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ALBION ENTERPRISE VCT PLC

Company number 05990732

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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)
20 Jan 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
09 Jan 2025	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 December 2024 GBP 2,426,292.61	View PDF Second filing of a statement of capital following an allotment of shares on 19 December 2024 GBP 2,426,292.61 - link opens in a new window - 7 pages (7 pages)
24 Dec 2024	AP01	Appointment of Mr Benjamin Larkin as a director on 19 December 2024	View PDF Appointment of Mr Benjamin Larkin as a director on 19 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	SH01	Statement of capital following an allotment of shares on 19 December 2024 GBP 2,426,292.61 ANNOTATION Clarification a second filed SH01 was registered on 09/01/25.	View PDF Statement of capital following an allotment of shares on 19 December 2024 GBP 2,426,292.61 ANNOTATION Clarification a second filed SH01 was registered on 09/01/25. - link opens in a new window - 4 pages (4 pages)
20 Dec 2024	AP01	Appointment of Lord James Richard O'shaughnessy as a director on 19 December 2024	View PDF Appointment of Lord James Richard O'shaughnessy as a director on 19 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	TM01	Termination of appointment of Patrick Harold Reeve as a director on 19 December 2024	View PDF Termination of appointment of Patrick Harold Reeve as a director on 19 December 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ 11/12/2024 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ 11/12/2024 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Dec 2024	AA	Interim accounts made up to 30 September 2024	View PDF Interim accounts made up to 30 September 2024 - link opens in a new window - 28 pages (28 pages)
13 Dec 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 6 December 2024 GBP 1,305,322.10	View PDF Cancellation of shares by a PLC. Statement of capital on 6 December 2024 GBP 1,305,322.10 - link opens in a new window - 6 pages (6 pages)
18 Nov 2024	CS01	Confirmation statement made on 7 November 2024 with no updates	View PDF Confirmation statement made on 7 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2024	CH04	Secretary's details changed for Albion Capital Group Llp on 12 July 2019	View PDF Secretary's details changed for Albion Capital Group Llp on 12 July 2019 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	SH01	Statement of capital following an allotment of shares on 25 October 2024 GBP 1,312,105.55	View PDF Statement of capital following an allotment of shares on 25 October 2024 GBP 1,312,105.55 - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 181,042.98 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 181,042.98 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
17 Sep 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 RES13 ‐ Increase in directors' aggregate remuneration cap/ 03/09/2024	View PDF 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 RES13 ‐ Increase in directors' aggregate remuneration cap/ 03/09/2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	TM01	Termination of appointment of Maxwell Gordon Packe as a director on 3 September 2024	View PDF Termination of appointment of Maxwell Gordon Packe as a director on 3 September 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	SH01	Statement of capital following an allotment of shares on 30 August 2024 GBP 1,292,232.29	View PDF Statement of capital following an allotment of shares on 30 August 2024 GBP 1,292,232.29 - link opens in a new window - 3 pages (3 pages)
16 Aug 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 177,263.41 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 177,263.41 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
12 Aug 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 96 pages (96 pages)
02 May 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 166,051.59 ANNOTATION Clarification hmrc confirmation duty	View PDF Purchase of own shares. Shares purchased into treasury: GBP 166,051.59 ANNOTATION Clarification hmrc confirmation duty - link opens in a new window - 4 pages (4 pages)
26 Apr 2024	SH01	Statement of capital following an allotment of shares on 16 April 2024 GBP 1,288,067.22	View PDF Statement of capital following an allotment of shares on 16 April 2024 GBP 1,288,067.22 - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 1,284,425.03	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 1,284,425.03 - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Apr 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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
07 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium and capital redemption reserve will be cancelled 21/02/2022	View PDF Resolutions RES13 ‐ Share premium and capital redemption reserve will be cancelled 21/02/2022 - link opens in a new window - 1 page (1 page)
03 Apr 2024	SH01	Statement of capital following an allotment of shares on 22 March 2024 GBP 1,280,625.6	View PDF Statement of capital following an allotment of shares on 22 March 2024 GBP 1,280,625.6 - link opens in a new window - 3 pages (3 pages)

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ALBION ENTERPRISE VCT PLC

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