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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)
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
25 Feb 2015 AA Interim accounts made up to 30 September 2014
23 Feb 2015 SH01 Statement of capital following an allotment of shares on 30 January 2015
  • GBP 408,135.85
05 Dec 2014 AR01 Annual return made up to 7 November 2014
Statement of capital on 2014-12-05
  • GBP 394,533.06
17 Oct 2014 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 394,533.06
10 Oct 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 42,280
19 Sep 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 41,680
29 Aug 2014 AA Full accounts made up to 31 March 2014
07 Aug 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 37,960
22 Jul 2014 SH01 Statement of capital following an allotment of shares on 4 July 2014
  • GBP 386,979.18
07 May 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 37,540
24 Apr 2014 SH01 Statement of capital following an allotment of shares on 5 April 2014
  • GBP 383,949.78
15 Apr 2014 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 368,243.86