ALBION ENTERPRISE VCT PLC: Filings

  • Overview

    Company NameALBION ENTERPRISE VCT PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 05990732
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ALBION ENTERPRISE VCT PLC?

    Filings
    DateDescriptionDocumentType

    Register(s) moved to registered inspection location C/O Arch Law Limited Clockwise, Linley House Dickinson Street Manchester M1 4LF

    1 pagesAD03

    Register inspection address has been changed from The Pavilions Bridgwater Road Bristol BS13 8AE to C/O Arch Law Limited Clockwise, Linley House Dickinson Street Manchester M1 4LF

    1 pagesAD02

    Cancellation of shares. Statement of capital on Mar 26, 2026

    • Capital: GBP 2,681,147.29
    4 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    May 06, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

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

    • Capital: GBP 2,786,734.03
    3 pagesSH01

    Statement of capital following an allotment of shares on Feb 27, 2026

    • Capital: GBP 2,709,068.37
    3 pagesSH01

    Purchase of own shares.

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

    Interim accounts made up to Sep 30, 2025

    26 pagesAA

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

    • Capital: GBP 2,699,438.56
    3 pagesSH01

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

    • Capital: GBP 2,546,234.28
    6 pagesSH06

    Confirmation statement made on Nov 07, 2025 with no updates

    3 pagesCS01

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Nov 10, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Cancellation of shares. Statement of capital on Sep 23, 2025

    • Capital: GBP 2,562,570.98
    6 pagesSH06

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    . renewal of the company's dividend reinvestment scheme 10/09/2025
    RES13
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Sep 12, 2025Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.

    Statement of capital following an allotment of shares on Aug 29, 2025

    • Capital: GBP 2,572,987.52
    3 pagesSH01

    Full accounts made up to Mar 31, 2025

    104 pagesAA

    Cancellation of shares. Statement of capital on Aug 05, 2025

    • Capital: GBP 2,563,189.02
    6 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jun 13, 2025Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Statement of capital on May 20, 2025

    • Capital: GBP 2,578,465.91
    3 pagesSH19

    legacy

    1 pagesOC138

    Certificate of cancellation of share premium account

    1 pagesCERT21

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

    • Capital: GBP 2,605,101.39
    3 pagesSH01

    Cancellation of shares. Statement of capital on Mar 27, 2025

    • Capital: GBP 2,578,465.91
    6 pagesSH06

    Statement of capital following an allotment of shares on Feb 28, 2025

    • Capital: GBP 2,436,922.11
    3 pagesSH01

    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