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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)
14 Apr 2014 SH05 Statement of capital on 14 April 2014
  • GBP 367,443.86
20 Mar 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 36,800
20 Mar 2014 SH03 Purchase of own shares.
12 Mar 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 35,360
07 Mar 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 32,780
06 Mar 2014 SH05 Statement of capital on 6 March 2014
  • GBP 368,258.49
    Cancellation of treasury shares. Treasury capital:
  • GBP 29,840 on 28 February 2014
06 Mar 2014 SH07 Cancellation of shares by a PLC. Statement of capital on 27 February 2014
18 Feb 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 371,981.04
22 Jan 2014 AA Interim accounts made up to 30 September 2013
03 Dec 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
28 Oct 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 33,562.55
09 Oct 2013 SH05 Statement of capital on 9 October 2013
  • GBP 361,976.84
    Cancellation of treasury shares. Treasury capital:
  • GBP 33,122.55 on 30 September 2013
04 Oct 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 35,422.55
18 Sep 2013 SH01 Statement of capital following an allotment of shares on 31 August 2013
  • GBP 364,276.84
21 Aug 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 35,072.55
19 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re sale of treasury shares 14/08/2013
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Aug 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 28,022.55
25 Jul 2013 AA Full accounts made up to 31 March 2013
26 Jun 2013 SH01 Statement of capital following an allotment of shares on 12 June 2013
  • GBP 363,389.78
13 May 2013 AUD Auditor's resignation
10 May 2013 AUD Auditor's resignation
22 Apr 2013 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 359,512.22
15 Apr 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 25,992.55
15 Apr 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 25,022.55
15 Apr 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 25,322.55