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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)
09 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 07/01/2020
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2019 SH03 Purchase of own shares.
11 Nov 2019 SH03 Purchase of own shares.
23 Oct 2019 SH19 Statement of capital on 23 October 2019
  • GBP 1,200,676.30
23 Oct 2019 CERT21 Certificate of cancellation of share premium account
23 Oct 2019 OC138 Reduction of iss capital and minute (oc)
23 Oct 2019 SH03 Purchase of own shares.
11 Oct 2019 TM02 Termination of appointment of Suzanna Eloise Lauren Waterhouse as a secretary on 11 October 2019
11 Oct 2019 AP04 Appointment of Octopus Company Secretarial Services Limited as a secretary on 11 October 2019
04 Oct 2019 SH03 Purchase of own shares.
27 Aug 2019 SH03 Purchase of own shares.
16 Aug 2019 AA Full accounts made up to 28 February 2019
09 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Empowerment to make allotments of equity securities/ authority to make market purchases/ cancel share prem a/c/ continuation as a vct 18/07/2019
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2019 SH01 Statement of capital following an allotment of shares on 28 June 2019
  • GBP 1,199,129.61
05 Aug 2019 SH01 Statement of capital following an allotment of shares on 2 August 2019
  • GBP 1,204,974.07
02 Aug 2019 SH03 Purchase of own shares.
09 Jul 2019 SH03 Purchase of own shares.
22 May 2019 SH03 Purchase of own shares.
17 Apr 2019 SH03 Purchase of own shares.
16 Apr 2019 SH01 Statement of capital following an allotment of shares on 12 April 2019
  • GBP 1,209,240.5
14 Mar 2019 SH03 Purchase of own shares.
07 Mar 2019 SH03 Purchase of own shares.
23 Jan 2019 PSC08 Notification of a person with significant control statement
23 Jan 2019 SH01 Statement of capital following an allotment of shares on 18 January 2019
  • GBP 1,218,940.7
11 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with updates