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OXFORD TECHNOLOGY 2 VENTURE CAPITAL TRUST PLC

Company number 03928569

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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 Jul 2015 AP01 Appointment of Mr Alexander Charles Starling as a director on 1 July 2015
30 Jul 2015 AP01 Appointment of Mr Richard Anthony Roth as a director on 1 July 2015
30 Jul 2015 AP01 Appointment of Mr Robin Magnus Goodfellow as a director on 1 July 2015
20 Feb 2015 AR01 Annual return made up to 13 February 2015 no member list
Statement of capital on 2015-02-20
  • GBP 679,292.3
18 Jul 2014 AA Full accounts made up to 28 February 2014
24 Feb 2014 AR01 Annual return made up to 13 February 2014 no member list
Statement of capital on 2014-02-24
  • GBP 679,292.3
11 Jul 2013 AA Accounts made up to 28 February 2013
20 Feb 2013 AR01 Annual return made up to 13 February 2013 no member list
02 Nov 2012 AA Interim accounts made up to 31 August 2012
12 Sep 2012 AA Accounts made up to 29 February 2012
20 Feb 2012 AR01 Annual return made up to 13 February 2012 no member list
13 Jul 2011 AA Accounts made up to 28 February 2011
08 Mar 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
13 Jan 2011 AA Interim accounts made up to 28 February 2010
05 Nov 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Sep 2010 TM01 Termination of appointment of Richard Vessey as a director
29 Sep 2010 TM01 Termination of appointment of John Jackson as a director
25 Aug 2010 AA Accounts made up to 28 February 2010
05 May 2010 SH01 Statement of capital following an allotment of shares on 23 April 2010
  • GBP 6,080,192.30
31 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
22 Jul 2009 AA Accounts made up to 28 February 2009
05 Jun 2009 288b Appointment terminated director martin wood
05 Jun 2009 88(2) Ad 03/04/09\gbp si 259980@0.1=25998\gbp ic 637460/663458\
23 Mar 2009 363a Return made up to 13/02/09; full list of members
30 Jun 2008 AA Accounts made up to 29 February 2008