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OBERON AIM VCT PLC

Company number 06054576

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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 Feb 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 511,883.6
  • ANNOTATION Clarification a second filed AR01 was registered on 03/05/2016
17 Feb 2016 SH07 Cancellation of shares by a PLC. Statement of capital on 7 January 2016
  • GBP 511,883.6
  • ANNOTATION Clarification The form is a second filing of the SH07 registered on 01/02/2016
01 Feb 2016 SH07 Cancellation of shares by a PLC. Statement of capital on 15 December 2015
  • GBP 511,883.60
  • ANNOTATION Clarification a second filed SH07 was registered on 17/02/2016
19 Jan 2016 SH03 Purchase of own shares.
04 Jul 2015 AA Full accounts made up to 31 December 2014
02 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Make market purchases 25/06/2015
17 Apr 2015 AP04 Appointment of Woodside Secretaries Limited as a secretary on 31 March 2015
17 Apr 2015 TM02 Termination of appointment of Graham Kenneth Urquhart as a secretary on 31 March 2015
30 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 511,883.6
16 Jan 2015 SH03 Purchase of own shares.
15 Jul 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2014 AA Full accounts made up to 31 December 2013
22 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 631,955
23 Dec 2013 AD01 Registered office address changed from , 7th Floor 52-54 Gracechurch Street, London, EC3V 0EH on 23 December 2013
27 Aug 2013 SH03 Purchase of own shares.
14 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-market purchases 26/06/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Market purchase not exceeding 14.99% 26/06/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jul 2013 AA Full accounts made up to 31 December 2012
31 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
29 Jan 2013 SH19 Statement of capital on 29 January 2013
  • GBP 631,955
29 Jan 2013 OC138 Reduction of iss capital and minute (oc)
29 Jan 2013 CERT21 Certificate of cancellation of share premium account
11 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium cancelled 30/08/2012
02 Aug 2012 AA Full accounts made up to 31 December 2011
06 Jul 2012 AD01 Registered office address changed from , 150-152 Fenchurch Street, London, EC3M 6BB on 6 July 2012