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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)
27 Jun 2018 SH03 Purchase of own shares.
12 Jun 2018 SH19 Statement of capital on 12 June 2018
  • GBP 4,027,896.95
12 Jun 2018 CERT21 Certificate of cancellation of share premium account
12 Jun 2018 OC138 Reduction of iss capital and minute (oc)
11 Jun 2018 SH06 Cancellation of shares. Statement of capital on 3 May 2018
  • GBP 1,939,801.35
11 Jun 2018 SH03 Purchase of own shares.
23 May 2018 SH01 Statement of capital following an allotment of shares on 21 May 2018
  • GBP 4,027,896.95
17 May 2018 AA Full accounts made up to 31 January 2018
16 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 26/04/2018
  • RES10 ‐ Resolution of allotment of securities
11 May 2018 SH01 Statement of capital following an allotment of shares on 4 May 2018
  • GBP 4,001,373.15
04 May 2018 AP01 Appointment of Ms Julia Henderson as a director on 4 May 2018
04 May 2018 AP01 Appointment of Mr Brian Buchanan Scouler as a director on 4 May 2018
04 May 2018 AP01 Appointment of Mr Peter Anthony Lawrence as a director on 4 May 2018
04 May 2018 TM01 Termination of appointment of Julian Ralph Avery as a director on 4 May 2018
04 May 2018 CERTNM Company name changed amati vct 2 PLC\certificate issued on 04/05/18
  • CONNOT ‐ Change of name notice
04 May 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-04-26
03 May 2018 SH06 Cancellation of shares. Statement of capital on 3 April 2018
  • GBP 1,893,085.90
03 May 2018 SH06 Cancellation of shares. Statement of capital on 4 April 2018
  • GBP 1,893,085.90
03 May 2018 SH06 Cancellation of shares. Statement of capital on 5 April 2018
  • GBP 1,893,085.90
03 May 2018 SH03 Purchase of own shares.
12 Apr 2018 SH06 Cancellation of shares. Statement of capital on 5 March 2018
  • GBP 1,807,475.60
12 Apr 2018 SH03 Purchase of own shares.
10 Apr 2018 SH01 Statement of capital following an allotment of shares on 5 April 2018
  • GBP 1,942,060.2
27 Mar 2018 SH01 Statement of capital following an allotment of shares on 26 March 2018
  • GBP 1,893,701.25
21 Mar 2018 SH01 Statement of capital following an allotment of shares on 19 March 2018
  • GBP 1,855,860.35