ALBION CROWN VCT PLC

Key Data

Status

Active

Company No.

03495287

Incorporation date

14/01/1998

Size

Full

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/1998)

18/04/2026

Interim accounts made up to 2025-12-31

View PDF (43 pages)

08/04/2026

Statement of capital following an allotment of shares on 2026-03-30

View PDF (3 pages)

10/03/2026

Termination of appointment of Ian Angus Spence as a director on 2026-03-10

View PDF (1 pages)

02/02/2026

Purchase of own shares.

View PDF (4 pages)

27/01/2026

Confirmation statement made on 2026-01-14 with no updates

View PDF (3 pages)

06/01/2026

Statement of capital following an allotment of shares on 2025-12-19

View PDF (3 pages)

29/12/2025

Cancellation of shares. Statement of capital on 2025-12-16

View PDF (6 pages)

18/12/2025

Purchase of own shares.

View PDF (4 pages)

09/12/2025

Statement of capital following an allotment of shares on 2025-12-05

View PDF (3 pages)

03/12/2025

Resolutions

View PDF (2 pages)

13/11/2025

Full accounts made up to 2025-06-30

View PDF (116 pages)

12/11/2025

Cancellation of shares. Statement of capital on 2025-11-11

View PDF (6 pages)

29/07/2025

Purchase of own shares.

View PDF (4 pages)

01/07/2025

Cancellation of shares. Statement of capital on 2025-06-24

View PDF (6 pages)

29/05/2025

Purchase of own shares.

View PDF (4 pages)

14/05/2025

Statement of capital following an allotment of shares on 2025-04-30

View PDF (3 pages)

13/05/2025

Statement of capital following an allotment of shares on 2025-04-30

View PDF (3 pages)

30/04/2025

Cancellation of shares. Statement of capital on 2025-04-15

View PDF (6 pages)

15/04/2025

Statement of capital following an allotment of shares on 2025-03-21

View PDF (3 pages)

15/04/2025

Statement of capital following an allotment of shares on 2025-04-04

View PDF (3 pages)

11/04/2025

Interim accounts made up to 2024-12-31

View PDF (37 pages)

21/01/2025

Confirmation statement made on 2025-01-14 with updates

View PDF (4 pages)

20/01/2025

Purchase of own shares.

View PDF (4 pages)

10/01/2025

Statement of capital following an allotment of shares on 2024-12-19

View PDF (5 pages)

20/12/2024

Appointment of Mr Richard Gordon Finlay Glover as a director on 2024-12-19

View PDF (2 pages)

20/12/2024

Appointment of Mrs Dorothy Ann Berresford as a director on 2024-12-19

View PDF (2 pages)

20/12/2024

Appointment of Mr Richard Charles Wilson as a director on 2024-12-19

View PDF (2 pages)

19/12/2024

Termination of appointment of Tony Ellingham as a director on 2024-12-19

View PDF (1 pages)

19/12/2024

Termination of appointment of James Douglas Agnew as a director on 2024-12-19

View PDF (1 pages)

18/12/2024

Memorandum and Articles of Association

View PDF (68 pages)

18/12/2024

Resolutions

View PDF (3 pages)

13/12/2024

Cancellation of shares by a PLC. Statement of capital on 2024-12-06

View PDF (6 pages)

06/12/2024

Statement of capital following an allotment of shares on 2024-11-29

View PDF (3 pages)

02/12/2024

Resolutions

View PDF (2 pages)

14/11/2024

Full accounts made up to 2024-06-30

View PDF (96 pages)

16/08/2024

Purchase of own shares.

View PDF (4 pages)

11/07/2024

Cancellation of shares by a PLC. Statement of capital on 2024-07-05

View PDF (6 pages)

10/07/2024

Purchase of own shares.

View PDF (4 pages)

10/07/2024

Cancellation of shares by a PLC. Statement of capital on 2024-05-28

View PDF (5 pages)

21/06/2024

Memorandum and Articles of Association

View PDF (62 pages)

17/06/2024

Certificate of change of name

View PDF (4 pages)

03/06/2024

Reduction of iss capital and minute (oc)

View PDF (2 pages)

03/06/2024

Certificate of cancellation of share premium account

View PDF (1 pages)

03/06/2024

Statement of capital on 2024-06-03

View PDF (5 pages)

02/05/2024

Purchase of own shares.

View PDF (4 pages)

26/04/2024

Statement of capital following an allotment of shares on 2024-04-16

View PDF (3 pages)

17/04/2024

Resolutions

View PDF (2 pages)

16/04/2024

Cancellation of shares by a PLC. Statement of capital on 2024-03-26

View PDF (6 pages)

16/04/2024

Statement of capital following an allotment of shares on 2024-03-28

View PDF (3 pages)

12/04/2024

Resolutions

View PDF (2 pages)

07/04/2024

Resolutions

View PDF (2 pages)

07/04/2024

Memorandum and Articles of Association

View PDF (62 pages)

03/04/2024

Statement of capital following an allotment of shares on 2024-03-22

View PDF (3 pages)

29/03/2024

Resolutions

View PDF (5 pages)

29/03/2024

Memorandum and Articles of Association

View PDF (62 pages)

26/03/2024

Interim accounts made up to 2023-12-31

View PDF (25 pages)

08/03/2024

Resolutions

View PDF (2 pages)

08/03/2024

Memorandum and Articles of Association

View PDF (60 pages)

29/02/2024

Resolutions

View PDF (2 pages)

20/02/2024

Resolutions

View PDF (2 pages)

05/02/2024

Confirmation statement made on 2024-01-14 with no updates

View PDF (3 pages)

31/01/2024

Purchase of own shares.

View PDF (4 pages)

31/01/2024

Cancellation of shares by a PLC. Statement of capital on 2023-12-19

View PDF (6 pages)

12/01/2024

Purchase of own shares.

