CompaniesInTheUK

OCTOPUS ECLIPSE VCT PLC

Company number 05074325 ·

Dissolved

173 filings

Date Filing
22 Jun 2015 RETURN OF PURCHASE OF OWN SHARES View document
5 May 2015 APPOINTMENT TERMINATED, SECRETARY PATRICIA STANDALOFT View document
5 May 2015 SECRETARY APPOINTED NICOLA BOARD View document
23 Apr 2015 RETURN OF PURCHASE OF OWN SHARES View document
9 Apr 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
9 Apr 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Apr 2015 16/03/15 NO MEMBER LIST View document
1 Apr 2015 DIRECTOR APPOINTED JOHN KRISTIAN LARS MCBRIDE View document
9 Mar 2015 RETURN OF PURCHASE OF OWN SHARES View document
2 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID LAMBERT View document
25 Feb 2015 RETURN OF PURCHASE OF OWN SHARES View document
13 Jan 2015 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA STANDALOFT / 15/12/2014 View document
15 Dec 2014 REGISTERED OFFICE CHANGED ON 15/12/2014 FROM · 20 OLD BAILEY · LONDON · EC4M 7AN View document
21 Oct 2014 RETURN OF PURCHASE OF OWN SHARES View document
2 Sep 2014 RETURN OF PURCHASE OF OWN SHARES View document
30 Aug 2014 AUDITOR'S RESIGNATION View document
26 Jun 2014 RETURN OF PURCHASE OF OWN SHARES View document
4 Apr 2014 16/03/14 NO MEMBER LIST View document
26 Mar 2014 COURT ORDER View document
26 Mar 2014 26/03/14 STATEMENT OF CAPITAL GBP 9721557 View document
26 Mar 2014 CAN SHAR PREM ACC & CAP RED RES View document
17 Mar 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
17 Mar 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Feb 2014 RETURN OF PURCHASE OF OWN SHARES View document
3 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR VISCOUNT COBHAM View document
8 Jan 2014 RETURN OF PURCHASE OF OWN SHARES View document
2 Oct 2013 RETURN OF PURCHASE OF OWN SHARES View document
14 Aug 2013 RETURN OF PURCHASE OF OWN SHARES View document
27 Mar 2013 16/03/13 NO MEMBER LIST View document
21 Mar 2013 RETURN OF PURCHASE OF OWN SHARES View document
21 Mar 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
21 Mar 2013 RETURN OF PURCHASE OF OWN SHARES View document
21 Mar 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
26 Feb 2013 RETURN OF PURCHASE OF OWN SHARES View document
26 Feb 2013 RETURN OF PURCHASE OF OWN SHARES View document
19 Feb 2013 INTERIM ACCOUNTS MADE UP TO 31/12/12 View document
15 Feb 2013 RETURN OF PURCHASE OF OWN SHARES View document
15 Feb 2013 RETURN OF PURCHASE OF OWN SHARES View document
29 Nov 2012 REDUCTION OF ISS CAPITAL AND MINUTE (OC) View document
29 Nov 2012 REDUCTION OF SHARE PREMIUM View document
29 Nov 2012 29/11/12 STATEMENT OF CAPITAL GBP 10561480.5 View document
7 Nov 2012 ALTER ARTICLES 23/10/2012 View document
7 Nov 2012 ARTICLES OF ASSOCIATION View document
5 Nov 2012 DIRECTOR APPOINTED THE HON ALEXANDER ROBERT HAMBRO View document
2 Nov 2012 DIRECTOR APPOINTED DAVID JOHN LAMBERT View document
2 Oct 2012 RETURN OF PURCHASE OF OWN SHARES View document
13 Sep 2012 APPOINTMENT TERMINATED, SECRETARY CELIA WHITTEN View document
13 Sep 2012 SECRETARY APPOINTED PATRICIA STANDALOFT View document
30 Aug 2012 CURREXT FROM 31/07/2012 TO 30/09/2012 SECRETARY OF STATE APPROVAL View document
7 Jun 2012 RETURN OF PURCHASE OF OWN SHARES View document
28 May 2012 RETURN OF PURCHASE OF OWN SHARES View document
21 May 2012 RETURN OF PURCHASE OF OWN SHARES View document
20 Mar 2012 16/03/12 NO MEMBER LIST View document
22 Feb 2012 RETURN OF PURCHASE OF OWN SHARES View document
30 Jan 2012 RETURN OF PURCHASE OF OWN SHARES View document
30 Dec 2011 FULL ACCOUNTS MADE UP TO 31/07/11 View document
28 Dec 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
21 Dec 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
