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AMATI AIM VCT PLC

Company number 04138683

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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)
05 Aug 2022 SH06 Cancellation of shares. Statement of capital on 24 June 2022
  • GBP 7,556,763.70
05 Aug 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
03 Aug 2022 SH01 Statement of capital following an allotment of shares on 22 July 2022
  • GBP 7,596,972.20
02 Aug 2022 SH06 Cancellation of shares. Statement of capital on 24 May 2022
  • GBP 7,563,859.45
02 Aug 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
27 Jun 2022 AA Full accounts made up to 31 January 2022
27 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to purchase market shares 16/06/2022
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2022 TM01 Termination of appointment of Peter Anthony Lawrence as a director on 16 June 2022
25 Apr 2022 SH01 Statement of capital following an allotment of shares on 13 April 2022
  • GBP 758,062,545
30 Mar 2022 SH06 Cancellation of shares. Statement of capital on 7 March 2022
  • GBP 6,828,509.05
30 Mar 2022 SH01 Statement of capital following an allotment of shares on 14 March 2022
  • GBP 7,442,551.15
30 Mar 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
17 Mar 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
16 Mar 2022 SH06 Cancellation of shares. Statement of capital on 24 January 2022
  • GBP 6,836,039.85
16 Mar 2022 SH06 Cancellation of shares. Statement of capital on 21 January 2022
  • GBP 6,837,114.85
16 Mar 2022 SH06 Cancellation of shares. Statement of capital on 12 January 2022
  • GBP 6,841,862.65
16 Mar 2022 SH06 Cancellation of shares. Statement of capital on 18 January 2022
  • GBP 6,840,687.65
16 Mar 2022 SH06 Cancellation of shares. Statement of capital on 6 January 2022
  • GBP 6,842,512.65
12 Mar 2022 SH01 Statement of capital following an allotment of shares on 2 March 2022
  • GBP 7,399,975.35
10 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2022 TM02 Termination of appointment of the City Partnership (Uk) Limited as a secretary on 1 February 2022
04 Feb 2022 AP04 Appointment of Ldc Nominee Secretary Limited as a secretary on 1 February 2022
26 Jan 2022 SH06 Cancellation of shares. Statement of capital on 17 December 2021
  • GBP 6,813,745.50
26 Jan 2022 SH06 Cancellation of shares. Statement of capital on 20 December 2021
  • GBP 6,813,745.50
26 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase