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Company Information for

ALBION TECHNOLOGY & GENERAL VCT PLC

1 BENJAMIN STREET, LONDON, EC1M 5QL,
Company Registration Number
04114310
Public Limited Company
Active

Company Overview

About Albion Technology & General Vct Plc
ALBION TECHNOLOGY & GENERAL VCT PLC was founded on 2000-11-21 and has its registered office in London. The organisation's status is listed as "Active". Albion Technology & General Vct Plc is a Public Limited Company registered in UNITED KINGDOM 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 TECHNOLOGY & GENERAL VCT PLC
 
Legal Registered Office
1 BENJAMIN STREET
LONDON
EC1M 5QL
Other companies in EC2R
 
Previous Names
CLOSE TECHNOLOGY & GENERAL VCT PLC25/03/2009
Filing Information
Company Number 04114310
Company ID Number 04114310
Date formed 2000-11-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 30/06/2024
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts FULL
Last Datalog update: 2023-12-05 22:18:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBION TECHNOLOGY & GENERAL VCT PLC
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Company Officers of ALBION TECHNOLOGY & GENERAL VCT PLC

Current Directors
Officer Role Date Appointed
ALBION CAPITAL GROUP LLP
 Company Secretary 2009-01-23
ROBIN ARCHIBALD
 Director 2013-11-18
MARY ANNE CORDEIRO
 Director 2013-11-18
NEIL EARL CROSS
 Director 2000-12-06
MODWENNA VIVIEN REES-MOGG
 Director 2012-10-04
PATRICK HAROLD REEVE
 Director 2003-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
EDMUND FORTESCUE GERARD BURTON
 Director 2000-12-06 2013-11-15
MICHAEL JOHN HART
 Director 2000-12-06 2012-10-24
CLOSE VENTURES LIMITED
 Company Secretary 2005-07-31 2009-01-23
CATHERINE KINNEAR
 Company Secretary 2004-03-10 2005-07-31
JONATHAN MARK GAIN
 Company Secretary 2000-11-28 2004-03-10
KIP MEEK
 Director 2000-12-06 2003-12-11
HILLGATE SECRETARIAL LIMITED
 Director 2000-11-21 2000-12-08
HILLGATE NOMINEES LIMITED
 Director 2000-11-21 2000-12-06
HILLGATE SECRETARIAL LIMITED
 Company Secretary 2000-11-21 2000-11-28

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 DEVELOPMENT VCT PLC Company Secretary 2009-01-23 CURRENT 1998-10-21 Active
ROBIN ARCHIBALD SHIRES INCOME PLC Director 2017-05-01 CURRENT 1929-03-28 Active
MARY ANNE CORDEIRO THERMOTRAUMAPORT LIMITED Director 2014-08-01 CURRENT 2014-08-01 Active
MARY ANNE CORDEIRO DECCAN HERITAGE FOUNDATION LIMITED Director 2011-03-28 CURRENT 2011-03-28 Active
MARY ANNE CORDEIRO BALLETBOYZ LTD Director 2002-09-04 CURRENT 2000-11-16 Active
MARY ANNE CORDEIRO SCIENCE TO BUSINESS LIMITED Director 2000-10-16 CURRENT 2000-10-13 Active
MARY ANNE CORDEIRO HOLLAND PARK GARDENS (MANAGEMENT) COMPANY LIMITED Director 1991-07-10 CURRENT 1981-12-04 Active
MODWENNA VIVIEN REES-MOGG THE PLURALISTS CLUB LTD Director 2015-11-02 CURRENT 2015-11-02 Active - Proposal to Strike off
MODWENNA VIVIEN REES-MOGG ASSET MATCH LIMITED Director 2014-11-20 CURRENT 2011-06-24 Active
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 DEVELOPMENT VCT PLC Director 2013-11-12 CURRENT 1998-10-21 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 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

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 2205853.58
2024-04-09Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Re-share premium and capital redemption reserve be cancelled and reclassified as other distributable reserves 26/05/2022</ul>
2024-04-09Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Re-share premium and capital redemption reserve be cancelled and reclassified as other distributable reserves 26/05/2022<li>Resolutio
2024-04-0322/03/24 STATEMENT OF CAPITAL GBP 2200575.65
2024-03-30Resolutions passed:<ul><li>Resolution on securities</ul>
2024-03-30Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2024-03-30Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul>
2024-03-30Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution alteration to articles</ul>
2024-03-30Memorandum articles filed
2024-03-09Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-03-09Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul>
2024-03-09Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities</ul>
2024-03-01Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul>
2024-03-01Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Increase in directors'aggregate remuneration/ change of investment policy/ authority to sell treasury shares 06/06/2018</ul>