View PDF (4 pages)

12/01/2024

Cancellation of shares by a PLC. Statement of capital on 2023-12-05

View PDF (6 pages)

12/12/2023

Statement of capital following an allotment of shares on 2023-11-30

View PDF (3 pages)

30/11/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

23/11/2023

Termination of appointment of Penelope Anne Freer as a director on 2023-11-23

View PDF (1 pages)

06/11/2023

Full accounts made up to 2023-06-30

View PDF (94 pages)

30/10/2023

Auditor's resignation

View PDF (2 pages)

04/09/2023

Appointment of Mr Tony Ellingham as a director on 2023-09-01

View PDF (2 pages)

14/08/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

05/07/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

31/05/2023

Interim accounts made up to 2022-12-31

View PDF (23 pages)

24/05/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

20/04/2023

Statement of capital following an allotment of shares on 2023-04-14

View PDF (3 pages)

19/04/2023

Statement of capital following an allotment of shares on 2023-03-31

View PDF (3 pages)

13/04/2023

Statement of capital following an allotment of shares on 2023-03-31

View PDF (3 pages)

26/01/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

18/01/2023

Confirmation statement made on 2023-01-14 with no updates

View PDF (3 pages)

11/01/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

24/12/2022

Statement of capital following an allotment of shares on 2022-12-02

View PDF (3 pages)

12/12/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

09/12/2022

Statement of capital following an allotment of shares on 2022-11-30

View PDF (3 pages)

27/10/2022

Full accounts made up to 2022-06-30

View PDF (81 pages)

23/09/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

14/07/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

23/05/2022

Purchase of own shares.

View PDF (4 pages)

19/05/2022

Purchase of own shares.

View PDF (3 pages)

11/05/2022

Statement of capital following an allotment of shares on 2022-04-11

View PDF (3 pages)

28/04/2022

Statement of capital following an allotment of shares on 2022-03-31

View PDF (3 pages)

21/04/2022

Interim accounts made up to 2021-12-31

View PDF (24 pages)

11/04/2022

Statement of capital following an allotment of shares on 2022-03-31

View PDF (3 pages)

02/03/2022

Statement of capital following an allotment of shares on 2022-02-25

View PDF (3 pages)

23/02/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

28/01/2022

Confirmation statement made on 2022-01-14 with no updates

View PDF (3 pages)

10/01/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

14/12/2021

Statement of capital following an allotment of shares on 2021-11-30

View PDF (3 pages)

18/10/2021

Full accounts made up to 2021-06-30

View PDF (82 pages)

06/09/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

23/07/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

10/06/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

14/05/2021

Interim accounts made up to 2020-12-31

View PDF (24 pages)

28/04/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

15/04/2021

Statement of capital following an allotment of shares on 2021-04-09

View PDF (3 pages)

15/04/2021

Director's details changed for Ms Penelope Anne Freer on 2021-04-15

View PDF (2 pages)

15/04/2021

Director's details changed for Mr James Douglas Agnew on 2021-04-15

View PDF (2 pages)

13/04/2021

Statement of capital following an allotment of shares on 2021-03-31

View PDF (3 pages)

04/03/2021

Statement of capital following an allotment of shares on 2021-02-26

View PDF (3 pages)

03/02/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

21/01/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

20/01/2021

Confirmation statement made on 2021-01-14 with no updates

View PDF (3 pages)

17/12/2020

Statement of capital following an allotment of shares on 2020-11-30

View PDF (3 pages)

25/11/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

18/11/2020

Statement of capital following an allotment of shares on 2020-10-30

View PDF (3 pages)

15/11/2020

Termination of appointment of Richard Norman Legh Huntingford as a director on 2020-09-30

View PDF (1 pages)

13/10/2020

Full accounts made up to 2020-06-30

View PDF (81 pages)

10/08/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

04/08/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

04/08/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

15/06/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

09/06/2020

Interim accounts made up to 2019-12-31

View PDF (24 pages)

12/05/2020

Appointment of Mr Ian Angus Spence as a director on 2020-05-01

View PDF (2 pages)

11/05/2020

Statement of capital following an allotment of shares on 2020-04-30

View PDF (3 pages)

07/05/2020

Statement of capital following an allotment of shares on 2020-03-31

View PDF (3 pages)

07/05/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

16/03/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

07/02/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

03/02/2020

Statement of capital following an allotment of shares on 2020-01-31

View PDF (3 pages)

24/01/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

17/01/2020

Confirmation statement made on 2020-01-14 with no updates

View PDF (3 pages)

27/12/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

12/12/2019

Statement of capital following an allotment of shares on 2019-11-29

View PDF (3 pages)

26/11/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

08/11/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

30/10/2019

Full accounts made up to 2019-06-30

View PDF (74 pages)

08/10/2019

Termination of appointment of Karen Mary Brade as a director on 2019-09-30

View PDF (1 pages)

24/07/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

09/07/2019

Registered office address changed from 1 Benjamin Street London EC1M 5QG United Kingdom to 1 Benjamin Street London EC1M 5QL on 2019-07-09

View PDF (1 pages)

09/07/2019

Secretary's details changed for Albion Capital Group Llp on 2019-07-01

View PDF (1 pages)

24/06/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

05/06/2019

Registered office address changed from 1 King's Arms Yard London EC2R 7AF to 1 Benjamin Street London EC1M 5QG on 2019-06-05

View PDF (1 pages)

23/05/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

09/05/2019

Interim accounts made up to 2018-12-31

View PDF (22 pages)

30/04/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

16/04/2019

Statement of capital following an allotment of shares on 2019-04-12

View PDF (3 pages)

08/04/2019

Statement of capital following an allotment of shares on 2019-04-05

View PDF (3 pages)

08/04/2019

Statement of capital following an allotment of shares on 2019-04-01

View PDF (3 pages)

05/04/2019

Statement of capital following an allotment of shares on 2019-03-29

View PDF (3 pages)

19/03/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

01/03/2019

Appointment of Ms Pamela Mary Garside as a director on 2019-03-01

View PDF (2 pages)

16/01/2019

Confirmation statement made on 2019-01-14 with no updates

View PDF (3 pages)

