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OCTOPUS AIM VCT 2 PLC

Company number 05528235

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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)
20 Sep 2024 SH07 Cancellation of shares by a PLC. Statement of capital on 15 August 2024
  • GBP 18,611.8488
This document is being processed and will be available in 10 days.
20 Sep 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
This document is being processed and will be available in 10 days.
13 Aug 2024 SH07 Cancellation of shares by a PLC. Statement of capital on 18 July 2024
  • GBP 18,683.0609
13 Aug 2024 CS01 Confirmation statement made on 13 August 2024 with updates
13 Aug 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
08 Aug 2024 SH19 Statement of capital on 8 August 2024
  • GBP 18,303.69
08 Aug 2024 CERT21 Certificate of cancellation of share premium account
08 Aug 2024 OC138 Reduction of iss capital and minute (oc)
19 Jul 2024 SH01 Statement of capital following an allotment of shares on 27 June 2024
  • GBP 18,708.4599
10 Jul 2024 SH07 Cancellation of shares by a PLC. Statement of capital on 20 June 2024
  • GBP 18,303.6936
10 Jul 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
08 Jul 2024 SH07 Cancellation of shares by a PLC. Statement of capital on 23 May 2024
  • GBP 18,346.7725
02 Jul 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
12 Jun 2024 SH07 Cancellation of shares by a PLC. Statement of capital on 25 April 2024
  • GBP 18,363.4058
12 Jun 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
30 May 2024 AA Full accounts made up to 30 November 2023
28 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ The amount standing to the credit of the share premium account of the company be cancelled and the amount by which the share capital is so reduced be credited to a reserve of the company, the company continue in being as a venture capital trust 16/05/2024
  • RES10 ‐ Resolution of allotment of securities
24 May 2024 SH01 Statement of capital following an allotment of shares on 16 May 2024
  • GBP 18,366.9345
22 May 2024 TM01 Termination of appointment of Elizabeth Anita Kennedy as a director on 16 May 2024
17 Apr 2024 SH07 Cancellation of shares by a PLC. Statement of capital on 21 March 2024
  • GBP 18,413.8947
17 Apr 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confrimation duty paid
18 Mar 2024 SH07 Cancellation of shares by a PLC. Statement of capital on 22 February 2024
  • GBP 18,441.8986
18 Mar 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
01 Mar 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
29 Feb 2024 SH07 Cancellation of shares by a PLC. Statement of capital on 18 January 2024
  • GBP 18,486.7257