ALBION ENTERPRISE VCT PLC
Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Resolutions |
| 12/09/2512 September 2025 New | Purchase of own shares. |
| 08/09/258 September 2025 New | Statement of capital following an allotment of shares on 2025-08-29 |
| 14/08/2514 August 2025 New | Full accounts made up to 2025-03-31 |
| 11/08/2511 August 2025 New | Cancellation of shares. Statement of capital on 2025-08-05 |
| 13/06/2513 June 2025 | Purchase of own shares. |
| 20/05/2520 May 2025 | Statement of capital on 2025-05-20 |
| 20/05/2520 May 2025 | Certificate of cancellation of share premium account |
| 20/05/2520 May 2025 | |
| 15/04/2515 April 2025 | Statement of capital following an allotment of shares on 2025-03-21 |
| 10/04/2510 April 2025 | Cancellation of shares. Statement of capital on 2025-03-27 |
| 11/03/2511 March 2025 | Statement of capital following an allotment of shares on 2025-02-28 |
| 20/01/2520 January 2025 | Purchase of own shares. |
| 09/01/259 January 2025 | Second filing of a statement of capital following an allotment of shares on 2024-12-19 |
| 24/12/2424 December 2024 | Appointment of Mr Benjamin Larkin as a director on 2024-12-19 |
| 20/12/2420 December 2024 | Statement of capital following an allotment of shares on 2024-12-19 |
| 20/12/2420 December 2024 | Termination of appointment of Patrick Harold Reeve as a director on 2024-12-19 |
| 20/12/2420 December 2024 | Appointment of Lord James Richard O'shaughnessy as a director on 2024-12-19 |
| 18/12/2418 December 2024 | Resolutions |
| 17/12/2417 December 2024 | Interim accounts made up to 2024-09-30 |
| 13/12/2413 December 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-12-06 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 13/11/2413 November 2024 | Secretary's details changed for Albion Capital Group Llp on 2019-07-12 |
| 29/10/2429 October 2024 | Statement of capital following an allotment of shares on 2024-10-25 |
| 15/10/2415 October 2024 | Purchase of own shares. Shares purchased into treasury: |
| 03/09/243 September 2024 | Statement of capital following an allotment of shares on 2024-08-30 |
| 16/08/2416 August 2024 | Purchase of own shares. Shares purchased into treasury: |
| 12/08/2412 August 2024 | Full accounts made up to 2024-03-31 |
| 02/05/242 May 2024 | Purchase of own shares. Shares purchased into treasury: |
| 26/04/2426 April 2024 | Statement of capital following an allotment of shares on 2024-04-16 |
| 26/04/2426 April 2024 | Statement of capital following an allotment of shares on 2024-03-28 |
| 17/04/2417 April 2024 | Resolutions |
| 17/04/2417 April 2024 | Resolutions |
| 17/04/2417 April 2024 | Resolutions |
| 17/04/2417 April 2024 | Resolutions |
| 12/04/2412 April 2024 | Resolutions |
| 12/04/2412 April 2024 | Resolutions |
| 12/04/2412 April 2024 | Resolutions |
| 12/04/2412 April 2024 | Resolutions |
| 07/04/247 April 2024 | Resolutions |
| 07/04/247 April 2024 | Resolutions |
| 03/04/243 April 2024 | Statement of capital following an allotment of shares on 2024-03-22 |
| 29/03/2429 March 2024 | Resolutions |
| 29/03/2429 March 2024 | Resolutions |
| 29/03/2429 March 2024 | Memorandum and Articles of Association |
| 29/03/2429 March 2024 | Resolutions |
| 29/03/2429 March 2024 | Resolutions |
| 09/03/249 March 2024 | Memorandum and Articles of Association |