16/01/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

11/01/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

03/01/2019

Resolutions

View PDF (2 pages)

21/12/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

10/12/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

04/12/2018

Statement of capital following an allotment of shares on 2018-11-30

View PDF (3 pages)

04/12/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

27/11/2018

Full accounts made up to 2018-06-30

View PDF (74 pages)

13/11/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

31/10/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

07/09/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

02/07/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

07/06/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

20/04/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

17/04/2018

Statement of capital following an allotment of shares on 2018-04-11

View PDF (4 pages)

17/04/2018

Statement of capital following an allotment of shares on 2018-03-29

View PDF (3 pages)

26/03/2018

Interim accounts made up to 2017-12-31

View PDF (30 pages)

28/02/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

13/02/2018

Statement of capital on 2018-02-13

View PDF (3 pages)

13/02/2018

Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve

View PDF (1 pages)

13/02/2018

Reduction of iss capital and minute (oc)

View PDF (2 pages)

01/02/2018

Statement of capital following an allotment of shares on 2018-01-31

View PDF (3 pages)

01/02/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

16/01/2018

Confirmation statement made on 2018-01-14 with updates

View PDF (4 pages)

20/12/2017

Statement of capital following an allotment of shares on 2017-11-30

View PDF (3 pages)

19/12/2017

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

14/12/2017

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

05/12/2017

Statement of capital following an allotment of shares on 2017-11-17

View PDF (3 pages)

01/12/2017

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

24/11/2017

Group of companies' accounts made up to 2017-06-30

View PDF (69 pages)

22/11/2017

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

22/11/2017

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

07/08/2017

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

19/07/2017

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

14/07/2017

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

22/06/2017

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

13/06/2017

Secretary's details changed for Albion Ventures Llp on 2017-06-12

View PDF (1 pages)

26/05/2017

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

18/04/2017

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

12/04/2017

Statement of capital following an allotment of shares on 2017-04-07

View PDF (3 pages)

07/04/2017

Statement of capital following an allotment of shares on 2017-03-31

View PDF (3 pages)

03/04/2017

Statement of capital following an allotment of shares on 2017-03-28

View PDF (3 pages)

30/03/2017

Statement of capital following an allotment of shares on 2017-03-28

View PDF (3 pages)

27/03/2017

Interim accounts made up to 2016-12-31

View PDF (30 pages)

16/02/2017

Statement of capital following an allotment of shares on 2017-01-31

View PDF (3 pages)

07/02/2017

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

24/01/2017

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

24/01/2017

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

16/01/2017

Resolutions

View PDF (2 pages)

16/01/2017

Confirmation statement made on 2017-01-14 with no updates

View PDF (3 pages)

28/12/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

14/12/2016

Group of companies' accounts made up to 2016-06-30

View PDF (66 pages)

14/12/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

13/12/2016

Statement of capital following an allotment of shares on 2016-11-30

View PDF (6 pages)

05/12/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

01/08/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

25/05/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

26/04/2016

Statement of capital following an allotment of shares on 2016-04-06

View PDF (7 pages)

21/04/2016

Statement of capital following an allotment of shares on 2016-03-31

View PDF (7 pages)

19/04/2016

Statement of capital following an allotment of shares on 2016-03-31

View PDF (7 pages)

22/03/2016

Interim accounts made up to 2015-12-31

View PDF (30 pages)

22/02/2016

Statement of capital following an allotment of shares on 2016-01-29

View PDF (6 pages)

19/02/2016

Annual return made up to 2016-01-14 no member list

View PDF (19 pages)

12/02/2016

Appointment of Mr James Douglas Agnew as a director on 2015-11-01

View PDF (3 pages)

12/02/2016

Termination of appointment of Rachel Anne Beagles as a director on 2015-11-12

View PDF (2 pages)

12/01/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

06/01/2016

Resolutions

View PDF (3 pages)

22/12/2015

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

09/12/2015

Statement of capital following an allotment of shares on 2015-11-30

View PDF (6 pages)

28/11/2015

Group of companies' accounts made up to 2015-06-30

View PDF (65 pages)

02/11/2015

Statement of capital following an allotment of shares on 2015-09-30

View PDF (6 pages)

03/08/2015

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

21/07/2015

Interim accounts made up to 2014-12-31

View PDF (31 pages)

16/07/2015

Statement of capital following an allotment of shares on 2015-06-30

View PDF (6 pages)

06/07/2015

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

02/07/2015

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

02/07/2015

Purchase of own shares. Shares purchased into treasury:

View PDF (5 pages)

16/06/2015

Purchase of own shares. Shares purchased into treasury:

View PDF (5 pages)

20/05/2015

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

27/04/2015

Statement of capital following an allotment of shares on 2015-04-02

View PDF (6 pages)

24/04/2015

Statement of capital following an allotment of shares on 2015-03-31

View PDF (6 pages)

17/04/2015

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

17/04/2015

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

24/02/2015

Statement of capital following an allotment of shares on 2015-01-30

View PDF (6 pages)

21/02/2015

Annual return made up to 2015-01-14 no member list

View PDF (18 pages)

29/12/2014

Appointment of Penny Anne Freer as a director on 2014-10-31

View PDF (3 pages)

22/12/2014

Statement of capital following an allotment of shares on 2014-11-28

View PDF (6 pages)

03/12/2014

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

26/11/2014

Resolutions

View PDF (2 pages)

25/11/2014

Termination of appointment of Patrick Tudor Crosthwaite as a director on 2014-11-13

View PDF (2 pages)

20/11/2014

Group of companies' accounts made up to 2014-06-30

View PDF (63 pages)

05/11/2014

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

22/07/2014

Statement of capital following an allotment of shares on 2014-07-04

View PDF (6 pages)

03/07/2014

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

03/07/2014

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

23/06/2014

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

20/05/2014

Purchase of own shares.

View PDF (3 pages)

20/05/2014

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

20/05/2014

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

07/05/2014

Purchase of own shares.

