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Home > England & Wales Companies > ALBION DEVELOPMENT VCT PLC
Company Information for

ALBION DEVELOPMENT VCT PLC

1 BENJAMIN STREET, LONDON, EC1M 5QL,
Company Registration Number
03654040
Public Limited Company
Active

Company Overview

About Albion Development Vct Plc
ALBION DEVELOPMENT VCT PLC was founded on 1998-10-21 and has its registered office in London. The organisation's status is listed as "Active". Albion Development Vct Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALBION DEVELOPMENT VCT PLC
 
Legal Registered Office
1 BENJAMIN STREET
LONDON
EC1M 5QL
Other companies in EC2R
 
Previous Names
CLOSE BROTHERS DEVELOPMENT VCT PLC25/03/2009
Filing Information
Company Number 03654040
Company ID Number 03654040
Date formed 1998-10-21
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 30/06/2024
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 16:29:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBION DEVELOPMENT VCT PLC
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Company Officers of ALBION DEVELOPMENT VCT PLC

Current Directors
Officer Role Date Appointed
ALBION CAPITAL GROUP LLP
 Company Secretary 2009-01-23
LYN MARY GOLEBY
 Director 2017-11-03
BENJAMIN LARKIN
 Director 2016-12-05
PATRICK HAROLD REEVE
 Director 2013-11-12
GEOFFREY OSBORNE VERO
 Director 2007-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN GEORGE TREVELYAN THORNTON
 Director 1998-12-08 2017-11-03
ANDREW JAMES PHILLIPPS
 Director 2007-10-30 2017-03-17
DAVID CHARLES PINCKNEY
 Director 1998-12-08 2013-06-06
CLOSE VENTURES LIMITED
 Company Secretary 2005-07-31 2009-01-23
RODERICK MACDONALD DAVIDSON
 Director 1998-12-08 2007-12-31
FRANCIS KYLES MALCOLM
 Director 1998-12-08 2007-03-10
CATHERINE KINNEAR
 Company Secretary 2004-01-15 2005-07-31
JONATHAN MARK GAIN
 Company Secretary 1999-07-05 2004-01-15
WILLIAM EDWARD DAVIS
 Company Secretary 1998-11-27 2000-04-26
PINSENT MASONS DIRECTOR LIMITED
 Nominated Director 1998-10-21 1998-12-08
PINSENT MASONS SECRETARIAL LIMITED
 Nominated Secretary 1998-10-21 1998-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALBION CAPITAL GROUP LLP ACP I SHARECO LIMITED Company Secretary 2014-11-27 CURRENT 2014-11-27 Active
ALBION CAPITAL GROUP LLP ACP ORDINARY SHARECO LIMITED Company Secretary 2014-11-27 CURRENT 2014-11-27 Active
ALBION CAPITAL GROUP LLP ALBION VENTURES LIMITED Company Secretary 2014-02-05 CURRENT 2004-02-12 Active
ALBION CAPITAL GROUP LLP KINGS ARMS YARD VCT PLC Company Secretary 2011-01-01 CURRENT 1995-12-18 Active
ALBION CAPITAL GROUP LLP ALBION VENTURE CAPITAL TRUST PLC Company Secretary 2009-01-23 CURRENT 1995-12-22 Active
ALBION CAPITAL GROUP LLP CROWN PLACE VCT PLC Company Secretary 2009-01-23 CURRENT 1998-01-14 Active
ALBION CAPITAL GROUP LLP ALBION ENTERPRISE VCT PLC Company Secretary 2009-01-23 CURRENT 2006-11-07 Active
ALBION CAPITAL GROUP LLP ALBION TECHNOLOGY & GENERAL VCT PLC Company Secretary 2009-01-23 CURRENT 2000-11-21 Active
LYN MARY GOLEBY TRAFALGAR CINEMAS LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
LYN MARY GOLEBY CITY SCREEN NO.2 LIMITED Director 2012-09-10 CURRENT 2012-09-10 Dissolved 2015-02-24
LYN MARY GOLEBY CITY SCREEN (3D) LIMITED Director 2010-12-20 CURRENT 2010-12-20 Dissolved 2016-12-06
LYN MARY GOLEBY CITY SCREEN (ABERDEEN) LIMITED Director 1999-06-14 CURRENT 1999-06-14 Dissolved 2016-11-22
LYN MARY GOLEBY CITY SCREEN DEVELOPMENTS LIMITED Director 1993-01-28 CURRENT 1992-01-28 Dissolved 2016-11-22
PATRICK HAROLD REEVE ACC WEST MANAGEMENT SERVICES LIMITED Director 2017-11-24 CURRENT 2017-07-19 Active
PATRICK HAROLD REEVE YWASTEFOOD LIMITED Director 2016-11-23 CURRENT 2015-11-27 Active - Proposal to Strike off
PATRICK HAROLD REEVE OLIM LIMITED Director 2016-11-08 CURRENT 1985-12-20 Active
PATRICK HAROLD REEVE ACC MANAGEMENT SERVICES LIMITED Director 2016-08-11 CURRENT 2016-02-16 Active
PATRICK HAROLD REEVE ACP I SHARECO LIMITED Director 2016-02-25 CURRENT 2014-11-27 Active
PATRICK HAROLD REEVE THE ASSOCIATION OF INVESTMENT COMPANIES Director 2016-01-19 CURRENT 2003-07-02 Active
PATRICK HAROLD REEVE UTF ALBION MEMBER LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active
PATRICK HAROLD REEVE UTF ALBION MEMBER 2 LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active
PATRICK HAROLD REEVE AVL GROUP LIMITED Director 2015-06-02 CURRENT 2015-06-02 Active
PATRICK HAROLD REEVE ALBION GP 2 LIMITED Director 2015-06-02 CURRENT 2015-06-02 Active
PATRICK HAROLD REEVE ALBION COMMUNITY POWER LIMITED Director 2012-10-03 CURRENT 2012-10-03 Active
PATRICK HAROLD REEVE EVOLUTIONS GROUP LIMITED Director 2011-01-05 CURRENT 2004-10-05 Dissolved 2013-08-31
