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HARGREAVE HALE AIM VCT PLC

Company number 05206425

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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 Mar 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
06 Mar 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
05 Mar 2024 SH06 Cancellation of shares. Statement of capital on 31 January 2024
  • GBP 3,455,609.59
05 Mar 2024 SH06 Cancellation of shares. Statement of capital on 4 January 2024
  • GBP 3,432,528.77
20 Feb 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2024 SH01 Statement of capital following an allotment of shares on 19 January 2024
  • GBP 3,457,845.87
10 Jan 2024 SH06 Cancellation of shares. Statement of capital on 4 January 2024
  • GBP 3,390,229.53
09 Jan 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
05 Jan 2024 AA Full accounts made up to 30 September 2023
19 Dec 2023 SH01 Statement of capital following an allotment of shares on 13 December 2023
  • GBP 3,433,739.6
18 Dec 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
15 Dec 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc conirmation duty paid
21 Nov 2023 SH01 Statement of capital following an allotment of shares on 15 November 2023
  • GBP 3,395,665.16
24 Oct 2023 SH01 Statement of capital following an allotment of shares on 16 October 2023
  • GBP 3,341,489.31
23 Oct 2023 MA Memorandum and Articles of Association
23 Oct 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2023 SH06 Cancellation of shares. Statement of capital on 23 June 2023
  • GBP 3,299,146.97
02 Oct 2023 SH06 Cancellation of shares. Statement of capital on 15 June 2023
  • GBP 3,301,835.88
02 Oct 2023 SH06 Cancellation of shares. Statement of capital on 9 June 2023
  • GBP 3,302,641.68
25 Sep 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
16 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with no updates
01 Aug 2023 SH01 Statement of capital following an allotment of shares on 28 July 2023
  • GBP 3,297,029.45
31 Jul 2023 SH06 Cancellation of shares. Statement of capital on 19 January 2023
  • GBP 3,101,611.40
31 Jul 2023 SH06 Cancellation of shares. Statement of capital on 19 January 2023
  • GBP 3,182,422.43
31 Jul 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction