AMATI AIM VCT PLC
| Status | ACTIVE |
| Company No. | 04138683 |
| Category | Private Limited Company |
| Incorporated | 10 Jan 2001 |
| Age | 23 years, 5 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
AMATI AIM VCT PLC is an active private limited company with number 04138683. It was incorporated 23 years, 5 months, 20 days ago, on 10 January 2001. The company address is 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom.
Company Fillings
Accounts with accounts type full
Date: 30 Jun 2024
Action Date: 31 Jan 2024
Category: Accounts
Type: AA
Made up date: 2024-01-31
Documents
Resolution
Date: 27 Jun 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 18 Jun 2024
Action Date: 13 May 2024
Category: Capital
Type: SH06
Date: 2024-05-13
Capital : 7,461,948.85 GBP
Documents
Capital return purchase own shares
Date: 18 Jun 2024
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 09 May 2024
Action Date: 12 Apr 2024
Category: Capital
Type: SH06
Date: 2024-04-12
Capital : 7,478,129.55 GBP
Documents
Capital return purchase own shares
Date: 09 May 2024
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 18 Apr 2024
Action Date: 13 Mar 2024
Category: Capital
Type: SH06
Date: 2024-03-13
Capital : 7,531,574.85 GBP
Documents
Capital return purchase own shares
Date: 18 Apr 2024
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 14 Mar 2024
Action Date: 13 Feb 2024
Category: Capital
Type: SH06
Date: 2024-02-13
Capital : 7,548,102.75 GBP
Documents
Capital return purchase own shares
Date: 14 Mar 2024
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 27 Feb 2024
Action Date: 28 Dec 2023
Category: Capital
Type: SH06
Date: 2023-12-28
Capital : 7,527,758.35 GBP
Documents
Capital return purchase own shares
Date: 27 Feb 2024
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 23 Jan 2024
Action Date: 12 Jan 2024
Category: Capital
Type: SH01
Date: 2024-01-12
Capital : 7,565,677.35 GBP
Documents
Confirmation statement with no updates
Date: 10 Jan 2024
Action Date: 10 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-10
Documents
Capital cancellation shares
Date: 04 Jan 2024
Action Date: 27 Nov 2023
Category: Capital
Type: SH06
Date: 2023-11-27
Capital : 7,509,024.20 GBP
Documents
Capital return purchase own shares
Date: 04 Jan 2024
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 10 Dec 2023
Action Date: 24 Nov 2023
Category: Capital
Type: SH01
Date: 2023-11-24
Capital : 7,544,517.85 GBP
Documents
Capital cancellation shares
Date: 27 Nov 2023
Action Date: 27 Oct 2023
Category: Capital
Type: SH06
Date: 2023-10-27
Capital : 7,517,669.35 GBP
Documents
Capital return purchase own shares
Date: 27 Nov 2023
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 31 Oct 2023
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 30 Oct 2023
Action Date: 28 Sep 2023
Category: Capital
Type: SH06
Date: 2023-09-28
Capital : 7,531,473.90 GBP
Documents
Capital cancellation shares
Date: 29 Sep 2023
Action Date: 30 Aug 2023
Category: Capital
Type: SH06
Date: 2023-08-30
Capital : 7,548,406.75 GBP
Documents
Capital return purchase own shares
Date: 29 Sep 2023
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 14 Aug 2023
Action Date: 21 Jul 2023
Category: Capital
Type: SH06
Date: 2023-07-21
Capital : 7,515,921.80 GBP
Documents
Capital return purchase own shares
Date: 14 Aug 2023
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 02 Aug 2023
Action Date: 21 Jul 2023
Category: Capital
Type: SH01
Date: 2023-07-21
Capital : 7,560,063.45 GBP
Documents
Accounts with accounts type full
Date: 04 Jul 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Resolution
Date: 30 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 16 Jun 2023
Action Date: 18 May 2023
Category: Capital
Type: SH06
Date: 2023-05-18
Capital : 7,534,962.95 GBP
Documents
Capital return purchase own shares
Date: 16 Jun 2023
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 08 Jun 2023
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 16 May 2023
Action Date: 13 Apr 2023
Category: Capital
Type: SH06
Date: 2023-04-13
Capital : 7,552,508.80 GBP
Documents
Change person director company with change date
Date: 28 Apr 2023
Action Date: 10 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-10
Officer name: Mrs Fiona Elizabeth Wollocombe
Documents
Capital cancellation shares
Date: 19 Apr 2023
Action Date: 14 Mar 2023
Category: Capital
Type: SH06
Date: 2023-03-14
Capital : 7,561,886.65 GBP
Documents
Capital return purchase own shares
Date: 19 Apr 2023
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 17 Feb 2023
Action Date: 24 Jan 2023
Category: Capital
Type: SH06
Date: 2023-01-24
Capital : 7,577,449.65 GBP
Documents