PATRICK HAROLD REEVE THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION Director 2010-06-11 CURRENT 1983-02-07 Active
PATRICK HAROLD REEVE ALBION VENTURES LIMITED Director 2009-01-26 CURRENT 2004-02-12 Active
PATRICK HAROLD REEVE ALBION ENTERPRISE VCT PLC Director 2006-11-07 CURRENT 2006-11-07 Active
PATRICK HAROLD REEVE BAMBOO INVESTMENTS LIMITED Director 2005-04-30 CURRENT 1962-08-27 Dissolved 2017-03-23
PATRICK HAROLD REEVE BAMBOO INVESTMENTS (NO.2) LIMITED Director 2004-09-07 CURRENT 2004-09-02 Dissolved 2017-04-12
PATRICK HAROLD REEVE ALBION INCOME & GROWTH VCT PLC Director 2004-06-10 CURRENT 2004-05-19 Dissolved 2015-05-11
PATRICK HAROLD REEVE ALBION TECHNOLOGY & GENERAL VCT PLC Director 2003-12-11 CURRENT 2000-11-21 Active
PATRICK HAROLD REEVE ALBION PRIME VCT PLC Director 2003-10-07 CURRENT 1996-10-14 Dissolved 2014-04-08
PATRICK HAROLD REEVE FERARD-REEVE PUBLISHING LIMITED Director 1991-09-27 CURRENT 1990-09-27 Active - Proposal to Strike off
GEOFFREY OSBORNE VERO R&A TRUST COMPANY (NO.1) LIMITED Director 2014-09-18 CURRENT 2003-04-02 Active
GEOFFREY OSBORNE VERO R&A TRUST COMPANY (NO.2) LIMITED Director 2014-09-18 CURRENT 2003-04-02 Active
GEOFFREY OSBORNE VERO LT. DOUGIE DALZELL MC MEMORIAL TRUST Director 2010-11-03 CURRENT 2010-11-03 Active - Proposal to Strike off
GEOFFREY OSBORNE VERO NUMIS CORPORATION LIMITED Director 2003-04-28 CURRENT 1989-04-24 Active
GEOFFREY OSBORNE VERO THOS. STOREY LIMITED Director 1994-05-10 CURRENT 1984-10-02 Active - Proposal to Strike off
GEOFFREY OSBORNE VERO THOS. STOREY (ENGINEERS) LIMITED Director 1994-05-10 CURRENT 1984-08-22 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-2616/04/24 STATEMENT OF CAPITAL GBP 1695640.47
2024-04-05Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-04-05Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution alteration to articles</ul>
2024-04-05Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution alteration to articles<li>Resolution Cancellatin of share premium account 12/05/2021</ul>
2024-04-05Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution alteration to articles<li>Resolution Cancellatin of share premium account 12/05/2021<li>Resolution on securities</ul>
2024-04-05Memorandum articles filed
2024-04-0322/03/24 STATEMENT OF CAPITAL GBP 1691740.11
2024-03-30Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities</ul>
2024-03-09Memorandum articles filed
2024-03-09Resolutions passed:<ul><li>Resolution Re: continue as a venture capital trust / directors be empowered to to sell treasury shares at the hight of the prevailing share price / short notice of a meeting other than an annual general meeting 04/06/2015</ul>
2024-03-09Resolutions passed:<ul><li>Resolution Re: continue as a venture capital trust / directors be empowered to to sell treasury shares at the hight of the prevailing share price / short notice of a meeting other than an annual general meeting 04/06/2015<li>Res
2024-03-01Resolutions passed:<ul><li>Resolution Company business/ sell treasury shares/ share capital be ruduces by cancellling shares 15/06/2012</ul>
2024-03-01Resolutions passed:<ul><li>Resolution Company business/ sell treasury shares/ share capital be ruduces by cancellling shares 15/06/2012<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul>
2024-03-01Resolutions passed:<ul><li>Resolution Company business/ sell treasury shares/ share capital be ruduces by cancellling shares 15/06/2012<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Reso
2024-02-29Memorandum articles filed
2024-01-30Purchase of own shares. Shares purchased into treasury <ul><li>GBP 188,537.07 on 2023-12-28</ul>
2024-01-09Purchase of own shares. Shares purchased into treasury <ul><li>GBP 186,873.94 on 2023-12-05</ul>
2023-12-07Purchase of own shares. Shares purchased into treasury <ul><li>GBP 182,506.88 on 2023-10-27</ul>
2023-10-23CONFIRMATION STATEMENT MADE ON 21/10/23, WITH NO UPDATES
2023-10-18Interim accounts made up to 2023-06-30
2023-10-0329/09/23 STATEMENT OF CAPITAL GBP 1541787.42
2023-08-14Purchase of own shares. Shares purchased into treasury <ul><li>GBP 181,149.57 on 2023-07-05</ul>
2023-07-05Purchase of own shares. Shares purchased into treasury <ul><li>GBP 179,451.89 on 2023-06-13</ul>
2023-06-21Purchase of own shares. Shares purchased into treasury <ul><li>GBP 174,587.73 on 2023-04-26</ul>
2023-06-17FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-0831/05/23 STATEMENT OF CAPITAL GBP 1536117.17
2023-04-2014/04/23 STATEMENT OF CAPITAL GBP 1530749.78
2023-04-1931/03/23 STATEMENT OF CAPITAL GBP 1527166.19
2023-01-27Purchase of own shares. Shares purchased into treasury <ul><li>GBP 165,465.48 on 2022-12-22</ul>
