Company Information for ALBION ENTERPRISE VCT PLC
1 BENJAMIN STREET, LONDON, EC1M 5QL,
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Company Registration Number
05990732
Public Limited Company
Active |
Company Name | ||
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ALBION ENTERPRISE VCT PLC | ||
Legal Registered Office | ||
1 BENJAMIN STREET LONDON EC1M 5QL Other companies in EC2R | ||
Previous Names | ||
|
Company Number | 05990732 | |
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Company ID Number | 05990732 | |
Date formed | 2006-11-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2024 | |
Account next due | 30/09/2025 | |
Latest return | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 07:54:10 |
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Officer | Role | Date Appointed |
---|---|---|
ALBION CAPITAL GROUP LLP |
||
JANET PATRICIA BRUCE |
||
LORD ST JOHN OF BLETSO |
||
MAXWELL GORDON PACKE |
||
PATRICK HAROLD REEVE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLOSE VENTURES LIMITED |
Company Secretary | ||
HENRY JULIAN AGLIONBY STANFORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACP I SHARECO LIMITED | Company Secretary | 2014-11-27 | CURRENT | 2014-11-27 | Active | |
ACP ORDINARY SHARECO LIMITED | Company Secretary | 2014-11-27 | CURRENT | 2014-11-27 | Active | |
ALBION VENTURES LIMITED | Company Secretary | 2014-02-05 | CURRENT | 2004-02-12 | Active | |
ALBION KAY VCT PLC | Company Secretary | 2011-01-01 | CURRENT | 1995-12-18 | Liquidation | |
ALBION VENTURE CAPITAL TRUST PLC | Company Secretary | 2009-01-23 | CURRENT | 1995-12-22 | Liquidation | |
ALBION CROWN VCT PLC | Company Secretary | 2009-01-23 | CURRENT | 1998-01-14 | Active | |
ALBION DEVELOPMENT VCT PLC | Company Secretary | 2009-01-23 | CURRENT | 1998-10-21 | Liquidation | |
ALBION TECHNOLOGY & GENERAL VCT PLC | Company Secretary | 2009-01-23 | CURRENT | 2000-11-21 | Active | |
ACC WEST MANAGEMENT SERVICES LIMITED | Director | 2017-11-24 | CURRENT | 2017-07-19 | Active | |
YWASTEFOOD LIMITED | Director | 2016-11-23 | CURRENT | 2015-11-27 | Active - Proposal to Strike off | |
OLIM LIMITED | Director | 2016-11-08 | CURRENT | 1985-12-20 | Active | |
ACC MANAGEMENT SERVICES LIMITED | Director | 2016-08-11 | CURRENT | 2016-02-16 | Active | |
ACP I SHARECO LIMITED | Director | 2016-02-25 | CURRENT | 2014-11-27 | Active | |
THE ASSOCIATION OF INVESTMENT COMPANIES | Director | 2016-01-19 | CURRENT | 2003-07-02 | Active | |
UTF ALBION MEMBER LIMITED | Director | 2015-11-30 | CURRENT | 2015-11-30 | Active | |
UTF ALBION MEMBER 2 LIMITED | Director | 2015-11-30 | CURRENT | 2015-11-30 | Active | |
AVL GROUP LIMITED | Director | 2015-06-02 | CURRENT | 2015-06-02 | Active | |
ALBION GP 2 LIMITED | Director | 2015-06-02 | CURRENT | 2015-06-02 | Active | |
ALBION DEVELOPMENT VCT PLC | Director | 2013-11-12 | CURRENT | 1998-10-21 | Liquidation | |
ALBION COMMUNITY POWER LIMITED | Director | 2012-10-03 | CURRENT | 2012-10-03 | Active | |
EVOLUTIONS GROUP LIMITED | Director | 2011-01-05 | CURRENT | 2004-10-05 | Dissolved 2013-08-31 | |
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION | Director | 2010-06-11 | CURRENT | 1983-02-07 | Active | |
ALBION VENTURES LIMITED | Director | 2009-01-26 | CURRENT | 2004-02-12 | Active | |
BAMBOO INVESTMENTS LIMITED | Director | 2005-04-30 | CURRENT | 1962-08-27 | Dissolved 2017-03-23 | |
BAMBOO INVESTMENTS (NO.2) LIMITED | Director | 2004-09-07 | CURRENT | 2004-09-02 | Dissolved 2017-04-12 | |
ALBION INCOME & GROWTH VCT PLC | Director | 2004-06-10 | CURRENT | 2004-05-19 | Dissolved 2015-05-11 | |
ALBION TECHNOLOGY & GENERAL VCT PLC | Director | 2003-12-11 | CURRENT | 2000-11-21 | Active | |
ALBION PRIME VCT PLC | Director | 2003-10-07 | CURRENT | 1996-10-14 | Dissolved 2014-04-08 | |
FERARD-REEVE PUBLISHING LIMITED | Director | 1991-09-27 | CURRENT | 1990-09-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Second filing of capital allotment of shares GBP2,426,292.61 | ||
DIRECTOR APPOINTED MR BENJAMIN LARKIN | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICK HAROLD REEVE | ||
DIRECTOR APPOINTED LORD JAMES RICHARD O'SHAUGHNESSY | ||
19/12/24 STATEMENT OF CAPITAL GBP 2426292.61 | ||
Resolutions passed:<ul><li>Resolution 11/12/2024</ul> | ||
Resolutions passed:<ul><li>Resolution 11/12/2024<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution 11/12/2024<li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
Interim accounts made up to 2024-09-30 | ||
Cancellation of shares by a PLC. Statement of capital on 2024-12-06. Capital GBP1,305,322.10 | ||
