OCTOPUS ECLIPSE VCT PLC
Company Documents
| Date | Description |
|---|---|
| 22/06/1522 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, SECRETARY PATRICIA STANDALOFT |
| 05/05/155 May 2015 | SECRETARY APPOINTED NICOLA BOARD |
| 23/04/1523 April 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 09/04/159 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 09/04/159 April 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/04/159 April 2015 | 16/03/15 NO MEMBER LIST |
| 01/04/151 April 2015 | DIRECTOR APPOINTED JOHN KRISTIAN LARS MCBRIDE |
| 09/03/159 March 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAMBERT |
| 25/02/1525 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 13/01/1513 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA STANDALOFT / 15/12/2014 |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 20 OLD BAILEY LONDON EC4M 7AN |
| 21/10/1421 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 02/09/142 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 30/08/1430 August 2014 | AUDITOR'S RESIGNATION |
| 26/06/1426 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 04/04/144 April 2014 | 16/03/14 NO MEMBER LIST |
| 26/03/1426 March 2014 | COURT ORDER |
| 26/03/1426 March 2014 | 26/03/14 STATEMENT OF CAPITAL GBP 9721557 |
| 26/03/1426 March 2014 | CAN SHAR PREM ACC & CAP RED RES |
| 17/03/1417 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 17/03/1417 March 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/02/1413 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR VISCOUNT COBHAM |
| 08/01/148 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 02/10/132 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 14/08/1314 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 27/03/1327 March 2013 | 16/03/13 NO MEMBER LIST |
| 21/03/1321 March 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 21/03/1321 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 21/03/1321 March 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 21/03/1321 March 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/02/1326 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 26/02/1326 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 19/02/1319 February 2013 | INTERIM ACCOUNTS MADE UP TO 31/12/12 |
| 15/02/1315 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 15/02/1315 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 29/11/1229 November 2012 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 29/11/1229 November 2012 | REDUCTION OF SHARE PREMIUM |
| 29/11/1229 November 2012 | 29/11/12 STATEMENT OF CAPITAL GBP 10561480.5 |
| 07/11/127 November 2012 | ALTER ARTICLES 23/10/2012 |
| 07/11/127 November 2012 | ARTICLES OF ASSOCIATION |
| 05/11/125 November 2012 | DIRECTOR APPOINTED THE HON ALEXANDER ROBERT HAMBRO |
| 02/11/122 November 2012 | DIRECTOR APPOINTED DAVID JOHN LAMBERT |
| 02/10/122 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, SECRETARY CELIA WHITTEN |
| 13/09/1213 September 2012 | SECRETARY APPOINTED PATRICIA STANDALOFT |
| 30/08/1230 August 2012 | CURREXT FROM 31/07/2012 TO 30/09/2012 SECRETARY OF STATE APPROVAL |
| 07/06/127 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 28/05/1228 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 21/05/1221 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 20/03/1220 March 2012 | 16/03/12 NO MEMBER LIST |
| 22/02/1222 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 30/01/1230 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 28/12/1128 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/12/1121 December 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/12/1120 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 12/12/1112 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 24/08/1124 August 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 05/07/115 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 15/06/1115 June 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 10/05/1110 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 30/03/1130 March 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 16/02/1116 February 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 18/01/1118 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 11/01/1111 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 30/12/1030 December 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/12/103 December 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JONATHAN COOPER / 01/09/2010 |
| 31/08/1031 August 2010 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 8 ANGEL COURT LONDON EC2R 7HP |
| 12/08/1012 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JONATHAN COOPER / 06/07/2010 |
| 07/07/107 July 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 28/04/1028 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 08/04/108 April 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HONOURABLE VISCOUNT CHRISTOPHER CHARLES COBHAM / 01/12/2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HONOURABLE CHRISTOPHER CHARLES VISCOUNT COBHAM / 26/11/2009 |
| 16/02/1016 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 21/12/0921 December 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/12/0921 December 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 18/12/0918 December 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 14/12/0914 December 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 03/08/093 August 2009 | GBP IC 3152488.4/3151181.9 13/07/09 GBP SR [email protected]=1306.5 |
| 03/08/093 August 2009 | GBP IC 3153876.4/3152488.4 10/07/09 GBP SR [email protected]=1388 |
| 09/07/099 July 2009 | GBP IC 3158102.4/3153876.4 19/06/09 GBP SR [email protected]=4226 |
| 19/06/0919 June 2009 | GBP IC 3164176.4/3158102.4 05/06/09 GBP SR [email protected]=6074 |
| 02/06/092 June 2009 | CURREXT FROM 31/05/2009 TO 31/07/2009 SECRETARY OF STATE APPROVAL |
| 18/05/0918 May 2009 | GBP IC 3165197.1/3164176.4 17/04/09 GBP SR [email protected]=1020.7 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 16/03/09; NO CHANGE OF MEMBERS |
