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ALBION KAY VCT PLC
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ALBION KAY VCT PLC: Filings

    • Overview

    Company NameALBION KAY VCT PLC
    Company StatusLiquidation
    Legal FormPublic limited company
    Company Number 03139019
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ALBION KAY VCT PLC?

    Filings
    DateDescriptionDocumentType

    Appointment of a voluntary liquidator

    		25 pages600

    Removal of liquidator by court order

    		24 pagesLIQ10

    Liquidators' statement of receipts and payments to Dec 18, 2025

    		12 pagesLIQ03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Uk restructuring advisory LLP (liquidators) be and they hereby are authorised. (Transfer agreement), issue of new ordinary shares of 1 penny each 11/12/2024
    		RES13

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 20, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Registered office address changed from 1 Benjamin Street London EC1M 5QL United Kingdom to Rsm Uk Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB on Dec 27, 2024

    		3 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 19, 2024

    		LRESSP

    Termination of appointment of Fiona Elizabeth Wollocombe as a director on Dec 19, 2024

    		1 pagesTM01

    Termination of appointment of Simon Charles Thorpe as a director on Dec 19, 2024

    		1 pagesTM01

    Termination of appointment of Swarupa Gaurang Pathakji as a director on Dec 19, 2024

    		1 pagesTM01

    Appointment of Mr Vikash Hansrani as a director on Dec 19, 2024

    		2 pagesAP01

    Appointment of Mr William Thomas Fraser Allen as a director on Dec 19, 2024

    		2 pagesAP01

    Statement of capital on Dec 06, 2024

    • Capital: GBP 5,572,600.53
    		4 pagesSH05

    Secretary's details changed for Albion Capital Group Llp on Jul 12, 2019

    		2 pagesCH04

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 09, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchased

    Statement of capital following an allotment of shares on Oct 25, 2024

    • Capital: GBP 6,488,692.36
    		3 pagesSH01

    Interim accounts made up to Jun 30, 2024

    		26 pagesAA

    Cancellation of shares by a PLC. Statement of capital on Oct 08, 2024

    • Capital: GBP 6,428,918.44
    		6 pagesSH07

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Aug 16, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Cancellation of shares by a PLC. Statement of capital on Jul 05, 2024

    • Capital: GBP 6,466,194.53
    		6 pagesSH07

    Statement of capital following an allotment of shares on Apr 30, 2024

    • Capital: GBP 6,509,475.02
    		3 pagesSH01

    Memorandum and Articles of Association

    		60 pagesMA

    Certificate of change of name

    Company name changed kings arms yard vct PLC\certificate issued on 17/06/24
    		4 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 17, 2024

    Change of name notice

    		CONNOT
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0