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AMATI VCT PLC

Company number SC278722

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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)
09 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2019 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
12 Jul 2018 AP03 Appointment of Alison Clark as a secretary on 4 July 2018
12 Jul 2018 TM02 Termination of appointment of the City Partnership (Uk) Limited as a secretary on 4 July 2018
12 Jul 2018 TM01 Termination of appointment of Peter Anthony Lawrence as a director on 4 July 2018
12 Jul 2018 TM01 Termination of appointment of Charles Frederick Pinney as a director on 4 July 2018
06 Jun 2018 SH06 Cancellation of shares. Statement of capital on 3 May 2018
  • GBP 6,886,124
06 Jun 2018 SH03 Purchase of own shares.
23 May 2018 AD01 Registered office address changed from C/O the City Partnership (Uk) Limited 110 George Street Edinburgh EH2 4LH Scotland to Rsm Recovery Advisory Llp First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 23 May 2018
16 May 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-05-04
11 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer agreement approved 26/04/2018
30 Apr 2018 SH06 Cancellation of shares. Statement of capital on 6 April 2018
  • GBP 6,905,928.5
30 Apr 2018 SH06 Cancellation of shares. Statement of capital on 3 April 2018
  • GBP 6,540,775
30 Apr 2018 SH03 Purchase of own shares.
18 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with updates
10 Apr 2018 SH01 Statement of capital following an allotment of shares on 5 April 2018
  • GBP 6,905,928.5
06 Apr 2018 SH06 Cancellation of shares. Statement of capital on 5 March 2018
  • GBP 6,391,539.90
06 Apr 2018 SH03 Purchase of own shares.
27 Mar 2018 SH01 Statement of capital following an allotment of shares on 26 March 2018
  • GBP 6,542,665.3
21 Mar 2018 SH01 Statement of capital following an allotment of shares on 19 March 2018
  • GBP 6,500,117.7
09 Mar 2018 SH06 Cancellation of shares. Statement of capital on 6 February 2018
  • GBP 6,303,831.70
09 Mar 2018 SH06 Cancellation of shares. Statement of capital on 27 February 2018
  • GBP 6,412,339.9
09 Mar 2018 SH03 Purchase of own shares.
28 Feb 2018 SH01 Statement of capital following an allotment of shares on 26 February 2018
  • GBP 6,412,339.9
21 Feb 2018 SH06 Cancellation of shares. Statement of capital on 10 January 2018
  • GBP 6,278,590.90