ALBION TECHNOLOGY & GENERAL VCT PLC

Q: What is the latest filing for ALBION TECHNOLOGY & GENERAL VCT PLC?

The latest filing was on 13/07/2026: **Register(s) moved** to registered inspection location C/O Arch Law Limited Clockwise, Linley House Dickinson Street Manchester M1 4LF.

Key Data

Status

Active

Company No.

04114310

Incorporation date

21/11/2000

Size

Interim

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/11/2000)

13/07/2026

Register(s) moved to registered inspection location C/O Arch Law Limited Clockwise, Linley House Dickinson Street Manchester M1 4LF

View PDF (1 pages)

23/06/2026

Resolutions

View PDF (2 pages)

23/06/2026

Memorandum and Articles of Association

View PDF (67 pages)

17/06/2026

Statement of capital following an allotment of shares on 2026-06-12

View PDF (3 pages)

21/05/2026

Full accounts made up to 2025-12-31

View PDF (98 pages)

08/04/2026

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

View PDF (3 pages)

02/02/2026

Purchase of own shares.

View PDF (4 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)

02/12/2025

Confirmation statement made on 2025-11-21 with no updates

View PDF (3 pages)

14/11/2025

Purchase of own shares.

View PDF (4 pages)

04/11/2025

Statement of capital following an allotment of shares on 2025-10-31

View PDF (3 pages)

17/10/2025

Interim accounts made up to 2025-06-30

View PDF (25 pages)

14/10/2025

Cancellation of shares. Statement of capital on 2025-10-07

View PDF (6 pages)

04/09/2025

Director's details changed for Mr David Karel Benda on 2025-09-02

View PDF (2 pages)

01/08/2025

Purchase of own shares.

View PDF (4 pages)

02/07/2025

Statement of capital following an allotment of shares on 2025-06-30

View PDF (3 pages)

01/07/2025

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

View PDF (6 pages)

23/06/2025

Resolutions

View PDF (2 pages)

18/06/2025

Termination of appointment of Fiona Elizabeth Wollocombe as a director on 2025-06-17

View PDF (1 pages)

13/06/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

28/05/2025

Miscellaneous

View PDF (1 pages)

20/05/2025

Court order

View PDF (2 pages)

20/05/2025

Statement of capital on 2025-05-20

View PDF (3 pages)

13/05/2025

Full accounts made up to 2024-12-31

View PDF (99 pages)

16/04/2025

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

View PDF (3 pages)

16/04/2025

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

View PDF (3 pages)

20/01/2025

Purchase of own shares.

View PDF (4 pages)

09/01/2025

Second filing of a statement of capital following an allotment of shares on 2024-12-19

View PDF (7 pages)

20/12/2024

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

View PDF (4 pages)

19/12/2024

Appointment of Mrs Fiona Elizabeth Wollocombe as a director on 2024-12-19

View PDF (2 pages)

19/12/2024

Appointment of Mr Simon Charles Thorpe as a director on 2024-12-19

View PDF (2 pages)

19/12/2024

Termination of appointment of Peter Jeremy Moorhouse as a director on 2024-12-19

View PDF (1 pages)

19/12/2024

Termination of appointment of Patricia Margaret Payn as a director on 2024-12-19

View PDF (1 pages)

19/12/2024

Termination of appointment of Patrick Harold Reeve as a director on 2024-12-19

View PDF (1 pages)

19/12/2024

Appointment of Ms Swarupa Gaurang Pathakji as a director on 2024-12-19

View PDF (2 pages)

18/12/2024

Resolutions

View PDF (2 pages)

17/12/2024

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

View PDF (6 pages)

10/12/2024

Statement of capital following an allotment of shares on 2024-12-06

View PDF (3 pages)

25/11/2024

Confirmation statement made on 2024-11-21 with no updates

View PDF (3 pages)

18/11/2024

Secretary's details changed for Albion Capital Group Llp on 2019-07-12

View PDF (2 pages)

09/11/2024

Purchase of own shares.

View PDF (4 pages)

25/10/2024

Interim accounts made up to 2024-06-30

View PDF (27 pages)

18/10/2024

Cancellation of shares by a PLC. Statement of capital on 2024-10-08

View PDF (6 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)

08/07/2024

Statement of capital following an allotment of shares on 2024-06-28

View PDF (3 pages)

11/06/2024

Purchase of own shares.

