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OCTOPUS AIM VCT PLC

Company number 03477519

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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)
03 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
23 Nov 2022 SH06 Cancellation of shares. Statement of capital on 15 September 2022
  • GBP 1,598,859.82
23 Nov 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
21 Nov 2022 SH01 Statement of capital following an allotment of shares on 14 November 2022
  • GBP 1,803,887.22
15 Nov 2022 SH06 Cancellation of shares. Statement of capital on 18 August 2022
  • GBP 1,600,644.44
15 Nov 2022 SH06 Cancellation of shares. Statement of capital on 27 July 2022
  • GBP 1,591,584.27
15 Nov 2022 SH03 Purchase of own shares.
15 Nov 2022 SH03 Purchase of own shares.
01 Sep 2022 SH19 Statement of capital on 1 September 2022
  • GBP 1,600,644.44
01 Sep 2022 OC138 Reduction of iss capital and minute (oc)
01 Sep 2022 CERT21 Certificate of cancellation of share premium account
26 Aug 2022 SH01 Statement of capital following an allotment of shares on 12 August 2022
  • GBP 1,602,128.34
25 Aug 2022 SH01 Statement of capital following an allotment of shares on 12 August 2022
  • GBP 1,592,132.96
12 Aug 2022 SH06 Cancellation of shares. Statement of capital on 23 June 2022
  • GBP 1,594,761.80
12 Aug 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
25 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Credit of the shar primium account of the company at the dalte an ordiner is made confirmming such cancellation by the court 21/07/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2022 AA Full accounts made up to 28 February 2022
19 Jul 2022 SH06 Cancellation of shares. Statement of capital on 21 May 2022
  • GBP 1,598,912.78
19 Jul 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
15 Jun 2022 SH06 Cancellation of shares. Statement of capital on 12 May 2022
  • GBP 1,598,425.76
15 Jun 2022 SH03 Purchase of own shares.
13 May 2022 SH01 Statement of capital following an allotment of shares on 14 April 2022
  • GBP 1,601,116.54
11 May 2022 SH06 Cancellation of shares. Statement of capital on 24 March 2022
  • GBP 1,599,668.95
11 May 2022 SH03 Purchase of own shares.
26 Apr 2022 CH04 Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022