| 05/03/245 March 2024 | Purchase of own shares. |
| 01/03/241 March 2024 | Resolutions |
| 01/03/241 March 2024 | Resolutions |
| 01/03/241 March 2024 | Resolutions |
| 01/03/241 March 2024 | Resolutions |
| 01/03/241 March 2024 | Statement of capital following an allotment of shares on 2024-02-29 |
| 01/03/241 March 2024 | Resolutions |
| 22/02/2422 February 2024 | Resolutions |
| 22/02/2422 February 2024 | Resolutions |
| 22/02/2422 February 2024 | Resolutions |
| 22/02/2422 February 2024 | Resolutions |
| 30/01/2430 January 2024 | Purchase of own shares. Shares purchased into treasury: |
| 16/01/2416 January 2024 | Interim accounts made up to 2023-09-30 |
| 30/11/2330 November 2023 | Purchase of own shares. Shares purchased into treasury: |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 30/10/2330 October 2023 | Purchase of own shares. Shares purchased into treasury: |
| 30/10/2330 October 2023 | Purchase of own shares. Shares purchased into treasury: |
| 30/10/2330 October 2023 | Auditor's resignation |
| 12/09/2312 September 2023 | Statement of capital following an allotment of shares on 2023-08-31 |
| 09/08/239 August 2023 | Full accounts made up to 2023-03-31 |
| 03/05/233 May 2023 | Purchase of own shares. Shares purchased into treasury: |
| 20/04/2320 April 2023 | Statement of capital following an allotment of shares on 2023-04-14 |
| 19/04/2319 April 2023 | Statement of capital following an allotment of shares on 2023-03-31 |
| 13/03/2313 March 2023 | Purchase of own shares. Shares purchased into treasury: |
| 03/03/233 March 2023 | Statement of capital following an allotment of shares on 2022-02-28 |
| 27/01/2327 January 2023 | Purchase of own shares. Shares purchased into treasury: |
| 13/01/2313 January 2023 | Interim accounts made up to 2022-09-30 |
| 24/12/2224 December 2022 | Statement of capital following an allotment of shares on 2022-12-02 |
| 15/11/2215 November 2022 | Purchase of own shares. Shares purchased into treasury: |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 01/11/221 November 2022 | Purchase of own shares. Shares purchased into treasury: |
| 23/09/2223 September 2022 | Purchase of own shares. Shares purchased into treasury: |
| 21/09/2221 September 2022 | Statement of capital following an allotment of shares on 2022-08-31 |
| 20/09/2220 September 2022 | Statement of capital following an allotment of shares on 2022-04-11 |
| 19/05/2219 May 2022 | Purchase of own shares. |
| 18/05/2218 May 2022 | Statement of capital following an allotment of shares on 2022-03-31 |
| 06/05/226 May 2022 | Statement of capital following an allotment of shares on 2022-02-28 |
| 25/04/2225 April 2022 | Purchase of own shares. Shares purchased into treasury: |
| 05/04/225 April 2022 | Purchase of own shares. Shares purchased into treasury: |
| 31/03/2231 March 2022 | Court order |
| 31/03/2231 March 2022 | Statement of capital on 2022-03-31 |
| 31/03/2231 March 2022 | Miscellaneous |
| 02/03/222 March 2022 | Statement of capital following an allotment of shares on 2022-02-25 |
| 23/02/2223 February 2022 | Purchase of own shares. Shares purchased into treasury: |
| 15/12/2115 December 2021 | Interim accounts made up to 2021-09-30 |
| 29/11/2129 November 2021 | Purchase of own shares. Shares purchased into treasury: |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 29/09/2129 September 2021 | Statement of capital following an allotment of shares on 2021-08-31 |
