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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)
14 Oct 2020 SH01 Statement of capital following an allotment of shares on 12 October 2020
  • GBP 5,556,135.85
06 Oct 2020 SH01 Statement of capital following an allotment of shares on 2 October 2020
  • GBP 5,475,492.15
30 Sep 2020 SH06 Cancellation of shares. Statement of capital on 27 August 2020
  • GBP 5,267,562.40
30 Sep 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
22 Sep 2020 SH01 Statement of capital following an allotment of shares on 21 September 2020
  • GBP 5,411,424.2
15 Sep 2020 SH01 Statement of capital following an allotment of shares on 14 September 2020
  • GBP 5,400,308.8
09 Sep 2020 SH06 Cancellation of shares. Statement of capital on 23 July 2020
  • GBP 5,256,237.45
08 Sep 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
04 Sep 2020 SH01 Statement of capital following an allotment of shares on 2 September 2020
  • GBP 5,332,695
27 Jul 2020 SH01 Statement of capital following an allotment of shares on 24 July 2020
  • GBP 5,281,792.4
27 Jul 2020 SH06 Cancellation of shares. Statement of capital on 12 May 2020
  • GBP 5,269,423.55
27 Jul 2020 SH06 Cancellation of shares. Statement of capital on 11 May 2020
  • GBP 5,267,085.00
23 Jul 2020 SH03 Purchase of own shares.
20 Jul 2020 SH06 Cancellation of shares. Statement of capital on 12 June 2020
  • GBP 5,261,534.15
24 Jun 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 April 2020
  • GBP 5,185,212.15
23 Jun 2020 SH03 Purchase of own shares.
10 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ To adopt the directors report and financial statements / directors remuneration policy and report approved / auditors reappointed / directors authorised to fix auditor remuneration / directors reelected / company continuation as a venture capital trust approved 05/06/2020
10 Jun 2020 AA Full accounts made up to 31 January 2020
13 May 2020 SH01 Statement of capital following an allotment of shares on 12 May 2020
  • GBP 5,269,423.55
07 May 2020 SH01 Statement of capital following an allotment of shares on 4 May 2020
  • GBP 5,267,085
30 Apr 2020 SH06 Cancellation of shares. Statement of capital on 3 April 2020
  • GBP 5,185,252.05
30 Apr 2020 SH03 Purchase of own shares.
20 Apr 2020 SH01 Statement of capital following an allotment of shares on 15 April 2020
  • GBP 5,226,451.3
08 Apr 2020 SH01 Statement of capital following an allotment of shares on 3 April 2020
  • GBP 5,185,252.05
  • ANNOTATION Clarification a second filed SH01 was registered on 24/06/2020.
01 Apr 2020 SH01 Statement of capital following an allotment of shares on 30 March 2020
  • GBP 5,069,332.95