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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)
09 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Cancellation of share premium 28/04/2022
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2022 CH04 Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022
06 Apr 2022 AA Interim accounts made up to 31 May 2021
28 Mar 2022 SH06 Cancellation of shares. Statement of capital on 24 February 2022
  • GBP 14,743.5727
28 Mar 2022 SH06 Cancellation of shares. Statement of capital on 23 December 2021
  • GBP 14,832.5478
28 Mar 2022 SH06 Cancellation of shares. Statement of capital on 11 June 2021
  • GBP 13,327.19
28 Mar 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
28 Mar 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
28 Mar 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
10 Mar 2022 SH06 Cancellation of shares. Statement of capital on 20 January 2022
  • GBP 14,792.399
10 Mar 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
14 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
14 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
04 Jan 2022 AP01 Appointment of Mr Bradley Leonard Ormsby as a director on 1 January 2022
13 Dec 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
01 Dec 2021 SH01 Statement of capital following an allotment of shares on 12 November 2021
  • GBP 14,895.0699
24 Nov 2021 SH06 Cancellation of shares. Statement of capital on 27 August 2021
  • GBP 13,276.4388
24 Nov 2021 SH06 Cancellation of shares. Statement of capital on 24 September 2021
  • GBP 13,256.8511
24 Nov 2021 SH03 Return of Purchase of Own Shares
24 Nov 2021 SH03 Purchase of own shares.
30 Oct 2021 SH01 Statement of capital following an allotment of shares on 7 October 2021
  • GBP 14,863.3021
28 Oct 2021 SH01 Statement of capital following an allotment of shares on 7 October 2021
  • GBP 14,823.7634
24 Oct 2021 SH06 Cancellation of shares. Statement of capital on 30 July 2021
  • GBP 1,394.5568
20 Oct 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2021 SH19 Statement of capital on 28 September 2021
  • GBP 13,276,438.80