| 23/03/0923 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 25/02/0925 February 2009 | GBP IC 3097755.8/3096150.8 13/02/09 GBP SR [email protected]=1605 |
| 19/12/0819 December 2008 | GBP IC 3086674.2/3082727.7 28/11/08 GBP SR [email protected]=3946.5 |
| 19/12/0819 December 2008 | GBP IC 3082727.7/3053210.8 28/11/08 GBP SR [email protected]=29516.9 |
| 03/12/083 December 2008 | GBP IC 3101152.2/3089704.2 14/11/08 GBP SR [email protected]=11448 |
| 03/12/083 December 2008 | GBP IC 3089704.2/3086674.2 17/11/08 GBP SR [email protected]=3030 |
| 24/11/0824 November 2008 | GBP IC 3105652.8/3101152.2 10/11/08 GBP SR [email protected]=4500.6 |
| 21/11/0821 November 2008 | GBP IC 3118820.9/3105652.8 09/10/08 GBP SR [email protected]=13168.1 |
| 14/11/0814 November 2008 | ARTICLES OF ASSOCIATION |
| 13/11/0813 November 2008 | GBP IC 3121567.5/3118820.9 17/10/08 GBP SR [email protected]=2746.6 |
| 08/11/088 November 2008 | COMPANY NAME CHANGED ECLIPSE VCT PLC CERTIFICATE ISSUED ON 12/11/08 |
| 07/11/087 November 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 30/07/0830 July 2008 | GBP IC 3124313.5/3121567.5 24/06/08 GBP SR [email protected]=2746 |
| 01/07/081 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/06/0818 June 2008 | GBP IC 3134977.9/3124313.5 30/05/08 GBP SR [email protected]=10664.4 |
| 29/05/0829 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/04/0830 April 2008 | GBP IC 3143330.4/3134977.9 09/04/08 GBP SR [email protected]=8352.5 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 16/03/08; BULK LIST AVAILABLE SEPARATELY |
| 27/02/0827 February 2008 | GBP IC 3153553.4/3143330.4 13/02/08 GBP SR [email protected]=10223 |
| 25/02/0825 February 2008 | GBP IC 3183688/3153553.4 08/02/08 GBP SR [email protected]=30134.6 |
| 02/01/082 January 2008 | � IC 3168934/3160515 29/11/07 � SR [email protected]=8419 |
| 11/12/0711 December 2007 | � IC 3171267/3168934 14/11/07 � SR [email protected]=2333 |
| 11/12/0711 December 2007 | � IC 3181155/3171267 09/11/07 � SR [email protected]=9888 |
| 20/11/0720 November 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/11/0720 November 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 14/11/0714 November 2007 | � IC 3166015/3156216 19/10/07 � SR [email protected]=9799 |
| 07/11/077 November 2007 | � IC 3104094/3092596 09/10/07 � SR [email protected]=11498 |
| 09/10/079 October 2007 | SECRETARY RESIGNED |
| 09/10/079 October 2007 | NEW SECRETARY APPOINTED |
| 18/07/0718 July 2007 | � IC 3104716/3104094 30/05/07 � SR [email protected]=622 |
| 20/06/0720 June 2007 | SECRETARY RESIGNED |
| 20/06/0720 June 2007 | NEW SECRETARY APPOINTED |
| 16/05/0716 May 2007 | NOTICE TO CEASE TRADING AS AN INVESTMENT COMPANY |
| 19/04/0719 April 2007 | � SR [email protected] 08/03/07 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 16/03/07; BULK LIST AVAILABLE SEPARATELY |
| 12/02/0712 February 2007 | � IC 3113907/3108807 30/11/06 � SR [email protected]=5100 |
| 09/02/079 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0617 November 2006 | � SR [email protected] 26/01/06 |
| 09/11/069 November 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 09/11/069 November 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/10/0625 October 2006 | � IC 3116907/3113907 04/10/06 � SR [email protected]=3000 |
| 21/09/0621 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0613 July 2006 | CO INVESTMENT AGRE AUTH 04/07/06 |
| 05/06/065 June 2006 | RETURN MADE UP TO 16/03/06; BULK LIST AVAILABLE SEPARATELY |
| 16/05/0616 May 2006 | � IC 3118947/3116907 28/03/06 � SR [email protected]=2040 |
| 11/04/0611 April 2006 | � IC 3125678/3118947 02/03/06 � SR [email protected]=6731 |
| 12/12/0512 December 2005 | REDUCTION OF SHARE PREMIUM |
| 08/12/058 December 2005 | CANCEL OF SHARE PREM ACCOUNT |
| 04/11/054 November 2005 | � IC 3126878/3125678 27/09/05 � SR [email protected]=1200 |
| 27/09/0527 September 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 27/09/0527 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/09/0527 September 2005 | CLLATION OF SHARE PREM 13/09/05 |
| 27/09/0527 September 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/09/0513 September 2005 | � IC 3128378/3126878 22/04/05 � SR [email protected]=1500 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 16/03/05; BULK LIST AVAILABLE SEPARATELY |
| 07/04/057 April 2005 | � IC 3128882/3128372 02/03/05 � SR [email protected]=510 |
| 29/03/0529 March 2005 | REGISTERED OFFICE CHANGED ON 29/03/05 FROM: G OFFICE CHANGED 29/03/05 14 DOVER STREET LONDON W1S 4LW |
| 14/12/0414 December 2004 | � IC 2471238/2470407 29/11/04 � SR [email protected]=831 |
| 21/09/0421 September 2004 | NEW SECRETARY APPOINTED |
| 21/09/0421 September 2004 | SECRETARY RESIGNED |
| 20/08/0420 August 2004 | � IC 1180511/1130511 04/08/04 � SR 50000@1=50000 |
| 06/05/046 May 2004 | NEW DIRECTOR APPOINTED |
| 22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
| 22/04/0422 April 2004 | LISTING OF PARTICULARS |
| 22/04/0422 April 2004 | DIRECTOR RESIGNED |
| 22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
| 22/04/0422 April 2004 | DIRECTOR RESIGNED |
| 16/04/0416 April 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/04/0416 April 2004 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/05/05 |
| 16/04/0416 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/04/0416 April 2004 | NC INC ALREADY ADJUSTED 06/04/04 |
| 16/04/0416 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/04/0416 April 2004 | NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. |
| 16/04/0416 April 2004 | � NC 4950000/5000000 06/04/04 |
| 13/04/0413 April 2004 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 13/04/0413 April 2004 | APPLICATION COMMENCE BUSINESS |
| 02/04/042 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | DIRECTOR RESIGNED |
| 02/04/042 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/03/0416 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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