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OCTOPUS TITAN VCT 1 PLC
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OCTOPUS TITAN VCT 1 PLC: Filings

    • Overview

    Company NameOCTOPUS TITAN VCT 1 PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 06397764
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for OCTOPUS TITAN VCT 1 PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		28 pages4.71

    Auditor's resignation

    		1 pagesAUD

    Auditor's resignation

    		1 pagesAUD

    Registered office address changed from 20 Old Bailey London EC4M 7AN to 4Th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on Dec 10, 2014

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 27, 2014

    		LRESSP

    Appointment of Simon Andrews as a director on Nov 27, 2014

    		2 pagesAP01

    Termination of appointment of Matthew Jonathan Cooper as a director on Nov 27, 2014

    		1 pagesTM01

    Appointment of Mr Jo Anthony Jason Oliver as a director on Nov 27, 2014

    		2 pagesAP01

    Termination of appointment of Andrew William David Boyle as a director on Nov 27, 2014

    		1 pagesTM01

    Termination of appointment of Lewis St John Jarrett as a director on Nov 27, 2014

    		1 pagesTM01

    Appointment of Mr Alexander Ian Macpherson as a director on Nov 27, 2014

    		2 pagesAP01

    Appointment of Mr Alliott David Cole as a director on Nov 27, 2014

    		2 pagesAP01

    Annual return made up to Oct 12, 2014 no member list

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2014

    Statement of capital on Nov 07, 2014

    • Capital: GBP 3,244,403.5
    		SH01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Re cancellation of share prem a/c 28/10/2014
    		RES13

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re scheme/ re section 110 insolvency act 86 re transfer agreement 16/10/2014
    		RES13

    Purchase of own shares.

    		3 pagesSH03

    Purchase of own shares.

    		3 pagesSH03

    Statement of capital following an allotment of shares on Aug 27, 2014

    • Capital: GBP 3,275,098
    		6 pagesSH01

    Statement of capital following an allotment of shares on Jul 24, 2014

    • Capital: GBP 3,274,803.4
    		6 pagesSH01

    Statement of capital following an allotment of shares on Jun 17, 2014

    • Capital: GBP 3,262,645.5
    		5 pagesSH01

    Statement of capital following an allotment of shares on Jun 17, 2014

    • Capital: GBP 3,262,645.50
    		5 pagesSH01

    Purchase of own shares.

    		3 pagesSH03
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0