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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)
26 Aug 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
21 Aug 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
11 Aug 2020 SH01 Statement of capital following an allotment of shares on 7 August 2020
  • GBP 1,328,596.48
07 Aug 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
07 Aug 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
07 Aug 2020 SH03 Purchase of own shares.
30 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Share premium account cancelled, company continue as a vct until 2026 15/07/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jul 2020 MA Memorandum and Articles of Association
01 Jul 2020 SH01 Statement of capital following an allotment of shares on 24 June 2020
  • GBP 1,323,357.11
17 Jun 2020 AA Full accounts made up to 29 February 2020
07 May 2020 AP01 Appointment of Mr Andrew Boteler as a director on 19 March 2020
16 Apr 2020 SH01 Statement of capital following an allotment of shares on 16 April 2020
  • GBP 1,326,746.22
30 Mar 2020 SH03 Purchase of own shares.
20 Mar 2020 SH01 Statement of capital following an allotment of shares on 6 March 2020
  • GBP 1,327,157.54
22 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with updates
21 Jan 2020 SH03 Purchase of own shares.
17 Jan 2020 SH01 Statement of capital following an allotment of shares on 17 January 2020
  • GBP 1,246,442.78
17 Jan 2020 SH01 Statement of capital following an allotment of shares on 16 January 2020
  • GBP 1,235,016.19
09 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 07/01/2020
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2019 SH03 Purchase of own shares.
11 Nov 2019 SH03 Purchase of own shares.
23 Oct 2019 SH19 Statement of capital on 23 October 2019
  • GBP 1,200,676.30
23 Oct 2019 CERT21 Certificate of cancellation of share premium account
23 Oct 2019 OC138 Reduction of iss capital and minute (oc)
23 Oct 2019 SH03 Purchase of own shares.