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OCTOPUS ECLIPSE VCT PLC

Company number 05074325

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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)
08 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Mar 2018	LIQ13	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 - 15 pages (15 pages)
16 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
16 Jan 2018	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 14 pages (14 pages)
13 Oct 2017	AD01	Registered office address changed from C/O Rsm Restructuring Advisory Llp 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY to Central Square 5th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 13 October 2017	View PDF Registered office address changed from C/O Rsm Restructuring Advisory Llp 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY to Central Square 5th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 13 October 2017 - link opens in a new window - 2 pages (2 pages)
10 Jan 2017	AD01	Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT to 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 10 January 2017	View PDF Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT to 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 10 January 2017 - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-19 - link opens in a new window - 1 page (1 page)
09 Jan 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Other company business 07/12/2016	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Other company business 07/12/2016 - link opens in a new window - 103 pages (103 pages)
21 Nov 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Nov 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Jul 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Jun 2016	SH01	Statement of capital following an allotment of shares on 9 June 2016 GBP 10,011,070.5	View PDF Statement of capital following an allotment of shares on 9 June 2016 GBP 10,011,070.5 - link opens in a new window - 5 pages (5 pages)
07 Jun 2016	AD03	Register(s) moved to registered inspection location Capita Asset Services 34 Beckenham Road Beckenham BR3 4TU	View PDF Register(s) moved to registered inspection location Capita Asset Services 34 Beckenham Road Beckenham BR3 4TU - link opens in a new window - 1 page (1 page)
05 May 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Apr 2016	AD02	Register inspection address has been changed to Capita Asset Services 34 Beckenham Road Beckenham BR3 4TU	View PDF Register inspection address has been changed to Capita Asset Services 34 Beckenham Road Beckenham BR3 4TU - link opens in a new window - 1 page (1 page)
08 Apr 2016	AR01	Annual return made up to 16 March 2016 no member list Statement of capital on 2016-04-08 GBP 10,095,381	View PDF Annual return made up to 16 March 2016 no member list Statement of capital on 2016-04-08 GBP 10,095,381 - link opens in a new window - 7 pages (7 pages)
31 Mar 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 81 pages (81 pages)
31 Mar 2016	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)
09 Mar 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Mar 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Mar 2016	CH01	Director's details changed for Mr John Kristian Lars Mcbride on 24 February 2016	View PDF Director's details changed for Mr John Kristian Lars Mcbride on 24 February 2016 - link opens in a new window - 3 pages (3 pages)
01 Mar 2016	CH01	Director's details changed for Mr Roger Stephen Penlington on 24 February 2016	View PDF Director's details changed for Mr Roger Stephen Penlington on 24 February 2016 - link opens in a new window - 3 pages (3 pages)
01 Mar 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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