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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)
17 Feb 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
15 Feb 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to make off market purchases 03/02/2022
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2022 TM01 Termination of appointment of Ashton Charles Bradbury as a director on 3 February 2022
02 Feb 2022 SH06 Cancellation of shares. Statement of capital on 24 December 2021
  • GBP 2,683,831.34
02 Feb 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
25 Jan 2022 SH06 Cancellation of shares. Statement of capital on 21 December 2021
  • GBP 2,685,393.85
25 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
19 Jan 2022 SH03 Purchase of own shares.
19 Jan 2022 SH03 Purchase of own shares.
17 Jan 2022 SH06 Cancellation of shares. Statement of capital on 13 July 2021
  • GBP 2,296,609.59
17 Jan 2022 SH06 Cancellation of shares. Statement of capital on 22 November 2021
  • GBP 2,684,567.28
06 Jan 2022 SH06 Cancellation of shares. Statement of capital on 9 November 2021
  • GBP 2,536,226.58
06 Jan 2022 SH06 Cancellation of shares. Statement of capital on 1 November 2021
  • GBP 2,536,350.40
06 Jan 2022 AA Full accounts made up to 30 September 2021
06 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
06 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
01 Dec 2021 SH01 Statement of capital following an allotment of shares on 1 December 2021
  • GBP 2,687,310.15
18 Nov 2021 SH06 Cancellation of shares. Statement of capital on 14 September 2021
  • GBP 2,284,050.50
18 Nov 2021 SH06 Cancellation of shares. Statement of capital on 17 September 2021
  • GBP 2,282,407.08
18 Nov 2021 SH06 Cancellation of shares. Statement of capital on 24 September 2021
  • GBP 2,281,545.39
18 Nov 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
18 Nov 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
18 Nov 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
12 Nov 2021 SH01 Statement of capital following an allotment of shares on 12 November 2021
  • GBP 2,685,370.55
03 Nov 2021 SH06 Cancellation of shares. Statement of capital on 20 August 2021
  • GBP 2,289,598.20