Albion Technology & General VCT Plc

Company Registration Number: 04114310

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Albion Technology & General VCT Plc is a Public Limited Company first registered on 21 November 2000. Its current registered address is in London.

Registered Address

1 KING'S ARMS YARD
LONDON
EC2R 7AF

There are 318 companies currently registered at this postcode, including this one.

All companies at EC2R 7AF

Registration Data

Company Number

04114310

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64303 - Activities of venture and development capital companies

Accounts

Accounts Reference Date

30 December

Accounts Category

FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

30 June 2017

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £52,711,000£63,520,000£61,637,000£33,055,000£30,980,000£29,387,000
Current Assets £9,491,000£1,967,000£3,723,000£1,742,000£2,880,000£5,204,000
of which Cash £7,509,000£1,449,000£3,226,000£1,656,000£1,447,000£3,895,000
Total Assets £62,202,000£65,487,000£65,360,000£34,797,000£33,860,000£34,591,000
Current Liabilities £411,000£601,000£529,000£338,000£313,000£500,000
Net Current Assets £9,080,000£1,366,000£3,194,000£1,404,000£2,567,000£4,704,000
Total Net Worth £61,791,000£64,886,000£64,831,000£34,459,000£33,547,000£34,091,000

Previous Names

  • CLOSE TECHNOLOGY & GENERAL VCT PLC, active until 25 March 2009

Company Officers

  • ALBION VENTURES LLP

    Corporate Secretary

    Appointed on 23 January 2009

     

    1
    King's Arms Yard
    London

  • ARCHIBALD, Robin

    Director

    Appointed on 18 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    1
    Kings Arms Yard
    London
    EC2R 7AF
    United Kingdom

  • CORDEIRO, Mary Anne

    Director

    Appointed on 18 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    1
    Kings Arms Yard
    London
    EC2R 7AF
    United Kingdom

  • CROSS, Neil Earl, Dr

    Director

    Appointed on 6 December 2000

     

    Nationality: British

    Occupation: Independent Director

    Month of birth: March 1945

    10 Crown Place
    London
    EC2A 4FT

  • REES-MOGG, Modwenna Vivien, The Hon

    Director

    Appointed on 4 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1968

    Home Farm House
    Main Road
    Temple Cloud
    Bristol
    BS39 5DH
    England

  • REEVE, Patrick Harold

    Director

    Appointed on 11 December 2003

     

    Nationality: British

    Occupation: Banker

    Month of birth: April 1960

    17 Albion Street
    London
    W2 2AS

  • GAIN, Jonathan Mark

    Secretary

    Appointed on 28 November 2000

    Resigned on 10 March 2004

    9 Nash Place
    Penn
    Buckinghamshire
    HP10 8ES

  • KINNEAR, Catherine

    Secretary

    Appointed on 10 March 2004

    Resigned on 31 July 2005

    Stapley House
    Stapley Lane Ropley
    Alresford
    Hampshire
    SO24 0EN

  • CLOSE VENTURES LIMITED

    Corporate Secretary

    Appointed on 31 July 2005

    Resigned on 23 January 2009

    10 Crown Place
    London
    EC2A 4FT

  • HILLGATE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 21 November 2000

    Resigned on 28 November 2000

    7th Floor Hillgate House
    26 Old Bailey
    London
    EC4M 7HW

  • BURTON, Edmund Fortescue Gerard, Sir

    Director

    Appointed on 6 December 2000

    Resigned on 15 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1943

    Herons Brake
    28 Elizabeth Crescent Queens Park
    Chester
    Cheshire
    CH4 7AZ

  • HART, Michael John

    Director

    Appointed on 6 December 2000

    Resigned on 24 October 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1941

    The White House
    Lower Illey
    West Midlands
    B62 0HJ

  • MEEK, Kip

    Director

    Appointed on 6 December 2000

    Resigned on 11 December 2003

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1955

    24 Church Vale
    London
    N2 9PA

  • HILLGATE NOMINEES LIMITED

    Corporate Director

    Appointed on 21 November 2000

    Resigned on 6 December 2000

    7th Floor
    26 Old Bailey
    London
    EC4M 7HW

  • HILLGATE SECRETARIAL LIMITED

    Corporate Director

    Appointed on 21 November 2000

    Resigned on 8 December 2000

    7th Floor Hillgate House
    26 Old Bailey
    London
    EC4M 7HW

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 November 2016 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 10 October 2016. Category: Capital. Type: SH03. Barcode: A5J2AMIH. Transaction: MzE2MTk1OTYxMWFkaXF6a2N4.