View PDF (3 pages)

06/05/2014

Cancellation of shares by a PLC. Statement of capital on 2014-04-09

View PDF (6 pages)

28/04/2014

Statement of capital following an allotment of shares on 2014-03-31

View PDF (6 pages)

24/04/2014

Statement of capital following an allotment of shares on 2014-04-05

View PDF (6 pages)

14/04/2014

Cancellation of shares by a PLC. Statement of capital on 2014-03-25

View PDF (6 pages)

14/04/2014

Purchase of own shares.

View PDF (3 pages)

19/03/2014

Cancellation of shares by a PLC. Statement of capital on 2014-03-06

View PDF (6 pages)

13/03/2014

Interim accounts made up to 2013-12-31

View PDF (29 pages)

17/02/2014

Statement of capital following an allotment of shares on 2014-01-31

View PDF (6 pages)

30/01/2014

Annual return made up to 2014-01-14 no member list

View PDF (18 pages)

30/01/2014

Purchase of own shares.

View PDF (3 pages)

30/01/2014

Purchase of own shares.

View PDF (3 pages)

15/01/2014

Cancellation of shares by a PLC. Statement of capital on 2013-12-19

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07/01/2014

Purchase of own shares.

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19/12/2013

Cancellation of shares by a PLC. Statement of capital on 2013-12-11

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18/12/2013

Cancellation of shares by a PLC. Statement of capital on 2013-11-29

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03/12/2013

Purchase of own shares.

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03/12/2013

Purchase of own shares.

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18/11/2013

Resolutions

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11/11/2013

Cancellation of shares by a PLC. Statement of capital on 2013-11-11

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08/11/2013

Cancellation of shares by a PLC. Statement of capital on 2013-10-30

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01/11/2013

Group of companies' accounts made up to 2013-06-30

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21/08/2013

Cancellation of shares by a PLC. Statement of capital on 2013-06-28

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21/08/2013

Purchase of own shares.

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02/08/2013

Purchase of own shares.

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28/06/2013

Purchase of own shares.

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26/06/2013

Statement of capital following an allotment of shares on 2013-06-12

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25/06/2013

Cancellation of shares by a PLC. Statement of capital on 2013-06-17

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20/06/2013

Purchase of own shares.

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20/06/2013

Purchase of own shares.

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14/06/2013

Cancellation of shares by a PLC. Statement of capital on 2013-06-06

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04/06/2013

Cancellation of shares by a PLC. Statement of capital on 2013-05-16

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03/06/2013

Purchase of own shares.

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29/05/2013

Cancellation of shares by a PLC. Statement of capital on 2013-05-21

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13/05/2013

Auditor's resignation

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10/05/2013

Auditor's resignation

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25/04/2013

Cancellation of shares by a PLC. Statement of capital on 2013-04-19

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22/04/2013

Statement of capital following an allotment of shares on 2013-04-05

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17/04/2013

Statement of capital following an allotment of shares on 2013-03-28

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16/04/2013

Statement of capital on 2013-04-16

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15/04/2013

Statement of capital on 2013-04-15

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15/04/2013

Purchase of own shares.

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15/04/2013

Purchase of own shares.

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08/04/2013

Cancellation of shares by a PLC. Statement of capital on 2013-03-20

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02/04/2013

Statement of capital on 2013-04-02

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02/04/2013

Purchase of own shares.

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19/03/2013

Cancellation of shares by a PLC. Statement of capital on 2013-03-08

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19/03/2013

Interim accounts made up to 2012-12-31

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15/03/2013

Cancellation of shares by a PLC. Statement of capital on 2013-02-28

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05/02/2013

Annual return made up to 2013-01-14 no member list

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25/01/2013

Purchase of own shares. Shares purchased into treasury:

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21/01/2013

Purchase of own shares. Shares purchased into treasury:

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11/01/2013

Statement of capital following an allotment of shares on 2012-12-19

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21/12/2012

Statement of capital on 2012-12-21

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11/12/2012

Statement of capital following an allotment of shares on 2012-11-30

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10/12/2012

Purchase of own shares. Shares purchased into treasury:

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28/11/2012

Purchase of own shares. Shares purchased into treasury:

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20/11/2012

Resolutions

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13/11/2012

Statement of capital on 2012-11-13

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13/11/2012

Purchase of own shares. Shares purchased into treasury:

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12/11/2012

Statement of capital on 2012-11-12

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07/11/2012

Statement of capital on 2012-11-07

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06/11/2012

Statement of capital on 2012-11-06

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17/10/2012

Group of companies' accounts made up to 2012-06-30

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03/08/2012

Purchase of own shares. Shares purchased into treasury:

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17/07/2012

Purchase of own shares. Shares purchased into treasury:

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18/06/2012

Appointment of Mr Richard Norman Legh Huntingford as a director

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15/06/2012

Statement of capital following an allotment of shares on 2012-05-31

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06/06/2012

Purchase of own shares.

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28/05/2012

Termination of appointment of Vikram Lall as a director

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22/05/2012

Purchase of own shares. Shares purchased into treasury:

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22/05/2012

Purchase of own shares.

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25/04/2012

Purchase of own shares. Shares purchased into treasury:

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18/04/2012

Purchase of own shares. Shares purchased into treasury:

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16/04/2012

Statement of capital following an allotment of shares on 2012-04-05

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12/04/2012

Statement of capital following an allotment of shares on 2012-03-30

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10/04/2012

Purchase of own shares. Shares purchased into treasury:

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05/04/2012

Statement of capital following an allotment of shares on 2012-03-20

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04/04/2012

Purchase of own shares. Shares purchased into treasury:

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21/03/2012

Purchase of own shares. Shares purchased into treasury:

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08/03/2012

Interim accounts made up to 2011-12-31

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13/02/2012

Annual return made up to 2012-01-14

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08/02/2012

Statement of capital following an allotment of shares on 2012-01-10

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04/01/2012

Purchase of own shares. Shares purchased into treasury:

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19/12/2011

Statement of capital following an allotment of shares on 2011-11-30

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14/12/2011

Purchase of own shares. Shares purchased into treasury:

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09/12/2011

Register(s) moved to registered inspection location

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09/12/2011

Register inspection address has been changed from Capita Registrars Limited Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA

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20/10/2011

Group of companies' accounts made up to 2011-06-30

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22/08/2011

Statement of capital following an allotment of shares on 2011-05-16

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15/08/2011

Statement of capital following an allotment of shares on 2011-04-05

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05/08/2011

Statement of capital following an allotment of shares on 2011-03-22

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20/07/2011

Purchase of own shares.

