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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)
18 Mar 2011 SH01 Statement of capital following an allotment of shares on 15 March 2011
  • GBP 349,323.8
08 Mar 2011 SH01 Statement of capital following an allotment of shares on 1 March 2011
  • GBP 221,897.50
22 Nov 2010 TM02 Termination of appointment of Philsec Limited as a secretary
22 Nov 2010 TM01 Termination of appointment of Meaujo Incorporations Limited as a director
22 Nov 2010 AP03 Appointment of Celia Linda Whitten as a secretary
22 Nov 2010 AP01 Appointment of Stefan John Cassar as a director
22 Nov 2010 AP01 Appointment of Ms Jane Margaret O'riordan as a director
22 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Market purchases 17/11/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Nov 2010 CERT8A Commence business and borrow
05 Nov 2010 SH50 Trading certificate for a public company
01 Nov 2010 IC01 Notice of intention to carry on business as an investment company
01 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Conflicts of interest 21/10/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 Nov 2010 SH01 Statement of capital following an allotment of shares on 21 October 2010
  • GBP 50,000.20
13 Oct 2010 NEWINC Incorporation