View PDF (4 pages)

11/06/2024

Resolutions

View PDF (2 pages)

11/06/2024

Cancellation of shares by a PLC. Statement of capital on 2024-04-30

View PDF (6 pages)

30/05/2024

Full accounts made up to 2023-12-31

View PDF (97 pages)

26/04/2024

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

View PDF (3 pages)

18/04/2024

Resolutions

View PDF (2 pages)

12/04/2024

Resolutions

View PDF (1 pages)

09/04/2024

Resolutions

View PDF (2 pages)

03/04/2024

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

View PDF (3 pages)

30/03/2024

Resolutions

View PDF (5 pages)

30/03/2024

Memorandum and Articles of Association

View PDF (67 pages)

09/03/2024

Resolutions

View PDF (2 pages)

01/03/2024

Resolutions

View PDF (3 pages)

29/02/2024

Memorandum and Articles of Association

View PDF (65 pages)

30/01/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

10/01/2024

Statement of capital following an allotment of shares on 2023-12-29

View PDF (3 pages)

08/12/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

04/12/2023

Confirmation statement made on 2023-11-21 with no updates

View PDF (3 pages)

30/10/2023

Auditor's resignation

View PDF (2 pages)

23/10/2023

Interim accounts made up to 2023-06-30

View PDF (26 pages)

04/09/2023

Appointment of Mr Peter Jeremy Moorhouse 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)

12/07/2023

Statement of capital following an allotment of shares on 2023-06-30

View PDF (3 pages)

26/06/2023

Appointment of Mr David Karel Benda as a director on 2023-06-26

View PDF (2 pages)

21/06/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

07/06/2023

Termination of appointment of Robin Archibald as a director on 2023-06-07

View PDF (1 pages)

18/05/2023

Termination of appointment of Mary Anne Cordeiro as a director on 2023-05-18

View PDF (1 pages)

28/04/2023

Full accounts made up to 2022-12-31

View PDF (96 pages)

26/04/2023

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

View PDF (3 pages)

20/04/2023

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

View PDF (3 pages)

24/02/2023

Previous accounting period extended from 2022-12-30 to 2022-12-31

View PDF (1 pages)

30/01/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

06/01/2023

Statement of capital following an allotment of shares on 2022-12-30

View PDF (3 pages)

29/12/2022

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)

07/12/2022

Confirmation statement made on 2022-11-21 with no updates

View PDF (3 pages)

15/11/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

12/10/2022

Interim accounts made up to 2022-06-30

View PDF (22 pages)

23/09/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

11/08/2022

Statement of capital on 2022-08-11

View PDF (3 pages)

11/08/2022

Court order

View PDF (1 pages)

11/08/2022

Miscellaneous

View PDF (1 pages)

14/07/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

12/07/2022

Statement of capital following an allotment of shares on 2022-06-30

View PDF (3 pages)

07/07/2022

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

View PDF (3 pages)

29/06/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

08/06/2022

Appointment of Mr Clive Stuart Richardson as a director on 2022-06-01

View PDF (2 pages)

20/05/2022

Full accounts made up to 2021-12-31

View PDF (80 pages)

11/05/2022

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

View PDF (3 pages)

01/03/2022

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)

25/01/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

06/01/2022

Statement of capital following an allotment of shares on 2021-12-31

View PDF (3 pages)

06/12/2021

Confirmation statement made on 2021-11-21 with no updates

View PDF (3 pages)

01/12/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

13/10/2021

Interim accounts made up to 2021-06-30

View PDF (22 pages)

20/09/2021

Termination of appointment of Modwenna Vivien Rees-Mogg as a director on 2021-09-20

View PDF (1 pages)

31/08/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

12/08/2021

Purchase of own shares.

View PDF (3 pages)

12/07/2021

Statement of capital following an allotment of shares on 2021-06-30

View PDF (3 pages)

10/06/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

28/05/2021

Termination of appointment of Neil Earl Cross as a director on 2021-05-28

View PDF (1 pages)

14/05/2021

Full accounts made up to 2020-12-31

View PDF (77 pages)

15/04/2021

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

View PDF (3 pages)

19/03/2021

Director's details changed for Dr Neil Earl Cross on 2019-07-15

View PDF (2 pages)

19/03/2021

Director's details changed for Miss Mary Anne Cordeiro on 2019-07-15

View PDF (2 pages)

19/03/2021

Director's details changed for Mr Robin Archibald on 2019-07-15

View PDF (2 pages)

04/03/2021

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

View PDF (3 pages)

18/02/2021

Purchase of own shares.

View PDF (3 pages)

12/01/2021

Statement of capital following an allotment of shares on 2020-12-31

View PDF (3 pages)

12/01/2021

Cancellation of shares by a PLC. Statement of capital on 2020-12-15

View PDF (6 pages)

22/12/2020

Confirmation statement made on 2020-11-21 with no updates

View PDF (3 pages)

01/12/2020

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

View PDF (3 pages)

25/11/2020

Purchase of own shares.

