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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)
12 Jul 2022 SH19 Statement of capital on 12 July 2022
  • GBP 1,292,086.59
12 Jul 2022 OC138 Reduction of iss capital and minute (oc)
12 Jul 2022 CERT18 Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve
30 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2022 MA Memorandum and Articles of Association
28 Jun 2022 AA Full accounts made up to 31 December 2021
17 Jun 2022 TM01 Termination of appointment of John Randolph Hustler as a director on 14 June 2022
15 Jun 2022 SH01 Statement of capital following an allotment of shares on 17 May 2022
  • GBP 129,208,659.6
13 May 2022 SH01 Statement of capital following an allotment of shares on 26 April 2022
  • GBP 129,000,466.1
11 May 2022 SH06 Cancellation of shares. Statement of capital on 29 March 2022
  • GBP 128,758,620.60
11 May 2022 SH03 Purchase of own shares.
27 Apr 2022 CH04 Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022
08 Apr 2022 SH01 Statement of capital following an allotment of shares on 22 March 2022
  • GBP 129,855,031.3
01 Feb 2022 CH01 Director's details changed for Mr John Randolph Hustler on 1 February 2022
27 Jan 2022 SH06 Cancellation of shares. Statement of capital on 20 December 2021
  • GBP 127,433,291.40
27 Jan 2022 SH06 Cancellation of shares. Statement of capital on 29 October 2021
  • GBP 110,788,063.10
27 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
27 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
14 Jan 2022 SH06 Cancellation of shares. Statement of capital on 19 November 2021
  • GBP 110,673,780.40
14 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
07 Jan 2022 SH01 Statement of capital following an allotment of shares on 20 December 2021
  • GBP 130,341,601.6
07 Jan 2022 SH01 Statement of capital following an allotment of shares on 17 December 2021
  • GBP 127,938,388.4
17 Dec 2021 SH01 Statement of capital following an allotment of shares on 29 November 2021
  • GBP 127,925,053.4
17 Dec 2021 SH01 Statement of capital following an allotment of shares on 29 November 2021
  • GBP 127,678,786.1
15 Dec 2021 SH01 Statement of capital following an allotment of shares on 29 November 2021
  • GBP 110,709,828.5