Capital return purchase own shares
Date: 17 Feb 2023
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 31 Jan 2023
Action Date: 19 Dec 2022
Category: Capital
Type: SH06
Date: 2022-12-19
Capital : 7,610,628.20 GBP
Documents
Capital return purchase own shares
Date: 31 Jan 2023
Category: Capital
Type: SH03
Documents
Confirmation statement with no updates
Date: 12 Jan 2023
Action Date: 10 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-10
Documents
Capital cancellation shares
Date: 03 Jan 2023
Action Date: 18 Nov 2022
Category: Capital
Type: SH06
Date: 2022-11-18
Capital : 7,578,484.95 GBP
Documents
Capital return purchase own shares
Date: 03 Jan 2023
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 06 Dec 2022
Action Date: 25 Nov 2022
Category: Capital
Type: SH01
Date: 2022-11-25
Capital : 7,611,335.90 GBP
Documents
Capital cancellation shares
Date: 06 Dec 2022
Action Date: 20 Oct 2022
Category: Capital
Type: SH06
Date: 2022-10-20
Capital : 7,582,244.00 GBP
Documents
Capital return purchase own shares
Date: 06 Dec 2022
Category: Capital
Type: SH03
Documents
Change registered office address company with date old address new address
Date: 10 Nov 2022
Action Date: 10 Nov 2022
Category: Address
Type: AD01
Change date: 2022-11-10
Old address: 27-28 Eastcastle Street London W1W 8DH
New address: 8th Floor 100 Bishopsgate London EC2N 4AG
Documents
Capital cancellation shares
Date: 01 Nov 2022
Action Date: 14 Sep 2022
Category: Capital
Type: SH06
Date: 2022-09-14
Capital : 7,589,809.45 GBP
Documents
Capital return purchase own shares
Date: 01 Nov 2022
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 27 Sep 2022
Action Date: 19 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susannah Elizabeth Mckean Nicklin
Termination date: 2022-09-19
Documents
Capital statement capital company with date currency figure
Date: 14 Sep 2022
Action Date: 14 Sep 2022
Category: Capital
Type: SH19
Date: 2022-09-14
Capital : 7,589,809.45 GBP
Documents
Legacy
Date: 14 Sep 2022
Category: Capital
Type: OC138
Description: Reduction of iss capital and minute (oc)
Documents
Certificate capital cancellation share premium account
Date: 14 Sep 2022
Category: Capital
Sub Category: Certificate
Type: CERT21
Documents
Capital cancellation shares
Date: 13 Sep 2022
Action Date: 28 Jul 2022
Category: Capital
Type: SH06
Date: 2022-07-28
Capital : 7,553,447.50 GBP
Documents
Capital return purchase own shares
Date: 13 Sep 2022
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 05 Aug 2022
Action Date: 24 Jun 2022
Category: Capital
Type: SH06
Date: 2022-06-24
Capital : 7,556,763.70 GBP
Documents
Capital return purchase own shares
Date: 05 Aug 2022
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 03 Aug 2022
Action Date: 22 Jul 2022
Category: Capital
Type: SH01
Date: 2022-07-22
Capital : 7,596,972.20 GBP
Documents
Capital cancellation shares
Date: 02 Aug 2022
Action Date: 24 May 2022
Category: Capital
Type: SH06
Date: 2022-05-24
Capital : 7,563,859.45 GBP
Documents
Capital return purchase own shares
Date: 02 Aug 2022
Category: Capital
Type: SH03
Documents
Accounts with accounts type full
Date: 27 Jun 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Resolution
Date: 27 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 19 Jun 2022
Action Date: 16 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Anthony Lawrence
Termination date: 2022-06-16
Documents
Capital allotment shares
Date: 25 Apr 2022
Action Date: 13 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-13
Capital : 758,062,545 GBP
Documents
Capital cancellation shares
Date: 30 Mar 2022
Action Date: 07 Mar 2022
Category: Capital
Type: SH06
Date: 2022-03-07
Capital : 6,828,509.05 GBP
Documents
Capital allotment shares
Date: 30 Mar 2022
Action Date: 14 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-14
Capital : 7,442,551.15 GBP
Documents
Capital return purchase own shares
Date: 30 Mar 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 17 Mar 2022
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 16 Mar 2022
Action Date: 24 Jan 2022
Category: Capital
Type: SH06
Date: 2022-01-24
Capital : 6,836,039.85 GBP
Documents
Capital cancellation shares
Date: 16 Mar 2022
Action Date: 21 Jan 2022
Category: Capital
Type: SH06
Date: 2022-01-21
Capital : 6,837,114.85 GBP
Documents
Capital cancellation shares
Date: 16 Mar 2022
Action Date: 12 Jan 2022
Category: Capital
Type: SH06
Date: 2022-01-12
Capital : 6,841,862.65 GBP
Documents
Capital cancellation shares
Date: 16 Mar 2022
Action Date: 18 Jan 2022
Category: Capital
Type: SH06
Date: 2022-01-18
Capital : 6,840,687.65 GBP
Documents
Capital cancellation shares
Date: 16 Mar 2022
