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OCTOPUS APOLLO VCT 4 PLC

Company number 06614754

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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)
11 Aug 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2010 MA Memorandum and Articles of Association
06 Aug 2010 AA Full accounts made up to 31 January 2010
30 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-21
30 Jul 2010 CONNOT Change of name notice
25 Jun 2010 AR01 Annual return made up to 9 June 2010. List of shareholders has changed
27 May 2010 IC02 Notice that a company no longer wishes to be an investment company
25 Jan 2010 CH01 Director's details changed for Christopher Robert Hulatt on 1 December 2009
25 Jan 2010 CH01 Director's details changed for Christopher Robert Hulatt on 1 December 2009
24 Jan 2010 CH01 Director's details changed for Christopher Robert Hulatt on 1 December 2009
31 Dec 2009 CH01 Director's details changed for Christopher John Powles on 29 December 2009
07 Dec 2009 CERT21 Certificate of cancellation of share premium account
07 Dec 2009 OC138 Reduction of iss capital and minute (oc)
20 Oct 2009 CH01 Director's details changed for Christopher Robert Hulatt on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Christopher Robert Hulatt on 1 October 2009
28 Jul 2009 AA Full accounts made up to 31 January 2009
28 Jul 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jul 2009 88(2) Ad 30/06/09 gbp si 1184339@0.1=118433.9 gbp ic 1046598.8/1165032.7
12 Jun 2009 363a Return made up to 09/06/09; full list of members
19 May 2009 88(2) Ad 15/05/09 gbp si 231115@0.1=23111.5 gbp ic 1073487.3/1096598.8
11 May 2009 88(2) Ad 30/04/09 gbp si 98153@0.1=9815.3 gbp ic 1063672/1073487.3
08 Apr 2009 88(2) Ad 04/04/09 gbp si 1929218@0.1=192921.8 gbp ic 870750.2/1063672
08 Apr 2009 88(2) Ad 02/04/09 gbp si 1758270@0.1=175827 gbp ic 694923.2/870750.2
07 Apr 2009 88(2) Ad 31/03/09 gbp si 2121454@0.1=212145.4 gbp ic 482777.8/694923.2
27 Mar 2009 88(2) Ad 23/03/09 gbp si 1032440@0.1=103244 gbp ic 379533.8/482777.8