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11/07/2011

Purchase of own shares.

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27/06/2011

Purchase of own shares.

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08/06/2011

Purchase of own shares.

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01/06/2011

Purchase of own shares.

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12/04/2011

Purchase of own shares.

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05/04/2011

Interim accounts made up to 2010-12-31

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01/03/2011

Annual return made up to 2011-01-14 with full list of shareholders

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15/02/2011

Statement of capital following an allotment of shares on 2011-01-07

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17/01/2011

Purchase of own shares.

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17/01/2011

Purchase of own shares.

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13/12/2010

Termination of appointment of Andrew Cubie as a director

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06/12/2010

Resolutions

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16/11/2010

Annual return made up to 2010-01-14 with full list of shareholders

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02/11/2010

Purchase of own shares.

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18/10/2010

Appointment of Mrs Karen Mary Brade as a director

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15/10/2010

Group of companies' accounts made up to 2010-06-30

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01/10/2010

Termination of appointment of Geoffrey Vero as a director

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16/07/2010

Purchase of own shares.

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01/07/2010

Purchase of own shares.

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14/06/2010

Purchase of own shares.

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22/04/2010

Statement of capital following an allotment of shares on 2010-04-09

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21/04/2010

Purchase of own shares.

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14/04/2010

Purchase of own shares.

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12/04/2010

Purchase of own shares.

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26/03/2010

Interim accounts made up to 2010-03-09

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11/03/2010

Interim accounts made up to 2009-12-31

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08/12/2009

Statement of capital following an allotment of shares on 2009-11-06

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28/11/2009

Resolutions

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30/10/2009

Register(s) moved to registered inspection location

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30/10/2009

Register inspection address has been changed

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15/10/2009

Group of companies' accounts made up to 2009-06-30

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18/09/2009

Reduction of iss capital and minute (oc) \gbp ic 7965718/7965718

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18/09/2009

Certificate of cancellation of share premium account

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03/09/2009

Resolutions

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23/06/2009

Gbp ic 7970118/7965718\18/05/09\gbp sr [email protected]=4400\

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08/05/2009

Ad 17/04/09\gbp si [email protected]=8409\gbp ic 7961709/7970118\

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24/04/2009

Gbp ic 7967374/7961709\02/04/09\gbp sr [email protected]=5665\

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06/04/2009

Registered office changed on 06/04/2009 from 10 crown place london EC2A 4FT

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06/04/2009

Secretary's change of particulars / albion ventures LLP / 30/03/2009

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25/03/2009

Gbp ic 8000074/7967374\13/03/09\gbp sr [email protected]=32700\

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09/03/2009

Interim accounts made up to 2008-12-31

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28/01/2009

Appointment terminated secretary close ventures LIMITED

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28/01/2009

Secretary appointed albion ventures LLP

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23/01/2009

Return made up to 14/01/09; full list of members

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08/01/2009

Gbp ic 8002855.8/8000073.2\23/12/08\gbp sr [email protected]=2782.6\

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29/12/2008

Gbp ic 8006550.5/8002855.8\15/12/08\gbp sr [email protected]=3694.7\

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15/12/2008

Gbp ic 8010108.5/8006550.5\08/12/08\gbp sr [email protected]=3558\

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03/12/2008

Gbp ic 8018999.7/8010108.5\21/11/08\gbp sr [email protected]=8891.2\

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21/11/2008

Gbp ic 8066438.2/8018999.7\06/11/08\gbp sr [email protected]=47438.5\

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11/11/2008

Resolutions

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15/10/2008

Group of companies' accounts made up to 2008-06-30

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25/09/2008

Resolutions

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25/07/2008

Gbp ic 8091673.2/8066438.2\19/06/08\gbp sr [email protected]=25235\

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21/07/2008

Gbp ic 8122673.2/8091673.2\10/06/08\gbp sr [email protected]=31000\

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03/07/2008

Interim accounts made up to 2008-03-31

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13/06/2008

Gbp ic 8133773.2/8122673.2\27/05/08\gbp sr [email protected]=11100\

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29/05/2008

Gbp ic 8158773.2/8133773.2\13/05/08\gbp sr [email protected]=25000\

View PDF (1 pages)

02/05/2008

Gbp ic 8175999.8/8158773.2\16/04/08\gbp sr [email protected]=17226.6\

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05/04/2008

Gbp ic 8246399/8175999.8\25/03/08\gbp sr [email protected]=70399.2\

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19/03/2008

Interim accounts made up to 2007-12-31

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07/03/2008

Auditor's resignation

View PDF (1 pages)

26/02/2008

Return made up to 14/01/08; bulk list available separately

View PDF (9 pages)

01/02/2008

£ ic 8281700/8246405 20/12/07 £ sr [email protected]=35295

View PDF (1 pages)

21/12/2007

£ ic 8304273/8281700 21/05/07 £ sr [email protected]=22573

View PDF (1 pages)

10/12/2007

£ ic 8337003/8304273 21/11/07 £ sr [email protected]=32730

View PDF (1 pages)

27/11/2007

£ ic 8342446/8337003 13/11/07 £ sr [email protected]=5443

View PDF (1 pages)

27/11/2007

£ ic 8352398/8342446 08/11/07 £ sr [email protected]=9952

View PDF (2 pages)

15/11/2007

Interim accounts made up to 2007-09-30

View PDF (11 pages)