CONFIRMATION STATEMENT MADE ON 07/11/24, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR ALBION CAPITAL GROUP LLP on 2019-07-12 | ||
25/10/24 STATEMENT OF CAPITAL GBP 1312105.55 | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 181,042.98 on 2024-09-17</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities<li>Resolution Increase in directors' aggregate remuneration cap/ 03/09/2024</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR MAXWELL GORDON PACKE | ||
30/08/24 STATEMENT OF CAPITAL GBP 1292232.29 | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 177,263.41 on 2024-07-30</ul> | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 166,051.59 on 2024-04-04</ul> | ||
28/03/24 STATEMENT OF CAPITAL GBP 1284425.03 | ||
16/04/24 STATEMENT OF CAPITAL GBP 1288067.22 | ||
Resolutions passed:<ul><li>Resolution Share premium and capital redemption reserve will be cancelled 21/02/2022</ul> | ||
22/03/24 STATEMENT OF CAPITAL GBP 1280625.6 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Re-increase aggregate amount of ordinary remuneration cap/market purchases 11/08/2021</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Re-increase aggregate amount of ordinary remuneration cap/market purchases 11/08/2021<li>Resolution on securities</ul> | ||
Memorandum articles filed | ||
Memorandum articles filed | ||
Purchase of own shares | ||
29/02/24 STATEMENT OF CAPITAL GBP 1166773 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul> | ||
Resolutions 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> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 161,906.71 on 2023-12-28</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 156,254.89 on 2023-10-03</ul> | ||
31/08/23 STATEMENT OF CAPITAL GBP 1162713.42 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 144,072.37 on 2023-04-05</ul> | ||
14/04/23 STATEMENT OF CAPITAL GBP 1158512.91 | ||
31/03/23 STATEMENT OF CAPITAL GBP 1154354.16 | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 138,444.34 on 2023-02-10</ul> | ||
28/02/22 STATEMENT OF CAPITAL GBP 1078504.13 | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 134,070.87 on 2022-12-22</ul> | ||
Interim accounts made up to 2022-09-30 | ||
02/12/22 STATEMENT OF CAPITAL GBP 1074459.49 | ||
SH01 | 02/12/22 STATEMENT OF CAPITAL GBP 1074459.49 | |
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 128,168.05 on 2022-10-13</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 128,168.05 on 2022-10-13</ul> | ||
SH03 | Purchase of own shares. Shares purchased into treasury
| |
CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH01 | 31/08/22 STATEMENT OF CAPITAL GBP 1027664.64 | |
SH01 | 11/04/22 STATEMENT OF CAPITAL GBP 1023563.34 | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
SH03 | Purchase of own shares | |
SH01 | 31/03/22 STATEMENT OF CAPITAL GBP 1017118.05 | |
SH01 | 28/02/22 STATEMENT OF CAPITAL GBP 952793.12 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH19 | Statement of capital on 2022-03-31 GBP 952,793.12 | |
MISC | File copy certificate of registration of court order and statement of capital | |
OC | Cancel share prem & red reserve | |
SH01 | 25/02/22 STATEMENT OF CAPITAL GBP 949887.95 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
Interim accounts made up to 2021-09-30 | ||
SH03 | Purchase of own shares. Shares purchased into treasury
| |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES | |
SH01 | 31/08/21 STATEMENT OF CAPITAL GBP 858910.86 | |
AP01 | DIRECTOR APPOINTED PHILIPPA ANNE JOAN LATHAM | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET PATRICIA BRUCE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares | |
SH01 | 09/04/21 STATEMENT OF CAPITAL GBP 856154.54 | |
CH01 | Director's details changed for Mr Maxwell Gordon Packe on 2019-07-12 | |
SH01 | 26/02/21 STATEMENT OF CAPITAL GBP 777858.92 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
AP01 | DIRECTOR APPOINTED MR RHODRI RYLAND WHITLOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORD ST JOHN OF BLETSO | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES | |
SH01 | 28/08/20 STATEMENT OF CAPITAL GBP 775235.53 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
SH01 | 30/04/20 STATEMENT OF CAPITAL GBP 772370.73 | |
SH03 | Purchase of own shares | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600125561Y2019 ASIN: GB00B1G3LR35 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600125561Y2019 ASIN: GB00B1G3LR35 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH01 | 28/02/20 STATEMENT OF CAPITAL GBP 770445.47 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