View PDF (3 pages)

25/11/2020

Cancellation of shares by a PLC. Statement of capital on 2020-10-13

View PDF (6 pages)

13/10/2020

Interim accounts made up to 2020-06-30

View PDF (21 pages)

27/08/2020

Purchase of own shares.

View PDF (3 pages)

10/08/2020

Purchase of own shares.

View PDF (3 pages)

10/08/2020

Purchase of own shares.

View PDF (3 pages)

03/08/2020

Appointment of Ms Patricia Margaret Payn as a director on 2020-08-03

View PDF (2 pages)

23/07/2020

Statement of capital following an allotment of shares on 2020-06-30

View PDF (3 pages)

20/07/2020

Cancellation of shares by a PLC. Statement of capital on 2020-06-17

View PDF (4 pages)

09/06/2020

Full accounts made up to 2019-12-31

View PDF (72 pages)

26/05/2020

Cancellation of shares by a PLC. Statement of capital on 2020-04-27

View PDF (6 pages)

22/05/2020

Cancellation of shares by a PLC. Statement of capital on 2020-05-01

View PDF (6 pages)

07/02/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

24/01/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

23/01/2020

Statement of capital following an allotment of shares on 2019-12-31

View PDF (3 pages)

27/12/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

26/11/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

22/11/2019

Confirmation statement made on 2019-11-21 with no updates

View PDF (3 pages)

08/11/2019

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)

25/10/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

01/10/2019

Interim accounts made up to 2019-06-30

View PDF (22 pages)

16/08/2019

Resolutions

View PDF (2 pages)

24/07/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

15/07/2019

Registered office address changed from 1 Benjamin Street London EC1M 5QG United Kingdom to 1 Benjamin Street London EC1M 5QL on 2019-07-15

View PDF (1 pages)

11/07/2019

Statement of capital following an allotment of shares on 2019-06-28

View PDF (3 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)

30/04/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

18/04/2019

Full accounts made up to 2018-12-31

View PDF (70 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 2019-04-01

View PDF (3 pages)

08/04/2019

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

View PDF (3 pages)

16/01/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

11/01/2019

Interim accounts made up to 2018-06-30

View PDF (22 pages)

11/01/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

10/01/2019

Statement of capital following an allotment of shares on 2018-12-31

View PDF (3 pages)

21/12/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

13/12/2018

Confirmation statement made on 2018-11-21 with updates

View PDF (4 pages)

04/12/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

13/11/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 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)

22/10/2018

Interim accounts made up to 2018-06-30

View PDF (22 pages)

27/09/2018

Resolutions

View PDF (3 pages)

07/09/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

28/08/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

03/08/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

09/07/2018

Statement of capital following an allotment of shares on 2018-06-29

View PDF (3 pages)

02/07/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

26/06/2018

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)

07/06/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

31/05/2018

Full accounts made up to 2017-12-31

View PDF (70 pages)

17/04/2018

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

View PDF (4 pages)

23/03/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

28/02/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

06/02/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

06/02/2018

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

View PDF (3 pages)

23/01/2018

Statement of capital following an allotment of shares on 2017-12-29

View PDF (3 pages)

04/01/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

04/01/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

19/12/2017

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

19/12/2017

Statement of capital on 2017-12-19

View PDF (3 pages)

13/12/2017

Memorandum and Articles of Association

View PDF (70 pages)

13/12/2017

Resolutions

View PDF (3 pages)

07/12/2017

Confirmation statement made on 2017-11-21 with no updates

View PDF (3 pages)

05/12/2017

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

View PDF (3 pages)

30/11/2017

Resolutions

View PDF (2 pages)

23/11/2017

Interim accounts made up to 2017-06-30

View PDF (23 pages)

15/11/2017

Reduction of iss capital and minute (oc)

View PDF (3 pages)

15/11/2017

Statement of capital on 2017-11-15

View PDF (4 pages)

15/11/2017

Certificate of cancellation of share premium account

View PDF (0 pages)

18/10/2017

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)

14/07/2017

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

10/07/2017

Statement of capital following an allotment of shares on 2017-06-30

View PDF (3 pages)

22/06/2017

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)

16/05/2017

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

24/04/2017

Full accounts made up to 2016-12-31

View PDF (62 pages)

12/04/2017

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

View PDF (3 pages)

30/03/2017

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

View PDF (3 pages)

17/02/2017

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)