2022-12-29Purchase of own shares. Shares purchased into treasury <ul><li>GBP 161,272.66 on 2022-11-11</ul>
2022-12-2402/12/22 STATEMENT OF CAPITAL GBP 1455823
2022-11-15Purchase of own shares. Shares purchased into treasury <ul><li>GBP 157,747.41 on 2022-10-13</ul>
2022-11-15Purchase of own shares. Shares purchased into treasury <ul><li>GBP 157,747.41 on 2022-10-13</ul>
2022-10-12Interim accounts made up to 2022-06-30
2022-10-0530/09/22 STATEMENT OF CAPITAL GBP 1394096.61
2022-10-05SH0130/09/22 STATEMENT OF CAPITAL GBP 1394096.61
2022-09-23SH03Purchase of own shares. Shares purchased into treasury
  • GBP 153,606.37 on 2022-07-13
2022-07-14SH03Purchase of own shares. Shares purchased into treasury
  • GBP 151,546.67 on 2022-06-07
2022-06-23SH0131/05/22 STATEMENT OF CAPITAL GBP 1388504.11
2022-06-06Purchase of own shares. Shares purchased into treasury <ul><li>GBP 149,363.36 on 2022-04-25</ul>
2022-06-06SH03Purchase of own shares. Shares purchased into treasury
  • GBP 149,363.36 on 2022-04-25
2022-04-2911/04/22 STATEMENT OF CAPITAL GBP 1383019.93
2022-04-29SH0111/04/22 STATEMENT OF CAPITAL GBP 1383019.93
2022-04-2731/03/22 STATEMENT OF CAPITAL GBP 1374054.1
2022-04-27SH0131/03/22 STATEMENT OF CAPITAL GBP 1374054.1
2022-04-08AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-01SH0125/02/22 STATEMENT OF CAPITAL GBP 1296485.78
2022-02-23SH03Purchase of own shares. Shares purchased into treasury
  • GBP 140,244.75 on 2022-01-04
2022-02-11Director's details changed for Ms Lyn Mary Goleby on 2022-02-11
2022-02-11CH01Director's details changed for Ms Lyn Mary Goleby on 2022-02-11
2022-01-10Purchase of own shares. Shares purchased into treasury <ul><li>GBP 138,684.47 on 2021-11-30</ul>
2022-01-10SH03Purchase of own shares. Shares purchased into treasury
  • GBP 138,684.47 on 2021-11-30
2021-12-01SH03Purchase of own shares. Shares purchased into treasury
  • GBP 136,952.19 on 2021-10-13
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH UPDATES
2021-11-08MISCCertificate on cancellation of share prem a/c and capital redemption reserve
2021-11-08SH19Statement of capital on 2021-11-08 GBP 1,167,473.94
2021-11-08OCCancel shprem & cap redemp reser
2021-09-06SH03Purchase of own shares. Shares purchased into treasury
  • GBP 132,153.07 on 2021-07-12
2021-07-30SH03Purchase of own shares. Shares purchased into treasury
  • GBP 129,187.73 on 2021-06-10
2021-06-29SH0128/05/21 STATEMENT OF CAPITAL GBP 1163032.64
2021-06-10SH03Purchase of own shares. Shares purchased into treasury
  • GBP 127,574.6 on 2021-04-26
2021-05-14AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-16SH0109/04/21 STATEMENT OF CAPITAL GBP 1158688.8
2021-03-09SH0126/02/21 STATEMENT OF CAPITAL GBP 1152884.46
2021-02-05SH03Purchase of own shares. Shares purchased into treasury
  • GBP 120,161.06 on 2020-12-17
2020-12-22SH03Purchase of own shares. Shares purchased into treasury
  • GBP 118,115.8 on 2020-11-19
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES
2020-10-28SH03Purchase of own shares. Shares purchased into treasury
  • GBP 113,969.92 on 2020-09-28
2020-10-27SH0130/09/20 STATEMENT OF CAPITAL GBP 1039745.04
2020-08-10SH03Purchase of own shares. Shares purchased into treasury
  • GBP 110,322.7 on 2020-06-19
2020-08-06SH03Purchase of own shares. Shares purchased into treasury
  • GBP 109,786.38 on 2020-06-30
2020-06-15SH03Purchase of own shares. Shares purchased into treasury
  • GBP 108,982.76 on 2020-04-29
2020-06-10SH0131/05/20 STATEMENT OF CAPITAL GBP 1035734.1
2020-06-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-29DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600130199Y2020 ASIN: GB0004832472
2020-05-12SH0130/04/20 STATEMENT OF CAPITAL GBP 1031054.53
2020-05-01OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600125560Y2019 ASIN: GB0004832472
2020-04-09DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600130199Y2020 ASIN: GB0004832472
2020-03-18OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600125560Y2019 ASIN: GB0004832472
2020-02-07SH03Purchase of own shares
2020-02-03SH0131/01/20 STATEMENT OF CAPITAL GBP 1028626.82
2020-01-31OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600125560Y2019 ASIN: GB0004832472
2020-01-24SH03Purchase of own shares. Shares purchased into treasury
  • GBP 104,281.56 on 2019-12-16
2020-01-07OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600125560Y2019 ASIN: GB0004832472
2019-12-27SH03Purchase of own shares. Shares purchased into treasury
  • GBP 103,051.56 on 2019-11-19
2019-11-26SH03Purchase of own shares. Shares purchased into treasury
  • GBP 101,611.56 on 2019-10-14
2019-11-08SH03Purchase of own shares. Shares purchased into treasury
  • GBP 100,481.56 on 2019-10-01