2024-03-01Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Increase in directors'aggregate remuneration/ change of investment policy/ authority to sell treasury shares 06/06/2018<li>Resolution
2024-02-29Memorandum articles filed
2024-01-30Purchase of own shares. Shares purchased into treasury <ul><li>GBP 276,398.07 on 2023-12-28</ul>
2024-01-1029/12/23 STATEMENT OF CAPITAL GBP 2048858.21
2023-12-08Purchase of own shares. Shares purchased into treasury <ul><li>GBP 270,239.44 on 2023-10-27</ul>
2023-12-04CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES
2023-10-23Interim accounts made up to 2023-06-30
2023-09-04DIRECTOR APPOINTED MR PETER JEREMY MOORHOUSE
2023-08-14Purchase of own shares. Shares purchased into treasury <ul><li>GBP 259,554.61 on 2023-07-05</ul>
2023-07-1230/06/23 STATEMENT OF CAPITAL GBP 2041497.64
2023-06-26DIRECTOR APPOINTED MR DAVID KAREL BENDA
2023-06-21Purchase of own shares. Shares purchased into treasury <ul><li>GBP 251,709.23 on 2023-04-26</ul>
2023-06-07APPOINTMENT TERMINATED, DIRECTOR ROBIN ARCHIBALD
2023-05-18APPOINTMENT TERMINATED, DIRECTOR MARY ANNE CORDEIRO
2023-04-28FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-2614/04/23 STATEMENT OF CAPITAL GBP 2034643.44
2023-04-2031/03/23 STATEMENT OF CAPITAL GBP 2029062.58
2023-02-24Previous accounting period extended from 30/12/22 TO 31/12/22
2023-01-31Purchase of own shares. Shares purchased into treasury <ul><li>GBP 238,383.35 on 2022-12-22</ul>
2023-01-0630/12/22 STATEMENT OF CAPITAL GBP 1905105.54
2022-12-29Purchase of own shares. Shares purchased into treasury <ul><li>GBP 231,723.61 on 2022-11-11</ul>
2022-12-2402/12/22 STATEMENT OF CAPITAL GBP 1897806.72
2022-11-15Purchase of own shares. Shares purchased into treasury <ul><li>GBP 227,640.88 on 2022-10-13</ul>
2022-11-15Purchase of own shares. Shares purchased into treasury <ul><li>GBP 227,640.88 on 2022-10-13</ul>
2022-10-12Interim accounts made up to 2022-06-30
2022-09-23SH03Purchase of own shares. Shares purchased into treasury
  • GBP 220,510.1 on 2022-07-13
2022-08-11MISCCertificate on cancellation of share premium and capital redemption reserve
2022-08-11SH19Statement of capital on 2022-08-11 GBP 1,832,803.01
2022-08-11OCCancel sh.prem & cap redemption
2022-07-14SH03Purchase of own shares. Shares purchased into treasury
  • GBP 217,570.27 on 2022-06-07
2022-07-12SH0130/06/22 STATEMENT OF CAPITAL GBP 1832803.01
2022-07-07SH0111/04/22 STATEMENT OF CAPITAL GBP 1825652.7
2022-06-29SH03Purchase of own shares. Shares purchased into treasury
  • GBP 215,973.49 on 2022-05-09
2022-06-08AP01DIRECTOR APPOINTED MR CLIVE STUART RICHARDSON
2022-05-20AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-11SH0131/03/22 STATEMENT OF CAPITAL GBP 1816428.84
2022-03-01SH0125/02/22 STATEMENT OF CAPITAL GBP 1674878.95
2022-02-23SH03Purchase of own shares. Shares purchased into treasury
  • GBP 205,061.38 on 2022-01-04
2022-01-25Purchase of own shares. Shares purchased into treasury <ul><li>GBP 204,128.36 on 2021-12-17</ul>
2022-01-25SH03Purchase of own shares. Shares purchased into treasury
  • GBP 204,128.36 on 2021-12-17
2022-01-0631/12/21 STATEMENT OF CAPITAL GBP 1535632.97
2022-01-06SH0131/12/21 STATEMENT OF CAPITAL GBP 1535632.97
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-12-01SH03Purchase of own shares. Shares purchased into treasury
  • GBP 198,037.92 on 2021-10-13
2021-09-20TM01APPOINTMENT TERMINATED, DIRECTOR MODWENNA VIVIEN REES-MOGG
2021-08-31SH03Purchase of own shares. Shares purchased into treasury
  • GBP 193,128.76 on 2021-07-12
2021-08-12SH03Purchase of own shares
2021-07-12SH0130/06/21 STATEMENT OF CAPITAL GBP 1530352.58
2021-06-10SH03Purchase of own shares. Shares purchased into treasury
  • GBP 190,802.08 on 2021-04-26
2021-05-28TM01APPOINTMENT TERMINATED, DIRECTOR NEIL EARL CROSS
2021-05-14AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-15SH0109/04/21 STATEMENT OF CAPITAL GBP 1525225.91
2021-03-19CH01Director's details changed for Mr Robin Archibald on 2019-07-15
2021-03-04SH0126/02/21 STATEMENT OF CAPITAL GBP 1518322.7
2021-02-18SH03Purchase of own shares
2021-01-12SH0131/12/20 STATEMENT OF CAPITAL GBP 1307108.91
2021-01-12SH07Cancellation of shares by a PLC. Statement of capital on 2020-12-15. Capital GBP1,302,116.68
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2020-12-01SH0130/10/20 STATEMENT OF CAPITAL GBP 1303675.47