07/02/2017

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

View PDF (3 pages)

24/01/2017

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

28/12/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

14/12/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

08/12/2016

Confirmation statement made on 2016-11-21 with updates

View PDF (8 pages)

05/12/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

05/12/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

23/11/2016

Statement of capital following an allotment of shares on 2016-10-31

View PDF (7 pages)

15/11/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

08/11/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

18/10/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

07/10/2016

Interim accounts made up to 2016-06-30

View PDF (22 pages)

01/08/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

22/07/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

22/07/2016

Statement of capital following an allotment of shares on 2016-06-30

View PDF (7 pages)

13/06/2016

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)

20/05/2016

Statement of capital following an allotment of shares on 2016-04-29

View PDF (7 pages)

03/05/2016

Full accounts made up to 2015-12-31

View PDF (64 pages)

26/04/2016

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

View PDF (7 pages)

18/04/2016

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

View PDF (7 pages)

22/02/2016

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

View PDF (7 pages)

15/02/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

13/02/2016

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

View PDF (6 pages)

28/01/2016

Purchase of own shares.

View PDF (3 pages)

12/01/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

22/12/2015

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

16/12/2015

Annual return made up to 2015-11-21 no member list

View PDF (19 pages)

26/11/2015

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

26/11/2015

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

18/11/2015

Statement of capital following an allotment of shares on 2015-10-30

View PDF (6 pages)

11/11/2015

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

02/11/2015

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

View PDF (6 pages)

03/10/2015

Interim accounts made up to 2015-06-30

View PDF (23 pages)

21/07/2015

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

View PDF (6 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)

25/06/2015

Resolutions

View PDF (3 pages)

11/06/2015

Full accounts made up to 2014-12-31

View PDF (62 pages)

30/05/2015

Statement of capital following an allotment of shares on 2015-04-30

View PDF (6 pages)

20/05/2015

Purchase of own shares. Shares purchased into treasury:

View PDF (3 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)

21/02/2015

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

View PDF (6 pages)

30/12/2014

Resolutions

View PDF (2 pages)

04/12/2014

Annual return made up to 2014-11-21 no member list

View PDF (19 pages)

14/11/2014

Statement of capital following an allotment of shares on 2014-10-31

View PDF (6 pages)

05/11/2014

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

17/10/2014

Statement of capital following an allotment of shares on 2014-09-30

View PDF (6 pages)

10/10/2014

Purchase of own shares.

View PDF (3 pages)

26/09/2014

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

15/09/2014

Interim accounts made up to 2014-06-30

View PDF (23 pages)

22/07/2014

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

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27/06/2014

Resolutions

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21/05/2014

Statement of capital following an allotment of shares on 2014-04-30

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20/05/2014

Purchase of own shares. Shares purchased into treasury:

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20/05/2014

Purchase of own shares.

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07/05/2014

Cancellation of shares by a PLC. Statement of capital on 2014-04-03

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07/05/2014

Statement of capital following an allotment of shares on 2014-04-30

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07/05/2014

Purchase of own shares.

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06/05/2014

Cancellation of shares by a PLC. Statement of capital on 2014-04-03

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06/05/2014

Cancellation of shares by a PLC. Statement of capital on 2014-03-28

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25/04/2014

Full accounts made up to 2013-12-31

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24/04/2014

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

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12/03/2014

Purchase of own shares.

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18/02/2014

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

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17/02/2014

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

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30/01/2014

Purchase of own shares.

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30/01/2014

Purchase of own shares.

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15/01/2014

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

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03/01/2014

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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13/12/2013

Statement of capital following an allotment of shares on 2013-11-15

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12/12/2013

Annual return made up to 2013-11-21 no member list

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04/12/2013

Cancellation of shares by a PLC. Statement of capital on 2013-11-22

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21/11/2013

Appointment of Ms Mary Anne Cordeiro as a director

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21/11/2013

Appointment of Robin Archibald as a director

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21/11/2013

Termination of appointment of Edmund Burton as a director

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19/11/2013

Resolutions

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12/11/2013

Statement of capital following an allotment of shares on 2013-10-31

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28/10/2013

Purchase of own shares.

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07/10/2013

Cancellation of shares by a PLC. Statement of capital on 2013-09-25

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02/09/2013

Interim accounts made up to 2013-06-30

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28/08/2013

Cancellation of shares by a PLC. Statement of capital on 2013-08-19

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26/06/2013

Resolutions

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26/06/2013

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

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03/06/2013

Purchase of own shares.

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03/06/2013

Purchase of own shares.