DVOP | London Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600127041Y2019 ASIN: GB00B1G3LR35 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH01 | 31/01/20 STATEMENT OF CAPITAL GBP 767498.29 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600125561Y2019 ASIN: GB00B1G3LR35 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600125561Y2019 ASIN: GB00B1G3LR35 | |
DVOP | London Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600127041Y2019 ASIN: GB00B1G3LR35 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600125561Y2019 ASIN: GB00B1G3LR35 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600125561Y2019 ASIN: GB00B1G3LR35 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH01 | 30/08/19 STATEMENT OF CAPITAL GBP 720419.84 | |
SH01 | 30/08/19 STATEMENT OF CAPITAL GBP 720419.84 | |
DVOP | London Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600122459Y2019 ASIN: GB00B1G3LR35 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/19 FROM 1 Benjamin Street London EC1M 5QG United Kingdom | |
DVOP | London Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600122459Y2019 ASIN: GB00B1G3LR35 | |
DVOP | London Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600122459Y2019 ASIN: GB00B1G3LR35 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/19 FROM 1 Kings Arms Yard London EC2R 7AF | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH01 | 05/04/19 STATEMENT OF CAPITAL GBP 713482.55 | |
SH01 | 01/04/19 STATEMENT OF CAPITAL GBP 711337.92 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600114344Y2018 ASIN: GB00B1G3LR35 | |
SH01 | 28/02/19 STATEMENT OF CAPITAL GBP 650475.03 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600114344Y2018 ASIN: GB00B1G3LR35 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
DVOP | London Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600116625Y2018 ASIN: GB00B1G3LR35 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600114344Y2018 ASIN: GB00B1G3LR35 | |
DVOP | London Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600116625Y2018 ASIN: GB00B1G3LR35 | |
DVOP | London Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600116625Y2018 ASIN: GB00B1G3LR35 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600114344Y2018 ASIN: GB00B1G3LR35 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH01 | 31/08/18 STATEMENT OF CAPITAL GBP 648210 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
RES10 | Resolutions passed:
| |
DVOP | London Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600112278Y2018 ASIN: GB00B1G3LR35 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PHILIP BURROWS | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
LATEST SOC | 17/04/18 STATEMENT OF CAPITAL;GBP 645764.87 | |
SH01 | 11/04/18 STATEMENT OF CAPITAL GBP 645764.87 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600101872Y2017 ASIN: GB00B1G3LR35 | |
SH01 | 28/02/18 STATEMENT OF CAPITAL GBP 637941.52 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
DVOP | London Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600106088Y2017 ASIN: GB00B1G3LR35 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600101872Y2017 ASIN: GB00B1G3LR35 | |
LATEST SOC | 06/02/18 STATEMENT OF CAPITAL;GBP 635748.99 | |
SH01 | 31/01/18 STATEMENT OF CAPITAL GBP 635748.99 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600101872Y2017 ASIN: GB00B1G3LR35 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 22/08/2017 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 22/08/2017 | |
DVOP | London Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600106088Y2017 ASIN: GB00B1G3LR35 | |
LATEST SOC | 05/12/17 STATEMENT OF CAPITAL;GBP 621999.18 | |
SH01 | 17/11/17 STATEMENT OF CAPITAL GBP 621999.18 | |
DVOP | London Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600106088Y2017 ASIN: GB00B1G3LR35 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600101872Y2017 ASIN: GB00B1G3LR35 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES | |
LATEST SOC | 03/11/17 STATEMENT OF CAPITAL;GBP 584628.76 | |
SH01 | 31/08/17 STATEMENT OF CAPITAL GBP 584628.76 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 18/09/17 TREASURY CAPITAL GBP 69763.33 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 20/07/17 TREASURY CAPITAL GBP 67583.33 | |
DVOP | London Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600102470Y2017 ASIN: GB00B1G3LR35 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600101872Y2017 ASIN: GB00B1G3LR35 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALBION VENTURES LLP / 12/06/2017 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 04/04/17 TREASURY CAPITAL GBP 67003.33 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 03/03/17 TREASURY CAPITAL GBP 66053.33 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 15/03/17 TREASURY CAPITAL GBP 66763.33 | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 582593.84 | |
