OCTOPUS TITAN VCT 5 PLC

Company number 07406399

Date	Type	Description	View / Download
08 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	(28 pages)
16 Feb 2016	AUD	Auditor's resignation	(1 page)
17 Dec 2015	AUD	Auditor's resignation	(1 page)
26 Jan 2015	AP01	Appointment of Mr Alliott David Cole as a director on 27 November 2014	(2 pages)
26 Jan 2015	TM01	Termination of appointment of Jane Margaret O'riordan as a director on 27 November 2014	(1 page)
26 Jan 2015	AP01	Appointment of Mr Alexander Ian Macpherson as a director on 27 November 2014	(2 pages)
26 Jan 2015	TM01	Termination of appointment of Stefan John Cassar as a director on 27 November 2014	(1 page)
10 Dec 2014	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN to 4Th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 10 December 2014	(2 pages)
09 Dec 2014	4.70	Declaration of solvency	(3 pages)
09 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
09 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-27	(1 page)
04 Dec 2014	AP01	Appointment of Simon Andrews as a director on 27 November 2014	(2 pages)
07 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re cancellation of share prem A.c 28/10/2014	(2 pages)
07 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ Re scheme/ re sect 110 insolvency act 86/ re transfer agreement 16/10/2014	(1 page)
06 Nov 2014	AR01	Annual return made up to 13 October 2014 no member list Statement of capital on 2014-11-06 GBP 3,124,893.9	(7 pages)
16 Sep 2014	CH01	Director's details changed for Mr Stefan John Cassar on 16 September 2014	(2 pages)
14 Jul 2014	SH01	Statement of capital following an allotment of shares on 17 June 2014 GBP 3,124,598.30	(5 pages)
23 Apr 2014	SH01	Statement of capital following an allotment of shares on 5 April 2014 GBP 3,048,154	(5 pages)
22 Apr 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 04/04/2014.	(7 pages)
14 Apr 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Cancellation of share premium account 09/04/2014 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Apr 2014	AA	Full accounts made up to 31 October 2013	(74 pages)
07 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 3,032,999.1 ANNOTATION A second filed SH01 was registered on 22/04/2014.	(5 pages)
04 Apr 2014	SH01	Statement of capital following an allotment of shares on 28 March 2014 GBP 2,768,134.9	(5 pages)
19 Feb 2014	SH01	Statement of capital following an allotment of shares on 14 February 2014 GBP 2,460,189.4	(4 pages)