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UNICORN AIM VCT PLC

Company number 04266437

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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)
29 Jan 2014 AA Interim accounts made up to 31 December 2013
15 Jan 2014 AA Full accounts made up to 30 September 2013
15 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
08 Jan 2014 SH03 Purchase of own shares.
02 Jan 2014 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 592,428.44
19 Dec 2013 SH03 Purchase of own shares.
25 Nov 2013 SH01 Statement of capital following an allotment of shares on 11 November 2013
  • GBP 571,931.07
21 Nov 2013 SH03 Purchase of own shares.
06 Nov 2013 SH03 Purchase of own shares.
02 Oct 2013 SH03 Purchase of own shares.
11 Sep 2013 SH03 Purchase of own shares.
19 Aug 2013 AR01 Annual return made up to 7 August 2013 no member list
16 Aug 2013 CH04 Secretary's details changed for Matrix Private Equity Partners Llp on 29 June 2012
15 Aug 2013 CH01 Director's details changed for Mr Jeremy John Hamer on 29 June 2012
15 Aug 2013 CH01 Director's details changed for Mr Peter Frederick Dicks on 29 June 2012
15 Aug 2013 TM01 Termination of appointment of Malcolm Diamond as a director
09 Aug 2013 SH01 Statement of capital following an allotment of shares on 5 August 2013
  • GBP 571,262.72
07 Aug 2013 SH19 Statement of capital on 7 August 2013
  • GBP 571,262.72
07 Aug 2013 MISC Cancellation of share premium account and capital redemption reserve
07 Aug 2013 OC Cancellation of share premium
06 Aug 2013 SH03 Purchase of own shares.
15 Jul 2013 SH01 Statement of capital following an allotment of shares on 4 July 2013
  • GBP 570,266.30
27 Jun 2013 SH03 Purchase of own shares.
21 Jun 2013 SH01 Statement of capital following an allotment of shares on 6 June 2013
  • GBP 574,588.93
10 Jun 2013 SH03 Purchase of own shares.