co
Corporate
Observer
Homepage
Data
Great Britain
Company
ALBION VENTURE CAPITAL TRUST PLC
Filings

ALBION VENTURE CAPITAL TRUST PLC: Filings

    • Overview

    Company NameALBION VENTURE CAPITAL TRUST PLC
    Company StatusLiquidation
    Legal FormPublic limited company
    Company Number 03142609
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ALBION VENTURE CAPITAL TRUST PLC?

    Filings
    DateDescriptionDocumentType

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

    		12 pagesLIQ03

    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 Richard Charles Wilson as a director on Dec 19, 2024

    		1 pagesTM01

    Termination of appointment of Neeta Patel as a director on Dec 19, 2024

    		1 pagesTM01

    Termination of appointment of Richard Gordon Finlay Glover as a director on Dec 19, 2024

    		1 pagesTM01

    Termination of appointment of Dorothy Ann Berresford as a director on Dec 19, 2024

    		1 pagesTM01

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

    		2 pagesAP01

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

    		2 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approve crwn/aavc scheme and transfer agreement 11/12/2024
    		RES13

    Interim accounts made up to Sep 30, 2024

    		27 pagesAA

    Statement of capital on Dec 06, 2024

    • Capital: GBP 1,341,606.46
    		4 pagesSH05

    Cancellation of shares by a PLC. Statement of capital on Sep 24, 2024

    • Capital: GBP 1,573,857.30
    		6 pagesSH07

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: authority to purchase own shares/notice period for general meetings 17/09/2024
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Jul 31, 2024

    • Capital: GBP 1,581,699.16
    		3 pagesSH01

    Cancellation of shares by a PLC. Statement of capital on Jul 23, 2024

    • Capital: GBP 1,576,608.89
    		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.

    Full accounts made up to Mar 31, 2024

    		93 pagesAA

    Cancellation of shares by a PLC. Statement of capital on Mar 26, 2024

    • Capital: GBP 1,600,071.25
    		4 pagesSH07

    Purchase of own shares.

    		4 pagesSH03

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of allotment of securities

    		RES10
    234567891011121314151617181920Next

    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