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OCTOPUS TITAN VCT 3 PLC

Company number 06523078

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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)
14 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Cancellation of share premium account 02/04/2014 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Cancellation of share premium account 02/04/2014 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
14 Apr 2014	AA	Full accounts made up to 31 October 2013	View PDF Full accounts made up to 31 October 2013 - link opens in a new window - 79 pages (79 pages)
11 Apr 2014	SH01	Statement of capital following an allotment of shares on 5 April 2014 GBP 3,571,261.6	View PDF Statement of capital following an allotment of shares on 5 April 2014 GBP 3,571,261.6 - link opens in a new window - 5 pages (5 pages)
10 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 3,556,026.6	View PDF Statement of capital following an allotment of shares on 4 April 2014 GBP 3,556,026.6 - link opens in a new window - 5 pages (5 pages)
08 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 3,549,294.8	View PDF Statement of capital following an allotment of shares on 4 April 2014 GBP 3,549,294.8 - link opens in a new window - 5 pages (5 pages)
04 Apr 2014	SH01	Statement of capital following an allotment of shares on 28 March 2014 GBP 3,279,556.4	View PDF Statement of capital following an allotment of shares on 28 March 2014 GBP 3,279,556.4 - link opens in a new window - 5 pages (5 pages)
11 Mar 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Mar 2014	AR01	Annual return made up to 4 March 2014 no member list	View PDF Annual return made up to 4 March 2014 no member list - link opens in a new window - 7 pages (7 pages)
19 Feb 2014	SH01	Statement of capital following an allotment of shares on 14 February 2014 GBP 2,966,201.1	View PDF Statement of capital following an allotment of shares on 14 February 2014 GBP 2,966,201.1 - link opens in a new window - 4 pages (4 pages)
17 Dec 2013	CH01	Director's details changed for Mr David George Bundred on 16 December 2013	View PDF Director's details changed for Mr David George Bundred on 16 December 2013 - link opens in a new window - 2 pages (2 pages)
16 Dec 2013	SH01	Statement of capital following an allotment of shares on 12 December 2013 GBP 2,860,864.9	View PDF Statement of capital following an allotment of shares on 12 December 2013 GBP 2,860,864.9 - link opens in a new window - 4 pages (4 pages)
27 Nov 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
27 Nov 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Nov 2013	SH19	Statement of capital on 25 November 2013 GBP 2,528,747.70	View PDF Statement of capital on 25 November 2013 GBP 2,528,747.70 - link opens in a new window - 5 pages (5 pages)
25 Nov 2013	CERT19	Certificate of reduction of share premium	View PDF Certificate of reduction of share premium - link opens in a new window - 1 page (1 page)
25 Nov 2013	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 7 pages (7 pages)
28 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Dividends 23/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Dividends 23/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 69 pages (69 pages)
20 Sep 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 May 2013	SH01	Statement of capital following an allotment of shares on 15 April 2013 GBP 2,626,671.3	View PDF Statement of capital following an allotment of shares on 15 April 2013 GBP 2,626,671.3 - link opens in a new window - 4 pages (4 pages)
30 Apr 2013	SH01	Statement of capital following an allotment of shares on 8 April 2013 GBP 2,617,077	View PDF Statement of capital following an allotment of shares on 8 April 2013 GBP 2,617,077 - link opens in a new window - 4 pages (4 pages)
24 Apr 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 05/04/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 05/04/2013 - link opens in a new window - 6 pages (6 pages)
24 Apr 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 04/04/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 04/04/2013 - link opens in a new window - 6 pages (6 pages)
08 Apr 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 2,583,817.2 ANNOTATION A second filed SH01 was registered on 24/04/2013	View PDF Statement of capital following an allotment of shares on 5 April 2013 GBP 2,583,817.2 ANNOTATION A second filed SH01 was registered on 24/04/2013 - link opens in a new window - 5 pages (5 pages)
08 Apr 2013	SH01	Statement of capital following an allotment of shares on 4 April 2013 GBP 2,500,046 ANNOTATION A second filed SH01 was registered on 24/04/2013	View PDF Statement of capital following an allotment of shares on 4 April 2013 GBP 2,500,046 ANNOTATION A second filed SH01 was registered on 24/04/2013 - link opens in a new window - 5 pages (5 pages)
03 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 2,406,281.9	View PDF Statement of capital following an allotment of shares on 28 March 2013 GBP 2,406,281.9 - link opens in a new window - 4 pages (4 pages)

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