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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)
20 Oct 2011 AP03 Appointment of Tracey Jane Spevack as a secretary
21 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
19 Jul 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jul 2011 AA Full accounts made up to 28 February 2011
12 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Feb 2011 SH02 Statement of capital on 14 December 2009
  • GBP 20,659.16
01 Feb 2011 SH03 Purchase of own shares.
09 Dec 2010 AA Interim accounts made up to 31 October 2010
20 Oct 2010 SH19 Statement of capital on 20 October 2010
  • GBP 522,332.94
20 Oct 2010 OC138 Reduction of iss capital and minute (oc)
20 Oct 2010 CERT21 Certificate of cancellation of share premium account
31 Aug 2010 AD01 Registered office address changed from 8 Angel Court London EC2R 7HP on 31 August 2010
09 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
06 Jul 2010 AA Full accounts made up to 28 February 2010
06 Jul 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jun 2010 SH03 Purchase of own shares.
01 Jun 2010 SH01 Statement of capital following an allotment of shares on 28 May 2010
  • GBP 524,923.90
27 May 2010 IC02 Notice that a company no longer wishes to be an investment company
30 Apr 2010 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 519,766.98
06 Apr 2010 SH01 Statement of capital following an allotment of shares on 5 April 2010
  • GBP 516,515.04
01 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 413,907.30
31 Mar 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 358,764.73
31 Mar 2010 SH01 Statement of capital following an allotment of shares on 30 March 2010
  • GBP 286,677.16
30 Mar 2010 SH01 Statement of capital following an allotment of shares on 24 March 2010
  • GBP 213,280.13
23 Mar 2010 SH01 Statement of capital following an allotment of shares on 23 March 2010
  • GBP 189,472.55