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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)
25 Oct 2023 SH03 Purchase of own shares.
20 Oct 2023 SH19 Statement of capital on 20 October 2023
  • GBP 1,785,972.68
20 Oct 2023 CERT21 Certificate of cancellation of share premium account
20 Oct 2023 OC138 Reduction of iss capital and minute (oc)
20 Sep 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 17 August 2023
  • GBP 1,788,821.14
20 Sep 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
23 Aug 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 13 July 2023
  • GBP 1,780,229.47
23 Aug 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
18 Aug 2023 SH01 Statement of capital following an allotment of shares on 10 August 2023
  • GBP 1,793,244.11
17 Aug 2023 SH01 Statement of capital following an allotment of shares on 10 August 2023
  • GBP 1,792,836.29
02 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re: subject to high court sanction of the high court, the amount standing to the credit of the share premium account of the company , at the date an order is maded confirming such cancellation by the court, be and hereby be cancelled, and the amount by which the share capital is so reduced be credited to a reserve of the company / the company continue as a venture capital trust 20/07/2023
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2023 AA Full accounts made up to 28 February 2023
12 Jul 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 15 June 2023
  • GBP 1,782,707.11
12 Jul 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
21 Jun 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 18 May 2023
  • GBP 1,784,926.54
21 Jun 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
26 May 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 20 April 2023
  • GBP 1,787,835.35
26 May 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
20 Apr 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 16 March 2023
  • GBP 1,793,424.01
20 Apr 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
14 Mar 2023 SH06 Cancellation of shares. Statement of capital on 16 February 2023
  • GBP 1,798,020.84
14 Mar 2023 SH03 Purchase of own shares.
09 Feb 2023 SH06 Cancellation of shares. Statement of capital on 19 January 2023
  • GBP 1,801,935.99
09 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction
20 Jan 2023 SH06 Cancellation of shares. Statement of capital on 15 December 2022
  • GBP 17,974,837.7