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OCTOPUS AIM VCT PLC

Company number 03477519

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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)
18 Sep 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Sep 2018 SH03 Purchase of own shares.
21 Aug 2018 MA Memorandum and Articles of Association
06 Aug 2018 SH01 Statement of capital following an allotment of shares on 20 July 2018
  • GBP 1,094,427.75
24 Jul 2018 SH03 Purchase of own shares.
17 Jul 2018 AA Full accounts made up to 28 February 2018
17 Jul 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Auth to make market purchase, share prem a/c cancelled & coy to continue as vct until 2024 03/07/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2018 SH03 Purchase of own shares.
10 May 2018 SH03 Purchase of own shares.
27 Apr 2018 SH01 Statement of capital following an allotment of shares on 13 April 2018
  • GBP 1,091,486.56
13 Apr 2018 SH03 Purchase of own shares.
05 Mar 2018 AP03 Appointment of Ms Suzanna Eloise Lauren Waterhouse as a secretary on 1 March 2018
05 Mar 2018 TM02 Termination of appointment of Nicola Board as a secretary on 1 March 2018
26 Feb 2018 SH03 Purchase of own shares.
26 Jan 2018 SH03 Purchase of own shares.
11 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with updates
12 Dec 2017 SH03 Purchase of own shares.
23 Nov 2017 SH01 Statement of capital following an allotment of shares on 20 November 2017
  • GBP 1,092,972.45
20 Nov 2017 SH03 Purchase of own shares.
17 Nov 2017 SH01 Statement of capital following an allotment of shares on 15 November 2017
  • GBP 1,093,582.04
31 Oct 2017 SH01 Statement of capital following an allotment of shares on 27 October 2017
  • GBP 1,071,287.95
20 Oct 2017 SH01 Statement of capital following an allotment of shares on 4 August 2017
  • GBP 980,089.68
09 Oct 2017 SH03 Purchase of own shares.
11 Sep 2017 SH01 Statement of capital following an allotment of shares on 8 September 2017
  • GBP 1,013,839.99
11 Sep 2017 SH03 Purchase of own shares.