2019-10-25SH03Purchase of own shares. Shares purchased into treasury
  • GBP 99,651.56 on 2019-09-18
2019-10-22OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600125560Y2019 ASIN: GB0004832472
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES
2019-10-07SH0130/09/19 STATEMENT OF CAPITAL GBP 938283.05
2019-09-27OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600125560Y2019 ASIN: GB0004832472
2019-08-16RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2019-07-24SH03Purchase of own shares. Shares purchased into treasury
  • GBP 98,251.56 on 2019-06-17
2019-07-08AP01DIRECTOR APPOINTED LORD JAMES RICHARD O'SHAUGHNESSY
2019-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/19 FROM 1 Benjamin Street London London EC1M 5QG United Kingdom
2019-06-24SH03Purchase of own shares. Shares purchased into treasury
  • GBP 97,221.56 on 2019-05-10
2019-06-13SH0131/05/19 STATEMENT OF CAPITAL GBP 934499.63
2019-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/19 FROM 1 King's Arms Yard London EC2R 7AF
2019-05-31DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600119832Y2019 ASIN: GB0004832472
2019-05-23SH03Purchase of own shares. Shares purchased into treasury
  • GBP 96,721.56 on 2019-04-12
2019-05-22TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY OSBORNE VERO
2019-04-30SH03Purchase of own shares. Shares purchased into treasury
  • GBP 94,181.56 on 2019-03-28
2019-04-26AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-16SH0112/04/19 STATEMENT OF CAPITAL GBP 930734.27
2019-04-11SH0101/04/19 STATEMENT OF CAPITAL GBP 918745.44
2019-04-05OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600114343Y2018 ASIN: GB0004832472
2019-04-03OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600114343Y2018 ASIN: GB0004832472
2019-03-25DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600119832Y2019 ASIN: GB0004832472
2019-03-13OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600114343Y2018 ASIN: GB0004832472
2019-03-05RP04CS01Second filing of Confirmation Statement dated 21/10/2018
2019-01-11SH03Purchase of own shares. Shares purchased into treasury
  • GBP 92,291.56 on 2018-12-07
2019-01-08OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600114343Y2018 ASIN: GB0004832472
2019-01-03RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2018-12-21SH03Purchase of own shares. Shares purchased into treasury
  • GBP 90,551.56 on 2018-11-21
2018-12-10SH03Purchase of own shares. Shares purchased into treasury
  • GBP 89,661.56 on 2018-11-12
2018-12-04SH03Purchase of own shares. Shares purchased into treasury
  • GBP 89,181.56 on 2018-11-02
2018-11-13SH03Purchase of own shares. Shares purchased into treasury
  • GBP 88,237 on 2018-10-15
2018-11-06OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600114343Y2018 ASIN: GB0004832472
2018-11-01CH01Director's details changed for Mr Geoffrey Osborne Vero on 2018-11-01
2018-10-31SH03Purchase of own shares. Shares purchased into treasury
  • GBP 86,757 on 2018-09-27
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES
2018-10-05SH0128/09/18 STATEMENT OF CAPITAL GBP 838604.69
2018-09-28DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600114137Y2018 ASIN: GB0004832472
2018-09-07SH03Purchase of own shares. Shares purchased into treasury
  • GBP 85,667 on 2018-07-03
2018-09-06DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600114137Y2018 ASIN: GB0004832472
2018-08-03SH03Purchase of own shares. Shares purchased into treasury
  • GBP 84,487 on 2018-06-18
2018-07-02SH03Purchase of own shares. Shares purchased into treasury
  • GBP 84,037 on 2018-06-04
2018-06-26SH03Purchase of own shares. Shares purchased into treasury
  • GBP 83,327 on 2018-05-08
2018-06-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-07SH03Purchase of own shares. Shares purchased into treasury
  • GBP 81,187 on 2018-04-27
2018-05-31DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600109553Y2018 ASIN: GB0004832472
2018-05-31LATEST SOC31/05/18 STATEMENT OF CAPITAL;GBP 835435.78
2018-05-31SH0131/05/18 STATEMENT OF CAPITAL GBP 835435.78
2018-05-31DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600114137Y2018 ASIN: GB0004832472
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;GBP 832185.83
2018-04-17SH0111/04/18 STATEMENT OF CAPITAL GBP 832185.83
2018-04-11OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600101876Y2017 ASIN: GB0004832472
2018-04-05OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600101876Y2017 ASIN: GB0004832472
2018-04-04DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600109553Y2018 ASIN: GB0004832472
2018-03-29DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600109553Y2018 ASIN: GB0004832472
