AMATI AIM VCT PLC filing history - Find and update company information

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AMATI AIM VCT PLC

Company number 04138683

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with no updates	View PDF Confirmation statement made on 10 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	CH01	Director's details changed for Mrs Susannah Elizabeth Mckean Nicklin on 17 January 2022	View PDF Director's details changed for Mrs Susannah Elizabeth Mckean Nicklin on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	SH06	Cancellation of shares. Statement of capital on 15 November 2021 GBP 6,818,695.50	View PDF Cancellation of shares. Statement of capital on 15 November 2021 GBP 6,818,695.50 - link opens in a new window - 4 pages (4 pages)
07 Jan 2022	SH06	Cancellation of shares. Statement of capital on 5 November 2021 GBP 6,818,695.50	View PDF Cancellation of shares. Statement of capital on 5 November 2021 GBP 6,818,695.50 - link opens in a new window - 4 pages (4 pages)
07 Jan 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	SH06	Cancellation of shares. Statement of capital on 8 October 2021 GBP 6,838,202.30	View PDF Cancellation of shares. Statement of capital on 8 October 2021 GBP 6,838,202.30 - link opens in a new window - 4 pages (4 pages)
02 Dec 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	SH01	Statement of capital following an allotment of shares on 26 November 2021 GBP 6,843,112.65	View PDF Statement of capital following an allotment of shares on 26 November 2021 GBP 6,843,112.65 - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	SH06	Cancellation of shares. Statement of capital on 13 September 2021 GBP 6,645,672.30	View PDF Cancellation of shares. Statement of capital on 13 September 2021 GBP 6,645,672.30 - link opens in a new window - 4 pages (4 pages)
12 Oct 2021	SH06	Cancellation of shares. Statement of capital on 13 August 2021 GBP 5,906,999	View PDF Cancellation of shares. Statement of capital on 13 August 2021 GBP 5,906,999 - link opens in a new window - 4 pages (4 pages)
12 Oct 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	SH06	Cancellation of shares. Statement of capital on 9 July 2021 GBP 5,910,549	View PDF Cancellation of shares. Statement of capital on 9 July 2021 GBP 5,910,549 - link opens in a new window - 4 pages (4 pages)
15 Sep 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	SH01	Statement of capital following an allotment of shares on 23 August 2021 GBP 6,853,610.9	View PDF Statement of capital following an allotment of shares on 23 August 2021 GBP 6,853,610.9 - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	SH01	Statement of capital following an allotment of shares on 9 August 2021 GBP 6,647,130.1	View PDF Statement of capital following an allotment of shares on 9 August 2021 GBP 6,647,130.1 - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	AA	Full accounts made up to 31 January 2021	View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 80 pages (80 pages)
27 Jul 2021	SH06	Cancellation of shares. Statement of capital on 6 May 2021 GBP 5,918,483.45	View PDF Cancellation of shares. Statement of capital on 6 May 2021 GBP 5,918,483.45 - link opens in a new window - 4 pages (4 pages)
27 Jul 2021	SH06	Cancellation of shares. Statement of capital on 9 June 2021 GBP 5,916,049	View PDF Cancellation of shares. Statement of capital on 9 June 2021 GBP 5,916,049 - link opens in a new window - 4 pages (4 pages)
27 Jul 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	SH01	Statement of capital following an allotment of shares on 23 July 2021 GBP 5,942,111.25	View PDF Statement of capital following an allotment of shares on 23 July 2021 GBP 5,942,111.25 - link opens in a new window - 3 pages (3 pages)
04 Jul 2021	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 09/06/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 09/06/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 70 pages (70 pages)
28 Jun 2021	SH06	Cancellation of shares. Statement of capital on 6 May 2021 GBP 5,918,483.45	View PDF Cancellation of shares. Statement of capital on 6 May 2021 GBP 5,918,483.45 - link opens in a new window - 6 pages (6 pages)
25 Jun 2021	CH01	Director's details changed for Mrs Fiona Wollocombe on 10 June 2021	View PDF Director's details changed for Mrs Fiona Wollocombe on 10 June 2021 - link opens in a new window - 2 pages (2 pages)

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