Action Date: 06 Jan 2022
Category: Capital
Type: SH06
Date: 2022-01-06
Capital : 6,842,512.65 GBP
Documents
Capital allotment shares
Date: 12 Mar 2022
Action Date: 02 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-02
Capital : 7,399,975.35 GBP
Documents
Resolution
Date: 10 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name termination date
Date: 04 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: the City Partnership (Uk) Limited
Termination date: 2022-02-01
Documents
Appoint corporate secretary company with name date
Date: 04 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Ldc Nominee Secretary Limited
Appointment date: 2022-02-01
Documents
Capital cancellation shares
Date: 26 Jan 2022
Action Date: 17 Dec 2021
Category: Capital
Type: SH06
Date: 2021-12-17
Capital : 6,813,745.50 GBP
Documents
Capital cancellation shares
Date: 26 Jan 2022
Action Date: 20 Dec 2021
Category: Capital
Type: SH06
Date: 2021-12-20
Capital : 6,813,745.50 GBP
Documents
Capital return purchase own shares
Date: 26 Jan 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 25 Jan 2022
Category: Capital
Type: SH03
Documents
Change sail address company with old address new address
Date: 24 Jan 2022
Category: Address
Type: AD02
Old address: C/O Share Registrars Limited the Courtyard 17 West Street Farnham GU9 7DR England
New address: The City Partnership Uk Limited, the Mending Rooms Park Valley Mills Meltham Road Huddersfield HD4 7BH
Documents
Confirmation statement with no updates
Date: 24 Jan 2022
Action Date: 10 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-10
Documents
Change person director company with change date
Date: 24 Jan 2022
Action Date: 17 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-01-17
Officer name: Mrs Susannah Elizabeth Mckean Nicklin
Documents
Capital cancellation shares
Date: 07 Jan 2022
Action Date: 15 Nov 2021
Category: Capital
Type: SH06
Date: 2021-11-15
Capital : 6,818,695.50 GBP
Documents
Capital cancellation shares
Date: 07 Jan 2022
Action Date: 05 Nov 2021
Category: Capital
Type: SH06
Date: 2021-11-05
Capital : 6,818,695.50 GBP
Documents
Capital return purchase own shares
Date: 07 Jan 2022
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 02 Dec 2021
Action Date: 08 Oct 2021
Category: Capital
Type: SH06
Date: 2021-10-08
Capital : 6,838,202.30 GBP
Documents
Capital return purchase own shares
Date: 02 Dec 2021
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 01 Dec 2021
Action Date: 26 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-26
Capital : 6,843,112.65 GBP
Documents
Capital cancellation shares
Date: 22 Nov 2021
Action Date: 13 Sep 2021
Category: Capital
Type: SH06
Date: 2021-09-13
Capital : 6,645,672.30 GBP
Documents
Capital cancellation shares
Date: 12 Oct 2021
Action Date: 13 Aug 2021
Category: Capital
Type: SH06
Date: 2021-08-13
Capital : 5,906,999 GBP
Documents
Capital return purchase own shares
Date: 12 Oct 2021
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 15 Sep 2021
Action Date: 09 Jul 2021
Category: Capital
Type: SH06
Date: 2021-07-09
Capital : 5,910,549 GBP
Documents
Capital return purchase own shares
Date: 15 Sep 2021
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 27 Aug 2021
Action Date: 23 Aug 2021
Category: Capital
Type: SH01
Date: 2021-08-23
Capital : 6,853,610.9 GBP
Documents
Capital allotment shares
Date: 11 Aug 2021
Action Date: 09 Aug 2021
Category: Capital
Type: SH01
Date: 2021-08-09
Capital : 6,647,130.1 GBP
Documents
Accounts with accounts type full
Date: 06 Aug 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Capital cancellation shares
Date: 27 Jul 2021
Action Date: 06 May 2021
Category: Capital
Type: SH06
Date: 2021-05-06
Capital : 5,918,483.45 GBP
Documents
Capital cancellation shares
Date: 27 Jul 2021
Action Date: 09 Jun 2021
Category: Capital
Type: SH06
Date: 2021-06-09
Capital : 5,916,049 GBP
Documents
Capital return purchase own shares
Date: 27 Jul 2021
Category: Capital
Type: SH03
Documents
Some Companies
HUB EAST CENTRAL (PSS) LIMITED
ROBERTSON HOUSE,STIRLING,FK9 4TZ
| Number: | SC536601 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
13 WEST STREET,HASTINGS,TN34 3AN
| Number: | 08331418 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
134 DRUID STREET,LONDON,SE1 2HH
| Number: | 08272858 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 PARK ROW,WEST YORKSHIRE,LS1 5AB
| Number: | 02384536 |
| Status: | ACTIVE |
| Category: | Public Limited Company |
CRAVEN HOUSE,LONDON,W5 2BS
| Number: | 09538343 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
20 CROYDE CLOSE,LEICESTER,LE5 4WG
| Number: | 05683012 |
| Status: | ACTIVE |
| Category: | Private Limited Company |