2018-02-28SH03Purchase of own shares. Shares purchased into treasury
  • GBP 79,757 on 2017-12-04
2018-02-26OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600101876Y2017 ASIN: GB0004832472
2018-02-06LATEST SOC06/02/18 STATEMENT OF CAPITAL;GBP 820390.69
2018-02-06SH0131/01/18 STATEMENT OF CAPITAL GBP 820390.69
2018-01-31OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600101876Y2017 ASIN: GB0004832472
2018-01-25RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-01-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-01-25RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2017-12-19SH03Purchase of own shares. Shares purchased into treasury
  • GBP 78,727 on 2017-11-08
2017-12-05LATEST SOC05/12/17 STATEMENT OF CAPITAL;GBP 801355.59
2017-12-05SH0117/11/17 STATEMENT OF CAPITAL GBP 801355.59
2017-12-01SH03Purchase of own shares. Shares purchased into treasury
  • GBP 77,477 on 2017-10-23
2017-11-22SH03Purchase of own shares. Shares purchased into treasury
  • GBP 76,417 on 2017-10-02
2017-11-21OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600101876Y2017 ASIN: GB0004832472
2017-11-10AP01DIRECTOR APPOINTED MS LYN MARY GOLEBY
2017-11-10TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN THORNTON
2017-11-07SH03RETURN OF PURCHASE OF OWN SHARES 25/09/17 TREASURY CAPITAL GBP 74407
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES
2017-11-03LATEST SOC03/11/17 STATEMENT OF CAPITAL;GBP 751165.4
2017-11-03SH0129/09/17 STATEMENT OF CAPITAL GBP 751165.4
2017-10-18SH03RETURN OF PURCHASE OF OWN SHARES 18/09/17 TREASURY CAPITAL GBP 72867
2017-08-31DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600103784Y2017 ASIN: GB0004832472
2017-08-07SH03RETURN OF PURCHASE OF OWN SHARES 03/07/17 TREASURY CAPITAL GBP 71967
2017-08-07SH03RETURN OF PURCHASE OF OWN SHARES 03/07/17 TREASURY CAPITAL GBP 71967
2017-07-14SH03RETURN OF PURCHASE OF OWN SHARES 25/05/17 TREASURY CAPITAL GBP 70257
2017-06-22SH03RETURN OF PURCHASE OF OWN SHARES 09/05/17 TREASURY CAPITAL GBP 69347
2017-06-14OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600101876Y2017 ASIN: GB0004832472
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 748049.25
2017-06-13SH0131/05/17 STATEMENT OF CAPITAL GBP 748049.25
2017-06-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALBION VENTURES LLP / 12/06/2017
2017-06-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-26SH03RETURN OF PURCHASE OF OWN SHARES 04/04/17 TREASURY CAPITAL GBP 67977
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILLIPPS
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 745060.77
2017-04-12SH0107/04/17 STATEMENT OF CAPITAL GBP 745060.77
2017-04-07OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600095408Y2016 ASIN: GB0004832472
2017-03-23DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600099239Y2017 ASIN: GB0004832472
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 742584.45
2017-02-16SH0131/01/17 STATEMENT OF CAPITAL GBP 742584.45
2017-02-07SH03RETURN OF PURCHASE OF OWN SHARES 22/12/16 TREASURY CAPITAL GBP 67137
2017-02-02OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600095408Y2016 ASIN: GB0004832472
2017-01-30OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600095408Y2016 ASIN: GB0004832472
2017-01-24SH03RETURN OF PURCHASE OF OWN SHARES 02/12/16 TREASURY CAPITAL GBP 66867
2017-01-18AP01DIRECTOR APPOINTED BENJAMIN LARKIN
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 688835.74
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-12-14SH03RETURN OF PURCHASE OF OWN SHARES 02/11/16 TREASURY CAPITAL GBP 66067
2016-12-14SH03RETURN OF PURCHASE OF OWN SHARES 02/11/16 TREASURY CAPITAL GBP 66067
2016-12-05SH03RETURN OF PURCHASE OF OWN SHARES 25/10/16 TREASURY CAPITAL GBP 65697
2016-11-30OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600095408Y2016 ASIN: GB0004832472
2016-11-15SH03RETURN OF PURCHASE OF OWN SHARES 10/10/16 TREASURY CAPITAL GBP 65357
2016-11-08SH03RETURN OF PURCHASE OF OWN SHARES 29/09/16 TREASURY CAPITAL GBP 63657
2016-11-04OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600095408Y2016 ASIN: GB0004832472
2016-10-29LATEST SOC29/10/16 STATEMENT OF CAPITAL;GBP 688835.74
2016-10-29SH0130/09/16 STATEMENT OF CAPITAL GBP 688835.74
2016-10-18SH03RETURN OF PURCHASE OF OWN SHARES 09/09/16 TREASURY CAPITAL GBP 60587
2016-10-18SH03RETURN OF PURCHASE OF OWN SHARES 14/09/16 TREASURY CAPITAL GBP 62667
2016-10-01AAINTERIM ACCOUNTS MADE UP TO 30/06/16
2016-08-31DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600093771Y2016 ASIN: GB0004832472
2016-08-01SH03RETURN OF PURCHASE OF OWN SHARES 04/07/16 TREASURY CAPITAL GBP 59917
2016-06-13SH03RETURN OF PURCHASE OF OWN SHARES 09/05/16 TREASURY CAPITAL GBP 59267
