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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)
07 Jun 2016 CH01 Director's details changed for Mr Maxwell Gordon Packe on 23 May 2016
25 May 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 60,290
28 Apr 2016 SH01 Statement of capital following an allotment of shares on 6 April 2016
  • GBP 519,101.12
19 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 517,965.03
11 Mar 2016 SH01 Statement of capital following an allotment of shares on 29 February 2016
  • GBP 490,449.63
02 Mar 2016 AA Interim accounts made up to 30 September 2015
22 Feb 2016 SH01 Statement of capital following an allotment of shares on 29 January 2016
  • GBP 488,756.26
28 Jan 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 57,450
16 Dec 2015 AR01 Annual return made up to 7 November 2015 no member list
Statement of capital on 2015-12-16
  • GBP 457,026.13
11 Nov 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 56,140
11 Nov 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 56,470
02 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 457,026.13
12 Oct 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 54,830
22 Sep 2015 SH01 Statement of capital following an allotment of shares on 28 August 2015
  • GBP 450,292.19
10 Sep 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 53,570
09 Sep 2015 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jul 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 448,860.37
07 Jul 2015 AA Full accounts made up to 31 March 2015
06 Jul 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 52,660
07 May 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 49,560
27 Apr 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 442,270.25
17 Apr 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 49,360
09 Apr 2015 SH01 Statement of capital following an allotment of shares on 27 February 2015
  • GBP 409,313.39
24 Mar 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 46,420
09 Mar 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 45,050