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OCTOPUS TITAN VCT PLC

Company number 06397765

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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)
10 Aug 2023 CERT21 Certificate of cancellation of share premium account
07 Aug 2023 AP01 Appointment of Nahid Rahman as a director on 1 August 2023
12 Jul 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 19 June 2023
  • GBP 1,547,797.287
12 Jul 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
29 Jun 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authorised to make one or more market purchases 14/06/2023
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2023 AA Full accounts made up to 31 December 2022
16 Jun 2023 TM01 Termination of appointment of Matthew Jonathan Cooper as a director on 14 June 2023
31 May 2023 SH01 Statement of capital following an allotment of shares on 24 May 2023
  • GBP 1,553,465.261
26 May 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 26 April 2023
  • GBP 1,537,566.92
26 May 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
05 May 2023 CH01 Director's details changed for Mr Thomas William Leader on 4 May 2023
06 Apr 2023 SH01 Statement of capital following an allotment of shares on 5 April 2023
  • GBP 1,556,847.012
06 Apr 2023 SH01 Statement of capital following an allotment of shares on 4 April 2023
  • GBP 1,503,709.663
03 Apr 2023 SH01 Statement of capital following an allotment of shares on 29 March 2023
  • GBP 1,503,208.825
03 Feb 2023 SH06 Cancellation of shares. Statement of capital on 9 May 2022
  • GBP 128,259,066.70
03 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
27 Jan 2023 SH06 Cancellation of shares. Statement of capital on 22 December 2022
  • GBP 1,367,949.929
27 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
04 Jan 2023 SH01 Statement of capital following an allotment of shares on 22 December 2022
  • GBP 1,383,704.19
08 Dec 2022 SH06 Cancellation of shares. Statement of capital on 6 October 2022
  • GBP 1,281,708.857
08 Dec 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
07 Dec 2022 SH01 Statement of capital following an allotment of shares on 5 December 2022
  • GBP 1,376,015.768
28 Nov 2022 CH01 Director's details changed for Ms Jane Margaret O'riordan on 2 November 2022
26 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with updates
25 Oct 2022 SH01 Statement of capital following an allotment of shares on 5 October 2022
  • GBP 1,292,586.465