SH01 | 07/04/17 STATEMENT OF CAPITAL GBP 582593.84 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600096067Y2016 ASIN: GB00B1G3LR35 | |
SH01 | 28/03/17 STATEMENT OF CAPITAL GBP 579647.74 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 23/02/17 TREASURY CAPITAL GBP 64603.33 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 13/02/17 TREASURY CAPITAL GBP 65273.33 | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 562784.71 | |
SH01 | 28/02/17 STATEMENT OF CAPITAL GBP 562784.71 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600096067Y2016 ASIN: GB00B1G3LR35 | |
LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 560796.17 | |
SH01 | 31/01/17 STATEMENT OF CAPITAL GBP 560796.17 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600096067Y2016 ASIN: GB00B1G3LR35 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600096067Y2016 ASIN: GB00B1G3LR35 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 14/12/16 TREASURY CAPITAL GBP 64594.43 | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 519101.12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AA | INTERIM ACCOUNTS MADE UP TO 30/09/16 | |
DVOP | London Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600095920Y2016 ASIN: GB00B1G3LR35 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600096067Y2016 ASIN: GB00B1G3LR35 | |
DVOP | London Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600095920Y2016 ASIN: GB00B1G3LR35 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 29/09/16 TREASURY CAPITAL GBP 63884.43 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600095407Y2016 ASIN: GB00B1G3LR35 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 09/09/16 TREASURY CAPITAL GBP 63684.43 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 09/08/16 TREASURY CAPITAL GBP 63084.43 | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 519101.12 | |
SH01 | 31/08/16 STATEMENT OF CAPITAL GBP 519101.12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
DVOP | London Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600092096Y2016 ASIN: GB00B1G3LR35 | |
DVOP | London Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600092096Y2016 ASIN: GB00B1G3LR35 | |
DVOP | London Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600092096Y2016 ASIN: GB00B1G3LR35 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL GORDON PACKE / 23/05/2016 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 22/03/16 TREASURY CAPITAL GBP 60290 | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 519101.12 | |
SH01 | 06/04/16 STATEMENT OF CAPITAL GBP 519101.12 | |
SH01 | 31/03/16 STATEMENT OF CAPITAL GBP 517965.03 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600085167Y2015 ASIN: GB00B1G3LR35 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600085167Y2015 ASIN: GB00B1G3LR35 | |
SH01 | 29/02/16 STATEMENT OF CAPITAL GBP 490449.63 | |
AA | INTERIM ACCOUNTS MADE UP TO 30/09/15 | |
DVOP | London Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600085400Y2015 ASIN: GB00B1G3LR35 | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 488756.26 | |
SH01 | 29/01/16 STATEMENT OF CAPITAL GBP 488756.26 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600085167Y2015 ASIN: GB00B1G3LR35 | |
DVOP | London Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600085400Y2015 ASIN: GB00B1G3LR35 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600085167Y2015 ASIN: GB00B1G3LR35 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 09/12/15 TREASURY CAPITAL GBP 57450 | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 457026.13 | |
AR01 | 07/11/15 NO MEMBER LIST | |
DVOP | London Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600085400Y2015 ASIN: GB00B1G3LR35 | |
DVOP | London Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600085400Y2015 ASIN: GB00B1G3LR35 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600085167Y2015 ASIN: GB00B1G3LR35 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 02/10/15 TREASURY CAPITAL GBP 56470 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 11/09/15 TREASURY CAPITAL GBP 56140 | |
SH01 | 30/09/15 STATEMENT OF CAPITAL GBP 457026.13 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 02/09/15 TREASURY CAPITAL GBP 54830 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600075131Y2014 ASIN: GB00B1G3LR35 | |