| 25/07/2125 July 2021 | Full accounts made up to 2021-03-31 |
| 28/07/2028 July 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 11/05/2011 May 2020 | 30/04/20 STATEMENT OF CAPITAL GBP 772370.73 |
| 07/05/207 May 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 16/03/2016 March 2020 | RETURN OF PURCHASE OF OWN SHARES 25/02/20 TREASURY CAPITAL GBP 89223.33 |
| 12/03/2012 March 2020 | 28/02/20 STATEMENT OF CAPITAL GBP 770445.47 |
| 03/03/203 March 2020 | RETURN OF PURCHASE OF OWN SHARES 05/02/20 TREASURY CAPITAL GBP 88453.33 |
| 07/02/207 February 2020 | RETURN OF PURCHASE OF OWN SHARES 23/12/19 TREASURY CAPITAL GBP 87253.33 |
| 03/02/203 February 2020 | 31/01/20 STATEMENT OF CAPITAL GBP 767498.29 |
| 24/01/2024 January 2020 | RETURN OF PURCHASE OF OWN SHARES 16/12/19 TREASURY CAPITAL GBP 86733.33 |
| 13/01/2013 January 2020 | RETURN OF PURCHASE OF OWN SHARES 09/12/19 TREASURY CAPITAL GBP 85493.33 |
| 23/12/1923 December 2019 | INTERIM ACCOUNTS MADE UP TO 30/09/19 |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 08/11/198 November 2019 | RETURN OF PURCHASE OF OWN SHARES 01/10/19 TREASURY CAPITAL GBP 85023.33 |
| 26/09/1926 September 2019 | RETURN OF PURCHASE OF OWN SHARES 07/08/19 TREASURY CAPITAL GBP 84633.33 |
| 04/09/194 September 2019 | 30/08/19 STATEMENT OF CAPITAL GBP 720419.84 |
| 23/08/1923 August 2019 | RETURN OF PURCHASE OF OWN SHARES 11/07/19 TREASURY CAPITAL GBP 83593.33 |
| 14/08/1914 August 2019 | RETURN OF PURCHASE OF OWN SHARES 25/06/19 TREASURY CAPITAL GBP 82483.33 |
| 07/08/197 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 15/07/1915 July 2019 | REGISTERED OFFICE CHANGED ON 15/07/2019 FROM 1 BENJAMIN STREET LONDON EC1M 5QG UNITED KINGDOM |
| 05/06/195 June 2019 | REGISTERED OFFICE CHANGED ON 05/06/2019 FROM 1 KINGS ARMS YARD LONDON EC2R 7AF |
| 30/04/1930 April 2019 | RETURN OF PURCHASE OF OWN SHARES 28/03/19 TREASURY CAPITAL GBP 80923.33 |
| 29/04/1929 April 2019 | 12/04/19 STATEMENT OF CAPITAL GBP 717760.64 |
| 29/04/1929 April 2019 | 05/04/19 STATEMENT OF CAPITAL GBP 713482.55 |
| 08/04/198 April 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 711337.92 |
| 19/03/1919 March 2019 | 28/02/19 STATEMENT OF CAPITAL GBP 650475.03 |
| 08/03/198 March 2019 | RETURN OF PURCHASE OF OWN SHARES 15/02/19 TREASURY CAPITAL GBP 79823.33 |
| 11/01/1911 January 2019 | RETURN OF PURCHASE OF OWN SHARES 07/12/18 TREASURY CAPITAL GBP 78773.33 |
| 09/01/199 January 2019 | INTERIM ACCOUNTS MADE UP TO 30/09/18 |
| 14/11/1814 November 2018 | RETURN OF PURCHASE OF OWN SHARES 28/09/18 TREASURY CAPITAL GBP 77803.33 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 28/09/1828 September 2018 | RETURN OF PURCHASE OF OWN SHARES 29/08/18 TREASURY CAPITAL GBP 77353.33 |
| 11/09/1811 September 2018 | 31/08/18 STATEMENT OF CAPITAL GBP 648210 |
| 07/09/187 September 2018 | RETURN OF PURCHASE OF OWN SHARES 03/07/18 TREASURY CAPITAL GBP 75983.33 |
| 07/09/187 September 2018 | RETURN OF PURCHASE OF OWN SHARES 17/07/18 TREASURY CAPITAL GBP 76363.33 |
| 05/09/185 September 2018 | CHANGE IN INVESTMENT POLICY/AUTHORITY TO SELL TREASURY SHARES 21/08/2018 |
| 25/07/1825 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 16/07/1816 July 2018 | DIRECTOR APPOINTED MR CHRISTOPHER PHILIP BURROWS |
