ALBION KAY VCT PLC
| Status | ACTIVE |
| Company No. | 03139019 |
| Category | Private Limited Company |
| Incorporated | 18 Dec 1995 |
| Age | 28 years, 6 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
ALBION KAY VCT PLC is an active private limited company with number 03139019. It was incorporated 28 years, 6 months, 18 days ago, on 18 December 1995. The company address is 1 Benjamin Street, London, EC1M 5QL, United Kingdom.
Company Fillings
Capital allotment shares
Date: 25 Jun 2024
Action Date: 30 Apr 2024
Category: Capital
Type: SH01
Date: 2024-04-30
Capital : 6,509,475.02 GBP
Documents
Certificate change of name company
Date: 17 Jun 2024
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed kings arms yard vct PLC\certificate issued on 17/06/24
Documents
Capital cancellation shares by plc
Date: 11 Jun 2024
Action Date: 30 Apr 2024
Category: Capital
Type: SH07
Date: 2024-04-30
Capital : 6,509,475.02 GBP
Documents
Capital return purchase own shares
Date: 11 Jun 2024
Category: Capital
Type: SH03
Documents
Resolution
Date: 10 Jun 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 05 Jun 2024
Action Date: 05 Jun 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas William Chambers
Termination date: 2024-06-05
Documents
Accounts with accounts type full
Date: 30 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Capital allotment shares
Date: 26 Apr 2024
Action Date: 16 Apr 2024
Category: Capital
Type: SH01
Date: 2024-04-16
Capital : 6,545,899.23 GBP
Documents
Resolution
Date: 07 Apr 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 03 Apr 2024
Action Date: 22 Mar 2024
Category: Capital
Type: SH01
Date: 2024-03-22
Capital : 6,532,367.75 GBP
Documents
Resolution
Date: 30 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 01 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Feb 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares by plc
Date: 30 Jan 2024
Action Date: 19 Dec 2023
Category: Capital
Type: SH07
Date: 2023-12-19
Capital : 6,057,314.44 GBP
Documents
Capital return purchase own shares
Date: 30 Jan 2024
Category: Capital
Type: SH03
Documents
Confirmation statement with no updates
Date: 24 Dec 2023
Action Date: 18 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-18
Documents
Capital cancellation shares by plc
Date: 07 Dec 2023
Action Date: 19 Oct 2023
Category: Capital
Type: SH07
Date: 2023-10-19
Capital : 6,061,578.25 GBP
Documents
Capital return purchase own shares
Date: 07 Dec 2023
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 16 Nov 2023
Action Date: 31 Oct 2023
Category: Capital
Type: SH01
Date: 2023-10-31
Capital : 6,081,450.45 GBP
Documents
Accounts with accounts type interim
Date: 18 Oct 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Appoint person director company with name date
Date: 04 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Charles Thorpe
Appointment date: 2023-09-01
Documents
Capital return purchase own shares treasury capital date
Date: 14 Aug 2023
Action Date: 05 Jul 2023
Category: Capital
Type: SH03
Date: 2023-07-05
Capital : 822,633.97 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 21 Jun 2023
Action Date: 26 Apr 2023
Category: Capital
Type: SH03
Date: 2023-04-26
Capital : 798,189.52 GBP
Documents
Accounts with accounts type full
Date: 31 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital allotment shares
Date: 12 May 2023
Action Date: 28 Apr 2023
Category: Capital
Type: SH01
Date: 2023-04-28
Capital : 6,101,109.01 GBP
Documents
Capital allotment shares
Date: 26 Apr 2023
Action Date: 14 Apr 2023
Category: Capital
Type: SH01
Date: 2023-04-14
Capital : 6,081,775.43 GBP
Documents
Capital allotment shares
Date: 20 Apr 2023
Action Date: 31 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-31
Capital : 6,068,005.27 GBP
Documents
Capital return purchase own shares
Date: 09 Feb 2023
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 01 Jan 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Chiplin
Termination date: 2023-01-01
Documents
Confirmation statement with no updates
Date: 31 Dec 2022
Action Date: 18 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-18
Documents
Capital return purchase own shares treasury capital date
Date: 29 Dec 2022
Action Date: 11 Nov 2022
Category: Capital
Type: SH03
Date: 2022-11-11
Capital : 736,618.08 GBP
Documents
Capital allotment shares
Date: 24 Dec 2022
Action Date: 02 Dec 2022
Category: Capital
Type: SH01
Date: 2022-12-02
Capital : 5,757,289.01 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 12 Dec 2022
Action Date: 28 Oct 2022
Category: Capital
Type: SH03
Date: 2022-10-28
Capital : 732,960.59 GBP
Documents
Capital allotment shares
Date: 15 Nov 2022
Action Date: 31 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-31
