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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)
21 Aug 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
14 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with updates
12 Aug 2020 SH19 Statement of capital on 12 August 2020
  • GBP 12,104.09
12 Aug 2020 CERT21 Certificate of cancellation of share premium account
12 Aug 2020 OC138 Reduction of iss capital and minute (oc)
10 Aug 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
07 Aug 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
07 Aug 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
01 Jul 2020 SH01 Statement of capital following an allotment of shares on 24 June 2020
  • GBP 12,117.7914
26 May 2020 SH01 Statement of capital following an allotment of shares on 22 May 2020
  • GBP 12,129.8536
18 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Cancel share premium, remain a venture capital trust until 2025. 30/04/2020
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2020 SH01 Statement of capital following an allotment of shares on 16 April 2020
  • GBP 12,085.1886
30 Mar 2020 SH03 Purchase of own shares.
27 Mar 2020 AA Full accounts made up to 30 November 2019
20 Mar 2020 SH01 Statement of capital following an allotment of shares on 6 March 2020
  • GBP 12,083.9001
21 Jan 2020 SH03 Purchase of own shares.
17 Jan 2020 SH01 Statement of capital following an allotment of shares on 16 January 2020
  • GBP 11,374.4358
09 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 07/01/2020
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2019 SH03 Purchase of own shares.
12 Nov 2019 SH01 Statement of capital following an allotment of shares on 7 November 2019
  • GBP 11,085.9855
11 Nov 2019 AA Interim accounts made up to 30 September 2019
11 Nov 2019 SH03 Purchase of own shares.
23 Oct 2019 SH03 Purchase of own shares.
11 Oct 2019 AP04 Appointment of Octopus Company Secretarial Services Limited as a secretary on 11 October 2019
11 Oct 2019 TM02 Termination of appointment of Suzanna Eloise Lauren Waterhouse as a secretary on 11 October 2019