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OCTOPUS AIM VCT PLC

Company number 03477519

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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)
07 Feb 2025	SH01	Statement of capital following an allotment of shares on 23 January 2025 GBP 2,295,989.44	View PDF Statement of capital following an allotment of shares on 23 January 2025 GBP 2,295,989.44 - link opens in a new window - 3 pages (3 pages)
27 Jan 2025	SH07	Cancellation of shares by a PLC. Statement of capital on 18 December 2024 GBP 2,236,551.60	View PDF Cancellation of shares by a PLC. Statement of capital on 18 December 2024 GBP 2,236,551.60 - link opens in a new window - 6 pages (6 pages)
27 Jan 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
16 Jan 2025	CS01	Confirmation statement made on 11 January 2025 with updates	View PDF Confirmation statement made on 11 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2025	SH01	Statement of capital following an allotment of shares on 10 January 2025 GBP 2,256,780.71	View PDF Statement of capital following an allotment of shares on 10 January 2025 GBP 2,256,780.71 - link opens in a new window - 3 pages (3 pages)
06 Jan 2025	SH07	Cancellation of shares by a PLC. Statement of capital on 14 November 2024 GBP 2,164,932.57	View PDF Cancellation of shares by a PLC. Statement of capital on 14 November 2024 GBP 2,164,932.57 - link opens in a new window - 6 pages (6 pages)
06 Jan 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
20 Dec 2024	SH01	Statement of capital following an allotment of shares on 12 December 2024 GBP 2,241,857.65	View PDF Statement of capital following an allotment of shares on 12 December 2024 GBP 2,241,857.65 - link opens in a new window - 3 pages (3 pages)
13 Nov 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 10 October 2024 GBP 2,045,968.54	View PDF Cancellation of shares by a PLC. Statement of capital on 10 October 2024 GBP 2,045,968.54 - link opens in a new window - 6 pages (6 pages)
13 Nov 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 12 September 2024 GBP 2,052,256.40	View PDF Cancellation of shares by a PLC. Statement of capital on 12 September 2024 GBP 2,052,256.40 - link opens in a new window - 6 pages (6 pages)
13 Nov 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
13 Nov 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
05 Nov 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 2,172,165.86	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 2,172,165.86 - link opens in a new window - 3 pages (3 pages)
20 Sep 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 15 August 2024 GBP 2,058,469.26	View PDF Cancellation of shares by a PLC. Statement of capital on 15 August 2024 GBP 2,058,469.26 - link opens in a new window - 6 pages (6 pages)
20 Sep 2024	SH19	Statement of capital on 20 September 2024 GBP 2,058,469.26	View PDF Statement of capital on 20 September 2024 GBP 2,058,469.26 - link opens in a new window - 4 pages (4 pages)
20 Sep 2024	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)
20 Sep 2024	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)
20 Sep 2024	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)
21 Aug 2024	SH01	Statement of capital following an allotment of shares on 15 August 2024 GBP 2,065,056.63	View PDF Statement of capital following an allotment of shares on 15 August 2024 GBP 2,065,056.63 - link opens in a new window - 3 pages (3 pages)
13 Aug 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 18 July 2024 GBP 2,107,632.63	View PDF Cancellation of shares by a PLC. Statement of capital on 18 July 2024 GBP 2,107,632.63 - link opens in a new window - 6 pages (6 pages)
13 Aug 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
24 Jul 2024	AA	Full accounts made up to 29 February 2024	View PDF Full accounts made up to 29 February 2024 - link opens in a new window - 84 pages (84 pages)
24 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Authorised to make market purchases/company business 18/07/2024 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Authorised to make market purchases/company business 18/07/2024 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
19 Jul 2024	TM01	Termination of appointment of Stephen John Hazell-Smith as a director on 18 July 2024	View PDF Termination of appointment of Stephen John Hazell-Smith as a director on 18 July 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 20 June 2024 GBP 2,019,937.30	View PDF Cancellation of shares by a PLC. Statement of capital on 20 June 2024 GBP 2,019,937.30 - link opens in a new window - 6 pages (6 pages)

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OCTOPUS AIM VCT PLC

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