OXFORD TECHNOLOGY 2 VENTURE CAPITAL TRUST PLC

Company number 03928569

Date	Type	Description	View / Download
21 Sep 2021	SH07	Cancellation of shares by a PLC. Statement of capital on 26 August 2021 GBP 53,318.89	(4 pages)
17 Aug 2021	AA	Full accounts made up to 28 February 2021	(77 pages)
21 Apr 2021	MA	Memorandum and Articles of Association	(66 pages)
21 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Feb 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	(3 pages)
25 Aug 2020	AA	Full accounts made up to 29 February 2020	(81 pages)
08 Mar 2020	CS01	Confirmation statement made on 13 February 2020 with no updates	(3 pages)
27 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
25 Jul 2019	AA	Full accounts made up to 28 February 2019	(52 pages)
11 Apr 2019	AUD	Auditor's resignation	(1 page)
14 Mar 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	(3 pages)
31 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 18/02/2018	(4 pages)
10 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re-shares 19/11/2018 RES01 ‐ Resolution of adoption of Articles of Association	(64 pages)
25 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
06 Jul 2018	AA	Full accounts made up to 28 February 2018	(62 pages)
18 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with no updates ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control (psc)) was registered on 31/01/2019.	(4 pages)
09 Nov 2017	SH07	Cancellation of shares by a PLC. Statement of capital on 31 August 2017 GBP 533,188.90	(4 pages)
19 Oct 2017	SH03	Purchase of own shares.	(3 pages)
01 Aug 2017	AA	Full accounts made up to 28 February 2017	(52 pages)
27 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	(4 pages)
08 Sep 2016	AA	Full accounts made up to 29 February 2016	(51 pages)
19 Feb 2016	AR01	Annual return made up to 13 February 2016 no member list Statement of capital on 2016-02-19 GBP 679,292.3	(5 pages)
19 Jan 2016	AA	Interim accounts made up to 30 November 2015	(7 pages)
02 Sep 2015	AA	Full accounts made up to 28 February 2015	(39 pages)
26 Aug 2015	TM01	Termination of appointment of Michael Rowan Hamilton John O'regan as a director on 26 August 2015	(1 page)