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ALBION CROWN VCT PLC
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ALBION CROWN VCT PLC: Filings

    • Overview

    Company NameALBION CROWN VCT PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 03495287
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ALBION CROWN VCT PLC?

    Filings
    DateDescriptionDocumentType

    Cancellation of shares. Statement of capital on Apr 14, 2026

    • Capital: GBP 6,509,716.45
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    May 19, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Interim accounts made up to Dec 31, 2025

    		43 pagesAA

    Statement of capital following an allotment of shares on Mar 30, 2026

    • Capital: GBP 6,570,769.17
    		3 pagesSH01

    Termination of appointment of Ian Angus Spence as a director on Mar 10, 2026

    		1 pagesTM01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 02, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Confirmation statement made on Jan 14, 2026 with no updates

    		3 pagesCS01

    Statement of capital following an allotment of shares on Dec 19, 2025

    • Capital: GBP 6,011,573.43
    		3 pagesSH01

    Cancellation of shares. Statement of capital on Dec 16, 2025

    • Capital: GBP 5,594,739.79
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Dec 18, 2025Clarification HMRC - CONFIRMATION RECEIVED THAT APPROPRIATE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION.

    Statement of capital following an allotment of shares on Dec 05, 2025

    • Capital: GBP 5,613,628.83
    		3 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: in accordance with article 112 of co. Articles of assoc. And in addition to existing authorities, directors authorised to continue to apply company's dividend reinvestment scheme for ordinary shares 27/11/2025
    		RES13
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Full accounts made up to Jun 30, 2025

    		116 pagesAA

    Cancellation of shares. Statement of capital on Nov 11, 2025

    • Capital: GBP 5,594,404.09
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jul 29, 2025Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Cancellation of shares. Statement of capital on Jun 24, 2025

    • Capital: GBP 5,643,042.34
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    May 29, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Statement of capital following an allotment of shares on Apr 30, 2025

    • Capital: GBP 5,663,874.06
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 30, 2025

    • Capital: GBP 5,659,029.69
    		3 pagesSH01

    Cancellation of shares. Statement of capital on Apr 15, 2025

    • Capital: GBP 5,643,980.76
    		6 pagesSH06

    Statement of capital following an allotment of shares on Apr 04, 2025

    • Capital: GBP 5,704,103.02
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 21, 2025

    • Capital: GBP 5,425,797.46
    		3 pagesSH01

    Interim accounts made up to Dec 31, 2024

    		37 pagesAA

    Confirmation statement made on Jan 14, 2025 with updates

    		4 pagesCS01

    Purchase of own shares.

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