2020-11-25SH07Cancellation of shares by a PLC. Statement of capital on 2020-10-13. Capital GBP1,281,702.68
2020-11-25SH03Purchase of own shares
2020-08-27SH03Purchase of own shares
2020-08-10SH03Purchase of own shares
2020-08-03AP01DIRECTOR APPOINTED MS PATRICIA MARGARET PAYN
2020-07-23SH0130/06/20 STATEMENT OF CAPITAL GBP 1286578.72
2020-07-20SH07Cancellation of shares by a PLC. Statement of capital on 2020-06-17. Capital GBP128,236,637
2020-06-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-26SH07Cancellation of shares by a PLC. Statement of capital on 2020-04-27. Capital GBP1,288,466.64
2020-05-22SH07Cancellation of shares by a PLC. Statement of capital on 2020-05-01. Capital GBP1,283,355.79
2020-04-15DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600129975Y2020 ASIN: GB0005581672
2020-04-06DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600129975Y2020 ASIN: GB0005581672
2020-03-24DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600129975Y2020 ASIN: GB0005581672
2020-03-20DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600129975Y2020 ASIN: GB0005581672
2020-02-07SH03Purchase of own shares. Shares purchased into treasury
  • GBP 183,464.7 on 2019-12-23
2020-01-24SH03Purchase of own shares. Shares purchased into treasury
  • GBP 182,894.7 on 2019-12-16
2020-01-23SH0131/12/19 STATEMENT OF CAPITAL GBP 1296244.37
2019-12-31DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600124945Y2019 ASIN: GB0005581672
2019-12-27SH03Purchase of own shares. Shares purchased into treasury
  • GBP 180,854.7 on 2019-11-19
2019-11-26SH03Purchase of own shares. Shares purchased into treasury
  • GBP 179,354.7 on 2019-10-14
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-11-08SH03Purchase of own shares. Shares purchased into treasury
  • GBP 178,824.7 on 2019-10-01
2019-10-25SH03Purchase of own shares. Shares purchased into treasury
  • GBP 177,144.7 on 2019-09-18
2019-09-27OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600125562Y2019 ASIN: GB0005581672
2019-09-18DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600124945Y2019 ASIN: GB0005581672
2019-09-16DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600124944Y2019 ASIN: GB0005581672
2019-09-16DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600124945Y2019 ASIN: GB0005581672
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 174,294.7 on 2019-06-17
2019-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/19 FROM 1 Benjamin Street London EC1M 5QG United Kingdom
2019-07-11SH0128/06/19 STATEMENT OF CAPITAL GBP 1292325.25
2019-07-01DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600119772Y2019 ASIN: GB0005581672
2019-06-28DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600119772Y2019 ASIN: GB0005581672
2019-06-24SH03Purchase of own shares. Shares purchased into treasury
  • GBP 170,824.7 on 2019-05-10
2019-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/19 FROM 1 King's Arms Yard London EC2R 7AF
2019-05-23SH03Purchase of own shares. Shares purchased into treasury
  • GBP 169,074.7 on 2019-04-12
2019-04-30SH03Purchase of own shares. Shares purchased into treasury
  • GBP 166,614.7 on 2019-03-28
2019-04-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-16SH0112/04/19 STATEMENT OF CAPITAL GBP 1287918.86
2019-04-08SH0101/04/19 STATEMENT OF CAPITAL GBP 1266160.96
2019-04-05OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600114345Y2018 ASIN: GB0005581672
2019-04-02OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600114345Y2018 ASIN: GB0005581672
2019-03-22DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600119772Y2019 ASIN: GB0005581672
2019-03-20OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600114345Y2018 ASIN: GB0005581672
2019-01-16SH03Purchase of own shares. Shares purchased into treasury
  • GBP 156,684.7 on 2018-12-14
2019-01-11SH03Purchase of own shares. Shares purchased into treasury
  • GBP 155,744.7 on 2018-12-07
2019-01-10SH0131/12/18 STATEMENT OF CAPITAL GBP 1187115.89
2019-01-08OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600114345Y2018 ASIN: GB0005581672
2018-12-31DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600114535Y2018 ASIN: GB0005581672
2018-12-21SH03Purchase of own shares. Shares purchased into treasury
  • GBP 154,144.7 on 2018-11-21
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES
2018-12-04SH03Purchase of own shares. Shares purchased into treasury