  2. 8 November 2016 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 29 September 2016. Category: Capital. Type: SH03. Barcode: A5IKB1UG. Transaction: MzE2MTQ2OTc0MWFkaXF6a2N4.

  3. 18 October 2016 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 9 September 2016. Category: Capital. Type: SH03. Barcode: A5H4OEW9. Transaction: MzE1OTg5OTY4OGFkaXF6a2N4.

  4. 7 October 2016 Interim accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5GJWZNM. Transaction: MzE1OTA2ODIyOGFkaXF6a2N4.

  5. 1 August 2016 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 4 July 2016. Category: Capital. Type: SH03. Barcode: A5BP4OMQ. Transaction: MzE1NDEzODU5N2FkaXF6a2N4.

  6. 22 July 2016 Statement of capital following an allotment of shares on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Capital. Type: SH01. Barcode: A5B9T93S. Transaction: MzE1MzE5NTQ5NmFkaXF6a2N4.

  7. 22 July 2016 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 15 June 2016. Category: Capital. Type: SH03. Barcode: A5B78VFD. Transaction: MzE1MzQ3MDExOGFkaXF6a2N4.

  8. 13 June 2016 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 9 May 2016. Category: Capital. Type: SH03. Barcode: A58CNN89. Transaction: MzE1MDYyMTUwOGFkaXF6a2N4.

  9. 25 May 2016 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 18 April 2016. Category: Capital. Type: SH03. Barcode: A57A9VWI. Transaction: MzE0OTM0OTk4OWFkaXF6a2N4.

  10. 20 May 2016 Statement of capital following an allotment of shares on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Capital. Type: SH01. Barcode: A56PQIT6. Transaction: MzE0ODM5NDUxNmFkaXF6a2N4.

  11. 3 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55D17OQ. Transaction: MzE0NzE4ODk5OWFkaXF6a2N4.

  12. 26 April 2016 Statement of capital following an allotment of shares on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Capital. Type: SH01. Barcode: A54XOA09. Transaction: MzE0NjU5ODM2MWFkaXF6a2N4.

  13. 18 April 2016 Statement of capital following an allotment of shares on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Capital. Type: SH01. Barcode: A54SILZN. Transaction: MzE0NjQzNjY0OWFkaXF6a2N4.

  14. 22 February 2016 Statement of capital following an allotment of shares on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Capital. Type: SH01. Barcode: A50IIHRL. Transaction: MzE0MTgxNDc3NGFkaXF6a2N4.

  15. 15 February 2016 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 23 December 2015. Category: Capital. Type: SH03. Barcode: S502COHL. Transaction: MzE0MTg5OTQzNWFkaXF6a2N4.

  16. 13 February 2016 Statement of capital following an allotment of shares on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Capital. Type: SH01. Barcode: A500HAII. Transaction: MzE0MTQzODIxMmFkaXF6a2N4.

  17. 28 January 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4YKP9A2. Transaction: MzE0MDcyNDY0OWFkaXF6a2N4.

  18. 12 January 2016 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 13 November 2015. Category: Capital. Type: SH03. Barcode: A4MVLJEB. Transaction: MzEzOTUyMTM3MGFkaXF6a2N4.

  19. 22 December 2015 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 3 November 2015. Category: Capital. Type: SH03. Barcode: A4LY6B00. Transaction: MzEzODExNDc0MmFkaXF6a2N4.

  20. 16 December 2015 Annual return made up to 21 November 2015 no member list [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: A4LG82AG. Transaction: MzEzNzY4MTUwMWFkaXF6a2N4.

  21. 26 November 2015 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 15 October 2015. Category: Capital. Type: SH03. Barcode: A4KDMKSJ. Transaction: MzEzNjEwMjkyNWFkaXF6a2N4.

  22. 26 November 2015 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 6 October 2015. Category: Capital. Type: SH03. Barcode: A4KDMKT7. Transaction: MzEzNjEwMzI3MmFkaXF6a2N4.

  23. 18 November 2015 Statement of capital following an allotment of shares on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Capital. Type: SH01. Barcode: A4JLFP1D. Transaction: MzEzNDk3MzgzM2FkaXF6a2N4.

  24. 11 November 2015 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 11 September 2015. Category: Capital. Type: SH03. Barcode: A4IY8QJM. Transaction: MzEzNDk0NTg1OWFkaXF6a2N4.

  25. 2 November 2015 Statement of capital following an allotment of shares on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Capital. Type: SH01. Barcode: A4I5ZN17. Transaction: MzEzMzU2NDkwMGFkaXF6a2N4.

