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OCTOPUS TITAN VCT PLC

Company number 06397765

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Nov 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 24 October 2024 GBP 1,647,212.355 This document is being processed and will be available in 10 days.
27 Nov 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase This document is being processed and will be available in 10 days.
16 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with updates	View PDF Confirmation statement made on 12 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2024	SH19	Statement of capital on 8 August 2024 GBP 1,666,741.00	View PDF Statement of capital on 8 August 2024 GBP 1,666,741.00 - link opens in a new window - 4 pages (4 pages)
08 Aug 2024	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)
08 Aug 2024	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 1 page (1 page)
02 Jul 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 6 June 2024 GBP 1,666,741.092	View PDF Cancellation of shares by a PLC. Statement of capital on 6 June 2024 GBP 1,666,741.092 - link opens in a new window - 6 pages (6 pages)
02 Jul 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc comfirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc comfirmation duty paid - link opens in a new window - 4 pages (4 pages)
24 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 120 pages (120 pages)
20 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make market purchases / reduction of share premium account 11/06/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make market purchases / reduction of share premium account 11/06/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	SH01	Statement of capital following an allotment of shares on 30 May 2024 GBP 1,690,995.246	View PDF Statement of capital following an allotment of shares on 30 May 2024 GBP 1,690,995.246 - link opens in a new window - 3 pages (3 pages)
03 Jun 2024	SH01	Statement of capital following an allotment of shares on 28 May 2024 GBP 1,678,167.186	View PDF Statement of capital following an allotment of shares on 28 May 2024 GBP 1,678,167.186 - link opens in a new window - 3 pages (3 pages)
03 May 2024	AP01	Appointment of Mr Rupert Eastland Dickinson as a director on 1 May 2024	View PDF Appointment of Mr Rupert Eastland Dickinson as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 22 March 2024 GBP 1,570,096.464	View PDF Cancellation of shares by a PLC. Statement of capital on 22 March 2024 GBP 1,570,096.464 - link opens in a new window - 5 pages (5 pages)
29 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
09 Apr 2024	SH01	Statement of capital following an allotment of shares on 5 April 2024 GBP 1,677,675.9	View PDF Statement of capital following an allotment of shares on 5 April 2024 GBP 1,677,675.9 - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 1,648,950.856	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 1,648,950.856 - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 1,593,601.092	View PDF Statement of capital following an allotment of shares on 21 December 2023 GBP 1,593,601.092 - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	SH07	Cancellation of shares by a PLC. Statement of capital on 23 November 2023 GBP 1,526,342.508	View PDF Cancellation of shares by a PLC. Statement of capital on 23 November 2023 GBP 1,526,342.508 - link opens in a new window - 6 pages (6 pages)
14 Dec 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
05 Dec 2023	SH01	Statement of capital following an allotment of shares on 24 November 2023 GBP 1,581,812.458	View PDF Statement of capital following an allotment of shares on 24 November 2023 GBP 1,581,812.458 - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with updates	View PDF Confirmation statement made on 12 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2023	SH01	Statement of capital following an allotment of shares on 12 October 2023 GBP 1,548,290.324	View PDF Statement of capital following an allotment of shares on 12 October 2023 GBP 1,548,290.324 - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	SH19	Statement of capital on 10 August 2023 GBP 1,547,797.28	View PDF Statement of capital on 10 August 2023 GBP 1,547,797.28 - link opens in a new window - 4 pages (4 pages)
10 Aug 2023	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 6 pages (6 pages)

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OCTOPUS TITAN VCT PLC

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