OXFORD TECHNOLOGY VENTURE CAPITAL TRUST PLC

Company number 03276063

Date	Type	Description	View / Download
31 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 13/11/2018	(4 pages)
13 Nov 2018	CS01	Confirmation statement made on 11 November 2018 with no updates ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control (psc)) was registered on 31/01/2019.	(4 pages)
25 Jul 2018	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)
10 Jul 2018	AA	Full accounts made up to 28 February 2018	(56 pages)
13 Nov 2017	CS01	Confirmation statement made on 11 November 2017 with no updates	(3 pages)
05 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
26 Jul 2017	AA	Full accounts made up to 28 February 2017	(51 pages)
15 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(5 pages)
02 Jun 2016	AA	Full accounts made up to 29 February 2016	(51 pages)
18 Nov 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 543,165.6	(5 pages)
02 Sep 2015	AA	Full accounts made up to 28 February 2015	(42 pages)
09 Jul 2015	AP01	Appointment of Mr David John Livesley as a director on 1 July 2015	(2 pages)
08 Jul 2015	AP01	Appointment of Mr Robin Magnus Goodfellow as a director on 1 July 2015	(2 pages)
19 Nov 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 543,165.6	(4 pages)
01 Sep 2014	TM01	Termination of appointment of John Lucius Arthur Cary as a director on 27 August 2014	(1 page)
05 Aug 2014	TM01	Termination of appointment of John Bernard Haysom Jackson as a director on 31 July 2014	(1 page)
05 Aug 2014	AP01	Appointment of Mr Alex Charles Starling as a director on 31 July 2014	(2 pages)
05 Aug 2014	AP01	Appointment of Mr Richard Anthony Roth as a director on 31 July 2014	(2 pages)
21 Jul 2014	AA	Full accounts made up to 28 February 2014	(32 pages)
18 Nov 2013	AR01	Annual return made up to 11 November 2013 no member list Statement of capital on 2013-11-18 GBP 543,165.6	(5 pages)
11 Jul 2013	AA	Full accounts made up to 28 February 2013	(30 pages)
19 Nov 2012	AR01	Annual return made up to 11 November 2012 no member list	(5 pages)
13 Sep 2012	AA	Full accounts made up to 29 February 2012	(28 pages)
16 Nov 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	(5 pages)
13 Jul 2011	AA	Full accounts made up to 28 February 2011	(28 pages)