  • GBP 153,594.7 on 2018-11-02
2018-11-13SH03Purchase of own shares. Shares purchased into treasury
  • GBP 152,844.7 on 2018-10-11
2018-11-06OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600114345Y2018 ASIN: GB0005581672
2018-10-31SH03Purchase of own shares. Shares purchased into treasury
  • GBP 150,094.7 on 2018-09-27
2018-09-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution to purchase shares
  • Renumeration. Investment policy. Sell treasury shares 06/06/2018
2018-09-20DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600114535Y2018 ASIN: GB0005581672
2018-09-18DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600114535Y2018 ASIN: GB0005581672
2018-09-07SH03Purchase of own shares. Shares purchased into treasury
  • GBP 148,714.7 on 2018-07-03
2018-08-28SH03Purchase of own shares. Shares purchased into treasury
  • GBP 147,334.7 on 2018-07-03
2018-08-03SH03Purchase of own shares. Shares purchased into treasury
  • GBP 146,430.7 on 2018-06-18
2018-07-09LATEST SOC09/07/18 STATEMENT OF CAPITAL;GBP 1183203.17
2018-07-09SH0129/06/18 STATEMENT OF CAPITAL GBP 1183203.17
2018-07-02SH03Purchase of own shares. Shares purchased into treasury
  • GBP 144,730.7 on 2018-06-04
2018-06-29DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600109565Y2018 ASIN: GB0005581672
2018-06-26SH03Purchase of own shares. Shares purchased into treasury
  • GBP 140,110.7 on 2018-05-08
2018-06-07SH03RETURN OF PURCHASE OF OWN SHARES 01/05/18 TREASURY CAPITAL GBP 139040.7
2018-06-07SH03RETURN OF PURCHASE OF OWN SHARES 27/04/18 TREASURY CAPITAL GBP 138040.7
2018-05-31AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;GBP 1178953.44
2018-04-17SH0111/04/18 STATEMENT OF CAPITAL GBP 1178953.44
2018-04-11OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600101877Y2017 ASIN: GB0005581672
2018-04-05OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600101877Y2017 ASIN: GB0005581672
2018-04-04DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600109565Y2018 ASIN: GB0005581672
2018-03-29DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600109565Y2018 ASIN: GB0005581672
2018-03-23SH03RETURN OF PURCHASE OF OWN SHARES 23/10/17 TREASURY CAPITAL GBP 134180.7
2018-02-28OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600101877Y2017 ASIN: GB0005581672
2018-02-28SH03RETURN OF PURCHASE OF OWN SHARES 04/12/17 TREASURY CAPITAL GBP 132880.7
2018-02-06LATEST SOC06/02/18 STATEMENT OF CAPITAL;GBP 1160849.08
2018-02-06SH0131/01/18 STATEMENT OF CAPITAL GBP 1160849.08
2018-02-06SH03RETURN OF PURCHASE OF OWN SHARES 20/12/17 TREASURY CAPITAL GBP 127790.7
2018-01-31OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600101877Y2017 ASIN: GB0005581672
2018-01-23SH0129/12/17 STATEMENT OF CAPITAL GBP 1142693.11
2018-01-04SH03RETURN OF PURCHASE OF OWN SHARES 02/10/17 TREASURY CAPITAL GBP 127620.7
2018-01-04SH03RETURN OF PURCHASE OF OWN SHARES 10/10/17 TREASURY CAPITAL GBP 126310.7
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 1094399.03
2017-12-19SH1919/12/17 STATEMENT OF CAPITAL GBP 1094399.03
2017-12-19SH03RETURN OF PURCHASE OF OWN SHARES 08/11/17 TREASURY CAPITAL GBP 125890.7
2017-12-19ANNOTATIONClarification
2017-12-19SH1919/12/17 STATEMENT OF CAPITAL GBP 1138540.54
2017-12-13MEM/ARTSARTICLES OF ASSOCIATION
2017-12-13RES13CANCELLATION OF SHARE PREMIUM ACCOUNT 07/06/2017
2017-12-13RES01ALTER ARTICLES 07/06/2017
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES
2017-12-05LATEST SOC05/12/17 STATEMENT OF CAPITAL;GBP 1138540.54
2017-12-05SH0117/11/17 STATEMENT OF CAPITAL GBP 1138540.54
2017-11-30RES13AUTHORITY TO PURCHASE OWN SHARES/AUTHORITY TO SELL TREASURY SHARES 08/06/2016
2017-11-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-11-23AAINTERIM ACCOUNTS MADE UP TO 30/06/17
2017-11-21OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600101877Y2017 ASIN: GB0005581672
2017-11-15SH1915/11/17 STATEMENT OF CAPITAL GBP 109439.90
2017-11-15OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2017-11-15CERT21REDUCTION OF SHARE PREMIUM
2017-11-15SH1915/11/17 STATEMENT OF CAPITAL GBP 109439.90
2017-10-18SH03RETURN OF PURCHASE OF OWN SHARES 18/09/17 TREASURY CAPITAL GBP 124530.7
2017-09-12DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600104138Y2017 ASIN: GB0005581672
2017-08-07SH03RETURN OF PURCHASE OF OWN SHARES 03/07/17 TREASURY CAPITAL GBP 123420.7
2017-07-19SH03RETURN OF PURCHASE OF OWN SHARES 13/06/17 TREASURY CAPITAL GBP 122420.7
