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OCTOPUS ECLIPSE VCT 2 PLC

Company number 05260491

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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)
24 Aug 2011 SH03 Purchase of own shares.
23 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jun 2011 AA Full accounts made up to 31 January 2011
15 Jun 2011 SH03 Purchase of own shares.
16 Feb 2011 SH03 Purchase of own shares.
11 Jan 2011 SH03 Purchase of own shares.
03 Dec 2010 SH03 Purchase of own shares.
15 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Mr Matthew Jonathan Cooper on 1 September 2010
31 Aug 2010 AD01 Registered office address changed from 8 Angel Court London EC2R 7HP on 31 August 2010
12 Aug 2010 SH03 Purchase of own shares.
12 Jul 2010 CH01 Director's details changed for Mr Matthew Jonathan Cooper on 6 July 2010
07 Jul 2010 SH03 Purchase of own shares.
18 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jun 2010 AA Full accounts made up to 31 January 2010
10 Jun 2010 SH03 Purchase of own shares.
06 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 1,963,466.80
01 Mar 2010 SH01 Statement of capital following an allotment of shares on 11 January 2010
  • GBP 1,877,832.10
16 Feb 2010 SH03 Purchase of own shares.
12 Jan 2010 SH03 Purchase of own shares.
27 Nov 2009 SH01 Statement of capital following an allotment of shares on 19 October 2009
  • GBP 1,808,908.60
21 Nov 2009 SH03 Purchase of own shares.
21 Nov 2009 SH03 Purchase of own shares.
28 Oct 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
27 Sep 2009 88(2) Ad 17/09/09 gbp si 305708@0.1=30570.8 gbp ic 1874445.7/1905016.5