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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)
17 Oct 2013 SH03 Purchase of own shares.
17 Oct 2013 SH03 Purchase of own shares.
17 Oct 2013 SH03 Purchase of own shares.
03 Oct 2013 SH01 Statement of capital following an allotment of shares on 2 October 2013
  • GBP 4,871,225.2
02 Sep 2013 SH06 Cancellation of shares. Statement of capital on 2 September 2013
  • GBP 4,879,008.00
02 Sep 2013 SH06 Cancellation of shares. Statement of capital on 2 September 2013
  • GBP 4,879,008.00
02 Sep 2013 SH03 Purchase of own shares.
02 Sep 2013 SH03 Purchase of own shares.
28 Aug 2013 AP01 Appointment of Ms Julia Henderson as a director
27 Aug 2013 TM01 Termination of appointment of Simon Miller as a director
16 Aug 2013 SH06 Cancellation of shares. Statement of capital on 16 August 2013
  • GBP 4,838,844.00
16 Aug 2013 SH03 Purchase of own shares.
13 Aug 2013 SH01 Statement of capital following an allotment of shares on 12 August 2013
  • GBP 4,879,008
12 Aug 2013 SH06 Cancellation of shares. Statement of capital on 12 August 2013
  • GBP 4,831,544.00
12 Aug 2013 SH03 Purchase of own shares.
17 Jul 2013 SH06 Cancellation of shares. Statement of capital on 17 July 2013
  • GBP 4,819,802.80
17 Jul 2013 SH01 Statement of capital following an allotment of shares on 16 July 2013
  • GBP 4,838,844
17 Jul 2013 SH03 Purchase of own shares.
04 Jul 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Section 701 authority for market purchases 24/06/2013
04 Jul 2013 SH06 Cancellation of shares. Statement of capital on 4 July 2013
  • GBP 4,819,802.8
04 Jul 2013 SH06 Cancellation of shares. Statement of capital on 4 July 2013
  • GBP 4,819,802.80
04 Jul 2013 SH03 Purchase of own shares.
04 Jul 2013 SH03 Purchase of own shares.
28 Jun 2013 AA Full accounts made up to 28 February 2013
18 Jun 2013 SH06 Cancellation of shares. Statement of capital on 18 June 2013
  • GBP 4,818,062.6