2017-07-14SH03RETURN OF PURCHASE OF OWN SHARES 05/06/17 TREASURY CAPITAL GBP 119780.7
2017-07-14SH03RETURN OF PURCHASE OF OWN SHARES 25/05/17 TREASURY CAPITAL GBP 115940.7
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 1094399.03
2017-07-10SH0130/06/17 STATEMENT OF CAPITAL GBP 1094399.03
2017-06-22SH03RETURN OF PURCHASE OF OWN SHARES 09/05/17 TREASURY CAPITAL GBP 114460.7
2017-06-22SH03RETURN OF PURCHASE OF OWN SHARES 14/12/16 TREASURY CAPITAL GBP 112580.7
2017-06-14OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600101877Y2017 ASIN: GB0005581672
2017-06-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALBION VENTURES LLP / 12/06/2017
2017-05-26SH03RETURN OF PURCHASE OF OWN SHARES 04/04/17 TREASURY CAPITAL GBP 112170.7
2017-05-16SH03RETURN OF PURCHASE OF OWN SHARES 14/12/16 TREASURY CAPITAL GBP 110020.7
2017-04-24AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 1092391.89
2017-04-12SH0107/04/17 STATEMENT OF CAPITAL GBP 1092391.89
2017-04-07OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600096068Y2016 ASIN: GB0005581672
2017-03-30SH0128/03/17 STATEMENT OF CAPITAL GBP 1089626.04
2017-03-28OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600096068Y2016 ASIN: GB0005581672
2017-03-24DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600099219Y2017 ASIN: GB0005581672
2017-03-23DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600099219Y2017 ASIN: GB0005581672
2017-02-22OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600096068Y2016 ASIN: GB0005581672
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 1061619.27
2017-02-17SH0131/01/17 STATEMENT OF CAPITAL GBP 1061619.27
2017-02-07SH0131/01/17 STATEMENT OF CAPITAL GBP 1008644.23
2017-02-07SH03RETURN OF PURCHASE OF OWN SHARES 22/12/16 TREASURY CAPITAL GBP 109610.7
2017-02-02OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600096068Y2016 ASIN: GB0005581672
2017-01-31DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600097004Y2017 ASIN: GB0005581672
2017-01-24OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600096068Y2016 ASIN: GB0005581672
2017-01-24SH03RETURN OF PURCHASE OF OWN SHARES 02/12/16 TREASURY CAPITAL GBP 109120.7
2017-01-09DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600097004Y2017 ASIN: GB0005581672
2017-01-03DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600097004Y2017 ASIN: GB0005581672
2016-12-28SH03RETURN OF PURCHASE OF OWN SHARES 07/11/16 TREASURY CAPITAL GBP 108120.7
2016-12-14SH03RETURN OF PURCHASE OF OWN SHARES 02/11/16 TREASURY CAPITAL GBP 107890.7
2016-12-14SH03RETURN OF PURCHASE OF OWN SHARES 02/11/16 TREASURY CAPITAL GBP 107890.7
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 1006712.34
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-12-05SH03RETURN OF PURCHASE OF OWN SHARES 31/05/16 TREASURY CAPITAL GBP 107670.7
2016-12-05SH03RETURN OF PURCHASE OF OWN SHARES 25/10/16 TREASURY CAPITAL GBP 105250.7
2016-11-30OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600096068Y2016 ASIN: GB0005581672
2016-11-23SH0131/10/16 STATEMENT OF CAPITAL GBP 1006712.34
2016-11-15SH03RETURN OF PURCHASE OF OWN SHARES 10/10/16 TREASURY CAPITAL GBP 103100.7
2016-11-08SH03RETURN OF PURCHASE OF OWN SHARES 29/09/16 TREASURY CAPITAL GBP 98600.7
2016-11-04OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600095405Y2016 ASIN: GB0005581672
2016-11-01DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600093423Y2016 ASIN: GB0005581672
2016-10-18SH03RETURN OF PURCHASE OF OWN SHARES 09/09/16 TREASURY CAPITAL GBP 97250.7
2016-10-07AAINTERIM ACCOUNTS MADE UP TO 30/06/16
2016-08-11DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600093423Y2016 ASIN: GB0005581672
2016-08-01SH03RETURN OF PURCHASE OF OWN SHARES 04/07/16 TREASURY CAPITAL GBP 95870.7
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 1004270.14
2016-07-22SH0130/06/16 STATEMENT OF CAPITAL GBP 1004270.14
2016-07-22SH03RETURN OF PURCHASE OF OWN SHARES 15/06/16 TREASURY CAPITAL GBP 95750.7
2016-06-30DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600091026Y2016 ASIN: GB0005581672
2016-06-13SH03RETURN OF PURCHASE OF OWN SHARES 09/05/16 TREASURY CAPITAL GBP 94730.7
2016-05-31DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600091026Y2016 ASIN: GB0005581672
2016-05-27DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600091026Y2016 ASIN: GB0005581672
2016-05-25SH03RETURN OF PURCHASE OF OWN SHARES 18/04/16 TREASURY CAPITAL GBP 93970.7
