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OCTOPUS VCT 4 PLC

Company number 07743878

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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)
05 Sep 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	View PDF Annual return made up to 17 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
31 Aug 2012	SH01	Statement of capital following an allotment of shares on 29 August 2012 GBP 82,635.97	View PDF Statement of capital following an allotment of shares on 29 August 2012 GBP 82,635.97 - link opens in a new window - 3 pages (3 pages)
07 Aug 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Jun 2012	SH19	Statement of capital on 27 June 2012 GBP 82,635.97	View PDF Statement of capital on 27 June 2012 GBP 82,635.97 - link opens in a new window - 4 pages (4 pages)
27 Jun 2012	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)
27 Jun 2012	CERT21	Certificate of cancellation of share premium account	View PDF Certificate of cancellation of share premium account - link opens in a new window - 1 page (1 page)
22 May 2012	SH01	Statement of capital following an allotment of shares on 18 May 2012 GBP 82,635.97	View PDF Statement of capital following an allotment of shares on 18 May 2012 GBP 82,635.97 - link opens in a new window - 3 pages (3 pages)
16 May 2012	SH02	Statement of capital on 26 April 2012 GBP 81,525.14	View PDF Statement of capital on 26 April 2012 GBP 81,525.14 - link opens in a new window - 5 pages (5 pages)
11 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 70 pages (70 pages)
01 May 2012	SH01	Statement of capital following an allotment of shares on 30 April 2012 GBP 131,950.77	View PDF Statement of capital following an allotment of shares on 30 April 2012 GBP 131,950.77 - link opens in a new window - 3 pages (3 pages)
10 Apr 2012	SH01	Statement of capital following an allotment of shares on 5 April 2012 GBP 131,525.14	View PDF Statement of capital following an allotment of shares on 5 April 2012 GBP 131,525.14 - link opens in a new window - 3 pages (3 pages)
05 Apr 2012	SH01	Statement of capital following an allotment of shares on 4 April 2012 GBP 126,077.38	View PDF Statement of capital following an allotment of shares on 4 April 2012 GBP 126,077.38 - link opens in a new window - 3 pages (3 pages)
02 Apr 2012	SH01	Statement of capital following an allotment of shares on 30 March 2012 GBP 114,565.12	View PDF Statement of capital following an allotment of shares on 30 March 2012 GBP 114,565.12 - link opens in a new window - 3 pages (3 pages)
21 Mar 2012	SH01	Statement of capital following an allotment of shares on 20 March 2012 GBP 90,397.74	View PDF Statement of capital following an allotment of shares on 20 March 2012 GBP 90,397.74 - link opens in a new window - 3 pages (3 pages)
07 Mar 2012	SH01	Statement of capital following an allotment of shares on 6 March 2012 GBP 83,189.99	View PDF Statement of capital following an allotment of shares on 6 March 2012 GBP 83,189.99 - link opens in a new window - 3 pages (3 pages)
05 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	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 - 2 pages (2 pages)
05 Sep 2011	AP03	Appointment of Tracey Spevack as a secretary	View PDF Appointment of Tracey Spevack as a secretary - link opens in a new window - 3 pages (3 pages)
05 Sep 2011	AP01	Appointment of Mr Simon Mark Smith as a director	View PDF Appointment of Mr Simon Mark Smith as a director - link opens in a new window - 3 pages (3 pages)
05 Sep 2011	AP01	Appointment of Graham Douglas Paterson as a director	View PDF Appointment of Graham Douglas Paterson as a director - link opens in a new window - 3 pages (3 pages)
05 Sep 2011	TM01	Termination of appointment of Meaujo Incorporations Limited as a director	View PDF Termination of appointment of Meaujo Incorporations Limited as a director - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	MISC	IC01	View PDF IC01 - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	SH01	Statement of capital following an allotment of shares on 31 August 2011 GBP 50,000.02	View PDF Statement of capital following an allotment of shares on 31 August 2011 GBP 50,000.02 - link opens in a new window - 5 pages (5 pages)
05 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
31 Aug 2011	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)

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