Companies House does not verify the accuracy of the information filed

OCTOPUS AIM VCT PLC

Company number 03477519

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Sep 2021	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 1 page (1 page)
05 Sep 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 - 79 pages (79 pages)
26 Aug 2021	SH01	Statement of capital following an allotment of shares on 13 August 2021 GBP 1,445,481.01	View PDF Statement of capital following an allotment of shares on 13 August 2021 GBP 1,445,481.01 - link opens in a new window - 3 pages (3 pages)
26 Aug 2021	SH01	Statement of capital following an allotment of shares on 1 July 2021 GBP 1,438,690.18	View PDF Statement of capital following an allotment of shares on 1 July 2021 GBP 1,438,690.18 - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make market purchase maximum price, minimum price which may be paid shall be 1P each 22/07/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make market purchase maximum price, minimum price which may be paid shall be 1P each 22/07/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	TM01	Termination of appointment of Roger John Smith as a director on 22 July 2021	View PDF Termination of appointment of Roger John Smith as a director on 22 July 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021	SH06	Cancellation of shares. Statement of capital on 22 April 2021 GBP 1,446,559.98	View PDF Cancellation of shares. Statement of capital on 22 April 2021 GBP 1,446,559.98 - link opens in a new window - 4 pages (4 pages)
10 May 2021	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 - 3 pages (3 pages)
28 Apr 2021	SH01	Statement of capital following an allotment of shares on 15 April 2021 GBP 1,455,985.77	View PDF Statement of capital following an allotment of shares on 15 April 2021 GBP 1,455,985.77 - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	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 - 3 pages (3 pages)
22 Feb 2021	CS01	Confirmation statement made on 11 January 2021 with updates	View PDF Confirmation statement made on 11 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2021	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 - 3 pages (3 pages)
15 Jan 2021	SH01	Statement of capital following an allotment of shares on 15 January 2021 GBP 1,473,247.32	View PDF Statement of capital following an allotment of shares on 15 January 2021 GBP 1,473,247.32 - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	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 - 3 pages (3 pages)
10 Dec 2020	SH01	Statement of capital following an allotment of shares on 9 December 2020 GBP 1,469,635.54	View PDF Statement of capital following an allotment of shares on 9 December 2020 GBP 1,469,635.54 - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	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 - 3 pages (3 pages)
07 Nov 2020	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 - 3 pages (3 pages)
02 Nov 2020	SH01	Statement of capital following an allotment of shares on 28 October 2020 GBP 1,387,886.31	View PDF Statement of capital following an allotment of shares on 28 October 2020 GBP 1,387,886.31 - link opens in a new window - 3 pages (3 pages)
17 Oct 2020	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 - 3 pages (3 pages)
09 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Sep 2020	SH19	Statement of capital on 18 September 2020 GBP 1,325,927.88	View PDF Statement of capital on 18 September 2020 GBP 1,325,927.88 - link opens in a new window - 4 pages (4 pages)
18 Sep 2020	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)

Cookies on Companies House services

OCTOPUS AIM VCT PLC

Filter by category