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 1001880.13
2016-05-20SH0129/04/16 STATEMENT OF CAPITAL GBP 1001880.13
2016-05-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 999556.01
2016-04-26SH0106/04/16 STATEMENT OF CAPITAL GBP 999556.01
2016-04-18SH0131/03/16 STATEMENT OF CAPITAL GBP 997110.84
2016-04-07OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600085168Y2015 ASIN: GB0005581672
2016-03-31OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600085168Y2015 ASIN: GB0005581672
2016-03-29DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600088903Y2016 ASIN: GB0005581672
2016-03-23DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600088903Y2016 ASIN: GB0005581672
2016-03-23OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600085168Y2015 ASIN: GB0005581672
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 959179.27
2016-02-22SH0129/01/16 STATEMENT OF CAPITAL GBP 959179.27
2016-02-15SH03RETURN OF PURCHASE OF OWN SHARES 23/12/15 TREASURY CAPITAL GBP 85790.7
2016-02-15OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600085168Y2015 ASIN: GB0005581672
2016-02-13LATEST SOC13/02/16 STATEMENT OF CAPITAL;GBP 920586.97
2016-02-13SH0129/01/16 STATEMENT OF CAPITAL GBP 920586.97
2016-02-01OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600085168Y2015 ASIN: GB0005581672
2016-01-29DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600086241Y2016 ASIN: GB0005581672
2016-01-28SH03RETURN OF PURCHASE OF OWN SHARES
2016-01-12SH03RETURN OF PURCHASE OF OWN SHARES 13/11/15 TREASURY CAPITAL GBP 84770.7
2016-01-04DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600086241Y2016 ASIN: GB0005581672
2015-12-22SH03RETURN OF PURCHASE OF OWN SHARES 03/11/15 TREASURY CAPITAL GBP 83400.7
2015-12-16AR0121/11/15 NO MEMBER LIST
2015-11-26SH03RETURN OF PURCHASE OF OWN SHARES 06/10/15 TREASURY CAPITAL GBP 82700.7
2015-11-26SH03RETURN OF PURCHASE OF OWN SHARES 15/10/15 TREASURY CAPITAL GBP 75700.7
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 918720.04
2015-11-18SH0130/10/15 STATEMENT OF CAPITAL GBP 918720.04
2015-11-18OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600085168Y2015 ASIN: GB0005581672
2015-11-11SH03RETURN OF PURCHASE OF OWN SHARES 11/09/15 TREASURY CAPITAL GBP 75160.7
2015-11-02SH0130/09/15 STATEMENT OF CAPITAL GBP 916914.04
2015-10-30DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600083042Y2015 ASIN: GB0005581672
2015-10-03AAINTERIM ACCOUNTS MADE UP TO 30/06/15
2015-09-30OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600075132Y2014 ASIN: GB0005581672
2015-08-28DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600083042Y2015 ASIN: GB0005581672
2015-08-20DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600083042Y2015 ASIN: GB0005581672
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 908040.3
2015-07-21SH0130/06/15 STATEMENT OF CAPITAL GBP 908040.30
2015-07-16SH0130/06/15 STATEMENT OF CAPITAL GBP 899870.27
2015-07-06SH03RETURN OF PURCHASE OF OWN SHARES 01/09/14 TREASURY CAPITAL GBP 74310.7
2015-06-30DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600080439Y2015 ASIN: GB0005581672
2015-06-30OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600075132Y2014 ASIN: GB0005581672
2015-06-25RES13AUTHORITY TO SELL TREASURY SHARES/SHORT NOTICE OF GENERAL MEETINGS 17/06/2015
2015-06-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-01DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600080439Y2015 ASIN: GB0005581672
2015-05-30SH0130/04/15 STATEMENT OF CAPITAL GBP 898158.90
2015-05-27DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600080439Y2015 ASIN: GB0005581672
2015-05-20SH03RETURN OF PURCHASE OF OWN SHARES 13/04/15 TREASURY CAPITAL GBP 61540.7
2015-05-20SH03RETURN OF PURCHASE OF OWN SHARES 23/04/15 TREASURY CAPITAL GBP 64160.7
2015-04-30DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600078650Y2015 ASIN: GB0005581672
2015-04-27SH0102/04/15 STATEMENT OF CAPITAL GBP 896575.71
2015-04-07OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600075132Y2014 ASIN: GB0005581672
2015-03-26DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600078650Y2015 ASIN: GB0005581672
2015-03-23OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600075132Y2014 ASIN: GB0005581672
2015-02-21SH0130/01/15 STATEMENT OF CAPITAL GBP 857338.29
2015-02-09DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600076198Y2015 ASIN: GB0005581672