  26. 3 October 2015 Interim accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4GI9LMP. Transaction: MzEzMTgyNzA2MWFkaXF6a2N4.

  27. 21 July 2015 Statement of capital following an allotment of shares on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Capital. Type: SH01. Barcode: A4BG0NL6. Transaction: MzEyNjk2NTIzOGFkaXF6a2N4.

  28. 16 July 2015 Statement of capital following an allotment of shares on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Capital. Type: SH01. Barcode: A4BNNE5V. Transaction: MzEyNzEwNzEyOWFkaXF6a2N4.

  29. 6 July 2015 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 1 September 2014. Category: Capital. Type: SH03. Barcode: A4AAYKH7. Transaction: MzEyNjUwMjgyNGFkaXF6a2N4.

  30. 25 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ5Vk5MRFNhZGlxemtjeA.

  31. 11 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48QUPG3. Transaction: MzEyNDcwOTcwMmFkaXF6a2N4.

  32. 30 May 2015 Statement of capital following an allotment of shares on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Capital. Type: SH01. Barcode: A47TO0U1. Transaction: MzEyMzg4MjQ2OGFkaXF6a2N4.

  33. 20 May 2015 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 13 April 2015. Category: Capital. Type: SH03. Barcode: A479AM20. Transaction: MzEyMzU0MDE4NmFkaXF6a2N4.

  34. 20 May 2015 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 23 April 2015. Category: Capital. Type: SH03. Barcode: A479AM1C. Transaction: MzEyMzU0MDk0MWFkaXF6a2N4.

  35. 27 April 2015 Statement of capital following an allotment of shares on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Capital. Type: SH01. Barcode: A45HPOY0. Transaction: MzEyMTg2NTE2N2FkaXF6a2N4.

  36. 21 February 2015 Statement of capital following an allotment of shares on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Capital. Type: SH01. Barcode: A40NUZGY. Transaction: MzExNzAyNjIyMWFkaXF6a2N4.

  37. 30 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNOMFZHTTBhZGlxemtjeA.

  38. 4 December 2014 Annual return made up to 21 November 2014 no member list [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: A3LLNEUY. Transaction: MzExMjY3MTEwOWFkaXF6a2N4.

  39. 14 November 2014 Statement of capital following an allotment of shares on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Capital. Type: SH01. Barcode: A3K8TPK9. Transaction: MzExMTMwNjk4OGFkaXF6a2N4.

  40. 5 November 2014 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 1 October 2014. Category: Capital. Type: SH03. Barcode: A3JJ4TIA. Transaction: MzExMDc3MDQwNmFkaXF6a2N4.

  41. 17 October 2014 Statement of capital following an allotment of shares on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Capital. Type: SH01. Barcode: A3I6C22R. Transaction: MzEwOTQ1NzY0MGFkaXF6a2N4.

  42. 10 October 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3I3QQ9T. Transaction: MzEwOTIyMDIyOWFkaXF6a2N4.

  43. 26 September 2014 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 4 September 2014. Category: Capital. Type: SH03. Barcode: A3H3SJ22. Transaction: MzEwODMwNjcxNWFkaXF6a2N4.

  44. 15 September 2014 Interim accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3G3WDPT. Transaction: MzEwNzQ1NTkwNGFkaXF6a2N4.

  45. 22 July 2014 Statement of capital following an allotment of shares on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Capital. Type: SH01. Barcode: A3C79BV5. Transaction: MzEwNDE4MDU1NmFkaXF6a2N4.

  46. 27 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjc1MzIxN2FkaXF6a2N4.

  47. 21 May 2014 Statement of capital following an allotment of shares on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Capital. Type: SH01. Barcode: A380DJLS. Transaction: MzEwMDQxMTMzOWFkaXF6a2N4.

  48. 20 May 2014 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 25 April 2014. Category: Capital. Type: SH03. Barcode: A380DH1N. Transaction: MzEwMDM0MjM3NmFkaXF6a2N4.

  49. 20 May 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A380DH2B. Transaction: MzEwMDM0MjI4NGFkaXF6a2N4.

  50. 7 May 2014 Cancellation of shares by a PLC. Statement of capital on 3 April 2014 [View PDF]

    Action Date: 3 April 2014. Category: Capital. Type: SH07. Barcode: A36SX7WG. Transaction: MzA5OTU3MTMwMGFkaXF6a2N4.

  51. 7 May 2014 Statement of capital following an allotment of shares on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Capital. Type: SH01. Barcode: A36Y3PK2. Transaction: MzA5OTU2MTUxM2FkaXF6a2N4.

