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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)
08 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 711,337.92
19 Mar 2019 SH01 Statement of capital following an allotment of shares on 28 February 2019
  • GBP 650,475.03
08 Mar 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 79,823.33
11 Jan 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 78,773.33
09 Jan 2019 AA Interim accounts made up to 30 September 2018
14 Nov 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 77,803.33
09 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
28 Sep 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 77,353.33
11 Sep 2018 SH01 Statement of capital following an allotment of shares on 31 August 2018
  • GBP 648,210
07 Sep 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 75,983.33
07 Sep 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 76,363.33
05 Sep 2018 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
  • RES13 ‐ Change in investment policy/authority to sell treasury shares 21/08/2018
25 Jul 2018 AA Full accounts made up to 31 March 2018
16 Jul 2018 AP01 Appointment of Mr Christopher Philip Burrows as a director on 27 June 2018
14 May 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 75,413.33
20 Apr 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 73,083.33
17 Apr 2018 SH01 Statement of capital following an allotment of shares on 11 April 2018
  • GBP 645,764.87
22 Mar 2018 SH01 Statement of capital following an allotment of shares on 28 February 2018
  • GBP 637,941.52
16 Mar 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 72,313.33
06 Feb 2018 SH01 Statement of capital following an allotment of shares on 31 January 2018
  • GBP 635,748.99
01 Feb 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 71,543.33
12 Jan 2018 MA Memorandum and Articles of Association
12 Jan 2018 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
14 Dec 2017 AA Interim accounts made up to 30 September 2017
05 Dec 2017 SH01 Statement of capital following an allotment of shares on 17 November 2017
  • GBP 621,999.18