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OXFORD TECHNOLOGY VENTURE CAPITAL TRUST PLC

Company number 03276063

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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)
15 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 May 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
04 Aug 2022	LIQ MISC RES	Resolution insolvency:transfer agreement by liquidator	View PDF Resolution insolvency:transfer agreement by liquidator - link opens in a new window - 1 page (1 page)
14 Jul 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-30 - link opens in a new window - 1 page (1 page)
11 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Approval of OT1 scheme/ transfer agreement 20/06/2022	View PDF Resolutions RES13 ‐ Approval of OT1 scheme/ transfer agreement 20/06/2022 - link opens in a new window - 1 page (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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Jul 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-30 - link opens in a new window - 1 page (1 page)
08 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	AA01	Current accounting period extended from 28 February 2022 to 31 August 2022	View PDF Current accounting period extended from 28 February 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 66 pages (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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with no updates	View PDF Confirmation statement made on 11 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	SH02	Sub-division of shares on 26 August 2021	View PDF Sub-division of shares on 26 August 2021 - link opens in a new window - 4 pages (4 pages)
21 Sep 2021	SH07	Cancellation of shares by a PLC. Statement of capital on 26 August 2021 GBP 54,316.55	View PDF Cancellation of shares by a PLC. Statement of capital on 26 August 2021 GBP 54,316.55 - link opens in a new window - 4 pages (4 pages)
17 Aug 2021	AA	Full accounts made up to 28 February 2021	View PDF Full accounts made up to 28 February 2021 - link opens in a new window - 77 pages (77 pages)
28 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
28 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
08 Feb 2021	CS01	Confirmation statement made on 11 November 2020 with no updates	View PDF Confirmation statement made on 11 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	AA	Full accounts made up to 29 February 2020	View PDF Full accounts made up to 29 February 2020 - link opens in a new window - 79 pages (79 pages)
13 Nov 2019	CS01	Confirmation statement made on 11 November 2019 with no updates	View PDF Confirmation statement made on 11 November 2019 with no updates - link opens in a new window - 3 pages (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	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)
23 Jul 2019	AA	Full accounts made up to 28 February 2019	View PDF Full accounts made up to 28 February 2019 - link opens in a new window - 52 pages (52 pages)
11 Apr 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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