2015-01-30OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600075132Y2014 ASIN: GB0005581672
2015-01-05DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600076198Y2015 ASIN: GB0005581672
2014-12-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-12-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 839833.06
2014-12-04AR0121/11/14 NO MEMBER LIST
2014-11-19OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600075132Y2014 ASIN: GB0005581672
2014-11-14SH0131/10/14 STATEMENT OF CAPITAL GBP 839833.06
2014-11-05SH03RETURN OF PURCHASE OF OWN SHARES 01/10/14 TREASURY CAPITAL GBP 50860.7
2014-11-03DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600072541Y2014 ASIN: GB0005581672
2014-10-31DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600072541Y2014 ASIN: GB0005581672
2014-10-17SH0130/09/14 STATEMENT OF CAPITAL GBP 838520.99
2014-10-10SH03RETURN OF PURCHASE OF OWN SHARES
2014-09-30OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600068489Y2014 ASIN: GB0005581672
2014-09-26SH03RETURN OF PURCHASE OF OWN SHARES 04/09/14 TREASURY CAPITAL GBP 49550.7
2014-09-15AAINTERIM ACCOUNTS MADE UP TO 30/06/14
2014-08-12DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600072541Y2014 ASIN: GB0005581672
2014-08-08DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600072541Y2014 ASIN: GB0005581672
2014-07-22SH0104/07/14 STATEMENT OF CAPITAL GBP 830030.18
2014-07-04OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600068489Y2014 ASIN: GB0005581672
2014-07-04OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600064734Y2013 ASIN: GB0005581672
2014-06-30DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600070433Y2014 ASIN: GB0005581672
2014-06-27RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-06-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-05-30DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600070433Y2014 ASIN: GB0005581672
2014-05-28DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600070433Y2014 ASIN: GB0005581672
2014-05-21SH0130/04/14 STATEMENT OF CAPITAL GBP 824876.59
2014-05-20SH03RETURN OF PURCHASE OF OWN SHARES
2014-05-20SH03RETURN OF PURCHASE OF OWN SHARES 25/04/14 TREASURY CAPITAL GBP 48910.7
2014-05-07SH0703/04/14 STATEMENT OF CAPITAL GBP 823650.86
2014-05-07SH03RETURN OF PURCHASE OF OWN SHARES
2014-05-07SH0130/04/14 STATEMENT OF CAPITAL GBP 824876.59
2014-05-06SH0728/03/14 STATEMENT OF CAPITAL GBP 807521.99
2014-05-06SH0703/04/14 STATEMENT OF CAPITAL GBP 806201.99
2014-04-30DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600068559Y2014 ASIN: GB0005581672
2014-04-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-24SH0105/04/14 STATEMENT OF CAPITAL GBP 825120.86
2014-04-07OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600068489Y2014 ASIN: GB0005581672
2014-04-07OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600064734Y2013 ASIN: GB0005581672
2014-03-26DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600068559Y2014 ASIN: GB0005581672
2014-03-24DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600068559Y2014 ASIN: GB0005581672
2014-03-19OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600068489Y2014 ASIN: GB0005581672
2014-03-19OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600064734Y2013 ASIN: GB0005581672
2014-03-12SH03RETURN OF PURCHASE OF OWN SHARES
2014-02-18SH0131/01/14 STATEMENT OF CAPITAL GBP 811751.99
2014-02-17SH0131/01/14 STATEMENT OF CAPITAL GBP 800563.85
2014-02-03OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600064734Y2013 ASIN: GB0005581672
2014-01-30SH03RETURN OF PURCHASE OF OWN SHARES
2014-01-30SH03RETURN OF PURCHASE OF OWN SHARES
2014-01-15SH0719/12/13 STATEMENT OF CAPITAL GBP 799459.76
2014-01-03SH03RETURN OF PURCHASE OF OWN SHARES
2014-01-02DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600066198Y2014 ASIN: GB0005581672
2013-12-19SH0711/12/13 STATEMENT OF CAPITAL GBP 800059.76
2013-12-13SH0115/11/13 STATEMENT OF CAPITAL GBP 803856.99
2013-12-12AR0121/11/13 NO MEMBER LIST
2013-12-04SH0722/11/13 STATEMENT OF CAPITAL GBP 800599.76
2013-11-21TM01APPOINTMENT TERMINATED, DIRECTOR EDMUND BURTON
2013-11-21AP01DIRECTOR APPOINTED MS MARY ANNE CORDEIRO
2013-11-21AP01DIRECTOR APPOINTED ROBIN ARCHIBALD
2013-11-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-11-19RES01ALTER ARTICLES 04/11/2013
2013-11-12SH0131/10/13 STATEMENT OF CAPITAL GBP 467216.50
2013-11-06OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600064734Y2013 ASIN: GB0005581672
