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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)
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
25 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
24 Jan 2022 AD02 Register inspection address has been changed from C/O Share Registrars Limited the Courtyard 17 West Street Farnham GU9 7DR England to The City Partnership Uk Limited, the Mending Rooms Park Valley Mills Meltham Road Huddersfield HD4 7BH
24 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
24 Jan 2022 CH01 Director's details changed for Mrs Susannah Elizabeth Mckean Nicklin on 17 January 2022
07 Jan 2022 SH06 Cancellation of shares. Statement of capital on 15 November 2021
  • GBP 6,818,695.50
07 Jan 2022 SH06 Cancellation of shares. Statement of capital on 5 November 2021
  • GBP 6,818,695.50
07 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
02 Dec 2021 SH06 Cancellation of shares. Statement of capital on 8 October 2021
  • GBP 6,838,202.30
02 Dec 2021 SH03 Purchase of own shares.
01 Dec 2021 SH01 Statement of capital following an allotment of shares on 26 November 2021
  • GBP 6,843,112.65
22 Nov 2021 SH06 Cancellation of shares. Statement of capital on 13 September 2021
  • GBP 6,645,672.30
12 Oct 2021 SH06 Cancellation of shares. Statement of capital on 13 August 2021
  • GBP 5,906,999
12 Oct 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
15 Sep 2021 SH06 Cancellation of shares. Statement of capital on 9 July 2021
  • GBP 5,910,549
15 Sep 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
27 Aug 2021 SH01 Statement of capital following an allotment of shares on 23 August 2021
  • GBP 6,853,610.9
11 Aug 2021 SH01 Statement of capital following an allotment of shares on 9 August 2021
  • GBP 6,647,130.1
06 Aug 2021 AA Full accounts made up to 31 January 2021
27 Jul 2021 SH06 Cancellation of shares. Statement of capital on 6 May 2021
  • GBP 5,918,483.45