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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)
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	View PDF Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 82,635.97 - link opens in a new window - 6 pages (6 pages)
20 Jun 2013	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)
20 Jun 2013	AP03	Appointment of Nicola Board as a secretary	View PDF Appointment of Nicola Board as a secretary - link opens in a new window - 2 pages (2 pages)
14 Feb 2013	AA	Full accounts made up to 31 August 2012	View PDF Full accounts made up to 31 August 2012 - link opens in a new window - 53 pages (53 pages)
14 Feb 2013	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Allot shares 24/01/2013 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Allot shares 24/01/2013 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 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)
30 Mar 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)
19 Sep 2011	AP01	Appointment of Ian David Leaman as a director	View PDF Appointment of Ian David Leaman as a director - link opens in a new window - 3 pages (3 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	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	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	AP01	Appointment of Raymond Greenshields as a director	View PDF Appointment of Raymond Greenshields as a director - link opens in a new window - 3 pages (3 pages)

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