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OCTOPUS VCT 3 PLC

Company number 07744056

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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 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	View PDF Confirmation statement made on 17 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2016	AD03	Register(s) moved to registered inspection location Capita Asset Services 34 Beckenham Road Beckenham BR3 4TU	View PDF Register(s) moved to registered inspection location Capita Asset Services 34 Beckenham Road Beckenham BR3 4TU - link opens in a new window - 1 page (1 page)
11 Apr 2016	AD02	Register inspection address has been changed to Capita Asset Services 34 Beckenham Road Beckenham BR3 4TU	View PDF Register inspection address has been changed to Capita Asset Services 34 Beckenham Road Beckenham BR3 4TU - link opens in a new window - 1 page (1 page)
02 Mar 2016	AA	Full accounts made up to 31 August 2015	View PDF Full accounts made up to 31 August 2015 - link opens in a new window - 67 pages (67 pages)
29 Feb 2016	CH03	Secretary's details changed for Nicola Board on 24 February 2016	View PDF Secretary's details changed for Nicola Board on 24 February 2016 - link opens in a new window - 3 pages (3 pages)
10 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 693(4) of ca 2006 27/01/2016	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 693(4) of ca 2006 27/01/2016 - link opens in a new window - 3 pages (3 pages)
19 Nov 2015	CH01	Director's details changed for Ms Katrina Anne Shenton on 24 September 2015	View PDF Director's details changed for Ms Katrina Anne Shenton on 24 September 2015 - link opens in a new window - 2 pages (2 pages)
18 Nov 2015	CH01	Director's details changed for Ms Katrina Anne Johnston on 24 September 2015	View PDF Director's details changed for Ms Katrina Anne Johnston on 24 September 2015 - link opens in a new window - 2 pages (2 pages)
30 Sep 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (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	View PDF Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 82,635.97 - link opens in a new window - 6 pages (6 pages)
25 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
24 Feb 2015	AA	Full accounts made up to 31 August 2014	View PDF Full accounts made up to 31 August 2014 - link opens in a new window - 62 pages (62 pages)
26 Jan 2015	CH01	Director's details changed for Mr Ian David Leaman on 24 December 2014	View PDF Director's details changed for Mr Ian David Leaman on 24 December 2014 - link opens in a new window - 2 pages (2 pages)
26 Jan 2015	CH01	Director's details changed for Mr Ian David Leaman on 15 December 2014	View PDF Director's details changed for Mr Ian David Leaman on 15 December 2014 - link opens in a new window - 2 pages (2 pages)
09 Jan 2015	CH01	Director's details changed for Ms Katrina Anne Johnston on 15 December 2014	View PDF Director's details changed for Ms Katrina Anne Johnston on 15 December 2014 - link opens in a new window - 2 pages (2 pages)
06 Jan 2015	AP01	Appointment of Mr William Guthrie Mcgregor Michie as a director on 31 December 2014	View PDF Appointment of Mr William Guthrie Mcgregor Michie as a director on 31 December 2014 - link opens in a new window - 2 pages (2 pages)
06 Jan 2015	TM01	Termination of appointment of Raymond Greenshields as a director on 31 December 2014	View PDF Termination of appointment of Raymond Greenshields as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
15 Oct 2014	CH01	Director's details changed for Ms Katrina Anne Johnston on 9 October 2014	View PDF Director's details changed for Ms Katrina Anne Johnston on 9 October 2014 - link opens in a new window - 2 pages (2 pages)
12 Sep 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders	View PDF Annual return made up to 17 August 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Jun 2014	CH01	Director's details changed for Ms Katrina Anne Johnston on 15 May 2014	View PDF Director's details changed for Ms Katrina Anne Johnston on 15 May 2014 - link opens in a new window - 2 pages (2 pages)
15 Apr 2014	CH01	Director's details changed for Mr Raymond Greenshields on 1 April 2014	View PDF Director's details changed for Mr Raymond Greenshields on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
12 Feb 2014	AA	Full accounts made up to 31 August 2013	View PDF Full accounts made up to 31 August 2013 - link opens in a new window - 55 pages (55 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	View PDF 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 - link opens in a new window - 1 page (1 page)
15 Nov 2013	CH01	Director's details changed for Mr Raymond Greenshields on 14 November 2013	View PDF Director's details changed for Mr Raymond Greenshields on 14 November 2013 - link opens in a new window - 2 pages (2 pages)

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