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OCTOPUS TITAN VCT PLC

Company number 06397765

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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)
03 May 2024	AP01	Appointment of Mr Rupert Eastland Dickinson as a director on 1 May 2024	View PDF Appointment of Mr Rupert Eastland Dickinson as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 22 March 2024 GBP 1,570,096.464	View PDF Cancellation of shares by a PLC. Statement of capital on 22 March 2024 GBP 1,570,096.464 - link opens in a new window - 5 pages (5 pages)
29 Apr 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)
09 Apr 2024	SH01	Statement of capital following an allotment of shares on 5 April 2024 GBP 1,677,675.9	View PDF Statement of capital following an allotment of shares on 5 April 2024 GBP 1,677,675.9 - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 1,648,950.856	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 1,648,950.856 - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 1,593,601.092	View PDF Statement of capital following an allotment of shares on 21 December 2023 GBP 1,593,601.092 - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	SH07	Cancellation of shares by a PLC. Statement of capital on 23 November 2023 GBP 1,526,342.508	View PDF Cancellation of shares by a PLC. Statement of capital on 23 November 2023 GBP 1,526,342.508 - link opens in a new window - 6 pages (6 pages)
14 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)
05 Dec 2023	SH01	Statement of capital following an allotment of shares on 24 November 2023 GBP 1,581,812.458	View PDF Statement of capital following an allotment of shares on 24 November 2023 GBP 1,581,812.458 - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with updates	View PDF Confirmation statement made on 12 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2023	SH01	Statement of capital following an allotment of shares on 12 October 2023 GBP 1,548,290.324	View PDF Statement of capital following an allotment of shares on 12 October 2023 GBP 1,548,290.324 - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	SH19	Statement of capital on 10 August 2023 GBP 1,547,797.28	View PDF Statement of capital on 10 August 2023 GBP 1,547,797.28 - link opens in a new window - 4 pages (4 pages)
10 Aug 2023	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 6 pages (6 pages)
10 Aug 2023	CERT21	Certificate of cancellation of share premium account	View PDF Certificate of cancellation of share premium account - link opens in a new window - 1 page (1 page)
07 Aug 2023	AP01	Appointment of Nahid Rahman as a director on 1 August 2023	View PDF Appointment of Nahid Rahman as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	SH07	Cancellation of shares by a PLC. Statement of capital on 19 June 2023 GBP 1,547,797.287	View PDF Cancellation of shares by a PLC. Statement of capital on 19 June 2023 GBP 1,547,797.287 - link opens in a new window - 6 pages (6 pages)
12 Jul 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)
29 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorised to make one or more market purchases 14/06/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorised to make one or more market purchases 14/06/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 124 pages (124 pages)
16 Jun 2023	TM01	Termination of appointment of Matthew Jonathan Cooper as a director on 14 June 2023	View PDF Termination of appointment of Matthew Jonathan Cooper as a director on 14 June 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	SH01	Statement of capital following an allotment of shares on 24 May 2023 GBP 1,553,465.261	View PDF Statement of capital following an allotment of shares on 24 May 2023 GBP 1,553,465.261 - link opens in a new window - 3 pages (3 pages)
26 May 2023	SH07	Cancellation of shares by a PLC. Statement of capital on 26 April 2023 GBP 1,537,566.92	View PDF Cancellation of shares by a PLC. Statement of capital on 26 April 2023 GBP 1,537,566.92 - link opens in a new window - 6 pages (6 pages)
26 May 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)
05 May 2023	CH01	Director's details changed for Mr Thomas William Leader on 4 May 2023	View PDF Director's details changed for Mr Thomas William Leader on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	SH01	Statement of capital following an allotment of shares on 5 April 2023 GBP 1,556,847.012	View PDF Statement of capital following an allotment of shares on 5 April 2023 GBP 1,556,847.012 - link opens in a new window - 3 pages (3 pages)

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OCTOPUS TITAN VCT PLC

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