Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AMATI AIM VCT PLC

Company number 04138683

Follow this company File for this company

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)
04 Jan 2017 TM01 Termination of appointment of Christopher Anthony James Macdonald as a director on 31 December 2016
20 Dec 2016 SH06 Cancellation of shares. Statement of capital on 2 August 2016
  • GBP 1,600,228.50
20 Dec 2016 SH03 Purchase of own shares.
14 Dec 2016 SH01 Statement of capital following an allotment of shares on 12 December 2016
  • GBP 1,618,793.8
  • ANNOTATION Clarification a second filed SH01 was registered on 13/02/2017
02 Dec 2016 SH06 Cancellation of shares. Statement of capital on 1 November 2016
  • GBP 1,595,969.65
02 Dec 2016 SH03 Purchase of own shares.
28 Nov 2016 CH04 Secretary's details changed for The City Partnership (Uk) Limited on 24 November 2016
28 Nov 2016 SH01 Statement of capital following an allotment of shares on 25 November 2016
  • GBP 1,597,287.15
01 Nov 2016 SH06 Cancellation of shares. Statement of capital on 3 October 2016
  • GBP 1,596,582.60
01 Nov 2016 SH06 Cancellation of shares. Statement of capital on 3 October 2016
  • GBP 1,596,582.60
01 Nov 2016 SH06 Cancellation of shares. Statement of capital on 5 October 2016
  • GBP 1,596,582.60
01 Nov 2016 SH03 Purchase of own shares.
30 Sep 2016 SH06 Cancellation of shares. Statement of capital on 31 August 2016
  • GBP 1,598,033.90
30 Sep 2016 SH06 Cancellation of shares. Statement of capital on 5 September 2016
  • GBP 1,597,201.60
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