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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)
16 Sep 2010 OC138 Reduction of iss capital and minute (oc)
16 Sep 2010 CERT18 Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve
02 Sep 2010 SH01 Statement of capital following an allotment of shares on 12 August 2010
  • GBP 14,592,177.87
31 Aug 2010 AD01 Registered office address changed from 8 Angel Court London EC2R 7HP on 31 August 2010
19 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divison of shares 04/08/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2010 SH02 Sub-division of shares on 4 August 2010
11 Aug 2010 SH05 Statement of capital on 11 August 2010
  • GBP 14,512,821.50
    Cancellation of treasury shares. Treasury capital:
  • GBP 528,541.5 on 2 August 2010
08 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c and cap redemption reserve 01/07/2010
  • RES14 ‐ Re dividends 01/07/2010
  • RES06 ‐ Resolution of reduction in issued share capital
07 Jul 2010 AA Full accounts made up to 28 February 2010
07 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
30 Jun 2010 SH05 Statement of capital on 30 June 2010
  • GBP 15,462,708.50
04 May 2010 SH01 Statement of capital following an allotment of shares on 5 April 2010
  • GBP 15,985,932.50
13 Apr 2010 SH03 Purchase of own shares.
12 Apr 2010 SH03 Purchase of own shares.
06 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 15,985,932.50
16 Mar 2010 SH03 Purchase of own shares.
16 Feb 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,478,428.5
03 Feb 2010 SH03 Purchase of own shares.
12 Jan 2010 SH03 Purchase of own shares.
18 Dec 2009 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,453,955
17 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders
09 Dec 2009 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,431,669
24 Oct 2009 SH03 Purchase of own shares.
06 Oct 2009 SH03 Purchase of own shares.
15 Sep 2009 169(1B) 21/08/09\Gbp ti 223210@0.5=111605\