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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)
09 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
01 Nov 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 127,252.46
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
23 Sep 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 125,220.4
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
21 Sep 2022 SH01 Statement of capital following an allotment of shares on 31 August 2022
  • GBP 1,027,664.64
20 Sep 2022 SH01 Statement of capital following an allotment of shares on 11 April 2022
  • GBP 1,023,563.34
08 Aug 2022 AA Full accounts made up to 31 March 2022
19 May 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification confirmation duty paid
18 May 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 1,017,118.05
06 May 2022 SH01 Statement of capital following an allotment of shares on 28 February 2022
  • GBP 952,793.12
25 Apr 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 120,444.39
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
05 Apr 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 116,526.11
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
31 Mar 2022 SH19 Statement of capital on 31 March 2022
  • GBP 952,793.12
31 Mar 2022 MISC File copy certificate of registration of court order and statement of capital
31 Mar 2022 OC Cancel share prem & red reserve
02 Mar 2022 SH01 Statement of capital following an allotment of shares on 25 February 2022
  • GBP 949,887.95
23 Feb 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 112,607.83
  • ANNOTATION Clarification hmrc confirmation duty paid
15 Dec 2021 AA Interim accounts made up to 30 September 2021
29 Nov 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 109,656.08
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
18 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
29 Sep 2021 SH01 Statement of capital following an allotment of shares on 31 August 2021
  • GBP 858,910.86
08 Sep 2021 AP01 Appointment of Philippa Anne Joan Latham as a director on 1 September 2021
06 Sep 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 107,139.4
  • ANNOTATION Clarification hmrc confirmation duty paid
12 Aug 2021 TM01 Termination of appointment of Janet Patricia Bruce as a director on 12 August 2021
25 Jul 2021 AA Full accounts made up to 31 March 2021
24 May 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 103,322.62