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22/05/2013

Statement of capital following an allotment of shares on 2013-04-30

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21/05/2013

Purchase of own shares.

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13/05/2013

Auditor's resignation

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10/05/2013

Auditor's resignation

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07/05/2013

Cancellation of shares by a PLC. Statement of capital on 2013-05-01

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01/05/2013

Purchase of own shares.

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30/04/2013

Cancellation of shares by a PLC. Statement of capital on 2013-04-23

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25/04/2013

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

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24/04/2013

Full accounts made up to 2012-12-31

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22/04/2013

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

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15/04/2013

Cancellation of shares by a PLC. Statement of capital on 2013-03-28

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11/01/2013

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

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07/12/2012

Annual return made up to 2012-11-21 with full list of shareholders

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03/12/2012

Cancellation of shares by a PLC. Statement of capital on 2012-10-30

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28/11/2012

Purchase of own shares.

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15/11/2012

Statement of capital following an allotment of shares on 2012-10-31

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14/11/2012

Termination of appointment of Michael Hart as a director

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23/10/2012

Appointment of The Hon Modwenna Vivien Hornby Rees-Mogg as a director

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19/10/2012

Memorandum and Articles of Association

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11/10/2012

Interim accounts made up to 2012-06-30

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05/10/2012

Cancellation of shares by a PLC. Statement of capital on 2012-09-04

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05/10/2012

Cancellation of shares by a PLC. Statement of capital on 2012-08-17

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05/10/2012

Purchase of own shares.

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17/09/2012

Purchase of own shares. Shares purchased into treasury:

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11/07/2012

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

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11/07/2012

Reduction of iss capital and minute (oc)

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11/07/2012

Statement of capital on 2012-07-11

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02/07/2012

Resolutions

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02/07/2012

Resolutions

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15/06/2012

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

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09/05/2012

Statement of capital following an allotment of shares on 2012-04-30

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25/04/2012

Purchase of own shares. Shares purchased into treasury:

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23/04/2012

Full accounts made up to 2011-12-31

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18/04/2012

Cancellation of shares by a PLC. Statement of capital on 2012-04-10

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16/04/2012

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

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05/04/2012

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

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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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04/01/2012

Purchase of own shares. Shares purchased into treasury:

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22/12/2011

Annual return made up to 2011-11-21 no member list

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12/12/2011

Purchase of own shares. Shares purchased into treasury:

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12/12/2011

Purchase of own shares. Shares purchased into treasury:

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08/12/2011

Register(s) moved to registered inspection location

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08/12/2011

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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24/11/2011

Purchase of own shares. Shares purchased into treasury:

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24/11/2011

Purchase of own shares.

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21/11/2011

Statement of capital following an allotment of shares on 2011-10-28

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03/11/2011

Change of share class name or designation

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13/09/2011

Interim 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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16/08/2011

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

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08/07/2011

Purchase of own shares. Shares purchased into treasury:

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08/07/2011

Purchase of own shares. Shares purchased into treasury:

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16/06/2011

Purchase of own shares. Shares purchased into treasury:

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15/06/2011

Purchase of own shares.

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08/06/2011

Purchase of own shares. Shares purchased into treasury:

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01/06/2011

Purchase of own shares. Shares purchased into treasury:

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01/06/2011

Purchase of own shares. Shares purchased into treasury:

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01/06/2011

Purchase of own shares. Shares purchased into treasury:

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23/05/2011

Resolutions

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11/05/2011

Purchase of own shares. Shares purchased into treasury:

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31/03/2011

Full accounts made up to 2010-12-31

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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. Shares purchased into treasury:

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17/01/2011

Purchase of own shares. Shares purchased into treasury:

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17/01/2011

Purchase of own shares.

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15/12/2010

Annual return made up to 2010-11-21 with full list of shareholders

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13/12/2010

Resolutions

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24/11/2010

Statement of capital following an allotment of shares on 2010-10-29

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02/11/2010

Purchase of own shares. Shares purchased into treasury:

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27/09/2010

Purchase of own shares. Shares purchased into treasury:

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27/09/2010

Purchase of own shares.

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22/09/2010

Purchase of own shares. Shares purchased into treasury:

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22/09/2010

Purchase of own shares. Shares purchased into treasury:

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27/08/2010

Interim accounts made up to 2010-06-30

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16/07/2010

Purchase of own shares. Shares purchased into treasury:

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16/07/2010

Purchase of own shares. Shares purchased into treasury:

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24/06/2010

Resolutions

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14/06/2010

Purchase of own shares. Shares purchased into treasury:

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14/06/2010

Statement of capital following an allotment of shares on 2010-05-21

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26/05/2010

Purchase of own shares. Shares purchased into treasury:

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21/05/2010

Purchase of own shares. Shares purchased into treasury:

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21/05/2010

Purchase of own shares. Shares purchased into treasury:

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17/05/2010

Full accounts made up to 2009-12-31

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12/05/2010

Purchase of own shares. Shares purchased into treasury:

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21/01/2010

Purchase of own shares. Shares purchased into treasury:

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16/12/2009

Purchase of own shares.

