Companies House does not verify the accuracy of the information filed

Advanced company search

OCTOPUS APOLLO VCT 1 PLC

Company number 05770752

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Sep 2010	AP01	Appointment of Rupert Thomas Bell as a director	View PDF Appointment of Rupert Thomas Bell as a director - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	TM01	Termination of appointment of Roger Penlington as a director	View PDF Termination of appointment of Roger Penlington as a director - link opens in a new window - 1 page (1 page)
28 Sep 2010	TM01	Termination of appointment of Stuart Brocklehurst as a director	View PDF Termination of appointment of Stuart Brocklehurst as a director - link opens in a new window - 1 page (1 page)
06 Sep 2010	CH01	Director's details changed for Mr Matthew Jonathan Cooper on 1 September 2010	View PDF Director's details changed for Mr Matthew Jonathan Cooper on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	AD01	Registered office address changed from 8 Angel Court London EC2R 7HP on 31 August 2010	View PDF Registered office address changed from 8 Angel Court London EC2R 7HP on 31 August 2010 - link opens in a new window - 1 page (1 page)
23 Jul 2010	CH01	Director's details changed for Mr Matthew Jonathan Cooper on 6 July 2010	View PDF Director's details changed for Mr Matthew Jonathan Cooper on 6 July 2010 - link opens in a new window - 3 pages (3 pages)
24 Jun 2010	AA	Full accounts made up to 31 January 2010	View PDF Full accounts made up to 31 January 2010 - link opens in a new window - 51 pages (51 pages)
24 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
16 Apr 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	View PDF Annual return made up to 5 April 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
23 Jul 2009	AA	Full accounts made up to 31 January 2009	View PDF Full accounts made up to 31 January 2009 - link opens in a new window - 43 pages (43 pages)
23 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
19 Jun 2009	169	Gbp ic 879398/869348 05/06/09 gbp sr 100500@0.1=10050	View PDF Gbp ic 879398/869348 05/06/09 gbp sr 100500@0.1=10050 - link opens in a new window - 1 page (1 page)
27 Apr 2009	363a	Return made up to 05/04/09; full list of members	View PDF Return made up to 05/04/09; full list of members - link opens in a new window - 6 pages (6 pages)
03 Dec 2008	169	Gbp ic 881898/879398 14/11/08 gbp sr 25000@0.1=2500	View PDF Gbp ic 881898/879398 14/11/08 gbp sr 25000@0.1=2500 - link opens in a new window - 1 page (1 page)
14 Nov 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 89 pages (89 pages)
07 Nov 2008	CERTNM	Company name changed apollo vct 1 PLC\certificate issued on 10/11/08	View PDF Company name changed apollo vct 1 PLC\certificate issued on 10/11/08 - link opens in a new window - 2 pages (2 pages)
15 Jul 2008	AA	Full accounts made up to 31 January 2008	View PDF Full accounts made up to 31 January 2008 - link opens in a new window - 37 pages (37 pages)
22 Apr 2008	363a	Return made up to 05/04/08; bulk list available separately	View PDF Return made up to 05/04/08; bulk list available separately - link opens in a new window - 6 pages (6 pages)
19 Feb 2008	169	£ ic 860391/859376 30/01/08 £ sr 10150@.1=1015	View PDF £ ic 860391/859376 30/01/08 £ sr 10150@.1=1015 - link opens in a new window - 1 page (1 page)
25 Jan 2008	169	£ ic 885416/860391 13/11/07 £ sr 250255@.1=25025	View PDF £ ic 885416/860391 13/11/07 £ sr 250255@.1=25025 - link opens in a new window - 1 page (1 page)
18 Oct 2007	CERT21	Certificate of cancellation of share premium account	View PDF Certificate of cancellation of share premium account - link opens in a new window - 1 page (1 page)
15 Oct 2007	OC	Cncel share premium account	View PDF Cncel share premium account - link opens in a new window - 4 pages (4 pages)
09 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

Tell us what you think of this service Is there anything wrong with this page?