May 2019 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 1,331,248.19
26 Mar 2019 SH19 Statement of capital on 26 March 2019
  • GBP 1,234,613.20
26 Mar 2019 MISC Having by special resolution cancelled its share premium account and capital redemption reserve as confirmed by an order of the high court of justice chancery division dated the 26TH march 2019 now therefore the registrar of companies for england and wales hereby certified that the said order and statement of capital approved by the court we
26 Mar 2019 OC Cancel share prem and cap redem
25 Mar 2019 SH01 Statement of capital following an allotment of shares on 7 March 2019
  • GBP 1,234,613.20
25 Mar 2019 SH03 Purchase of own shares.
06 Mar 2019 SH07 Cancellation of shares by a PLC. Statement of capital on 27 February 2019
  • GBP 1,164,170.25
19 Feb 2019 SH03 Purchase of own shares.