Advanced company searchLink opens in new window

AMATI AIM VCT PLC

Company number 04138683

Filter by category


Confirmation statement filters

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)
27 Sep 2022 TM01 Termination of appointment of Susannah Elizabeth Mckean Nicklin as a director on 19 September 2022
14 Sep 2022 SH19 Statement of capital on 14 September 2022
  • GBP 7,589,809.45
14 Sep 2022 OC138 Reduction of iss capital and minute (oc)
14 Sep 2022 CERT21 Certificate of cancellation of share premium account
13 Sep 2022 SH06 Cancellation of shares. Statement of capital on 28 July 2022
  • GBP 7,553,447.50
13 Sep 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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