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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)
16 May 2023 SH06 Cancellation of shares. Statement of capital on 13 April 2023
  • GBP 7,552,508.80
28 Apr 2023 CH01 Director's details changed for Mrs Fiona Elizabeth Wollocombe on 10 November 2022
19 Apr 2023 SH06 Cancellation of shares. Statement of capital on 14 March 2023
  • GBP 7,561,886.65
19 Apr 2023 SH03 Purchase of own shares.
17 Feb 2023 SH06 Cancellation of shares. Statement of capital on 24 January 2023
  • GBP 7,577,449.65
17 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction
31 Jan 2023 SH06 Cancellation of shares. Statement of capital on 19 December 2022
  • GBP 7,610,628.20
31 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction
12 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
03 Jan 2023 SH06 Cancellation of shares. Statement of capital on 18 November 2022
  • GBP 7,578,484.95
03 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
06 Dec 2022 SH01 Statement of capital following an allotment of shares on 25 November 2022
  • GBP 7,611,335.90
06 Dec 2022 SH06 Cancellation of shares. Statement of capital on 20 October 2022
  • GBP 7,582,244.00
06 Dec 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
10 Nov 2022 AD01 Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to 8th Floor 100 Bishopsgate London EC2N 4AG on 10 November 2022
01 Nov 2022 SH06 Cancellation of shares. Statement of capital on 14 September 2022
  • GBP 7,589,809.45
01 Nov 2022 SH03 Purchase of own shares.
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