OXFORD TECHNOLOGY 2 VENTURE CAPITAL TRUST PLC filing history - Find and update company information

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OXFORD TECHNOLOGY 2 VENTURE CAPITAL TRUST PLC

Company number 03928569

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with updates	View PDF Confirmation statement made on 13 February 2024 with updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to buyback shares/allot shares 19/07/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to buyback shares/allot shares 19/07/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	AA	Full accounts made up to 28 February 2023	View PDF Full accounts made up to 28 February 2023 - link opens in a new window - 96 pages (96 pages)
13 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with updates	View PDF Confirmation statement made on 13 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2022	SH19	Statement of capital on 22 November 2022 GBP 225,129.99	View PDF Statement of capital on 22 November 2022 GBP 225,129.99 - link opens in a new window - 5 pages (5 pages)
22 Nov 2022	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	CERT18	Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve	View PDF Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve - link opens in a new window - 1 page (1 page)
19 Oct 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 June 2022 GBP 278,448.88	View PDF Second filing of a statement of capital following an allotment of shares on 30 June 2022 GBP 278,448.88 - link opens in a new window - 4 pages (4 pages)
13 Oct 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 278,448.88	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 278,448.88 - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Cancel share premium and capital redemption reserve 20/06/2022 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Cancel share premium and capital redemption reserve 20/06/2022 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 70 pages (70 pages)
20 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Cancel share premium and capital redemption reserve 20/06/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Cancel share premium and capital redemption reserve 20/06/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 278,448.88 ANNOTATION Clarification a second filed SH01 was registered on 19/10/22	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 278,448.88 ANNOTATION Clarification a second filed SH01 was registered on 19/10/22 - link opens in a new window - 4 pages (4 pages)
29 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Cancel share premium & redemption reserve 20/06/2022 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Cancel share premium & redemption reserve 20/06/2022 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
16 May 2022	AA	Full accounts made up to 28 February 2022	View PDF Full accounts made up to 28 February 2022 - link opens in a new window - 76 pages (76 pages)
07 Mar 2022	AA01	Previous accounting period shortened from 31 August 2022 to 28 February 2022	View PDF Previous accounting period shortened from 31 August 2022 to 28 February 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	AA01	Current accounting period extended from 28 February 2022 to 31 August 2022	View PDF Current accounting period extended from 28 February 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
13 Feb 2022	CS01	Confirmation statement made on 13 February 2022 with no updates	View PDF Confirmation statement made on 13 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 66 pages (66 pages)
31 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Reduction of share cap 25/08/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Reduction of share cap 25/08/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	SH02	Sub-division of shares on 26 August 2021	View PDF Sub-division of shares on 26 August 2021 - link opens in a new window - 4 pages (4 pages)
21 Sep 2021	SH07	Cancellation of shares by a PLC. Statement of capital on 26 August 2021 GBP 53,318.89	View PDF Cancellation of shares by a PLC. Statement of capital on 26 August 2021 GBP 53,318.89 - link opens in a new window - 4 pages (4 pages)
17 Aug 2021	AA	Full accounts made up to 28 February 2021	View PDF Full accounts made up to 28 February 2021 - link opens in a new window - 77 pages (77 pages)

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