Capital : 5,517,626.5 GBP
Documents
Capital allotment shares
Date: 10 Nov 2022
Action Date: 29 Jul 2022
Category: Capital
Type: SH01
Date: 2022-07-29
Capital : 5,497,349.63 GBP
Documents
Accounts with accounts type interim
Date: 12 Oct 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Capital return purchase own shares treasury capital date
Date: 23 Sep 2022
Action Date: 13 Jul 2022
Category: Capital
Type: SH03
Date: 2022-07-13
Capital : 713,209.07 GBP
Documents
Capital allotment shares
Date: 08 Aug 2022
Action Date: 29 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-29
Capital : 5,460,109.2 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 14 Jul 2022
Action Date: 07 Jun 2022
Category: Capital
Type: SH03
Date: 2022-06-07
Capital : 705,641.8 GBP
Documents
Termination director company with name termination date
Date: 10 Jun 2022
Action Date: 09 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Guy Fiennes
Termination date: 2022-06-09
Documents
Capital return purchase own shares
Date: 19 May 2022
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 17 May 2022
Action Date: 11 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-11
Capital : 5,441,591.44 GBP
Documents
Accounts with accounts type full
Date: 08 Apr 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 02 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-04-01
Officer name: Ms Swarupa Pathakji
Documents
Capital allotment shares
Date: 01 Mar 2022
Action Date: 25 Feb 2022
Category: Capital
Type: SH01
Date: 2022-02-25
Capital : 5,414,127.45 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 22 Feb 2022
Action Date: 04 Jan 2022
Category: Capital
Type: SH03
Date: 2022-01-04
Capital : 691,323.25 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 25 Jan 2022
Action Date: 14 Dec 2021
Category: Capital
Type: SH03
Date: 2021-12-14
Capital : 683,982.82 GBP
Documents
Miscellaneous
Date: 17 Jan 2022
Category: Miscellaneous
Type: MISC
Description: Manual cert cancellation share prem a/c and capital redemption reserve
Documents
Capital statement capital company with date currency figure
Date: 17 Jan 2022
Action Date: 17 Jan 2022
Category: Capital
Type: SH19
Date: 2022-01-17
Capital : 5,103,115.33 GBP
Documents
Court order
Date: 17 Jan 2022
Category: Miscellaneous
Type: OC
Description: Cancel shprem/cap redempt resrv
Documents
Confirmation statement with no updates
Date: 23 Dec 2021
Action Date: 18 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-18
Documents
Capital return purchase own shares treasury capital date
Date: 29 Nov 2021
Action Date: 14 Oct 2021
Category: Capital
Type: SH03
Date: 2021-10-14
Capital : 672,222.26 GBP
Documents
Capital allotment shares
Date: 16 Nov 2021
Action Date: 29 Oct 2021
Category: Capital
Type: SH01
Date: 2021-10-29
Capital : 5,103,115.33 GBP
Documents
Appoint person director company with name date
Date: 01 Nov 2021
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Swarupa Pathakji
Appointment date: 2021-11-01
Documents
Appoint person director company with name date
Date: 01 Nov 2021
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr John Chiplin
Appointment date: 2021-11-01
Documents
Accounts with accounts type interim
Date: 08 Oct 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Capital return purchase own shares treasury capital date
Date: 31 Aug 2021
Action Date: 12 Jul 2021
Category: Capital
Type: SH03
Date: 2021-07-12
Capital : 655,396.75 GBP
Documents
Termination director company with name termination date
Date: 15 Jun 2021
Action Date: 10 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robin Anthony Field
Termination date: 2021-06-10
Documents
Capital return purchase own shares treasury capital date
Date: 10 Jun 2021
Action Date: 29 Apr 2021
Category: Capital
Type: SH03
Date: 2021-04-29
Capital : 641,719.94 GBP
Documents
Accounts with accounts type full
Date: 14 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital allotment shares
Date: 12 May 2021
Action Date: 30 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-30
Capital : 5,051,459.55 GBP
Documents
Capital allotment shares
Date: 15 Apr 2021
Action Date: 09 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-09
Capital : 5,033,140.56 GBP
Documents
Capital allotment shares
Date: 09 Mar 2021
Action Date: 26 Feb 2021
Category: Capital
Type: SH01
Date: 2021-02-26
Capital : 5,012,847.21 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 04 Feb 2021
Action Date: 17 Dec 2020
Category: Capital
Type: SH03
Date: 2020-12-17
Capital : 610,166.09 GBP
Documents
Confirmation statement with no updates
Date: 23 Dec 2020
Action Date: 18 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-18
Documents
Capital return purchase own shares treasury capital date
Date: 23 Dec 2020
Action Date: 05 Nov 2020
