UNICORN AIM VCT PLC: Filings

  • Overview

    Company NameUNICORN AIM VCT PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 04266437
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for UNICORN AIM VCT PLC?

    Filings
    DateDescriptionDocumentType

    Appointment of Ms Tamara Sakovska as a director on May 14, 2026

    2 pagesAP01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    One or more market purchases not to exceed 32270628 shares 04/02/2026
    RES13
    capital

    Resolution of removal of pre-emption rights

    RES11

    Termination of appointment of Maria Charlotta Ginman-Horrell as a director on Feb 04, 2026

    1 pagesTM01

    Full accounts made up to Sep 30, 2025

    99 pagesAA

    Miscellaneous

    Cert for cancellation of share prem a/c and redemption reserve
    1 pagesMISC

    Statement of capital on Oct 09, 2025

    • Capital: GBP 2,152,810.44
    3 pagesSH19

    Court order

    Cancel sh-prem & redemption res
    1 pagesOC

    Confirmation statement made on Aug 07, 2025 with updates

    4 pagesCS01

    Director's details changed for Mrs Maria Charlotta Ginman-Horrell on Mar 28, 2025

    2 pagesCH01

    Full accounts made up to Sep 30, 2024

    100 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Market purchase/cancel share premium account and capital redemption reserve 12/02/2025
    RES13
    capital

    Resolution of removal of pre-emption rights

    RES11

    Termination of appointment of Jeremy John Hamer as a director on Feb 12, 2025

    1 pagesTM01

    Cancellation of shares by a PLC. Statement of capital on Sep 20, 2024

    • Capital: GBP 1,904,370.26
    4 pagesSH07

    Cancellation of shares by a PLC. Statement of capital on Aug 21, 2024

    • Capital: GBP 1,909,269.81
    4 pagesSH07

    Statement of capital following an allotment of shares on Aug 13, 2024

    • Capital: GBP 1,917,619.32
    3 pagesSH01

    Appointment of Mr Julian Antony Bartlett as a director on Oct 02, 2024

    2 pagesAP01

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

    • Capital: GBP 1,909,460.07
    4 pagesSH07

    Cancellation of shares by a PLC. Statement of capital on Mar 27, 2024

    • Capital: GBP 1,926,353.79
    4 pagesSH07

    Confirmation statement made on Aug 07, 2024 with updates

    4 pagesCS01

    Director's details changed for Ms Josephine Vanessa Tubbs on Aug 15, 2024

    2 pagesCH01

    Full accounts made up to Sep 30, 2023

    100 pagesAA

    Statement of capital following an allotment of shares on Mar 11, 2024

    • Capital: GBP 1,948,263.26
    3 pagesSH01

    Statement of capital following an allotment of shares on Feb 14, 2024

    • Capital: GBP 176,134,301
    3 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolution of removal of pre-emption rights

    RES11

    Secretary's details changed for Isca Administration Services Limited on Jan 04, 2024

    1 pagesCH04

    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