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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)
30 Sep 2016 SH03 Purchase of own shares.
05 Sep 2016 AD02 Register inspection address has been changed from Share Registrars Ltd Suite E First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL to C/O Share Registrars Limited the Courtyard 17 West Street Farnham GU9 7DR
15 Aug 2016 SH06 Cancellation of shares. Statement of capital on 12 July 2016
  • GBP 1,596,165
28 Jul 2016 SH03 Purchase of own shares.
25 Jul 2016 SH01 Statement of capital following an allotment of shares on 22 July 2016
  • GBP 1,603,128.5
20 Jul 2016 SH06 Cancellation of shares. Statement of capital on 15 June 2016
  • GBP 1,595,152.35
19 Jul 2016 SH01 Statement of capital following an allotment of shares on 18 July 2016
  • GBP 1,598,915.55
05 Jul 2016 SH03 Purchase of own shares.
01 Jul 2016 AA Full accounts made up to 31 January 2016
29 Jun 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Adopt accounts/approve dir renum/approve share divi/re-appoint aud/auth dir fix renum of aud/re-elect dirs/dir auth share holders to receive shares credited as fully paid in cash instead of divi 23/06/2016
28 Jun 2016 SH01 Statement of capital following an allotment of shares on 27 June 2016
  • GBP 1,597,465
24 Jun 2016 TM01 Termination of appointment of Christopher John Leon Moorsom as a director on 23 June 2016
09 Jun 2016 SH06 Cancellation of shares. Statement of capital on 17 May 2016
  • GBP 1,585,490.60
09 Jun 2016 SH03 Purchase of own shares.
25 May 2016 SH06 Cancellation of shares. Statement of capital on 5 May 2016
  • GBP 1,586,640.60
25 May 2016 SH03 Purchase of own shares.
24 May 2016 SH01 Statement of capital following an allotment of shares on 23 May 2016
  • GBP 1,596,302.35
23 May 2016 SH06 Cancellation of shares. Statement of capital on 19 April 2016
  • GBP 1,588,040.60
23 May 2016 SH03 Purchase of own shares.
20 May 2016 SH06 Cancellation of shares. Statement of capital on 12 April 2016
  • GBP 1,589,940.60
20 May 2016 SH03 Purchase of own shares.
04 May 2016 AP01 Appointment of Ms Susannah Elizabeth Mckean Nicklin as a director on 4 May 2016
29 Apr 2016 SH06 Cancellation of shares. Statement of capital on 23 March 2016
  • GBP 1,552,164.30
29 Apr 2016 SH03 Purchase of own shares.
06 Apr 2016 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 1,591,440.6