ALBION ENTERPRISE VCT PLC

Company number 05990732

Date	Type	Description	View / Download
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	(2 pages)
06 Sep 2024	TM01	Termination of appointment of Maxwell Gordon Packe as a director on 3 September 2024	(1 page)
03 Sep 2024	SH01	Statement of capital following an allotment of shares on 30 August 2024 GBP 1,292,232.29	(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.	(4 pages)
12 Aug 2024	AA	Full accounts made up to 31 March 2024	(96 pages)
02 May 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 166,051.59 ANNOTATION Clarification hmrc confirmation duty	(4 pages)
26 Apr 2024	SH01	Statement of capital following an allotment of shares on 16 April 2024 GBP 1,288,067.22	(3 pages)
26 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 1,284,425.03	(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	(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	(2 pages)
07 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium and capital redemption reserve will be cancelled 21/02/2022	(1 page)
03 Apr 2024	SH01	Statement of capital following an allotment of shares on 22 March 2024 GBP 1,280,625.6	(3 pages)
29 Mar 2024	MA	Memorandum and Articles of Association	(61 pages)
29 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-increase aggregate amount of ordinary remuneration cap/market purchases 11/08/2021 RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Mar 2024	MA	Memorandum and Articles of Association	(61 pages)
05 Mar 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	(4 pages)
01 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
01 Mar 2024	SH01	Statement of capital following an allotment of shares on 29 February 2024 GBP 1,166,773	(3 pages)
22 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	(2 pages)
30 Jan 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 161,906.71 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(4 pages)
16 Jan 2024	AA	Interim accounts made up to 30 September 2023	(28 pages)
30 Nov 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 156,254.89 ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction	(4 pages)
20 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with no updates	(3 pages)
30 Oct 2023	AUD	Auditor's resignation	(2 pages)
30 Oct 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 148,622.63 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(4 pages)