14/11/2007

£ ic 8365231/8352398 26/10/07 £ sr [email protected]=12833

View PDF (1 pages)

14/11/2007

£ ic 8414619/8365231 16/10/07 £ sr [email protected]=49388

View PDF (1 pages)

13/11/2007

Resolutions

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13/11/2007

Resolutions

View PDF (2 pages)

23/10/2007

Group of companies' accounts made up to 2007-06-30

View PDF (49 pages)

23/10/2007

01/05/07 £ tr [email protected]=112547 £ ic 8527166/8414619

View PDF (1 pages)

03/08/2007

£ ic 8535324/8527166 04/07/07 £ sr [email protected]=8158

View PDF (1 pages)

06/07/2007

£ ic 8542122/8535324 16/05/07 £ sr [email protected]=6798

View PDF (1 pages)

06/07/2007

£ ic 8550931/8542122 24/05/07 £ sr [email protected]=8809

View PDF (1 pages)

06/07/2007

£ ic 8568993/8550931 14/06/07 £ sr [email protected]=18062

View PDF (1 pages)

02/07/2007

£ ic 8576161/8568993 29/05/07 £ sr [email protected]=7168

View PDF (1 pages)

30/05/2007

£ ic 8609987/8576161 04/05/07 £ sr [email protected]=33826

View PDF (1 pages)

01/05/2007

04/04/07 £ ti [email protected]=112547

View PDF (1 pages)

21/04/2007

Interim accounts made up to 2007-02-28

View PDF (9 pages)

21/04/2007

Interim accounts made up to 2006-12-31

View PDF (19 pages)

22/02/2007

24/08/06 £ ti [email protected]=10039

View PDF (1 pages)

15/02/2007

Return made up to 14/01/07; bulk list available separately

View PDF (10 pages)

16/01/2007

20/12/06 £ ti [email protected]=10284

View PDF (1 pages)

16/01/2007

15/12/06 £ ti [email protected]=10074

View PDF (1 pages)

05/01/2007

28/11/06 £ ti [email protected]=58418

View PDF (1 pages)

03/01/2007

Interim accounts made up to 2006-08-31

View PDF (19 pages)

24/10/2006

Ad 13/01/06--------- £ si [email protected]

View PDF (3 pages)

06/10/2006

Secretary's particulars changed

View PDF (1 pages)

06/10/2006

Registered office changed on 06/10/06 from: 4 crown place london EC2A 4BT

View PDF (1 pages)

06/10/2006

Accounting reference date extended from 28/02/07 to 30/06/07

View PDF (1 pages)

26/09/2006

04/08/06 £ ti [email protected]=8918

View PDF (1 pages)

26/09/2006

03/03/06 £ ti [email protected]=2767

View PDF (1 pages)

26/09/2006

31/08/06 £ ti [email protected]=11741

View PDF (1 pages)

04/09/2006

Interim accounts made up to 2006-05-31

View PDF (10 pages)

24/08/2006

17/01/06 £ ti [email protected]=9257

View PDF (1 pages)

23/08/2006

Resolutions

View PDF (0 pages)

23/08/2006

Resolutions

View PDF (2 pages)

16/08/2006

17/07/06 £ ti [email protected]=10118

View PDF (1 pages)

16/08/2006

13/07/06 £ ti [email protected]=4755

View PDF (1 pages)

16/08/2006

11/07/06 £ ti [email protected]=126136

View PDF (1 pages)

31/07/2006

Group of companies' accounts made up to 2006-02-28

View PDF (51 pages)

22/03/2006

£ ic 8592021/8507474 26/01/06 £ sr [email protected]=84547

View PDF (1 pages)

22/03/2006

£ ic 8609987/8592021 22/02/06 £ sr [email protected]=17966

View PDF (1 pages)

16/02/2006

Return made up to 14/01/06; bulk list available separately

View PDF (11 pages)

25/01/2006

Resolutions

View PDF (0 pages)

25/01/2006

Resolutions

View PDF (0 pages)

25/01/2006

Resolutions

View PDF (0 pages)

25/01/2006

Resolutions

View PDF (0 pages)

25/01/2006

Resolutions

View PDF (25 pages)

23/01/2006

New director appointed

View PDF (3 pages)

23/01/2006

New director appointed

View PDF (3 pages)

23/01/2006

New director appointed

View PDF (3 pages)

23/01/2006

New director appointed

View PDF (2 pages)

23/01/2006

Director resigned

View PDF (1 pages)

23/01/2006

Director resigned

View PDF (1 pages)

23/01/2006

Director resigned

View PDF (1 pages)

13/01/2006

Certificate of change of name

View PDF (4 pages)

20/12/2005

Memorandum and Articles of Association

View PDF (42 pages)

20/12/2005

Nc inc already adjusted 12/12/05

View PDF (1 pages)

20/12/2005

Resolutions

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20/12/2005

Resolutions

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20/12/2005

Resolutions

View PDF (0 pages)

20/12/2005

Resolutions

View PDF (3 pages)

09/12/2005

Interim accounts made up to 2005-08-31

View PDF (18 pages)

28/09/2005

Return made up to 14/01/05; bulk list available separately

View PDF (7 pages)

20/09/2005

Resolutions

View PDF (1 pages)

01/09/2005

£ ic 4027967/3864467 02/03/05 £ sr [email protected]=163500

View PDF (1 pages)

16/08/2005

Secretary resigned

View PDF (1 pages)

16/08/2005

New secretary appointed

View PDF (1 pages)

10/08/2005

Full accounts made up to 2005-02-28

View PDF (47 pages)

31/05/2005

Secretary resigned

View PDF (1 pages)

20/05/2005

New secretary appointed

View PDF (2 pages)

05/05/2005

Registered office changed on 05/05/05 from: one bow churchyard cheapside london EC4M 9HH

View PDF (1 pages)

17/02/2005

Director resigned

View PDF (1 pages)

06/01/2005

£ ic 4030967/4027967 29/11/04 £ sr [email protected]=3000

View PDF (1 pages)

