HARGREAVE HALE AIM VCT PLC filing history - Find and update company information

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HARGREAVE HALE AIM VCT PLC

Company number 05206425

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Mar 2024	SH06	Cancellation of shares. Statement of capital on 29 February 2024 GBP 349,653.05	View PDF Cancellation of shares. Statement of capital on 29 February 2024 GBP 349,653.05 - link opens in a new window - 6 pages (6 pages)
18 Mar 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
06 Mar 2024	SH01	Statement of capital following an allotment of shares on 15 February 2024 GBP 3,505,397.08	View PDF Statement of capital following an allotment of shares on 15 February 2024 GBP 3,505,397.08 - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
06 Mar 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
05 Mar 2024	SH06	Cancellation of shares. Statement of capital on 31 January 2024 GBP 3,455,609.59	View PDF Cancellation of shares. Statement of capital on 31 January 2024 GBP 3,455,609.59 - link opens in a new window - 6 pages (6 pages)
05 Mar 2024	SH06	Cancellation of shares. Statement of capital on 4 January 2024 GBP 3,432,528.77	View PDF Cancellation of shares. Statement of capital on 4 January 2024 GBP 3,432,528.77 - link opens in a new window - 6 pages (6 pages)
20 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	SH01	Statement of capital following an allotment of shares on 19 January 2024 GBP 3,457,845.87	View PDF Statement of capital following an allotment of shares on 19 January 2024 GBP 3,457,845.87 - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	SH06	Cancellation of shares. Statement of capital on 4 January 2024 GBP 3,390,229.53	View PDF Cancellation of shares. Statement of capital on 4 January 2024 GBP 3,390,229.53 - link opens in a new window - 6 pages (6 pages)
09 Jan 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
05 Jan 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 104 pages (104 pages)
19 Dec 2023	SH01	Statement of capital following an allotment of shares on 13 December 2023 GBP 3,433,739.6	View PDF Statement of capital following an allotment of shares on 13 December 2023 GBP 3,433,739.6 - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
15 Dec 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc conirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc conirmation duty paid - link opens in a new window - 4 pages (4 pages)
21 Nov 2023	SH01	Statement of capital following an allotment of shares on 15 November 2023 GBP 3,395,665.16	View PDF Statement of capital following an allotment of shares on 15 November 2023 GBP 3,395,665.16 - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	SH01	Statement of capital following an allotment of shares on 16 October 2023 GBP 3,341,489.31	View PDF Statement of capital following an allotment of shares on 16 October 2023 GBP 3,341,489.31 - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
23 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Oct 2023	SH06	Cancellation of shares. Statement of capital on 23 June 2023 GBP 3,299,146.97	View PDF Cancellation of shares. Statement of capital on 23 June 2023 GBP 3,299,146.97 - link opens in a new window - 6 pages (6 pages)
02 Oct 2023	SH06	Cancellation of shares. Statement of capital on 15 June 2023 GBP 3,301,835.88	View PDF Cancellation of shares. Statement of capital on 15 June 2023 GBP 3,301,835.88 - link opens in a new window - 6 pages (6 pages)
02 Oct 2023	SH06	Cancellation of shares. Statement of capital on 9 June 2023 GBP 3,302,641.68	View PDF Cancellation of shares. Statement of capital on 9 June 2023 GBP 3,302,641.68 - link opens in a new window - 6 pages (6 pages)
25 Sep 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
16 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	View PDF Confirmation statement made on 16 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	SH01	Statement of capital following an allotment of shares on 28 July 2023 GBP 3,297,029.45	View PDF Statement of capital following an allotment of shares on 28 July 2023 GBP 3,297,029.45 - link opens in a new window - 3 pages (3 pages)

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