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OXFORD TECHNOLOGY 2 VENTURE CAPITAL TRUST PLC

Company number 03928569

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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)
27 Aug 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re: authority to buy back shares in the company 09/07/2024
22 Aug 2024 AA Group of companies' accounts made up to 29 February 2024
20 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with updates
16 Nov 2023 AUD Auditor's resignation
28 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to buyback shares/allot shares 19/07/2023
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2023 SH08 Change of share class name or designation
14 Jun 2023 AA Full accounts made up to 28 February 2023
13 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with updates
22 Nov 2022 SH19 Statement of capital on 22 November 2022
  • GBP 225,129.99
22 Nov 2022 OC138 Reduction of iss capital and minute (oc)
22 Nov 2022 CERT18 Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve
19 Oct 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 June 2022
  • GBP 278,448.88
13 Oct 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 278,448.88
20 Sep 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Cancel share premium and capital redemption reserve 20/06/2022
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2022 MA Memorandum and Articles of Association
20 Sep 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Cancel share premium and capital redemption reserve 20/06/2022
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 278,448.88
  • ANNOTATION Clarification a second filed SH01 was registered on 19/10/22
29 Jun 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Cancel share premium & redemption reserve 20/06/2022
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2022 AA Full accounts made up to 28 February 2022
07 Mar 2022 AA01 Previous accounting period shortened from 31 August 2022 to 28 February 2022
04 Mar 2022 AA01 Current accounting period extended from 28 February 2022 to 31 August 2022
13 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
31 Jan 2022 MA Memorandum and Articles of Association
31 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Reduction of share cap 25/08/2021
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2021 SH02 Sub-division of shares on 26 August 2021