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03/12/2009

Annual return made up to 2009-11-21 with full list of shareholders

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28/11/2009

Purchase of own shares. Shares purchased into treasury:

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18/11/2009

Purchase of own shares. Shares purchased into treasury:

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19/10/2009

Purchase of own shares. Shares purchased into treasury:

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12/10/2009

Register(s) moved to registered inspection location

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12/10/2009

Register inspection address has been changed

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05/10/2009

Memorandum and Articles of Association

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30/09/2009

Ad 18/09/09\gbp si [email protected]=19315.5\gbp ic 24660442.5/24679758\

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03/09/2009

14/08/09\Gbp ti [email protected]=26467\

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17/08/2009

Interim accounts made up to 2009-06-30

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08/07/2009

Resolutions

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24/06/2009

12/06/09\Gbp ti [email protected]=15437.5\

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24/06/2009

Memorandum and Articles of Association

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17/06/2009

01/06/09\Gbp ti [email protected]=105500\

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01/06/2009

24/04/09\Gbp ti [email protected]=87349.05\

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18/05/2009

30/04/09\Gbp ti [email protected]=25000\

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15/05/2009

24/04/09\Gbp ti [email protected]=125992\

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21/04/2009

Full accounts made up to 2008-12-31

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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 / 25/03/2009

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25/03/2009

Certificate of change of name

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09/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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09/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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28/01/2009

Secretary appointed albion ventures LLP

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28/01/2009

Appointment terminated secretary close ventures LIMITED

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09/01/2009

Ad 30/12/08-30/12/08\gbp si [email protected]=56199\gbp ic 24604243.5/24660442.5\

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06/01/2009

23/12/08\Gbp ti [email protected]=9250\

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17/12/2008

02/12/08\Gbp ti [email protected]=8500\

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17/12/2008

03/12/08\Gbp ti [email protected]=12639\

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11/12/2008

Interim accounts made up to 2008-10-31

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04/12/2008

Return made up to 21/11/08; full list of members

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08/10/2008

Ad 03/10/08\gbp si [email protected]=38360.5\gbp ic 24565883/24604243.5\

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23/09/2008

16/09/08\Gbp ti [email protected]=28500\

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15/09/2008

03/09/08\Gbp ti [email protected]=71693\

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26/08/2008

Interim accounts made up to 2008-06-30

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24/06/2008

10/06/08\Gbp ti [email protected]=24000\

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19/06/2008

Resolutions

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05/06/2008

Ad 30/05/08\gbp si [email protected]=30815\gbp ic 24535068/24565883\

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13/05/2008

30/04/08\Gbp ti [email protected]=7398\

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13/05/2008

30/04/08\Gbp ti [email protected]=86000\

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24/04/2008

Full accounts made up to 2007-12-31

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11/04/2008

Auditor's resignation

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11/01/2008

17/12/07 £ ti [email protected]=28656

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18/12/2007

Return made up to 21/11/07; bulk list available separately

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12/11/2007

20/06/07 £ ti [email protected]=49323

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16/10/2007

Interim accounts made up to 2007-06-30

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06/07/2007

16/05/07 £ ti [email protected]=30453

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29/06/2007

Resolutions

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29/06/2007

Resolutions

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24/05/2007

Full accounts made up to 2006-12-30

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15/01/2007

27/09/06 £ ti 56611@1=56611

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10/01/2007

Return made up to 21/11/06; bulk list available separately

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25/10/2006

Interim accounts made up to 2006-06-30

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06/10/2006

Secretary's particulars changed

View PDF (1 pages)

12/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/09/2006

£ ic 24647332/24635758 16/06/06 £ sr [email protected]=11574

View PDF (1 pages)

11/09/2006

£ ic 24635758/24535065 06/06/06 £ sr [email protected]=100693

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11/07/2006

Ad 31/03/06--------- £ si [email protected]=10313348 £ ic 14333984/24647332

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11/07/2006

Ad 03/03/06--------- £ si [email protected]=3941834 £ ic 10392150/14333984

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30/06/2006

Court order

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30/06/2006

Certificate of cancellation of share premium account

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29/06/2006

Ad 03/04/06--------- £ si [email protected]=239561 £ ic 10152589/10392150

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01/06/2006

Resolutions

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25/05/2006

Full accounts made up to 2005-12-31

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23/02/2006

Ad 03/02/06--------- £ si [email protected]=1624719 £ ic 8527870/10152589

View PDF (0 pages)