  52. 7 May 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A36SWVXN. Transaction: MzA5OTU3NTUxOWFkaXF6a2N4.

  53. 6 May 2014 Cancellation of shares by a PLC. Statement of capital on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Capital. Type: SH07. Barcode: A36IOH8X. Transaction: MzA5OTQ4NTQ2M2FkaXF6a2N4.

  54. 6 May 2014 Cancellation of shares by a PLC. Statement of capital on 3 April 2014 [View PDF]

    Action Date: 3 April 2014. Category: Capital. Type: SH07. Barcode: A36NTDR6. Transaction: MzA5OTQ1OTgzOWFkaXF6a2N4.

  55. 25 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A360XCVC. Transaction: MzA5ODczNzIzMWFkaXF6a2N4.

  56. 24 April 2014 Statement of capital following an allotment of shares on 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Capital. Type: SH01. Barcode: A360XWK1. Transaction: MzA5ODcxMDg3N2FkaXF6a2N4.

  57. 12 March 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A33GPWCP. Transaction: MzA5NjE0MTk5OGFkaXF6a2N4.

  58. 18 February 2014 Statement of capital following an allotment of shares on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Capital. Type: SH01. Barcode: A31M8T5S. Transaction: MzA5NDY3OTIwNGFkaXF6a2N4.

  59. 17 February 2014 Statement of capital following an allotment of shares on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Capital. Type: SH01. Barcode: A31JOD24. Transaction: MzA5NDYxMjA5OWFkaXF6a2N4.

  60. 30 January 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A30JR12O. Transaction: MzA5MzYyMTI0NWFkaXF6a2N4.

  61. 30 January 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A30JR12W. Transaction: MzA5MzYyMDU5NmFkaXF6a2N4.

  62. 15 January 2014 Cancellation of shares by a PLC. Statement of capital on 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Capital. Type: SH07. Barcode: A2ZJLVWW. Transaction: MzA5MjY3NDgwM2FkaXF6a2N4.

  63. 3 January 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2NN0CUX. Transaction: MzA5MTg3NDM1MGFkaXF6a2N4.

  64. 19 December 2013 Cancellation of shares by a PLC. Statement of capital on 11 December 2013 [View PDF]

    Action Date: 11 December 2013. Category: Capital. Type: SH07. Barcode: A2NCQV3C. Transaction: MzA5MTE1NTM2NGFkaXF6a2N4.

  65. 13 December 2013 Statement of capital following an allotment of shares on 15 November 2013 [View PDF]

    Action Date: 15 November 2013. Category: Capital. Type: SH01. Barcode: A2MZWUQH. Transaction: MzA5MDY2MTAzMmFkaXF6a2N4.

  66. 12 December 2013 Annual return made up to 21 November 2013 no member list [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: A2MZXKNN. Transaction: MzA5MDU2NDE4M2FkaXF6a2N4.

  67. 4 December 2013 Cancellation of shares by a PLC. Statement of capital on 22 November 2013 [View PDF]

    Action Date: 22 November 2013. Category: Capital. Type: SH07. Barcode: A2MCV72X. Transaction: MzA5MDA1NDAxNmFkaXF6a2N4.

  68. 21 November 2013 Termination of appointment of Edmund Burton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2LKJ0ER. Transaction: MzA4OTE3NTc4MWFkaXF6a2N4.

  69. 21 November 2013 Appointment of Ms Mary Anne Cordeiro as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2LKJ0EJ. Transaction: MzA4OTE3NTY0M2FkaXF6a2N4.

  70. 21 November 2013 Appointment of Robin Archibald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2LKJ0EB. Transaction: MzA4OTE3NTMxMWFkaXF6a2N4.

  71. 19 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4OTAwOTM1MWFkaXF6a2N4.

  72. 12 November 2013 Statement of capital following an allotment of shares on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Capital. Type: SH01. Barcode: A2KPVC15. Transaction: MzA4ODYwNTUzMGFkaXF6a2N4.

  73. 28 October 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2JNBCXN. Transaction: MzA4NzczNTQ1OWFkaXF6a2N4.

  74. 7 October 2013 Cancellation of shares by a PLC. Statement of capital on 25 September 2013 [View PDF]

    Action Date: 25 September 2013. Category: Capital. Type: SH07. Barcode: A2IAJUNN. Transaction: MzA4NjQ5MzYyMmFkaXF6a2N4.

  75. 2 September 2013 Interim accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2FPQD6Y. Transaction: MzA4NDIyOTA2MWFkaXF6a2N4.