| 14/05/1814 May 2018 | RETURN OF PURCHASE OF OWN SHARES 03/04/18 TREASURY CAPITAL GBP 75413.33 |
| 20/04/1820 April 2018 | RETURN OF PURCHASE OF OWN SHARES 15/03/18 TREASURY CAPITAL GBP 73083.33 |
| 17/04/1817 April 2018 | 11/04/18 STATEMENT OF CAPITAL GBP 645764.87 |
| 22/03/1822 March 2018 | 28/02/18 STATEMENT OF CAPITAL GBP 637941.52 |
| 16/03/1816 March 2018 | RETURN OF PURCHASE OF OWN SHARES 13/02/18 TREASURY CAPITAL GBP 72313.33 |
| 06/02/186 February 2018 | 31/01/18 STATEMENT OF CAPITAL GBP 635748.99 |
| 01/02/181 February 2018 | RETURN OF PURCHASE OF OWN SHARES 20/12/17 TREASURY CAPITAL GBP 71543.33 |
| 12/01/1812 January 2018 | ARTICLES OF ASSOCIATION |
| 12/01/1812 January 2018 | ALTER ARTICLES 22/08/2017 |
| 14/12/1714 December 2017 | INTERIM ACCOUNTS MADE UP TO 30/09/17 |
| 05/12/175 December 2017 | 17/11/17 STATEMENT OF CAPITAL GBP 621999.18 |
| 22/11/1722 November 2017 | RETURN OF PURCHASE OF OWN SHARES 02/10/17 TREASURY CAPITAL GBP 70243.33 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
| 03/11/173 November 2017 | 31/08/17 STATEMENT OF CAPITAL GBP 584628.76 |
| 18/10/1718 October 2017 | RETURN OF PURCHASE OF OWN SHARES 18/09/17 TREASURY CAPITAL GBP 69763.33 |
| 08/09/178 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 24/08/1724 August 2017 | RETURN OF PURCHASE OF OWN SHARES 20/07/17 TREASURY CAPITAL GBP 67583.33 |
| 13/06/1713 June 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALBION VENTURES LLP / 12/06/2017 |
| 06/06/176 June 2017 | RETURN OF PURCHASE OF OWN SHARES 04/04/17 TREASURY CAPITAL GBP 67003.33 |
| 18/04/1718 April 2017 | RETURN OF PURCHASE OF OWN SHARES 03/03/17 TREASURY CAPITAL GBP 66053.33 |
| 18/04/1718 April 2017 | RETURN OF PURCHASE OF OWN SHARES 15/03/17 TREASURY CAPITAL GBP 66763.33 |
| 12/04/1712 April 2017 | 07/04/17 STATEMENT OF CAPITAL GBP 582593.84 |
| 30/03/1730 March 2017 | 28/03/17 STATEMENT OF CAPITAL GBP 579647.74 |
| 27/03/1727 March 2017 | RETURN OF PURCHASE OF OWN SHARES 23/02/17 TREASURY CAPITAL GBP 64603.33 |
| 27/03/1727 March 2017 | RETURN OF PURCHASE OF OWN SHARES 13/02/17 TREASURY CAPITAL GBP 65273.33 |
| 06/03/176 March 2017 | 28/02/17 STATEMENT OF CAPITAL GBP 562784.71 |
| 16/02/1716 February 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 560796.17 |
| 24/01/1724 January 2017 | RETURN OF PURCHASE OF OWN SHARES 14/12/16 TREASURY CAPITAL GBP 64594.43 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 14/12/1614 December 2016 | INTERIM ACCOUNTS MADE UP TO 30/09/16 |
| 08/11/168 November 2016 | RETURN OF PURCHASE OF OWN SHARES 29/09/16 TREASURY CAPITAL GBP 63884.43 |
| 18/10/1618 October 2016 | RETURN OF PURCHASE OF OWN SHARES 09/09/16 TREASURY CAPITAL GBP 63684.43 |
| 23/09/1623 September 2016 | RETURN OF PURCHASE OF OWN SHARES 09/08/16 TREASURY CAPITAL GBP 63084.43 |
| 21/09/1621 September 2016 | 31/08/16 STATEMENT OF CAPITAL GBP 519101.12 |
| 13/09/1613 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 06/09/166 September 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/06/167 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL GORDON PACKE / 23/05/2016 |
| 25/05/1625 May 2016 | RETURN OF PURCHASE OF OWN SHARES 22/03/16 TREASURY CAPITAL GBP 60290 |
| 28/04/1628 April 2016 | 06/04/16 STATEMENT OF CAPITAL GBP 519101.12 |
| 19/04/1619 April 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 517965.03 |