2016-06-06RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2016-06-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-05-31DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600088900Y2016 ASIN: GB0004832472
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 688413.14
2016-04-26SH0108/04/16 STATEMENT OF CAPITAL GBP 688413.14
2016-04-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-19SH0131/03/16 STATEMENT OF CAPITAL GBP 679584.19
2016-04-07OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600085166Y2015 ASIN: GB0004832472
2016-03-31OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600085166Y2015 ASIN: GB0004832472
2016-03-29DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600088900Y2016 ASIN: GB0004832472
2016-03-23DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600088900Y2016 ASIN: GB0004832472
2016-03-23OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600085166Y2015 ASIN: GB0004832472
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 643543.05
2016-02-22SH0129/01/16 STATEMENT OF CAPITAL GBP 643543.05
2016-02-15SH03RETURN OF PURCHASE OF OWN SHARES 23/12/15 TREASURY CAPITAL GBP 54147
2016-02-15OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600085166Y2015 ASIN: GB0004832472
2016-02-01OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600085166Y2015 ASIN: GB0004832472
2016-01-12SH03RETURN OF PURCHASE OF OWN SHARES 13/11/15 TREASURY CAPITAL GBP 53157
2015-12-22SH03RETURN OF PURCHASE OF OWN SHARES 03/11/15 TREASURY CAPITAL GBP 52087
2015-11-26SH03RETURN OF PURCHASE OF OWN SHARES
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 599656.43
2015-11-24AR0121/10/15 NO MEMBER LIST
2015-11-18OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600085166Y2015 ASIN: GB0004832472
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 599656.43
2015-11-02SH0130/09/15 STATEMENT OF CAPITAL GBP 599656.43
2015-10-17AAINTERIM ACCOUNTS MADE UP TO 30/06/15
2015-10-15SH0130/09/15 STATEMENT OF CAPITAL GBP 590574.60
2015-10-12SH03RETURN OF PURCHASE OF OWN SHARES 02/09/15 TREASURY CAPITAL GBP 51307
2015-09-30DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600083173Y2015 ASIN: GB0004832472
2015-09-30OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600075129Y2014 ASIN: GB0004832472
2015-08-28DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600083173Y2015 ASIN: GB0004832472
2015-08-26DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600083173Y2015 ASIN: GB0004832472
2015-08-03SH03RETURN OF PURCHASE OF OWN SHARES 02/07/15 TREASURY CAPITAL GBP 50617
2015-07-27SH03RETURN OF PURCHASE OF OWN SHARES 23/06/15 TREASURY CAPITAL GBP 50457
2015-07-21SH0130/06/15 STATEMENT OF CAPITAL GBP 587735.51
2015-07-06SH03RETURN OF PURCHASE OF OWN SHARES 02/09/14 TREASURY CAPITAL GBP 49667
2015-07-02SH03RETURN OF PURCHASE OF OWN SHARES 03/06/15 TREASURY CAPITAL GBP 46467
2015-06-30OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600075129Y2014 ASIN: GB0004832472
2015-06-19RES13COMPANY BUSINESS 04/06/2015
2015-06-19RES01ALTER ARTICLES 04/06/2015
2015-06-16SH0102/04/15 STATEMENT OF CAPITAL GBP 502030.01
2015-06-16SH03RETURN OF PURCHASE OF OWN SHARES 06/05/15 TREASURY CAPITAL GBP 45537
2015-06-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-06-10SH0129/05/15 STATEMENT OF CAPITAL GBP 502030.01
2015-06-01SH0501/06/15 STATEMENT OF CAPITAL GBP 502030.01
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 502030.01
2015-06-01SH0501/06/15 STATEMENT OF CAPITAL GBP 502030.01 30/03/15 TREASURY CAPITAL GBP 42127
2015-05-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-29DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600078083Y2015 ASIN: GB0004832472
2015-05-14SH0131/03/15 STATEMENT OF CAPITAL GBP 533811.29
2015-04-17SH03RETURN OF PURCHASE OF OWN SHARES 24/12/14 TREASURY CAPITAL GBP 42383.25
2015-04-07OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600075129Y2014 ASIN: GB0004832472
2015-03-31CONVLondon Stock Exchange corporate action. Conversion of D ORD GBP0.01 for COAF: UK600078093Y2015 ASIN: GB00B4KFM511
2015-03-23OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600075129Y2014 ASIN: GB0004832472
2015-03-10CONVLondon Stock Exchange corporate action. Conversion of D ORD GBP0.01 for COAF: UK600078093Y2015 ASIN: GB00B4KFM511
2015-03-10DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600078083Y2015 ASIN: GB0004832472
2015-02-23SH0130/01/15 STATEMENT OF CAPITAL GBP 502286.26
2015-01-30OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600075129Y2014 ASIN: GB0004832472
2014-12-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-12-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-11-26SH03RETURN OF PURCHASE OF OWN SHARES 15/10/14 TREASURY CAPITAL GBP 41493.25
