Advanced company searchLink opens in new window

ALBION ENTERPRISE VCT PLC

Company number 05990732

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
28 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
16 Apr 2021 SH01 Statement of capital following an allotment of shares on 9 April 2021
  • GBP 856,154.54
16 Apr 2021 CH01 Director's details changed for Mr Maxwell Gordon Packe on 12 July 2019
09 Mar 2021 SH01 Statement of capital following an allotment of shares on 26 February 2021
  • GBP 852,321
09 Mar 2021 SH01 Statement of capital following an allotment of shares on 26 February 2021
  • GBP 777,858.92
03 Feb 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 97,821.59
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
26 Jan 2021 AP01 Appointment of Mr Rhodri Ryland Whitlock as a director on 19 January 2021
03 Dec 2020 AA Interim accounts made up to 30 September 2020
30 Nov 2020 TM01 Termination of appointment of Lord St John of Bletso as a director on 30 November 2020
16 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
15 Sep 2020 SH01 Statement of capital following an allotment of shares on 28 August 2020
  • GBP 775,235.53