| 11/03/1611 March 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 490449.63 |
| 02/03/162 March 2016 | INTERIM ACCOUNTS MADE UP TO 30/09/15 |
| 22/02/1622 February 2016 | 29/01/16 STATEMENT OF CAPITAL GBP 488756.26 |
| 28/01/1628 January 2016 | RETURN OF PURCHASE OF OWN SHARES 09/12/15 TREASURY CAPITAL GBP 57450 |
| 16/12/1516 December 2015 | 07/11/15 NO MEMBER LIST |
| 11/11/1511 November 2015 | RETURN OF PURCHASE OF OWN SHARES 11/09/15 TREASURY CAPITAL GBP 56140 |
| 11/11/1511 November 2015 | RETURN OF PURCHASE OF OWN SHARES 02/10/15 TREASURY CAPITAL GBP 56470 |
| 02/11/152 November 2015 | 30/09/15 STATEMENT OF CAPITAL GBP 457026.13 |
| 12/10/1512 October 2015 | RETURN OF PURCHASE OF OWN SHARES 02/09/15 TREASURY CAPITAL GBP 54830 |
| 22/09/1522 September 2015 | 28/08/15 STATEMENT OF CAPITAL GBP 450292.19 |
| 10/09/1510 September 2015 | RETURN OF PURCHASE OF OWN SHARES 11/08/15 TREASURY CAPITAL GBP 53570 |
| 09/09/159 September 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/07/1521 July 2015 | 30/06/15 STATEMENT OF CAPITAL GBP 448860.37 |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 06/07/156 July 2015 | RETURN OF PURCHASE OF OWN SHARES 01/09/14 TREASURY CAPITAL GBP 52660 |
| 07/05/157 May 2015 | RETURN OF PURCHASE OF OWN SHARES 01/04/15 TREASURY CAPITAL GBP 49560 |
| 27/04/1527 April 2015 | 02/04/15 STATEMENT OF CAPITAL GBP 442270.25 |
| 17/04/1517 April 2015 | RETURN OF PURCHASE OF OWN SHARES 11/03/15 TREASURY CAPITAL GBP 49360 |
| 09/04/159 April 2015 | 27/02/15 STATEMENT OF CAPITAL GBP 409313.39 |
| 24/03/1524 March 2015 | RETURN OF PURCHASE OF OWN SHARES 02/03/15 TREASURY CAPITAL GBP 46420 |
| 09/03/159 March 2015 | RETURN OF PURCHASE OF OWN SHARES 10/02/15 TREASURY CAPITAL GBP 45050 |
| 25/02/1525 February 2015 | INTERIM ACCOUNTS MADE UP TO 30/09/14 |
| 23/02/1523 February 2015 | 30/01/15 STATEMENT OF CAPITAL GBP 408135.85 |
| 05/12/145 December 2014 | 07/11/14 NO CHANGES |
| 17/10/1417 October 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 394533.06 |
| 10/10/1410 October 2014 | RETURN OF PURCHASE OF OWN SHARES 18/09/14 TREASURY CAPITAL GBP 42280 |
| 19/09/1419 September 2014 | RETURN OF PURCHASE OF OWN SHARES 07/08/14 TREASURY CAPITAL GBP 41680 |
| 29/08/1429 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 07/08/147 August 2014 | RETURN OF PURCHASE OF OWN SHARES 10/07/14 TREASURY CAPITAL GBP 37960 |
| 22/07/1422 July 2014 | 04/07/14 STATEMENT OF CAPITAL GBP 386979.18 |
| 07/05/147 May 2014 | RETURN OF PURCHASE OF OWN SHARES 28/03/14 TREASURY CAPITAL GBP 37540 |
| 24/04/1424 April 2014 | 05/04/14 STATEMENT OF CAPITAL GBP 383949.78 |
| 15/04/1415 April 2014 | 28/02/14 STATEMENT OF CAPITAL GBP 368243.86 |
| 14/04/1414 April 2014 | 14/04/14 STATEMENT OF CAPITAL GBP 367443.86 |
| 20/03/1420 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 20/03/1420 March 2014 | RETURN OF PURCHASE OF OWN SHARES 03/03/14 TREASURY CAPITAL GBP 36800 |
| 12/03/1412 March 2014 | RETURN OF PURCHASE OF OWN SHARES 22/08/13 TREASURY CAPITAL GBP 35360 |
| 07/03/147 March 2014 | RETURN OF PURCHASE OF OWN SHARES 10/02/14 TREASURY CAPITAL GBP 32780 |
| 06/03/146 March 2014 | 06/03/14 STATEMENT OF CAPITAL GBP 368258.49 28/02/14 TREASURY CAPITAL GBP 29840 |
| 06/03/146 March 2014 | 27/02/14 STATEMENT OF CAPITAL GBP 367348.49 |
