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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)
12 Sep 2019 SH06 Cancellation of shares. Statement of capital on 26 July 2019
  • GBP 4,444,033.45
12 Sep 2019 SH03 Purchase of own shares.
02 Aug 2019 SH06 Cancellation of shares. Statement of capital on 3 July 2019
  • GBP 4,453,046.40
02 Aug 2019 SH03 Purchase of own shares.
29 Jul 2019 SH01 Statement of capital following an allotment of shares on 26 July 2019
  • GBP 4,463,067.35
12 Jul 2019 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 ‐ Accounts approved/approve final dividend/re-app auditors/re-elect dirs 26/06/2019
03 Jul 2019 SH06 Cancellation of shares. Statement of capital on 3 June 2019
  • GBP 4,466,654.15
03 Jul 2019 SH03 Purchase of own shares.
28 Jun 2019 TM01 Termination of appointment of Michael Sedley Killingley as a director on 26 June 2019
03 Jun 2019 SH06 Cancellation of shares. Statement of capital on 8 May 2019
  • GBP 4,474,276.90
03 Jun 2019 SH06 Cancellation of shares. Statement of capital on 3 May 2019
  • GBP 4,478,075.50
03 Jun 2019 SH03 Purchase of own shares.
10 May 2019 SH06 Cancellation of shares. Statement of capital on 5 April 2019
  • GBP 4,461,143.20
10 May 2019 SH03 Purchase of own shares.
08 May 2019 AA Full accounts made up to 31 January 2019
10 Apr 2019 SH01 Statement of capital following an allotment of shares on 8 April 2019
  • GBP 4,494,174.1
25 Mar 2019 SH06 Cancellation of shares. Statement of capital on 7 March 2019
  • GBP 4,474,459.25
25 Mar 2019 SH06 Cancellation of shares. Statement of capital on 5 March 2019
  • GBP 4,474,459.25
25 Mar 2019 SH03 Purchase of own shares.
06 Mar 2019 SH06 Cancellation of shares. Statement of capital on 5 February 2019
  • GBP 4,277,484.10
06 Mar 2019 SH03 Purchase of own shares.
05 Mar 2019 SH01 Statement of capital following an allotment of shares on 4 March 2019
  • GBP 4,474,459.25
20 Feb 2019 SH01 Statement of capital following an allotment of shares on 19 February 2019
  • GBP 4,407,292.4
25 Jan 2019 SH06 Cancellation of shares. Statement of capital on 4 January 2019
  • GBP 4,279,681.35
25 Jan 2019 SH03 Purchase of own shares.