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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)
16 Jul 2015 SH01 Statement of capital following an allotment of shares on 13 July 2015
  • GBP 5,373,694.3
29 Jun 2015 AA Full accounts made up to 28 February 2015
29 Jun 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Section 701 authority for market purchases 25/06/2015
22 Jun 2015 SH01 Statement of capital following an allotment of shares on 18 June 2015
  • GBP 5,372,273.1
22 Jun 2015 SH01 Statement of capital following an allotment of shares on 18 June 2015
  • GBP 5,371,904.5
18 Jun 2015 SH06 Cancellation of shares. Statement of capital on 3 June 2015
  • GBP 5,354,940.10
18 Jun 2015 SH03 Purchase of own shares.
01 Jun 2015 SH06 Cancellation of shares. Statement of capital on 13 May 2015
  • GBP 5,348,301.10
01 Jun 2015 SH03 Purchase of own shares.
28 May 2015 RP04 Second filing of SH01 previously delivered to Companies House
18 May 2015 SH01 Statement of capital following an allotment of shares on 18 May 2015
  • GBP 5,360,462.8
  • ANNOTATION Clarification a second filed SH01 was registered on 28/05/2015.
06 May 2015 SH06 Cancellation of shares. Statement of capital on 15 April 2015
  • GBP 5,359,601.10
06 May 2015 SH06 Cancellation of shares. Statement of capital on 1 April 2015
  • GBP 5,341,541.30
06 May 2015 SH03 Purchase of own shares.
06 May 2015 SH03 Purchase of own shares.
21 Apr 2015 AR01 Annual return made up to 16 April 2015 no member list
Statement of capital on 2015-04-21
  • GBP 5,369,101.1
09 Apr 2015 SH06 Cancellation of shares. Statement of capital on 25 March 2015
  • GBP 5,175,761.50
09 Apr 2015 SH03 Purchase of own shares.
07 Apr 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 5,369,101
31 Mar 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 5,341,541.3
31 Mar 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 5,333,240.4
11 Mar 2015 SH01 Statement of capital following an allotment of shares on 11 March 2015
  • GBP 5,175,761.5
10 Mar 2015 SH06 Cancellation of shares. Statement of capital on 19 February 2015
  • GBP 5,149,181.40
10 Mar 2015 SH03 Purchase of own shares.
25 Feb 2015 SH01 Statement of capital following an allotment of shares on 24 February 2015
  • GBP 5,166,372.9