| 18/02/1418 February 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 371981.04 |
| 22/01/1422 January 2014 | INTERIM ACCOUNTS MADE UP TO 30/09/13 |
| 03/12/133 December 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 28/10/1328 October 2013 | RETURN OF PURCHASE OF OWN SHARES 27/09/13 TREASURY CAPITAL GBP 33562.55 |
| 09/10/139 October 2013 | 09/10/13 STATEMENT OF CAPITAL GBP 361976.84 30/09/13 TREASURY CAPITAL GBP 33122.55 |
| 04/10/134 October 2013 | RETURN OF PURCHASE OF OWN SHARES 11/09/13 TREASURY CAPITAL GBP 35422.55 |
| 18/09/1318 September 2013 | 31/08/13 STATEMENT OF CAPITAL GBP 364276.84 |
| 21/08/1321 August 2013 | RETURN OF PURCHASE OF OWN SHARES 03/07/13 TREASURY CAPITAL GBP 35072.55 |
| 19/08/1319 August 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/08/137 August 2013 | RETURN OF PURCHASE OF OWN SHARES 16/07/13 TREASURY CAPITAL GBP 28022.55 |
| 25/07/1325 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 26/06/1326 June 2013 | 12/06/13 STATEMENT OF CAPITAL GBP 363389.78 |
| 13/05/1313 May 2013 | AUDITOR'S RESIGNATION |
| 10/05/1310 May 2013 | AUDITOR'S RESIGNATION |
| 22/04/1322 April 2013 | 05/04/13 STATEMENT OF CAPITAL GBP 359512.22 |
| 15/04/1315 April 2013 | RETURN OF PURCHASE OF OWN SHARES 13/03/13 TREASURY CAPITAL GBP 25322.55 |
| 15/04/1315 April 2013 | RETURN OF PURCHASE OF OWN SHARES 25/03/13 TREASURY CAPITAL GBP 25022.55 |
| 15/04/1315 April 2013 | RETURN OF PURCHASE OF OWN SHARES 05/03/13 TREASURY CAPITAL GBP 25992.55 |
| 26/03/1326 March 2013 | RETURN OF PURCHASE OF OWN SHARES 05/02/13 TREASURY CAPITAL GBP 24562.55 |
| 26/03/1326 March 2013 | RETURN OF PURCHASE OF OWN SHARES 29/01/13 TREASURY CAPITAL GBP 24002.55 |
| 12/03/1312 March 2013 | 28/02/13 STATEMENT OF CAPITAL GBP 344583.94 |
| 11/03/1311 March 2013 | RETURN OF PURCHASE OF OWN SHARES 08/02/13 TREASURY CAPITAL GBP 22722.55 |
| 19/02/1319 February 2013 | RETURN OF PURCHASE OF OWN SHARES 18/01/13 TREASURY CAPITAL GBP 22192.55 |
| 06/02/136 February 2013 | 19/12/12 STATEMENT OF CAPITAL GBP 344038.99 |
| 06/02/136 February 2013 | RETURN OF PURCHASE OF OWN SHARES 07/01/13 TREASURY CAPITAL GBP 21672.55 |
| 30/01/1330 January 2013 | RETURN OF PURCHASE OF OWN SHARES 06/12/12 TREASURY CAPITAL GBP 916051 |
| 30/01/1330 January 2013 | RETURN OF PURCHASE OF OWN SHARES 14/12/12 TREASURY CAPITAL GBP 918261 |
| 18/12/1218 December 2012 | INTERIM ACCOUNTS MADE UP TO 30/09/12 |
| 19/11/1219 November 2012 | RETURN OF PURCHASE OF OWN SHARES 03/10/12 TREASURY CAPITAL GBP 915171 |
| 19/11/1219 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 19/11/1219 November 2012 | RETURN OF PURCHASE OF OWN SHARES 02/10/12 TREASURY CAPITAL GBP 897671 |
| 19/11/1219 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL GORDON PACKE / 09/08/2012 |
| 31/10/1231 October 2012 | 31/10/12 STATEMENT OF CAPITAL GBP 341102.28 |
| 31/10/1231 October 2012 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 31/10/1231 October 2012 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 16/10/1216 October 2012 | RETURN OF PURCHASE OF OWN SHARES 02/09/11 TREASURY CAPITAL GBP 890171 |
| 12/10/1212 October 2012 | ARTICLES OF ASSOCIATION |
| 05/10/125 October 2012 | RETURN OF PURCHASE OF OWN SHARES 14/09/12 TREASURY CAPITAL GBP 881671 |
| 28/09/1228 September 2012 | RETURN OF PURCHASE OF OWN SHARES 10/09/12 TREASURY CAPITAL GBP 838548.5 |
