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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)
09 Dec 2020 AA Interim accounts made up to 30 September 2020
04 Dec 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
24 Nov 2020 SH01 Statement of capital following an allotment of shares on 23 November 2020
  • GBP 104,117,708
09 Nov 2020 CH01 Director's details changed for Mr John Randolph Hustler on 2 November 2020
02 Nov 2020 SH01 Statement of capital following an allotment of shares on 2 November 2020
  • GBP 100,371,968.8
12 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with updates
21 Aug 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
19 Aug 2020 SH19 Statement of capital on 19 August 2020
  • GBP 101,271,935.50
19 Aug 2020 CERT21 Certificate of cancellation of share premium account
19 Aug 2020 OC138 Reduction of iss capital and minute (oc)
04 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Share premium account cancelled 26/05/2020
  • RES10 ‐ Resolution of allotment of securities
18 May 2020 AA Full accounts made up to 31 December 2019
06 May 2020 TM02 Termination of appointment of Parisha Kanani as a secretary on 1 May 2020
06 May 2020 AP04 Appointment of Octopus Company Secretarial Services Limited as a secretary on 1 May 2020
07 Apr 2020 SH01 Statement of capital following an allotment of shares on 7 April 2020
  • GBP 101,647,806
06 Apr 2020 SH01 Statement of capital following an allotment of shares on 4 April 2020
  • GBP 101,353,608.2
03 Apr 2020 SH01 Statement of capital following an allotment of shares on 3 April 2020
  • GBP 100,934,900.8
11 Mar 2020 SH01 Statement of capital following an allotment of shares on 11 March 2020
  • GBP 99,603,483.7
11 Mar 2020 SH01 Statement of capital following an allotment of shares on 13 December 2019
  • GBP 95,160,719.7
16 Jan 2020 SH03 Purchase of own shares.
27 Dec 2019 SH03 Purchase of own shares.
15 Nov 2019 SH01 Statement of capital following an allotment of shares on 15 November 2019
  • GBP 92,600,418
14 Nov 2019 SH03 Purchase of own shares.
26 Oct 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with updates