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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)
17 Dec 2015 SH01 Statement of capital following an allotment of shares on 15 December 2015
  • GBP 10,327,763.7
14 Oct 2015 SH03 Purchase of own shares.
14 Oct 2015 SH03 Purchase of own shares.
01 Oct 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 10,121,679.5
14 Sep 2015 SH03 Purchase of own shares.
06 Aug 2015 SH01 Statement of capital following an allotment of shares on 3 August 2015
  • GBP 10,050,483.1
22 Jun 2015 SH03 Purchase of own shares.
02 Jun 2015 SH01 Statement of capital following an allotment of shares on 29 May 2015
  • GBP 9,942,155.2
05 May 2015 AP03 Appointment of Nicola Board as a secretary on 1 May 2015
05 May 2015 TM02 Termination of appointment of Patricia Standaloft as a secretary on 1 May 2015
23 Apr 2015 SH03 Purchase of own shares.
09 Apr 2015 AR01 Annual return made up to 16 March 2015 no member list
09 Apr 2015 AA Full accounts made up to 30 September 2014
09 Apr 2015 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
  • RES13 ‐ General business 23/03/2015
07 Apr 2015 SH01 Statement of capital following an allotment of shares on 4 April 2015
  • GBP 10,776,403.9
07 Apr 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 9,856,754.9
01 Apr 2015 AP01 Appointment of John Kristian Lars Mcbride as a director on 1 April 2015
09 Mar 2015 SH03 Purchase of own shares.
02 Mar 2015 TM01 Termination of appointment of David John Lambert as a director on 28 February 2015
25 Feb 2015 SH03 Purchase of own shares.
24 Feb 2015 SH01 Statement of capital following an allotment of shares on 20 February 2015
  • GBP 9,749,129.9
13 Jan 2015 CH03 Secretary's details changed for Patricia Standaloft on 15 December 2014
15 Dec 2014 AD01 Registered office address changed from 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014
21 Oct 2014 SH03 Purchase of own shares.
02 Sep 2014 SH03 Purchase of own shares.