OCTOPUS VCT 4 PLC

Company number 07743878

Date	Type	Description	View / Download
07 Jun 2016	AD03	Register(s) moved to registered inspection location Capita Asset Services 34 Beckenham Road Beckenham BR3 4TU	(1 page)
11 Apr 2016	AD02	Register inspection address has been changed to Capita Asset Services 34 Beckenham Road Beckenham BR3 4TU	(1 page)
23 Mar 2016	CH01	Director's details changed for Mr Simon Mark Smith on 24 February 2016	(4 pages)
02 Mar 2016	AA	Full accounts made up to 31 August 2015	(64 pages)
29 Feb 2016	CH03	Secretary's details changed for Nicola Board on 24 February 2016	(3 pages)
10 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 693(4) of ca 2006 27/01/2016	(3 pages)
19 Nov 2015	CH01	Director's details changed for Ms Katrina Anne Shenton on 24 September 2015	(2 pages)
18 Nov 2015	CH01	Director's details changed for Ms Katrina Anne Johnston on 24 September 2015	(2 pages)
30 Sep 2015	SH03	Purchase of own shares.	(3 pages)
16 Sep 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 82,635.97	(5 pages)
10 Feb 2015	AA	Full accounts made up to 31 August 2014	(62 pages)
10 Feb 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
13 Jan 2015	CH01	Director's details changed for Mr Graham Douglas Paterson on 15 December 2014	(2 pages)
09 Jan 2015	CH01	Director's details changed for Ms Katrina Anne Johnston on 15 December 2014	(2 pages)
15 Dec 2014	AD01	Registered office address changed from 4Th Floor 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014	(1 page)
15 Oct 2014	CH01	Director's details changed for Ms Katrina Anne Johnston on 9 October 2014	(2 pages)
12 Sep 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders	(6 pages)
10 Jun 2014	CH01	Director's details changed for Ms Katrina Anne Johnston on 15 May 2014	(2 pages)
12 Feb 2014	AA	Full accounts made up to 31 August 2013	(52 pages)
12 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
30 Aug 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 82,635.97	(6 pages)
20 Jun 2013	TM02	Termination of appointment of Tracey Spevack as a secretary	(1 page)
20 Jun 2013	AP03	Appointment of Nicola Board as a secretary	(2 pages)
14 Feb 2013	AA	Full accounts made up to 31 August 2012	(50 pages)
14 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Allot shares 24/01/2013	(1 page)