| 17/09/1217 September 2012 | ALTER ARTICLES 04/09/2012 |
| 13/09/1213 September 2012 | 06/09/12 STATEMENT OF CAPITAL GBP 17055114.000 |
| 11/09/1211 September 2012 | RETURN OF PURCHASE OF OWN SHARES 17/08/12 TREASURY CAPITAL GBP 770048.5 |
| 05/09/125 September 2012 | 31/08/12 STATEMENT OF CAPITAL GBP 17083324.50 |
| 08/08/128 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 08/08/128 August 2012 | RETURN OF PURCHASE OF OWN SHARES 19/07/12 TREASURY CAPITAL GBP 757548.5 |
| 06/08/126 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 31/07/1231 July 2012 | RETURN OF PURCHASE OF OWN SHARES 17/07/12 TREASURY CAPITAL GBP 626838 |
| 31/07/1231 July 2012 | RETURN OF PURCHASE OF OWN SHARES 16/07/12 TREASURY CAPITAL GBP 655048.5 |
| 18/07/1218 July 2012 | 06/07/12 STATEMENT OF CAPITAL GBP 17054789.00 |
| 17/07/1217 July 2012 | RETURN OF PURCHASE OF OWN SHARES 04/07/12 TREASURY CAPITAL GBP 589338 |
| 15/06/1215 June 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 17123320.50 |
| 16/04/1216 April 2012 | 05/04/12 STATEMENT OF CAPITAL GBP 17080864.00 |
| 05/04/125 April 2012 | 20/03/12 STATEMENT OF CAPITAL GBP 16702923.00 |
| 05/03/125 March 2012 | 29/02/12 STATEMENT OF CAPITAL GBP 16456223.50 |
| 23/02/1223 February 2012 | RETURN OF PURCHASE OF OWN SHARES 13/02/12 TREASURY CAPITAL GBP 218838 |
| 10/02/1210 February 2012 | INTERIM ACCOUNTS MADE UP TO 30/09/11 |
| 08/02/128 February 2012 | 10/01/12 STATEMENT OF CAPITAL GBP 16433723.50 |
| 12/12/1112 December 2011 | RETURN OF PURCHASE OF OWN SHARES 30/11/11 TREASURY CAPITAL GBP 197838 |
| 08/12/118 December 2011 | SAIL ADDRESS CHANGED FROM: CAPITA REGISTRARS LIMITED NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD WEST YORKSHIRE HD8 0GA |
| 08/12/118 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 22/11/1122 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 07/09/117 September 2011 | 31/08/11 STATEMENT OF CAPITAL GBP 16212946.50 |
| 22/08/1122 August 2011 | 16/05/11 STATEMENT OF CAPITAL GBP 16191742 |
| 15/08/1115 August 2011 | 05/04/11 STATEMENT OF CAPITAL GBP 16172087.50 |
| 05/08/115 August 2011 | 22/03/11 STATEMENT OF CAPITAL GBP 15936623.50 |
| 27/07/1127 July 2011 | COMPANY BUSINESS 21/07/2011 |
| 20/07/1120 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 20/07/1120 July 2011 | RETURN OF PURCHASE OF OWN SHARES 04/07/11 TREASURY CAPITAL GBP 168838 |
| 20/07/1120 July 2011 | RETURN OF PURCHASE OF OWN SHARES 01/07/11 TREASURY CAPITAL GBP 142838 |
| 01/06/111 June 2011 | RETURN OF PURCHASE OF OWN SHARES 28/02/11 TREASURY CAPITAL GBP 127838 |
| 01/06/111 June 2011 | RETURN OF PURCHASE OF OWN SHARES 05/04/11 TREASURY CAPITAL GBP 121533.5 |
| 11/05/1111 May 2011 | RETURN OF PURCHASE OF OWN SHARES 26/01/11 TREASURY CAPITAL GBP 119033.5 |
| 11/05/1111 May 2011 | RETURN OF PURCHASE OF OWN SHARES 26/01/11 TREASURY CAPITAL GBP 44033.5 |
| 03/03/113 March 2011 | 28/02/11 STATEMENT OF CAPITAL GBP 15578349.00 |
| 15/02/1115 February 2011 | 07/01/11 STATEMENT OF CAPITAL GBP 15561289.50 |
| 17/01/1117 January 2011 | INTERIM ACCOUNTS MADE UP TO 30/09/10 |
| 15/12/1015 December 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 02/11/102 November 2010 | RETURN OF PURCHASE OF OWN SHARES 04/10/10 TREASURY CAPITAL GBP 34738.5 |
| 22/09/1022 September 2010 | RETURN OF PURCHASE OF OWN SHARES 09/09/10 TREASURY CAPITAL GBP 32151 |
