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ALBION TECHNOLOGY & GENERAL VCT PLC

Company number 04114310

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jul 2026 AD03 Register(s) moved to registered inspection location C/O Arch Law Limited Clockwise, Linley House Dickinson Street Manchester M1 4LF
View PDF Register(s) moved to registered inspection location C/O Arch Law Limited Clockwise, Linley House Dickinson Street Manchester M1 4LF - link opens in a new window - 1 page (1 page)
11 Jul 2026 AD02 Register inspection address has been changed from The Pavilions Bridgwater Road Bristol BS13 8AE to C/O Arch Law Limited Clockwise, Linley House Dickinson Street Manchester M1 4LF
View PDF Register inspection address has been changed from The Pavilions Bridgwater Road Bristol BS13 8AE to C/O Arch Law Limited Clockwise, Linley House Dickinson Street Manchester M1 4LF - link opens in a new window - 1 page (1 page)
24 Jun 2026 SH06 Cancellation of shares. Statement of capital on 19 May 2026
  • GBP 4,421,021.07
View PDF Cancellation of shares. Statement of capital on 19 May 2026
  • GBP 4,421,021.07
- link opens in a new window - 4 pages (4 pages)
24 Jun 2026 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
23 Jun 2026 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
- link opens in a new window - 2 pages (2 pages)
23 Jun 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 67 pages (67 pages)
17 Jun 2026 SH01 Statement of capital following an allotment of shares on 12 June 2026
  • GBP 4,434,959.07
View PDF Statement of capital following an allotment of shares on 12 June 2026
  • GBP 4,434,959.07
- link opens in a new window - 3 pages (3 pages)
21 May 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 98 pages (98 pages)
08 Apr 2026 SH01 Statement of capital following an allotment of shares on 30 March 2026
  • GBP 4,503,460.03
View PDF Statement of capital following an allotment of shares on 30 March 2026
  • GBP 4,503,460.03
- link opens in a new window - 3 pages (3 pages)
02 Feb 2026 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
- link opens in a new window - 4 pages (4 pages)
06 Jan 2026 SH01 Statement of capital following an allotment of shares on 19 December 2025
  • GBP 4,278,877.66
View PDF Statement of capital following an allotment of shares on 19 December 2025
  • GBP 4,278,877.66
- link opens in a new window - 3 pages (3 pages)
29 Dec 2025 SH06 Cancellation of shares. Statement of capital on 16 December 2025
  • GBP 4,086,922.14
View PDF Cancellation of shares. Statement of capital on 16 December 2025
  • GBP 4,086,922.14
- link opens in a new window - 6 pages (6 pages)
02 Dec 2025 CS01 Confirmation statement made on 21 November 2025 with no updates
View PDF Confirmation statement made on 21 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2025 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
- link opens in a new window - 4 pages (4 pages)
04 Nov 2025 SH01 Statement of capital following an allotment of shares on 31 October 2025
  • GBP 4,110,819.89
View PDF Statement of capital following an allotment of shares on 31 October 2025
  • GBP 4,110,819.89
- link opens in a new window - 3 pages (3 pages)
17 Oct 2025 AA Interim accounts made up to 30 June 2025
View PDF Interim accounts made up to 30 June 2025 - link opens in a new window - 25 pages (25 pages)
14 Oct 2025 SH06 Cancellation of shares. Statement of capital on 7 October 2025
  • GBP 4,097,053.85
View PDF Cancellation of shares. Statement of capital on 7 October 2025
  • GBP 4,097,053.85
- link opens in a new window - 6 pages (6 pages)
04 Sep 2025 CH01 Director's details changed for Mr David Karel Benda on 2 September 2025
View PDF Director's details changed for Mr David Karel Benda on 2 September 2025 - link opens in a new window - 2 pages (2 pages)
01 Aug 2025 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc - confirmation received that appropriate duty that has been paid on this repurchased
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc - confirmation received that appropriate duty that has been paid on this repurchased
- link opens in a new window - 4 pages (4 pages)
02 Jul 2025 SH01 Statement of capital following an allotment of shares on 30 June 2025
  • GBP 4,124,192.28
View PDF Statement of capital following an allotment of shares on 30 June 2025
  • GBP 4,124,192.28
- link opens in a new window - 3 pages (3 pages)
01 Jul 2025 SH06 Cancellation of shares. Statement of capital on 24 June 2025
  • GBP 4,110,331.90
View PDF Cancellation of shares. Statement of capital on 24 June 2025
  • GBP 4,110,331.90
- link opens in a new window - 6 pages (6 pages)
23 Jun 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re: article 116 authorisation of the continuation of the company's dividend reinvestment scheme 17/06/2025
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES13 ‐ Re: article 116 authorisation of the continuation of the company's dividend reinvestment scheme 17/06/2025
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
18 Jun 2025 TM01 Termination of appointment of Fiona Elizabeth Wollocombe as a director on 17 June 2025
View PDF Termination of appointment of Fiona Elizabeth Wollocombe as a director on 17 June 2025 - link opens in a new window - 1 page (1 page)
13 Jun 2025 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 319,728.81
  • ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
View PDF Purchase of own shares. Shares purchased into treasury:
  • GBP 319,728.81
  • ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
- link opens in a new window - 4 pages (4 pages)
28 May 2025 MISC File copy of reduction certificate
View PDF File copy of reduction certificate - link opens in a new window - 1 page (1 page)