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OCTOPUS VCT PLC

Company number 06948448

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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)
09 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Mar 2016	4.71	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 - 15 pages (15 pages)
10 Dec 2014	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN to 4Th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 10 December 2014	View PDF Registered office address changed from 20 Old Bailey London EC4M 7AN to 4Th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 10 December 2014 - link opens in a new window - 2 pages (2 pages)
08 Dec 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-28 - link opens in a new window - 1 page (1 page)
08 Dec 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
27 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 19/11/2014	View PDF Resolutions RES13 ‐ Company business 19/11/2014 - link opens in a new window - 1 page (1 page)
30 Sep 2014	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
22 Aug 2014	AA	Full accounts made up to 28 February 2014	View PDF Full accounts made up to 28 February 2014 - link opens in a new window - 75 pages (75 pages)
21 Jul 2014	AR01	Annual return made up to 30 June 2014 no member list Statement of capital on 2014-07-21 GBP 520,358.4	View PDF Annual return made up to 30 June 2014 no member list Statement of capital on 2014-07-21 GBP 520,358.4 - link opens in a new window - 6 pages (6 pages)
19 Mar 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Nov 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Jul 2013	AA	Full accounts made up to 28 February 2013	View PDF Full accounts made up to 28 February 2013 - link opens in a new window - 66 pages (66 pages)
19 Jul 2013	AP03	Appointment of Nicola Board as a secretary	View PDF Appointment of Nicola Board as a secretary - link opens in a new window - 1 page (1 page)
19 Jul 2013	TM02	Termination of appointment of Tracey Spevack as a secretary	View PDF Termination of appointment of Tracey Spevack as a secretary - link opens in a new window - 1 page (1 page)
18 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
05 Jul 2013	AR01	Annual return made up to 30 June 2013 no member list SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05	View PDF Annual return made up to 30 June 2013 no member list SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 - link opens in a new window - 5 pages (5 pages)
18 Jan 2013	CH01	Director's details changed for Martijn Christian Kleibergen on 18 January 2013	View PDF Director's details changed for Martijn Christian Kleibergen on 18 January 2013 - link opens in a new window - 2 pages (2 pages)
15 Oct 2012	AA	Full accounts made up to 29 February 2012	View PDF Full accounts made up to 29 February 2012 - link opens in a new window - 65 pages (65 pages)
27 Sep 2012	TM02	Termination of appointment of Celia Whitten as a secretary	View PDF Termination of appointment of Celia Whitten as a secretary - link opens in a new window - 1 page (1 page)
11 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	AR01	Annual return made up to 30 June 2012 no member list	View PDF Annual return made up to 30 June 2012 no member list - link opens in a new window - 6 pages (6 pages)
29 Nov 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Nov 2011	TM01	Termination of appointment of Christopher Hulatt as a director	View PDF Termination of appointment of Christopher Hulatt as a director - link opens in a new window - 1 page (1 page)
11 Nov 2011	AP01	Appointment of Martijn Christian Kleibergen as a director	View PDF Appointment of Martijn Christian Kleibergen as a director - link opens in a new window - 2 pages (2 pages)

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