| 25/08/1025 August 2010 | 06/08/10 STATEMENT OF CAPITAL GBP 15204481.0 |
| 25/08/1025 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/07/1029 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 27/07/1027 July 2010 | RETURN OF PURCHASE OF OWN SHARES 13/07/10 TREASURY CAPITAL GBP 29588.5 |
| 25/06/1025 June 2010 | NOTICE THAT A COMPANY NO LONGER WISHES TO BE AN INVESTMENT COMPANY |
| 12/01/1012 January 2010 | 06/01/10 STATEMENT OF CAPITAL GBP 15188746.00 |
| 23/12/0923 December 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 08/12/098 December 2009 | INTERIM ACCOUNTS MADE UP TO 30/09/09 |
| 26/11/0926 November 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 30/10/0930 October 2009 | SAIL ADDRESS CREATED |
| 30/10/0930 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 18/08/0918 August 2009 | 05/08/09 GBP TI [email protected]=4166.5 |
| 17/08/0917 August 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/07/0910 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 24/04/0924 April 2009 | 02/04/09 GBP TI [email protected]=5150 |
| 09/04/099 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALBION VENTURES LLP / 30/03/2009 |
| 09/04/099 April 2009 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 23/03/0923 March 2009 | COMPANY NAME CHANGED CLOSE ENTERPRISE VCT PLC CERTIFICATE ISSUED ON 23/03/09 |
| 20/02/0920 February 2009 | 04/02/09 GBP TI [email protected]=9000 |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED SECRETARY CLOSE VENTURES LIMITED |
| 28/01/0928 January 2009 | SECRETARY APPOINTED ALBION VENTURES LLP |
| 16/01/0916 January 2009 | GBP IC 15180442/15172942 24/12/08 GBP SR [email protected]=7500 |
| 16/12/0816 December 2008 | INTERIM ACCOUNTS MADE UP TO 30/09/08 |
| 02/12/082 December 2008 | REDUCTION OF SHARE PREMIUM |
| 02/12/082 December 2008 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 24/11/0824 November 2008 | RETURN MADE UP TO 07/11/08; NO CHANGE OF MEMBERS |
| 04/09/084 September 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/06/0811 June 2008 | GBP NC 20000000/25000000 19/12/2007 |
| 11/06/0811 June 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/06/0811 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/06/0811 June 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/06/0811 June 2008 | NC INC ALREADY ADJUSTED 19/12/07 |
| 07/03/087 March 2008 | AUDITOR'S RESIGNATION |
| 29/12/0729 December 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/12/076 December 2007 | RETURN MADE UP TO 07/11/07; BULK LIST AVAILABLE SEPARATELY |
| 27/11/0727 November 2007 | INTIAL ACCOUNTS MADE UP TO 30/09/07 |
| 16/07/0716 July 2007 | £ IC 9946575/9896575 06/07/07 £ SR 50000@1=50000 |
| 12/07/0712 July 2007 | REDUCTION OF SHARE PREMIUM |
| 12/07/0712 July 2007 | CANCELLATION OF SHARE PREM |
| 30/05/0730 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0716 May 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 |
| 08/05/078 May 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/11/0628 November 2006 | APPLICATION COMMENCE BUSINESS |
| 28/11/0628 November 2006 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 21/11/0621 November 2006 | NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. |
| 07/11/067 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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