30/01/2006

Ad 03/01/06--------- £ si [email protected]=1620097 £ ic 6907773/8527870

View PDF (25 pages)

27/01/2006

Return made up to 21/11/05; bulk list available separately

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16/12/2005

Resolutions

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16/12/2005

Resolutions

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16/12/2005

Resolutions

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16/12/2005

Resolutions

View PDF (8 pages)

24/10/2005

Interim accounts made up to 2005-06-30

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30/08/2005

£ ic 6902467/6899967 14/06/05 £ sr [email protected]=2500

View PDF (1 pages)

22/08/2005

New secretary appointed

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22/08/2005

Secretary resigned

View PDF (1 pages)

07/07/2005

£ ic 6903967/6902467 05/05/05 £ sr [email protected]=1500

View PDF (1 pages)

07/07/2005

£ ic 6979107/6949842 31/12/04 £ sr [email protected]=29265

View PDF (1 pages)

07/07/2005

£ ic 6949842/6903967 05/05/05 £ sr [email protected]=45875

View PDF (1 pages)

27/06/2005

Interim accounts made up to 2005-04-30

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25/04/2005

Resolutions

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24/03/2005

Full accounts made up to 2004-12-31

View PDF (35 pages)

01/03/2005

£ ic 6988007/6979107 31/12/04 £ sr [email protected]=8900

View PDF (1 pages)

01/03/2005

£ sr [email protected] 12/10/04

View PDF (1 pages)

03/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

16/12/2004

Return made up to 21/11/04; bulk list available separately

View PDF (9 pages)

18/11/2004

£ ic 7009988/7003238 28/10/04 £ sr [email protected]=6750

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01/10/2004

Interim accounts made up to 2004-09-21

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21/09/2004

Interim accounts made up to 2004-06-30

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21/09/2004

Notice to cease trading as an investment company

View PDF (1 pages)

26/08/2004

Director's particulars changed

View PDF (1 pages)

25/08/2004

£ ic 7053988/7009988 05/08/04 £ sr [email protected]=44000

View PDF (1 pages)

26/07/2004

£ ic 7068988/7053988 07/05/04 £ sr [email protected]=15000

View PDF (1 pages)

08/06/2004

£ ic 7074663/7071288 21/04/04 £ sr [email protected]=3375

View PDF (1 pages)

08/06/2004

£ ic 7071288/7068988 30/04/04 £ sr [email protected]=2300

View PDF (1 pages)

26/05/2004

£ ic 7082563/7074663 08/04/04 £ sr [email protected]=7900

View PDF (1 pages)

27/04/2004

£ ic 7160063/7135063 02/04/04 £ sr [email protected]=25000

View PDF (1 pages)

27/04/2004

£ ic 7135063/7082563 02/04/04 £ sr [email protected]=52500

View PDF (1 pages)

23/04/2004

Resolutions

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22/03/2004

Secretary resigned

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22/03/2004

New secretary appointed

View PDF (2 pages)

18/03/2004

Full accounts made up to 2003-12-31

View PDF (35 pages)

26/02/2004

Return made up to 21/11/03; bulk list available separately

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16/02/2004

New director appointed

View PDF (3 pages)

16/02/2004

Director resigned

View PDF (1 pages)

16/02/2004

Director resigned

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11/02/2004

Director resigned

View PDF (1 pages)

23/12/2003

Registered office changed on 23/12/03 from: 12 appold street, london, EC2A 2AW

View PDF (1 pages)

03/10/2003

Interim accounts made up to 2003-06-30

View PDF (16 pages)

27/05/2003

£ ic 7170064/7160064 09/05/03 £ sr [email protected]=10000

View PDF (1 pages)

18/05/2003

Resolutions

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24/03/2003

Secretary's particulars changed

View PDF (1 pages)

18/03/2003

Full accounts made up to 2002-12-31

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09/12/2002

Return made up to 21/11/02; change of members

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09/09/2002

Interim accounts made up to 2002-06-30

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22/04/2002

Ad 04/04/02--------- £ si 166644@1=166644 £ ic 7091741/7258385

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28/03/2002

Full accounts made up to 2001-12-31

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14/03/2002

Ad 28/02/02--------- £ si [email protected]=11650 £ ic 7080091/7091741

View PDF (3 pages)