13/12/2004

£ ic 4034967/4030967 15/11/04 £ sr [email protected]=4000

View PDF (1 pages)

02/12/2004

£ ic 4040867/4034967 21/10/04 £ sr [email protected]=5900

View PDF (2 pages)

24/11/2004

£ ic 4058967/4040867 01/11/04 £ sr [email protected]=18100

View PDF (1 pages)

04/11/2004

£ ic 4083967/4058967 18/10/04 £ sr [email protected]=25000

View PDF (1 pages)

04/10/2004

£ ic 4087278/4083967 27/08/04 £ sr [email protected]=3311

View PDF (2 pages)

21/09/2004

Resolutions

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21/09/2004

Resolutions

View PDF (0 pages)

21/09/2004

Resolutions

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21/09/2004

Resolutions

View PDF (2 pages)

14/09/2004

£ ic 4092378/4087278 03/08/04 £ sr [email protected]=5100

View PDF (1 pages)

12/08/2004

£ ic 4098378/4092378 30/06/04 £ sr [email protected]=6000

View PDF (2 pages)

13/07/2004

Full accounts made up to 2004-02-29

View PDF (51 pages)

01/07/2004

£ ic 4108378/4098378 04/06/04 £ sr [email protected]=10000

View PDF (2 pages)

01/07/2004

£ ic 4127878/4108378 20/05/04 £ sr [email protected]=19500

View PDF (2 pages)

28/01/2004

Return made up to 14/01/04; bulk list available separately

View PDF (8 pages)

22/01/2004

Certificate of cancellation of share premium account

View PDF (1 pages)

21/01/2004

Court order

View PDF (2 pages)

11/12/2003

Resolutions

View PDF (1 pages)

29/08/2003

Ad 13/08/03--------- £ si [email protected]=15426 £ ic 4112452/4127878

View PDF (3 pages)

29/08/2003

Ad 13/08/03--------- £ si [email protected]=59706 £ ic 4052746/4112452

View PDF (3 pages)

13/08/2003

£ ic 4055246/4052746 23/07/03 £ sr [email protected]=2500

View PDF (2 pages)

13/08/2003

£ ic 4062746/4055246 14/03/03 £ sr [email protected]=7500

View PDF (2 pages)

13/08/2003

£ ic 4064246/4062746 30/06/03 £ sr [email protected]=1500

View PDF (2 pages)

31/07/2003

Resolutions

View PDF (0 pages)

31/07/2003

Resolutions

View PDF (0 pages)

31/07/2003

Resolutions

View PDF (2 pages)

24/07/2003

Secretary's particulars changed

View PDF (1 pages)

17/07/2003

Full accounts made up to 2003-02-28

View PDF (49 pages)

09/06/2003

£ ic 4076332/4064246 19/05/03 £ sr [email protected]=12086

View PDF (1 pages)

23/05/2003

£ ic 4097800/4076332 01/05/03 £ sr [email protected]=21468

View PDF (1 pages)

17/03/2003

Location of register of members (non legible)

View PDF (1 pages)

17/02/2003

Ad 23/01/03--------- £ si [email protected]=5534 £ ic 4092266/4097800

View PDF (3 pages)

12/02/2003

£ ic 4097266/4092266 30/01/03 £ sr [email protected]=5000

View PDF (1 pages)

31/01/2003

Return made up to 14/01/03; bulk list available separately

View PDF (8 pages)

22/12/2002

£ ic 4099845/4098345 04/12/02 £ sr [email protected]=1500

View PDF (2 pages)

09/12/2002

Director's particulars changed

View PDF (1 pages)

22/11/2002

Interim accounts made up to 2002-08-31

View PDF (12 pages)

23/10/2002

Ad 30/08/02--------- £ si [email protected]=8946 £ ic 4090899/4099845

View PDF (3 pages)

18/10/2002

Director's particulars changed

View PDF (1 pages)

14/08/2002

£ ic 4093148/4090899 17/07/02 £ sr [email protected]=2249

View PDF (1 pages)

14/08/2002

£ ic 4095035/4093148 12/07/02 £ sr [email protected]=1887

View PDF (1 pages)

31/07/2002

Ad 22/07/02--------- £ si [email protected]=20184 £ ic 4074851/4095035

View PDF (3 pages)

23/07/2002

Full accounts made up to 2002-02-28

View PDF (45 pages)

29/05/2002

£ ic 4094851/4074851 14/05/02 £ sr [email protected]=20000

View PDF (1 pages)

13/03/2002

Ad 28/02/02--------- £ si [email protected]=11598 £ ic 4083253/4094851

View PDF (3 pages)

28/02/2002

Return made up to 14/01/02; bulk list available separately

View PDF (8 pages)

08/02/2002

Ad 21/01/02--------- £ si [email protected]=12873 £ ic 4070380/4083253

View PDF (59 pages)

06/02/2002

£ ic 4080380/4070380 04/01/02 £ sr [email protected]=10000

View PDF (1 pages)

28/01/2002

Ad 04/01/02--------- £ si [email protected]=4865 £ ic 4075515/4080380

View PDF (3 pages)

24/01/2002

Secretary's particulars changed

View PDF (1 pages)

02/01/2002

Interim accounts made up to 2001-08-31

View PDF (13 pages)

25/10/2001

£ ic 4076006/4075515 16/08/01 £ sr [email protected]=491

View PDF (1 pages)

12/10/2001

Ad 13/07/01--------- £ si [email protected]=18288 £ ic 4057718/4076006

View PDF (3 pages)

03/10/2001

£ ic 4060838/4057718 03/05/01 £ sr [email protected]=3120

View PDF (1 pages)

13/07/2001

Full accounts made up to 2001-02-28

View PDF (44 pages)

27/02/2001

£ ic 4064838/4060838 26/01/01 £ sr [email protected]=4000

View PDF (2 pages)

06/02/2001

Return made up to 14/01/01; bulk list available separately

View PDF (7 pages)

