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OCTOPUS TITAN VCT 5 PLC

Company number 07406399

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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 Dec 2013	SH01	Statement of capital following an allotment of shares on 12 December 2013 GBP 2,343,697	View PDF Statement of capital following an allotment of shares on 12 December 2013 GBP 2,343,697 - 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)
25 Nov 2013	SH19	Statement of capital on 25 November 2013 GBP 2,000,184.70	View PDF Statement of capital on 25 November 2013 GBP 2,000,184.70 - 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)
19 Nov 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Dividends 24/10/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Dividends 24/10/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Oct 2013	AR01	Annual return made up to 13 October 2013 no member list	View PDF Annual return made up to 13 October 2013 no member list - link opens in a new window - 6 pages (6 pages)
24 Sep 2013	CH01	Director's details changed for Mr Stefan John Cassar on 24 September 2013	View PDF Director's details changed for Mr Stefan John Cassar on 24 September 2013 - link opens in a new window - 2 pages (2 pages)
23 Sep 2013	CH01	Director's details changed for Mr Jo Anthony Jason Oliver on 14 May 2013	View PDF Director's details changed for Mr Jo Anthony Jason Oliver on 14 May 2013 - link opens in a new window - 2 pages (2 pages)
01 May 2013	SH01	Statement of capital following an allotment of shares on 15 April 2013 GBP 2,001,379	View PDF Statement of capital following an allotment of shares on 15 April 2013 GBP 2,001,379 - 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 1,991,089.2	View PDF Statement of capital following an allotment of shares on 8 April 2013 GBP 1,991,089.2 - 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)
09 Apr 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 1,955,418.5 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 1,955,418.5 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 1,865,574.4 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 1,865,574.4 ANNOTATION A second filed SH01 was registered on 24/04/2013 - link opens in a new window - 5 pages (5 pages)
08 Apr 2013	AA	Full accounts made up to 31 October 2012	View PDF Full accounts made up to 31 October 2012 - link opens in a new window - 64 pages (64 pages)
03 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 1,765,013.2	View PDF Statement of capital following an allotment of shares on 28 March 2013 GBP 1,765,013.2 - link opens in a new window - 4 pages (4 pages)
28 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Allot sharessec 551, deed of variation, offer agreement 14/03/2013 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Allot sharessec 551, deed of variation, offer agreement 14/03/2013 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Mar 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That the company be and is hereby generally and unconditionally authorised to make market purchases of ordinary shares of 10P each in the company 14/03/2013 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That the company be and is hereby generally and unconditionally authorised to make market purchases of ordinary shares of 10P each in the company 14/03/2013 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	AR01	Annual return made up to 13 October 2012 no member list	View PDF Annual return made up to 13 October 2012 no member list - link opens in a new window - 6 pages (6 pages)
14 Sep 2012	AP03	Appointment of Patricia Standaloft as a secretary	View PDF Appointment of Patricia Standaloft as a secretary - link opens in a new window - 2 pages (2 pages)
13 Sep 2012	TM02	Termination of appointment of Tracey Spevack as a secretary	View PDF Termination of appointment of Tracey Spevack as a secretary - link opens in a new window - 1 page (1 page)
13 Sep 2012	TM02	Termination of appointment of Celia Whitten as a secretary	View PDF Termination of appointment of Celia Whitten as a secretary - link opens in a new window - 1 page (1 page)
09 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)

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