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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)
16 Mar 2009 88(2) Ad 09/03/09 gbp si 446317@0.1=44631.7 gbp ic 334902.1/379533.8
11 Mar 2009 353 Location of register of members
26 Feb 2009 88(2) Ad 23/02/09 gbp si 200755@0.1=20075.5 gbp ic 314826.6/334902.1
17 Feb 2009 88(2) Ad 09/02/09 gbp si 350600@0.1=35060 gbp ic 279766.6/314826.6
29 Jan 2009 122 S-div
29 Jan 2009 88(2) Ad 26/01/09 gbp si 226175@0.1=22617.5 gbp ic 257149.1/279766.6
15 Jan 2009 88(2) Ad 12/01/09 gbp si 267010@0.1=26701 gbp ic 230448.1/257149.1
07 Jan 2009 88(2) Ad 31/12/08 gbp si 168635@0.1=16863.5 gbp ic 213584.6/230448.1
18 Dec 2008 88(2) Ad 15/12/08 gbp si 191573@0.1=19157.3 gbp ic 194427.3/213584.6
16 Dec 2008 225 Accounting reference date shortened from 30/06/2009 to 31/01/2009
03 Dec 2008 88(2) Ad 01/12/08 gbp si 76650@0.1=7665 gbp ic 186762.3/194427.3
18 Nov 2008 88(2) Ad 17/11/08 gbp si 35190@0.1=3519 gbp ic 183243.3/186762.3
06 Nov 2008 88(2) Ad 03/11/08 gbp si 48073@0.1=4807.3 gbp ic 178436/183243.3
22 Oct 2008 88(2) Ad 20/10/08 gbp si 129460@0.1=12946 gbp ic 165490/178436
16 Oct 2008 88(2) Ad 06/10/08 gbp si 1154898@0.1=115489.8 gbp ic 50000.2/165490
09 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2008 288b Appointment Terminated Director simon andrew rogerson
11 Jul 2008 288a Director appointed christopher john powles
11 Jul 2008 288a Director appointed william murray black steele
01 Jul 2008 88(2) Ad 24/06/08 gbp si 50000@1=50000 gbp ic 0.2/50000.2
01 Jul 2008 123 Nc inc already adjusted 24/06/08
01 Jul 2008 266(1) Notice of intention to trade as an investment co.
01 Jul 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jun 2008 117 Application to commence business
  • CERT8 ‐ Certificate of authorisation to commence business and borrow
09 Jun 2008 NEWINC Incorporation