AMATI AIM VCT PLC filing history - Find and update company information

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AMATI AIM VCT PLC

Company number 04138683

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Apr 2024	SH06	Cancellation of shares. Statement of capital on 13 March 2024 GBP 7,531,574.85 This document is being processed and will be available in 10 days.
18 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. This document is being processed and will be available in 10 days.
14 Mar 2024	SH06	Cancellation of shares. Statement of capital on 13 February 2024 GBP 7,548,102.75	View PDF Cancellation of shares. Statement of capital on 13 February 2024 GBP 7,548,102.75 - link opens in a new window - 6 pages (6 pages)
14 Mar 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
27 Feb 2024	SH06	Cancellation of shares. Statement of capital on 28 December 2023 GBP 7,527,758.35	View PDF Cancellation of shares. Statement of capital on 28 December 2023 GBP 7,527,758.35 - link opens in a new window - 6 pages (6 pages)
27 Feb 2024	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)
23 Jan 2024	SH01	Statement of capital following an allotment of shares on 12 January 2024 GBP 7,565,677.35	View PDF Statement of capital following an allotment of shares on 12 January 2024 GBP 7,565,677.35 - link opens in a new window - 4 pages (4 pages)
10 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	SH06	Cancellation of shares. Statement of capital on 27 November 2023 GBP 7,509,024.20	View PDF Cancellation of shares. Statement of capital on 27 November 2023 GBP 7,509,024.20 - link opens in a new window - 4 pages (4 pages)
04 Jan 2024	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)
10 Dec 2023	SH01	Statement of capital following an allotment of shares on 24 November 2023 GBP 7,544,517.85	View PDF Statement of capital following an allotment of shares on 24 November 2023 GBP 7,544,517.85 - link opens in a new window - 4 pages (4 pages)
27 Nov 2023	SH06	Cancellation of shares. Statement of capital on 27 October 2023 GBP 7,517,669.35	View PDF Cancellation of shares. Statement of capital on 27 October 2023 GBP 7,517,669.35 - link opens in a new window - 4 pages (4 pages)
27 Nov 2023	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)
31 Oct 2023	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)
30 Oct 2023	SH06	Cancellation of shares. Statement of capital on 28 September 2023 GBP 7,531,473.90	View PDF Cancellation of shares. Statement of capital on 28 September 2023 GBP 7,531,473.90 - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	SH06	Cancellation of shares. Statement of capital on 30 August 2023 GBP 7,548,406.75	View PDF Cancellation of shares. Statement of capital on 30 August 2023 GBP 7,548,406.75 - link opens in a new window - 6 pages (6 pages)
29 Sep 2023	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)
14 Aug 2023	SH06	Cancellation of shares. Statement of capital on 21 July 2023 GBP 7,515,921.80	View PDF Cancellation of shares. Statement of capital on 21 July 2023 GBP 7,515,921.80 - link opens in a new window - 6 pages (6 pages)
14 Aug 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
02 Aug 2023	SH01	Statement of capital following an allotment of shares on 21 July 2023 GBP 7,560,063.45	View PDF Statement of capital following an allotment of shares on 21 July 2023 GBP 7,560,063.45 - link opens in a new window - 4 pages (4 pages)
04 Jul 2023	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 89 pages (89 pages)
30 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re: short notice of a meeting other than an annual general meeting 15/06/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re: short notice of a meeting other than an annual general meeting 15/06/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	SH06	Cancellation of shares. Statement of capital on 18 May 2023 GBP 7,534,962.95	View PDF Cancellation of shares. Statement of capital on 18 May 2023 GBP 7,534,962.95 - link opens in a new window - 6 pages (6 pages)
16 Jun 2023	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)
08 Jun 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)

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