2013-10-28SH03RETURN OF PURCHASE OF OWN SHARES
2013-10-07SH0725/09/13 STATEMENT OF CAPITAL GBP 465907.13
2013-09-02AAINTERIM ACCOUNTS MADE UP TO 30/06/13
2013-08-28SH0719/08/13 STATEMENT OF CAPITAL GBP 466437.13
2013-08-08DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600062678Y2013 ASIN: GB0005581672
2013-06-26RES13PURCHASE A MAX OF 14.99% OF SHARES 20/06/2013
2013-06-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-06-26SH0112/06/13 STATEMENT OF CAPITAL GBP 471917.13
2013-06-03SH03RETURN OF PURCHASE OF OWN SHARES
2013-06-03SH03RETURN OF PURCHASE OF OWN SHARES
2013-05-22SH0130/04/13 STATEMENT OF CAPITAL GBP 466254.16
2013-05-21SH03RETURN OF PURCHASE OF OWN SHARES
2013-05-13AUDAUDITOR'S RESIGNATION
2013-05-10AUDAUDITOR'S RESIGNATION
2013-05-07SH0701/05/13 STATEMENT OF CAPITAL GBP 465514.16
2013-05-01SH03RETURN OF PURCHASE OF OWN SHARES
2013-04-30SH0723/04/13 STATEMENT OF CAPITAL GBP 464901.80
2013-04-30DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600058817Y2013 ASIN: GB0005581672
2013-04-25SH0719/04/13 STATEMENT OF CAPITAL GBP 465991.80
2013-04-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-15SH0728/03/13 STATEMENT OF CAPITAL GBP 451756.88
2013-03-27DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600058817Y2013 ASIN: GB0005581672
2012-12-07AR0121/11/12 FULL LIST
2012-12-03SH0730/10/12 STATEMENT OF CAPITAL GBP 449257.83
2012-11-28SH03RETURN OF PURCHASE OF OWN SHARES
2012-11-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HART
2012-10-23AP01DIRECTOR APPOINTED THE HON MODWENNA VIVIEN HORNBY REES-MOGG
2012-10-19MEM/ARTSARTICLES OF ASSOCIATION
2012-10-11AAINTERIM ACCOUNTS MADE UP TO 30/06/12
2012-10-05SH0704/09/12 STATEMENT OF CAPITAL GBP 449507.19
2012-10-05SH0717/08/12 STATEMENT OF CAPITAL GBP 450017.19
2012-10-05SH03RETURN OF PURCHASE OF OWN SHARES
2012-09-17SH03RETURN OF PURCHASE OF OWN SHARES 22/08/12 TREASURY CAPITAL GBP 2301963.75
2012-07-11SH1911/07/12 STATEMENT OF CAPITAL GBP 455017.19
2012-07-11CERT18REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
2012-07-11OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2012-07-02RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-07-02RES01ALTER ARTICLES 22/06/2012
2012-07-02RES06REDUCE ISSUED CAPITAL 22/06/2012
2012-07-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-04-25SH03RETURN OF PURCHASE OF OWN SHARES 13/04/12 TREASURY CAPITAL GBP 2298843.05
2012-04-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-18SH0710/04/12 STATEMENT OF CAPITAL GBP 22648645.50
2012-01-04SH03RETURN OF PURCHASE OF OWN SHARES 19/12/11 TREASURY CAPITAL GBP 2129843.05
2012-01-04SH03RETURN OF PURCHASE OF OWN SHARES 09/12/11 TREASURY CAPITAL GBP 2109343.05
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 TECHNOLOGY & GENERAL 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 TECHNOLOGY & GENERAL VCT PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
THIRD PARTY CHARGE OF DEPOSIT 2006-09-08 Satisfied NATIONAL WESTMINSTER BANK PLC
THIRD PARTY CHARGE OF DEPOSIT 2005-01-31 Satisfied THE ROYAL BANK OF SCOTLAND 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 TECHNOLOGY & GENERAL VCT PLC

Intangible Assets
Patents
We have not found any records of ALBION TECHNOLOGY & GENERAL VCT PLC registering or being granted any patents
Domain Names
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Trademarks
We have not found any records of ALBION TECHNOLOGY & GENERAL VCT PLC registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
FLOATING CHARGE MEMSSTAR LIMITED 2007-06-12 Outstanding

We have found 1 mortgage charges which are owed to ALBION TECHNOLOGY & GENERAL VCT PLC

Income
Government Income
We have not found government income sources for ALBION TECHNOLOGY & GENERAL 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 TECHNOLOGY & GENERAL VCT PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where ALBION TECHNOLOGY & GENERAL 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 TECHNOLOGY & GENERAL 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 TECHNOLOGY & GENERAL VCT PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing Main Market
Ticker Name AATG
Listed Since 17-Jan-01
Market Sector Equity Investment Instruments
Market Sub Sector Equity Investment Instruments
Market Capitalisation £64.1438M
Shares Issues 80,179,712.00
Share Type ORD GBP0.01
Ownership
    We could not find any group structure information
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