OCTOPUS TITAN VCT 1 PLC

Company number 06397764

Date	Type	Description	View / Download
08 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	(28 pages)
16 Feb 2016	AUD	Auditor's resignation	(1 page)
17 Dec 2015	AUD	Auditor's resignation	(1 page)
10 Dec 2014	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN to 4Th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 10 December 2014	(2 pages)
09 Dec 2014	4.70	Declaration of solvency	(3 pages)
09 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
09 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-27	(1 page)
04 Dec 2014	AP01	Appointment of Simon Andrews as a director on 27 November 2014	(2 pages)
28 Nov 2014	TM01	Termination of appointment of Matthew Jonathan Cooper as a director on 27 November 2014	(1 page)
28 Nov 2014	AP01	Appointment of Mr Jo Anthony Jason Oliver as a director on 27 November 2014	(2 pages)
28 Nov 2014	TM01	Termination of appointment of Andrew William David Boyle as a director on 27 November 2014	(1 page)
28 Nov 2014	TM01	Termination of appointment of Lewis St John Jarrett as a director on 27 November 2014	(1 page)
28 Nov 2014	AP01	Appointment of Mr Alexander Ian Macpherson as a director on 27 November 2014	(2 pages)
28 Nov 2014	AP01	Appointment of Mr Alliott David Cole as a director on 27 November 2014	(2 pages)
07 Nov 2014	AR01	Annual return made up to 12 October 2014 no member list Statement of capital on 2014-11-07 GBP 3,244,403.5	(7 pages)
07 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re cancellation of share prem a/c 28/10/2014	(2 pages)
07 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ Re scheme/ re section 110 insolvency act 86 re transfer agreement 16/10/2014	(1 page)
10 Oct 2014	SH03	Purchase of own shares.	(3 pages)
10 Oct 2014	SH03	Purchase of own shares.	(3 pages)
23 Sep 2014	SH01	Statement of capital following an allotment of shares on 27 August 2014 GBP 3,275,098	(6 pages)
20 Aug 2014	SH01	Statement of capital following an allotment of shares on 24 July 2014 GBP 3,274,803.4	(6 pages)
15 Jul 2014	SH01	Statement of capital following an allotment of shares on 17 June 2014 GBP 3,262,645.5	(5 pages)
14 Jul 2014	SH01	Statement of capital following an allotment of shares on 17 June 2014 GBP 3,262,645.50	(5 pages)
23 May 2014	SH03	Purchase of own shares.	(3 pages)