Category: Capital
Type: SH03
Date: 2020-11-05
Capital : 602,220.28 GBP
Documents
Capital allotment shares
Date: 18 Nov 2020
Action Date: 30 Oct 2020
Category: Capital
Type: SH01
Date: 2020-10-30
Capital : 4,345,574.77 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 28 Oct 2020
Action Date: 28 Sep 2020
Category: Capital
Type: SH03
Date: 2020-09-28
Capital : 593,271.73 GBP
Documents
Accounts with accounts type interim
Date: 23 Sep 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Capital return purchase own shares treasury capital date
Date: 10 Aug 2020
Action Date: 19 Jun 2020
Category: Capital
Type: SH03
Date: 2020-06-19
Capital : 576,216.07 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 29 Jul 2020
Action Date: 30 Jun 2020
Category: Capital
Type: SH03
Date: 2020-06-30
Capital : 572,006.59 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 16 Jul 2020
Action Date: 05 May 2020
Category: Capital
Type: SH03
Date: 2020-05-05
Capital : 570,818.53 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 15 Jun 2020
Action Date: 29 Apr 2020
Category: Capital
Type: SH03
Date: 2020-04-29
Capital : 565,485.12 GBP
Documents
Accounts with accounts type full
Date: 10 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital allotment shares
Date: 11 May 2020
Action Date: 30 Apr 2020
Category: Capital
Type: SH01
Date: 2020-04-30
Capital : 4,333,367.85 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 07 Feb 2020
Action Date: 23 Dec 2019
Category: Capital
Type: SH03
Date: 2019-12-23
Capital : 552,480 GBP
Documents
Capital allotment shares
Date: 03 Feb 2020
Action Date: 31 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-31
Capital : 4,307,730.63 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 24 Jan 2020
Action Date: 16 Dec 2019
Category: Capital
Type: SH03
Date: 2019-12-16
Capital : 550,450 GBP
Documents
Confirmation statement with no updates
Date: 21 Jan 2020
Action Date: 18 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-18
Documents
Capital return purchase own shares treasury capital date
Date: 27 Dec 2019
Action Date: 19 Nov 2019
Category: Capital
Type: SH03
Date: 2019-11-19
Capital : 544,340 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 26 Nov 2019
Action Date: 14 Oct 2019
Category: Capital
Type: SH03
Date: 2019-10-14
Capital : 538,090 GBP
Documents
Capital allotment shares
Date: 19 Nov 2019
Action Date: 31 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-31
Capital : 3,883,352.6 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 08 Nov 2019
Action Date: 01 Oct 2019
Category: Capital
Type: SH03
Date: 2019-10-01
Capital : 536,380 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 15 Oct 2019
Action Date: 06 Sep 2019
Category: Capital
Type: SH03
Date: 2019-09-06
Capital : 534,140 GBP
Documents
Accounts with accounts type interim
Date: 18 Sep 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Capital return purchase own shares treasury capital date
Date: 24 Jul 2019
Action Date: 17 Jun 2019
Category: Capital
Type: SH03
Date: 2019-06-17
Capital : 523,140 GBP
Documents
Change registered office address company with date old address new address
Date: 15 Jul 2019
Action Date: 15 Jul 2019
Category: Address
Type: AD01
Change date: 2019-07-15
Old address: 1 Benjamin Street London EC1M 5QG United Kingdom
New address: 1 Benjamin Street London EC1M 5QL
Documents
Capital return purchase own shares treasury capital date
Date: 24 Jun 2019
Action Date: 10 May 2019
Category: Capital
Type: SH03
Date: 2019-05-10
Capital : 514,950 GBP
Documents
Resolution
Date: 10 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 05 Jun 2019
Action Date: 05 Jun 2019
Category: Address
Type: AD01
Change date: 2019-06-05
Old address: 1 King's Arms Yard London EC2R 7AF England
New address: 1 Benjamin Street London EC1M 5QG
Documents
Capital return purchase own shares treasury capital date
Date: 23 May 2019
Action Date: 12 Apr 2019
Category: Capital
Type: SH03
Date: 2019-04-12
Capital : 506,500 GBP
Documents
Capital allotment shares
Date: 09 May 2019
Action Date: 30 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-30
Capital : 3,872,279.06 GBP
Documents
Appoint person director company with name date
Date: 01 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Fiona Elizabeth Wollocombe
Appointment date: 2019-05-01
Documents
Capital return purchase own shares treasury capital date
Date: 30 Apr 2019
Action Date: 28 Mar 2019
Category: Capital
Type: SH03
Date: 2019-03-28
Capital : 496,950 GBP
Documents
Accounts with accounts type full
Date: 29 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 16 Apr 2019
Action Date: 12 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-12
Capital : 3,860,999.95 GBP
Documents
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