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OCTOPUS PHOENIX VCT PLC

Company number 04575572

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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)
05 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Aug 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
25 Aug 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
25 Aug 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-08-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-08-12 - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Subject to conditions/approval/authorisation 04/08/2010	View PDF Resolutions RES13 ‐ Subject to conditions/approval/authorisation 04/08/2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Jul 2010	CH01	Director's details changed for Mr Matthew Jonathan Cooper on 6 July 2010	View PDF Director's details changed for Mr Matthew Jonathan Cooper on 6 July 2010 - link opens in a new window - 2 pages (2 pages)
21 May 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Apr 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Apr 2010	AA	Full accounts made up to 31 October 2009	View PDF Full accounts made up to 31 October 2009 - link opens in a new window - 54 pages (54 pages)
14 Apr 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Empowerment to make allotment of equity securities 08/04/2010 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Empowerment to make allotment of equity securities 08/04/2010 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Mar 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Nov 2009	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Nov 2009	AR01	Annual return made up to 29 October 2009 with full list of shareholders Statement of capital on 2009-11-13 GBP 1,880,353.6	View PDF Annual return made up to 29 October 2009 with full list of shareholders Statement of capital on 2009-11-13 GBP 1,880,353.6 - link opens in a new window - 17 pages (17 pages)
15 Sep 2009	169	Gbp ic 1696681/1695540.7 21/08/09 gbp sr 11403@0.1=1140.3	View PDF Gbp ic 1696681/1695540.7 21/08/09 gbp sr 11403@0.1=1140.3 - link opens in a new window - 1 page (1 page)
23 Jul 2009	169	Gbp ic 1697717.7/1696681 26/06/09 gbp sr 10367@0.1=1036.7	View PDF Gbp ic 1697717.7/1696681 26/06/09 gbp sr 10367@0.1=1036.7 - link opens in a new window - 1 page (1 page)
22 May 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 64 pages (64 pages)
15 May 2009	CERTNM	Company name changed phoenix vct PLC\certificate issued on 20/05/09	View PDF Company name changed phoenix vct PLC\certificate issued on 20/05/09 - link opens in a new window - 2 pages (2 pages)
06 May 2009	AA	Full accounts made up to 31 October 2008	View PDF Full accounts made up to 31 October 2008 - link opens in a new window - 61 pages (61 pages)
08 Apr 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
18 Mar 2009	169	Gbp ic 1699240.2/1697717.7 27/02/09 gbp sr 15225@0.1=1522.5	View PDF Gbp ic 1699240.2/1697717.7 27/02/09 gbp sr 15225@0.1=1522.5 - link opens in a new window - 1 page (1 page)
16 Mar 2009	122	Conso	View PDF Conso - link opens in a new window - 1 page (1 page)
20 Feb 2009	88(2)	Ad 16/02/09 gbp si 493876@0.1=49387.6 gbp ic 1649852.6/1699240.2	View PDF Ad 16/02/09 gbp si 493876@0.1=49387.6 gbp ic 1649852.6/1699240.2 - link opens in a new window - 3 pages (3 pages)
03 Dec 2008	363a	Return made up to 29/10/08; full list of members	View PDF Return made up to 29/10/08; full list of members - link opens in a new window - 7 pages (7 pages)

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