15/01/2001

Ad 27/12/00--------- £ si [email protected]=9376 £ ic 4055462/4064838

View PDF (3 pages)

12/12/2000

Registered office changed on 12/12/00 from: 30 coleman street london EC2R 5AN

View PDF (1 pages)

16/08/2000

Ad 27/07/00--------- £ si [email protected]=20110 £ ic 4035352/4055462

View PDF (3 pages)

09/08/2000

Full accounts made up to 2000-02-29

View PDF (22 pages)

27/07/2000

£ ic 4036352/4035352 25/05/00 £ sr [email protected]=1000

View PDF (1 pages)

27/07/2000

£ ic 4037352/4036352 06/07/00 £ sr [email protected]=1000

View PDF (1 pages)

08/06/2000

£ ic 4043968/4037352 10/05/00 £ sr [email protected]=6616

View PDF (2 pages)

21/03/2000

Ad 28/02/00--------- £ si [email protected]=10211 £ ic 4033757/4043968

View PDF (62 pages)

16/02/2000

Return made up to 14/01/00; bulk list available separately

View PDF (12 pages)

06/02/2000

Ad 05/01/00--------- £ si [email protected]=9496 £ ic 4023681/4033177

View PDF (2 pages)

07/12/1999

Interim accounts made up to 1999-08-31

View PDF (10 pages)

07/09/1999

Ad 21/07/99--------- £ si [email protected]=5313 £ ic 4018368/4023681

View PDF (63 pages)

03/08/1999

£ ic 4033218/4018368 01/07/99 £ sr [email protected]=14850

View PDF (2 pages)

04/06/1999

Notice to cease trading as an investment company

View PDF (1 pages)

21/05/1999

Ad 03/04/99--------- £ si [email protected]=123 £ ic 4033095/4033218

View PDF (2 pages)

29/04/1999

Ad 17/03/99--------- £ si [email protected]=2399 £ ic 4030696/4033095

View PDF (3 pages)

29/04/1999

Ad 03/04/99--------- £ si [email protected]=21068 £ ic 4009628/4030696

View PDF (3 pages)

29/04/1999

Location of register of members

View PDF (1 pages)

13/04/1999

Full accounts made up to 1999-02-28

View PDF (23 pages)

10/02/1999

Return made up to 14/01/99; bulk list available separately

View PDF (10 pages)

21/01/1999

Ad 14/12/98--------- £ si [email protected]=9626 £ ic 4000002/4009628

View PDF (3 pages)

18/12/1998

Certificate of reduction of share premium

View PDF (1 pages)

18/12/1998

Court order

View PDF (2 pages)

24/11/1998

Resolutions

View PDF (1 pages)

05/11/1998

Initial accounts made up to 1998-08-31

View PDF (23 pages)

03/11/1998

Div conve 23/09/98

View PDF (0 pages)

03/11/1998

£ ic 4050002/4000002 23/09/98 £ sr 50000@1=50000

View PDF (2 pages)

15/04/1998

Ad 03/04/98--------- £ si [email protected]=3307080 £ ic 742922/4050002

View PDF (2 pages)

15/04/1998

Ad 06/04/98--------- £ si [email protected]=46600 £ ic 696322/742922

View PDF (3 pages)

15/04/1998

Ad 06/04/98--------- £ si [email protected]=646320 £ ic 50002/696322

View PDF (3 pages)

10/02/1998

Resolutions

View PDF (3 pages)

09/02/1998

Listing of particulars

View PDF (52 pages)

03/02/1998

Director resigned

View PDF (1 pages)

03/02/1998

Director resigned

View PDF (1 pages)

28/01/1998

New director appointed

View PDF (3 pages)

28/01/1998

New director appointed

View PDF (3 pages)

28/01/1998

New director appointed

View PDF (3 pages)

28/01/1998

New director appointed

View PDF (3 pages)

28/01/1998

New director appointed

View PDF (3 pages)

25/01/1998

Resolutions

View PDF (0 pages)

25/01/1998

Resolutions

View PDF (3 pages)

25/01/1998

Resolutions

View PDF (3 pages)

25/01/1998

Accounting reference date extended from 31/01/99 to 28/02/99

View PDF (1 pages)

25/01/1998

Notice of intention to trade as an investment co.

View PDF (1 pages)

23/01/1998

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

23/01/1998

Application to commence business

View PDF (3 pages)

23/01/1998

Ad 19/01/98--------- £ si 50000@1=50000 £ ic 2/50002

View PDF (2 pages)

19/01/1998

Secretary resigned;director resigned

View PDF (1 pages)

19/01/1998

Director resigned

View PDF (1 pages)

19/01/1998

New director appointed

View PDF (3 pages)

19/01/1998

New director appointed

View PDF (3 pages)

19/01/1998

New secretary appointed

View PDF (2 pages)

14/01/1998

Incorporation

View PDF (59 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

14/01/2027

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ellingham, Tony	Director	01/09/2023 - 19/12/2024	9
Agnew, James Douglas	Director	01/11/2015 - 19/12/2024	51
Wilson, Richard Charles	Director	19/12/2024 - Present	20
Beagles, Rachel Anne	Director	13/01/2006 - 12/11/2015	16
Freer, Penelope Anne	Director	31/10/2014 - 23/11/2023	22

Persons with Significant Control

No PSC data available.

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Description

About ALBION CROWN VCT PLC

ALBION CROWN VCT PLC is an(a) Active company incorporated on 14/01/1998 with the registered office located at 1 Benjamin Street, London EC1M 5QL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBION CROWN VCT PLC?

ALBION CROWN VCT PLC is currently Active. It was registered on 14/01/1998 .

Where is ALBION CROWN VCT PLC located?

ALBION CROWN VCT PLC is registered at 1 Benjamin Street, London EC1M 5QL.

What does ALBION CROWN VCT PLC do?

ALBION CROWN VCT PLC operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for ALBION CROWN VCT PLC?

The latest filing was on 18/04/2026: Interim accounts made up to 2025-12-31.