OXFORD TECHNOLOGY VENTURE CAPITAL TRUST PLC

Company number 03276063

Date	Type	Description	View / Download
15 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 May 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
04 Aug 2022	LIQ MISC RES	Resolution insolvency:transfer agreement by liquidator	(1 page)
14 Jul 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-30	(1 page)
11 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Approval of OT1 scheme/ transfer agreement 20/06/2022	(1 page)
08 Jul 2022	AD01	Registered office address changed from Magdalen Centre Oxford Science Park Oxford Oxfordshire OX4 4GA to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 8 July 2022	(2 pages)
08 Jul 2022	LIQ01	Declaration of solvency	(5 pages)
08 Jul 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-30	(1 page)
08 Jul 2022	600	Appointment of a voluntary liquidator	(3 pages)
04 Mar 2022	AA01	Current accounting period extended from 28 February 2022 to 31 August 2022	(1 page)
31 Jan 2022	MA	Memorandum and Articles of Association	(66 pages)
31 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Share buy back,subdivision,reduction of capital 25/08/2021 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with no updates	(3 pages)
22 Sep 2021	SH02	Sub-division of shares on 26 August 2021	(4 pages)
21 Sep 2021	SH07	Cancellation of shares by a PLC. Statement of capital on 26 August 2021 GBP 54,316.55	(4 pages)
17 Aug 2021	AA	Full accounts made up to 28 February 2021	(77 pages)
28 Apr 2021	MA	Memorandum and Articles of Association	(60 pages)
28 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
28 Apr 2021	MA	Memorandum and Articles of Association	(6 pages)
08 Feb 2021	CS01	Confirmation statement made on 11 November 2020 with no updates	(3 pages)
25 Aug 2020	AA	Full accounts made up to 29 February 2020	(79 pages)
13 Nov 2019	CS01	Confirmation statement made on 11 November 2019 with no updates	(3 pages)
27 Aug 2019	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	(3 pages)
23 Jul 2019	AA	Full accounts made up to 28 February 2019	(52 pages)
11 Apr 2019	AUD	Auditor's resignation	(1 page)