2014-11-26SH03RETURN OF PURCHASE OF OWN SHARES 29/10/14 TREASURY CAPITAL GBP 41843.25
2014-11-26SH0130/09/14 STATEMENT OF CAPITAL GBP 472871.83
2014-11-25AR0121/10/14 NO MEMBER LIST
2014-11-19OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600075129Y2014 ASIN: GB0004832472
2014-10-17SH0130/09/14 STATEMENT OF CAPITAL GBP 482480.27
2014-10-10SH03RETURN OF PURCHASE OF OWN SHARES 07/04/14 TREASURY CAPITAL GBP 40943.25
2014-09-30DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600072853Y2014 ASIN: GB0004832472
2014-09-30DVOPLondon Stock Exchange corporate action. Dividend Option of D ORD GBP0.01 for COAF: UK600072854Y2014 ASIN: GB00B4KFM511
2014-09-30OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600068493Y2014 ASIN: GB0004832472
2014-09-01AAINTERIM ACCOUNTS MADE UP TO 30/06/14
2014-08-21DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600072853Y2014 ASIN: GB0004832472
2014-08-21DVOPLondon Stock Exchange corporate action. Dividend Option of D ORD GBP0.01 for COAF: UK600072854Y2014 ASIN: GB00B4KFM511
2014-08-19DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600072853Y2014 ASIN: GB0004832472
2014-08-19DVOPLondon Stock Exchange corporate action. Dividend Option of D ORD GBP0.01 for COAF: UK600072854Y2014 ASIN: GB00B4KFM511
2014-08-06SH03RETURN OF PURCHASE OF OWN SHARES 03/07/14 TREASURY CAPITAL GBP 39783.25
2014-07-23SH0104/07/14 STATEMENT OF CAPITAL GBP 471217.81
2014-07-04OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600068493Y2014 ASIN: GB0004832472
2014-07-04OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600064730Y2013 ASIN: GB0004832472
2014-07-03SH03RETURN OF PURCHASE OF OWN SHARES 05/06/14 TREASURY CAPITAL GBP 39596.25
2014-06-30SH0130/05/14 STATEMENT OF CAPITAL GBP 467088.01
2014-06-23SH03RETURN OF PURCHASE OF OWN SHARES 20/05/14 TREASURY CAPITAL GBP 39296.25
2014-06-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-06-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-06-11SH03RETURN OF PURCHASE OF OWN SHARES
2014-05-30DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600068735Y2014 ASIN: GB0004832472
2014-05-30DVOPLondon Stock Exchange corporate action. Dividend Option of D ORD GBP0.01 for COAF: UK600068757Y2014 ASIN: GB00B4KFM511
2014-05-21SH0730/04/14 STATEMENT OF CAPITAL GBP 465831.94
2014-05-21SH0521/05/14 STATEMENT OF CAPITAL GBP 465531.94 30/04/14 TREASURY CAPITAL GBP 38646.25
2014-05-20SH0520/05/14 STATEMENT OF CAPITAL GBP 465531.94 30/04/14 TREASURY CAPITAL GBP 38946.25
2014-05-20SH0730/04/14 STATEMENT OF CAPITAL GBP 465831.94
2014-05-20SH03RETURN OF PURCHASE OF OWN SHARES 25/04/14 TREASURY CAPITAL GBP 39246.25
2014-05-06SH0105/04/14 STATEMENT OF CAPITAL GBP 452227.99
2014-04-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-07OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600068493Y2014 ASIN: GB0004832472
2014-04-07OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600064730Y2013 ASIN: GB0004832472
2014-03-31DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600068735Y2014 ASIN: GB0004832472
2014-03-31DVOPLondon Stock Exchange corporate action. Dividend Option of D ORD GBP0.01 for COAF: UK600068757Y2014 ASIN: GB00B4KFM511
2014-03-28DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600068735Y2014 ASIN: GB0004832472
2014-03-28DVOPLondon Stock Exchange corporate action. Dividend Option of D ORD GBP0.01 for COAF: UK600068757Y2014 ASIN: GB00B4KFM511
2014-03-19OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600068493Y2014 ASIN: GB0004832472
2014-03-19OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600064730Y2013 ASIN: GB0004832472
2014-02-18SH0131/01/14 STATEMENT OF CAPITAL GBP 452227.99
2014-02-03OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600064730Y2013 ASIN: GB0004832472
2014-01-07SH03RETURN OF PURCHASE OF OWN SHARES 04/12/13 TREASURY CAPITAL GBP 37246.25
2013-11-27AP01DIRECTOR APPOINTED MR PATRICK HAROLD REEVE
2013-11-20AR0121/10/13 FULL LIST
2013-11-06OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600064730Y2013 ASIN: GB0004832472
2013-10-28SH03RETURN OF PURCHASE OF OWN SHARES 25/09/13 TREASURY CAPITAL GBP 36706.25
2013-10-14SH0130/09/13 STATEMENT OF CAPITAL GBP 441097.70
2013-10-10SH0130/09/13 STATEMENT OF CAPITAL GBP 441097.70
2013-10-09SH0130/09/13 STATEMENT OF CAPITAL GBP 441097.70
2013-10-04SH03RETURN OF PURCHASE OF OWN SHARES 13/09/13 TREASURY CAPITAL GBP 34416.25
2013-10-04SH03RETURN OF PURCHASE OF OWN SHARES 11/09/13 TREASURY CAPITAL GBP 35726.25
2013-09-20AAINTERIM ACCOUNTS MADE UP TO 30/06/13
2013-08-22DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600063054Y2013 ASIN: GB0004832472
2013-08-22DVOPLondon Stock Exchange corporate action. Dividend Option of D ORD GBP0.01 for COAF: UK600063058Y2013 ASIN: GB00B4KFM511