SH01 | 28/08/15 STATEMENT OF CAPITAL GBP 450292.19 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 11/08/15 TREASURY CAPITAL GBP 53570 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
DVOP | London Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600081178Y2015 ASIN: GB00B1G3LR35 | |
SH01 | 30/06/15 STATEMENT OF CAPITAL GBP 448860.37 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 01/09/14 TREASURY CAPITAL GBP 52660 | |
DVOP | London Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600081178Y2015 ASIN: GB00B1G3LR35 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 01/04/15 TREASURY CAPITAL GBP 49560 | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 442270.25 | |
SH01 | 02/04/15 STATEMENT OF CAPITAL GBP 442270.25 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 11/03/15 TREASURY CAPITAL GBP 49360 | |
SH01 | 27/02/15 STATEMENT OF CAPITAL GBP 409313.39 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600075131Y2014 ASIN: GB00B1G3LR35 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 02/03/15 TREASURY CAPITAL GBP 46420 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600075131Y2014 ASIN: GB00B1G3LR35 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 10/02/15 TREASURY CAPITAL GBP 45050 | |
AA | INTERIM ACCOUNTS MADE UP TO 30/09/14 | |
SH01 | 30/01/15 STATEMENT OF CAPITAL GBP 408135.85 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600075131Y2014 ASIN: GB00B1G3LR35 | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 394533.06 | |
AR01 | 07/11/14 NO CHANGES | |
DVOP | London Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600075397Y2014 ASIN: GB00B1G3LR35 | |
DVOP | London Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600075397Y2014 ASIN: GB00B1G3LR35 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600075131Y2014 ASIN: GB00B1G3LR35 | |
SH01 | 30/09/14 STATEMENT OF CAPITAL GBP 394533.06 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 18/09/14 TREASURY CAPITAL GBP 42280 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600068491Y2014 ASIN: GB00B1G3LR35 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 07/08/14 TREASURY CAPITAL GBP 41680 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
DVOP | London Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600071495Y2014 ASIN: GB00B1G3LR35 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 10/07/14 TREASURY CAPITAL GBP 37960 | |
SH01 | 04/07/14 STATEMENT OF CAPITAL GBP 386979.18 | |
DVOP | London Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600071495Y2014 ASIN: GB00B1G3LR35 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600068491Y2014 ASIN: GB00B1G3LR35 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600064732Y2013 ASIN: GB00B1G3LR35 | |
DVOP | London Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600071495Y2014 ASIN: GB00B1G3LR35 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 28/03/14 TREASURY CAPITAL GBP 37540 | |
SH01 | 05/04/14 STATEMENT OF CAPITAL GBP 383949.78 | |
SH01 | 28/02/14 STATEMENT OF CAPITAL GBP 368243.86 | |
SH05 | 14/04/14 STATEMENT OF CAPITAL GBP 367443.86 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600068491Y2014 ASIN: GB00B1G3LR35 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600064732Y2013 ASIN: GB00B1G3LR35 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 03/03/14 TREASURY CAPITAL GBP 36800 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600064732Y2013 ASIN: GB00B1G3LR35 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600068491Y2014 ASIN: GB00B1G3LR35 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 22/08/13 TREASURY CAPITAL GBP 35360 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 10/02/14 TREASURY CAPITAL GBP 32780 | |
SH05 | 06/03/14 STATEMENT OF CAPITAL GBP 368258.49 28/02/14 TREASURY CAPITAL GBP 29840 | |
SH07 | 27/02/14 STATEMENT OF CAPITAL GBP 367348.49 | |
DVOP | London Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600065387Y2013 ASIN: GB00B1G3LR35 | |
SH01 | 31/01/14 STATEMENT OF CAPITAL GBP 371981.04 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600064732Y2013 ASIN: GB00B1G3LR35 | |
AA | INTERIM ACCOUNTS MADE UP TO 30/09/13 | |
AA | INTERIM ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 07/11/13 FULL LIST | |
DVOP | London Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600065387Y2013 ASIN: GB00B1G3LR35 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600064732Y2013 ASIN: GB00B1G3LR35 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 27/09/13 TREASURY CAPITAL GBP 33562.55 | |
SH05 | 09/10/13 STATEMENT OF CAPITAL GBP 361976.84 30/09/13 TREASURY CAPITAL GBP 33122.55 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 11/09/13 TREASURY CAPITAL GBP 35422.55 | |