21/12/2001

Ad 31/10/01-05/11/01 £ si [email protected]

View PDF (4 pages)

11/12/2001

Return made up to 21/11/01; bulk list available separately

View PDF (8 pages)

23/11/2001

£ ic 7072084/7052084 02/11/01 £ sr [email protected]=20000

View PDF (1 pages)

23/10/2001

Ad 28/09/01--------- £ si [email protected]=2500 £ ic 7069584/7072084

View PDF (2 pages)

17/09/2001

Initial accounts made up to 2001-06-30

View PDF (9 pages)

20/08/2001

Ad 25/05/01--------- £ si [email protected]=288120 £ ic 6781464/7069584

View PDF (7 pages)

10/08/2001

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

View PDF (1 pages)

10/08/2001

Court order

View PDF (2 pages)

08/06/2001

Ad 04/04/01-30/04/01 £ si [email protected]=2372799 £ ic 4408665/6781464

View PDF (26 pages)

24/05/2001

Ad 22/02/01-09/03/01 £ si [email protected]=885089 £ ic 3523576/4408665

View PDF (15 pages)

24/05/2001

Ad 20/03/01--------- £ si [email protected]=390517 £ ic 3133059/3523576

View PDF (7 pages)

07/03/2001

Ad 15/02/01--------- £ si [email protected]=418493 £ ic 2714566/3133059

View PDF (7 pages)

13/02/2001

Ad 31/01/01-02/02/01 £ si [email protected]=408800 £ ic 2305766/2714566

View PDF (8 pages)

07/02/2001

Ad 16/01/01-23/01/01 £ si [email protected]=2255764 £ ic 50002/2305766

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18/01/2001

New director appointed

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08/01/2001

Resolutions

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08/01/2001

Resolutions

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08/01/2001

Resolutions

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08/01/2001

Resolutions

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08/01/2001

Resolutions

View PDF (3 pages)

08/01/2001

Director resigned

View PDF (1 pages)

08/01/2001

S-div 06/12/00

View PDF (1 pages)

08/01/2001

New director appointed

View PDF (2 pages)

08/01/2001

Nc inc already adjusted 06/12/00

View PDF (1 pages)

08/01/2001

Resolutions

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08/01/2001

Resolutions

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08/01/2001

Notice of intention to trade as an investment co.

View PDF (1 pages)

08/01/2001

Accounting reference date extended from 30/11/01 to 30/12/01

View PDF (1 pages)

08/01/2001

Registered office changed on 08/01/01 from: 7TH floor hillgate house, 26 old bailey, london, EC4M 7HW

View PDF (1 pages)

08/01/2001

New director appointed

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08/01/2001

New director appointed

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08/01/2001

Ad 06/12/00--------- £ si 50000@1=50000 £ ic 2/50002

View PDF (2 pages)

29/12/2000

Listing of particulars

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20/12/2000

Resolutions

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20/12/2000

Resolutions

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20/12/2000

Resolutions

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20/12/2000

Resolutions

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20/12/2000

Resolutions

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20/12/2000

Resolutions

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20/12/2000

Resolutions

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11/12/2000

Certificate of authorisation to commence business and borrow

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08/12/2000

Application to commence business

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01/12/2000

New secretary appointed

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01/12/2000

Secretary resigned

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21/11/2000

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Interim Accounts

Next accounts made up to

31/12/2025

Due by

30/06/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

21/11/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

ALBION TECHNOLOGY & GENERAL VCT PLC has not submitted financial statements

ALBION TECHNOLOGY & GENERAL VCT PLC has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About ALBION TECHNOLOGY & GENERAL VCT PLC

ALBION TECHNOLOGY & GENERAL VCT PLC is an(a) Active company incorporated on 21/11/2000 with the registered office located at 1 Benjamin Street, London EC1M 5QL. There are currently 5 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 TECHNOLOGY & GENERAL VCT PLC?

ALBION TECHNOLOGY & GENERAL VCT PLC is currently Active. It was registered on 21/11/2000 .

Where is ALBION TECHNOLOGY & GENERAL VCT PLC located?

ALBION TECHNOLOGY & GENERAL VCT PLC is registered at 1 Benjamin Street, London EC1M 5QL.

What does ALBION TECHNOLOGY & GENERAL VCT PLC do?

ALBION TECHNOLOGY & GENERAL 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 TECHNOLOGY & GENERAL VCT PLC?

The latest filing was on 13/07/2026: Register(s) moved to registered inspection location C/O Arch Law Limited Clockwise, Linley House Dickinson Street Manchester M1 4LF.