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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)
03 Mar 2015 SH01 Statement of capital following an allotment of shares on 10 February 2015
  • GBP 70,609,910
03 Mar 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Section 701 of ca 2006 12/02/2015
10 Feb 2015 SH01 Statement of capital following an allotment of shares on 15 January 2015
  • GBP 701,016.58
21 Jan 2015 SH07 Cancellation of shares by a PLC. Statement of capital on 2 January 2015
  • GBP 679,860
21 Jan 2015 SH03 Purchase of own shares.
13 Jan 2015 SH01 Statement of capital following an allotment of shares on 9 December 2014
  • GBP 681,260.00
15 Dec 2014 SH03 Purchase of own shares.
03 Dec 2014 SH07 Cancellation of shares by a PLC. Statement of capital on 14 November 2014
  • GBP 655,622.83
03 Dec 2014 SH01 Statement of capital following an allotment of shares on 7 November 2014
  • GBP 657,712.83
03 Dec 2014 SH03 Purchase of own shares.
29 Oct 2014 SH07 Cancellation of shares by a PLC. Statement of capital on 21 October 2014
  • GBP 647,591.36
29 Oct 2014 SH01 Statement of capital following an allotment of shares on 15 October 2014
  • GBP 649,641.36
29 Oct 2014 SH07 Cancellation of shares by a PLC. Statement of capital on 30 September 2014
  • GBP 641,681.12
29 Oct 2014 SH03 Purchase of own shares.
11 Sep 2014 SH03 Purchase of own shares.
01 Sep 2014 AP04 Appointment of Isca Administration Services Limited as a secretary on 1 September 2014
01 Sep 2014 TM02 Termination of appointment of Mobeus Equity Partners Llp as a secretary on 1 September 2014
01 Sep 2014 AD01 Registered office address changed from 30 Haymarket London SW1Y 4EX to 2 Barnfield Crescent Barnfield Crescent Exeter EX1 1QT on 1 September 2014
18 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 645,501.93
18 Aug 2014 AD04 Register(s) moved to registered office address 30 Haymarket London SW1Y 4EX
18 Jul 2014 SH01 Statement of capital following an allotment of shares on 4 July 2014
  • GBP 6,756.29
30 Jun 2014 SH01 Statement of capital following an allotment of shares on 6 June 2014
  • GBP 4,738.09
30 Jun 2014 SH03 Purchase of own shares.
10 Jun 2014 SH03 Purchase of own shares.
29 Apr 2014 SH03 Purchase of own shares.