SH01 | 31/08/13 STATEMENT OF CAPITAL GBP 364276.84 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 03/07/13 TREASURY CAPITAL GBP 35072.55 | |
RES13 | RE SALE OF TREASURY SHARES 14/08/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 16/07/13 TREASURY CAPITAL GBP 28022.55 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
DVOP | London Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600061496Y2013 ASIN: GB00B1G3LR35 | |
SH01 | 12/06/13 STATEMENT OF CAPITAL GBP 363389.78 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
SH01 | 05/04/13 STATEMENT OF CAPITAL GBP 359512.22 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 05/03/13 TREASURY CAPITAL GBP 25992.55 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 13/03/13 TREASURY CAPITAL GBP 25322.55 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 25/03/13 TREASURY CAPITAL GBP 25022.55 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 05/02/13 TREASURY CAPITAL GBP 24562.55 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 29/01/13 TREASURY CAPITAL GBP 24002.55 | |
SH01 | 28/02/13 STATEMENT OF CAPITAL GBP 344583.94 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 08/02/13 TREASURY CAPITAL GBP 22722.55 | |
DVOP | London Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600055512Y2012 ASIN: GB00B1G3LR35 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 18/01/13 TREASURY CAPITAL GBP 22192.55 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 07/01/13 TREASURY CAPITAL GBP 21672.55 | |
SH01 | 19/12/12 STATEMENT OF CAPITAL GBP 344038.99 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 06/12/12 TREASURY CAPITAL GBP 916051 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 14/12/12 TREASURY CAPITAL GBP 918261 | |
AA | INTERIM ACCOUNTS MADE UP TO 30/09/12 | |
DVOP | London Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600055512Y2012 ASIN: GB00B1G3LR35 | |
AR01 | 07/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL GORDON PACKE / 09/08/2012 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 02/10/12 TREASURY CAPITAL GBP 897671 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 03/10/12 TREASURY CAPITAL GBP 915171 | |
SH19 | 31/10/12 STATEMENT OF CAPITAL GBP 341102.28 | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
CERT17 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 02/09/11 TREASURY CAPITAL GBP 890171 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 14/09/12 TREASURY CAPITAL GBP 881671 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 10/09/12 TREASURY CAPITAL GBP 838548.5 | |
RES13 | THAT THE DIRECTORS BE EMPOWERE TO SELL TREASURY SHARES AT THE HIGHER OF THE PREVAILING CURRENT SHARE PRICE AND THE PRICE AT WHICH THEY ARE BOUGHT IN 04/09/2012 | |
RES01 | ALTER ARTICLES 04/09/2012 | |
SH07 | 06/09/12 STATEMENT OF CAPITAL GBP 17055114.000 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 17/08/12 TREASURY CAPITAL GBP 770048.5 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 19/07/12 TREASURY CAPITAL GBP 757548.5 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 17/07/12 TREASURY CAPITAL GBP 626838 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 16/07/12 TREASURY CAPITAL GBP 655048.5 | |
SH07 | 06/07/12 STATEMENT OF CAPITAL GBP 17054789.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 04/07/12 TREASURY CAPITAL GBP 589338 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 13/02/12 TREASURY CAPITAL GBP 218838 | |
AA | INTERIM ACCOUNTS MADE UP TO 30/09/11 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.33 | 88 |
MortgagesNumMortOutstanding | 0.16 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.17 | 80 |
This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies
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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 ENTERPRISE VCT PLC
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
INFINITE VENTURES (NANTYCAWS) LTD | 2013-09-10 | Outstanding | |
INFINITE VENTURES (SCOVESTON) LTD | 2013-04-20 | Outstanding |
We have found 2 mortgage charges which are owed to ALBION ENTERPRISE VCT PLC
The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as ALBION ENTERPRISE VCT PLC are:
London Stock Exchange Listing | Main Market |
Ticker Name | AAEV |
Listed Since | 05-Apr-07 |
Market Sector | Equity Investment Instruments |
Market Sub Sector | Equity Investment Instruments |
Market Capitalisation | £33.281M |
Shares Issues | 36,978,882.00 |
Share Type | ORD GBP0.01 |
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