2013-08-02SH03RETURN OF PURCHASE OF OWN SHARES 26/06/13 TREASURY CAPITAL GBP 34026.25
2013-07-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PINCKNEY
2013-06-28SH03RETURN OF PURCHASE OF OWN SHARES 06/06/13 TREASURY CAPITAL GBP 33836.25
2013-06-26SH0112/06/13 STATEMENT OF CAPITAL GBP 439844.59
2013-06-20SH03RETURN OF PURCHASE OF OWN SHARES
2013-06-17RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-06-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-06-14SH0716/05/13 STATEMENT OF CAPITAL GBP 433505.50
2013-06-11SH0131/05/13 STATEMENT OF CAPITAL GBP 434685.82
2013-06-03SH03RETURN OF PURCHASE OF OWN SHARES
2013-05-14AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-13AUDAUDITOR'S RESIGNATION
2013-05-10AUDAUDITOR'S RESIGNATION
2013-04-25SH0719/04/13 STATEMENT OF CAPITAL GBP 434185.50
2013-04-04DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600058924Y2013 ASIN: GB0004832472
2013-04-04DVOPLondon Stock Exchange corporate action. Dividend Option of D ORD GBP0.01 for COAF: UK600058926Y2013 ASIN: GB00B4KFM511
2013-01-21SH03RETURN OF PURCHASE OF OWN SHARES
2012-12-21SH0711/12/12 STATEMENT OF CAPITAL GBP 415864.37
2012-12-11SH03RETURN OF PURCHASE OF OWN SHARES
2012-12-10SH0510/12/12 STATEMENT OF CAPITAL GBP 416049.37 16/11/12 TREASURY CAPITAL GBP 33580
2012-12-03SH0730/10/12 STATEMENT OF CAPITAL GBP 416749.37
2012-11-28SH03RETURN OF PURCHASE OF OWN SHARES
2012-11-15SH0728/09/12 STATEMENT OF CAPITAL GBP 417169.37
2012-11-15AR0121/10/12 NO MEMBER LIST
2012-11-15SH0717/08/12 STATEMENT OF CAPITAL GBP 416507.07
2012-11-15SH03RETURN OF PURCHASE OF OWN SHARES
2012-10-19SH03RETURN OF PURCHASE OF OWN SHARES 26/09/11 TREASURY CAPITAL GBP 9563704
2012-09-12SH03RETURN OF PURCHASE OF OWN SHARES
2012-08-23AAINTERIM ACCOUNTS MADE UP TO 30/06/12
2012-07-18SH03RETURN OF PURCHASE OF OWN SHARES
2012-07-17SH03RETURN OF PURCHASE OF OWN SHARES
2012-07-11SH1911/07/12 STATEMENT OF CAPITAL GBP 417266.43
2012-07-11OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2012-07-11CERT18REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
2012-06-27SH0713/06/12 STATEMENT OF CAPITAL GBP 20863321.50
2012-06-21SH0712/06/12 STATEMENT OF CAPITAL GBP 20876321.50
2012-06-11SH03RETURN OF PURCHASE OF OWN SHARES
2012-05-25SH0717/05/12 STATEMENT OF CAPITAL GBP 20795519.00
2012-05-09SH03RETURN OF PURCHASE OF OWN SHARES
2012-04-24SH0716/04/12 STATEMENT OF CAPITAL GBP 20863019.0
2012-04-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-09SH03RETURN OF PURCHASE OF OWN SHARES 22/12/11 TREASURY CAPITAL GBP 9539704
2012-01-04SH03RETURN OF PURCHASE OF OWN SHARES 09/12/11 TREASURY CAPITAL GBP 9473704
2011-12-29AR0121/10/11 NO MEMBER LIST
2011-12-14SH03RETURN OF PURCHASE OF OWN SHARES 14/11/11 TREASURY CAPITAL GBP 9440204
2011-12-12SH03RETURN OF PURCHASE OF OWN SHARES 12/10/11 TREASURY CAPITAL GBP 9426704
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to ALBION DEVELOPMENT VCT PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALBION DEVELOPMENT VCT PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
THIRD PARTY CHARGE OF DEPOSIT 2005-01-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY CHARGE OF DEPOSIT 2004-03-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT 2001-02-19 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2014-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALBION DEVELOPMENT VCT PLC

Intangible Assets
Patents
We have not found any records of ALBION DEVELOPMENT VCT PLC registering or being granted any patents
Domain Names
We do not have the domain name information for ALBION DEVELOPMENT VCT PLC
Trademarks
We have not found any records of ALBION DEVELOPMENT VCT PLC registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
14
TRUST DEBENTURE 6
A TRUST DEBENTURE 3
DEBENTURE 2

We have found 25 mortgage charges which are owed to ALBION DEVELOPMENT VCT PLC

Income
Government Income
We have not found government income sources for ALBION DEVELOPMENT VCT PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as ALBION DEVELOPMENT VCT PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where ALBION DEVELOPMENT VCT PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBION DEVELOPMENT VCT PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALBION DEVELOPMENT VCT PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing Main Market
Ticker Name AADD
Listed Since 27-Jan-99
Market Sector Equity Investment Instruments
Market Sub Sector Equity Investment Instruments
Market Capitalisation £34.0477M
Shares Issues 6,355,979.00
Share Type D ORD GBP0.01
Ownership
    We could not find any group structure information
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