OXFORD TECHNOLOGY 4 VENTURE CAPITAL TRUST PLC

Company number 05038854

Date	Type	Description	View / Download
31 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 18/02/2018	(4 pages)
25 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Jul 2018	AA	Full accounts made up to 28 February 2018	(63 pages)
18 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with no updates ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control (psc)) was registered on 31/01/2019.	(4 pages)
05 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Jul 2017	AA	Full accounts made up to 28 February 2017	(59 pages)
10 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	(4 pages)
08 Sep 2016	AA	Full accounts made up to 29 February 2016	(52 pages)
19 Feb 2016	AR01	Annual return made up to 9 February 2016 no member list Statement of capital on 2016-02-19 GBP 1,151,694.6	(5 pages)
02 Sep 2015	AA	Full accounts made up to 28 February 2015	(42 pages)
26 Aug 2015	TM01	Termination of appointment of John Lucius Arthur Cary as a director on 26 August 2015	(1 page)
08 Jul 2015	AP01	Appointment of Mr Alexander Charles Starling as a director on 1 July 2015	(2 pages)
08 Jul 2015	AP01	Appointment of Mr Richard Anthony Roth as a director on 1 July 2015	(2 pages)
08 Jul 2015	AP01	Appointment of Mr Robin Magnus Goodfellow as a director on 1 July 2015	(2 pages)
12 Feb 2015	AR01	Annual return made up to 9 February 2015 no member list Statement of capital on 2015-02-12 GBP 1,151,694.6	(5 pages)
31 Jul 2014	AA	Full accounts made up to 28 February 2014	(33 pages)
24 Feb 2014	AR01	Annual return made up to 9 February 2014 no member list Statement of capital on 2014-02-24 GBP 1,151,694.6	(5 pages)
11 Jul 2013	AA	Full accounts made up to 28 February 2013	(32 pages)
18 Feb 2013	AR01	Annual return made up to 9 February 2013 no member list	(5 pages)
02 Nov 2012	AA	Interim accounts made up to 31 August 2012	(2 pages)
18 Sep 2012	AA	Full accounts made up to 29 February 2012	(32 pages)
20 Feb 2012	AR01	Annual return made up to 9 February 2012 no member list	(5 pages)
13 Jul 2011	AA	Full accounts made up to 28 February 2011	(28 pages)
11 May 2011	SH01	Statement of capital following an allotment of shares on 28 April 2011 GBP 1,151,694.6	(4 pages)
22 Feb 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	(5 pages)