  76. 28 August 2013 Cancellation of shares by a PLC. Statement of capital on 19 August 2013 [View PDF]

    Action Date: 19 August 2013. Category: Capital. Type: SH07. Barcode: A2FADRNV. Transaction: MzA4Mzk3OTEwMGFkaXF6a2N4.

  77. 26 June 2013 Statement of capital following an allotment of shares on 12 June 2013 [View PDF]

    Action Date: 12 June 2013. Category: Capital. Type: SH01. Barcode: A2B32JYB. Transaction: MzA4MDUwOTMyM2FkaXF6a2N4.

  78. 26 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MDUwNzk2NmFkaXF6a2N4.

  79. 3 June 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A29DG6ZU. Transaction: MzA3OTA1NjcyMWFkaXF6a2N4.

  80. 3 June 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A29DG70Q. Transaction: MzA3OTA1NTUyMWFkaXF6a2N4.

  81. 22 May 2013 Statement of capital following an allotment of shares on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Capital. Type: SH01. Barcode: A28G6PU2. Transaction: MzA3ODQwMzg0NWFkaXF6a2N4.

  82. 21 May 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A28VIYT6. Transaction: MzA3ODMzNDE0MmFkaXF6a2N4.

  83. 13 May 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L27KFQ2A. Transaction: MzA3Nzg3OTc4MGFkaXF6a2N4.

  84. 10 May 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A27IYSF7. Transaction: MzA3Nzc2MzAxNGFkaXF6a2N4.

  85. 7 May 2013 Cancellation of shares by a PLC. Statement of capital on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Capital. Type: SH07. Barcode: A27LKF89. Transaction: MzA3NzU2MDU2OWFkaXF6a2N4.

  86. 1 May 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2712ZZM. Transaction: MzA3NzI2NzI0NGFkaXF6a2N4.

  87. 30 April 2013 Cancellation of shares by a PLC. Statement of capital on 23 April 2013 [View PDF]

    Action Date: 23 April 2013. Category: Capital. Type: SH07. Barcode: A2768ISB. Transaction: MzA3NzE2MzU3MWFkaXF6a2N4.

  88. 25 April 2013 Cancellation of shares by a PLC. Statement of capital on 19 April 2013 [View PDF]

    Action Date: 19 April 2013. Category: Capital. Type: SH07. Barcode: A26VXIJU. Transaction: MzA3Njk1NTg4NGFkaXF6a2N4.

  89. 24 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26J3M48. Transaction: MzA3Njg2NjkwMGFkaXF6a2N4.

  90. 22 April 2013 Statement of capital following an allotment of shares on 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Capital. Type: SH01. Barcode: A26GJF10. Transaction: MzA3NjY3MDI1MGFkaXF6a2N4.

  91. 15 April 2013 Cancellation of shares by a PLC. Statement of capital on 28 March 2013 [View PDF]

    Action Date: 28 March 2013. Category: Capital. Type: SH07. Barcode: A25YJ2JC. Transaction: MzA3NjIzMzgwM2FkaXF6a2N4.

  92. 11 January 2013 Statement of capital following an allotment of shares on 19 December 2012 [View PDF]

    Action Date: 19 December 2012. Category: Capital. Type: SH01. Barcode: A1Z9G1I0. Transaction: MzA3MDk1Mjk0NmFkaXF6a2N4.

  93. 7 December 2012 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: A1N4V961. Transaction: MzA2OTAxNzE2M2FkaXF6a2N4.

  94. 3 December 2012 Cancellation of shares by a PLC. Statement of capital on 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Capital. Type: SH07. Barcode: A1L7L15E. Transaction: MzA2ODYwODUwNGFkaXF6a2N4.

  95. 28 November 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1MKAV15. Transaction: MzA2ODM1MTU5OWFkaXF6a2N4.

  96. 15 November 2012 Statement of capital following an allotment of shares on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Capital. Type: SH01. Barcode: A1LA5HRV. Transaction: MzA2NzU3NDk1MmFkaXF6a2N4.

  97. 14 November 2012 Termination of appointment of Michael Hart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1LKC7G8. Transaction: MzA2NzUzNDkzN2FkaXF6a2N4.

  98. 23 October 2012 Appointment of The Hon Modwenna Vivien Hornby Rees-Mogg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1JXAJ4B. Transaction: MzA2NjMyMjEwNGFkaXF6a2N4.

  99. 19 October 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R1JTC26B. Transaction: MzA2NjA5OTQzNGFkaXF6a2N4.

  100. 11 October 2012 Interim accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1J7GOZ7. Transaction: MzA2NTY3MTU3M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.