20 Dec 2011 RETURN OF PURCHASE OF OWN SHARES View document
12 Dec 2011 RETURN OF PURCHASE OF OWN SHARES View document
24 Aug 2011 RETURN OF PURCHASE OF OWN SHARES View document
5 Jul 2011 RETURN OF PURCHASE OF OWN SHARES View document
15 Jun 2011 RETURN OF PURCHASE OF OWN SHARES View document
10 May 2011 RETURN OF PURCHASE OF OWN SHARES View document
30 Mar 2011 Annual return made up to 16 March 2011 with full list of shareholders View document
16 Feb 2011 RETURN OF PURCHASE OF OWN SHARES View document
18 Jan 2011 RETURN OF PURCHASE OF OWN SHARES View document
11 Jan 2011 RETURN OF PURCHASE OF OWN SHARES View document
30 Dec 2010 FULL ACCOUNTS MADE UP TO 31/07/10 View document
30 Dec 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
3 Dec 2010 RETURN OF PURCHASE OF OWN SHARES View document
6 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JONATHAN COOPER / 01/09/2010 View document
31 Aug 2010 REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 8 ANGEL COURT LONDON EC2R 7HP View document
12 Aug 2010 RETURN OF PURCHASE OF OWN SHARES View document
12 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JONATHAN COOPER / 06/07/2010 View document
7 Jul 2010 RETURN OF PURCHASE OF OWN SHARES View document
28 Apr 2010 RETURN OF PURCHASE OF OWN SHARES View document
8 Apr 2010 Annual return made up to 16 March 2010 with full list of shareholders View document
3 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / HONOURABLE VISCOUNT CHRISTOPHER CHARLES COBHAM / 01/12/2009 View document
24 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / HONOURABLE CHRISTOPHER CHARLES VISCOUNT COBHAM / 26/11/2009 View document
16 Feb 2010 RETURN OF PURCHASE OF OWN SHARES View document
21 Dec 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 Dec 2009 FULL ACCOUNTS MADE UP TO 31/07/09 View document
18 Dec 2009 RETURN OF PURCHASE OF OWN SHARES View document
14 Dec 2009 RETURN OF PURCHASE OF OWN SHARES View document
3 Aug 2009 GBP IC 3152488.4/3151181.9 13/07/09 GBP SR [email protected]=1306.5 View document
3 Aug 2009 GBP IC 3153876.4/3152488.4 10/07/09 GBP SR [email protected]=1388 View document
9 Jul 2009 GBP IC 3158102.4/3153876.4 19/06/09 GBP SR [email protected]=4226 View document
19 Jun 2009 GBP IC 3164176.4/3158102.4 05/06/09 GBP SR [email protected]=6074 View document
2 Jun 2009 CURREXT FROM 31/05/2009 TO 31/07/2009 SECRETARY OF STATE APPROVAL View document
18 May 2009 GBP IC 3165197.1/3164176.4 17/04/09 GBP SR [email protected]=1020.7 View document
24 Apr 2009 RETURN MADE UP TO 16/03/09; NO CHANGE OF MEMBERS View document
23 Mar 2009 LOCATION OF REGISTER OF MEMBERS View document
25 Feb 2009 GBP IC 3097755.8/3096150.8 13/02/09 GBP SR [email protected]=1605 View document
19 Dec 2008 GBP IC 3086674.2/3082727.7 28/11/08 GBP SR [email protected]=3946.5 View document
19 Dec 2008 GBP IC 3082727.7/3053210.8 28/11/08 GBP SR [email protected]=29516.9 View document
3 Dec 2008 GBP IC 3101152.2/3089704.2 14/11/08 GBP SR [email protected]=11448 View document
3 Dec 2008 GBP IC 3089704.2/3086674.2 17/11/08 GBP SR [email protected]=3030 View document
24 Nov 2008 GBP IC 3105652.8/3101152.2 10/11/08 GBP SR [email protected]=4500.6 View document
21 Nov 2008 GBP IC 3118820.9/3105652.8 09/10/08 GBP SR [email protected]=13168.1 View document
14 Nov 2008 ARTICLES OF ASSOCIATION View document
13 Nov 2008 GBP IC 3121567.5/3118820.9 17/10/08 GBP SR [email protected]=2746.6 View document
8 Nov 2008 COMPANY NAME CHANGED ECLIPSE VCT PLC CERTIFICATE ISSUED ON 12/11/08 View document
7 Nov 2008 FULL ACCOUNTS MADE UP TO 31/05/08 View document
30 Jul 2008 GBP IC 3124313.5/3121567.5 24/06/08 GBP SR [email protected]=2746 View document
1 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
18 Jun 2008 GBP IC 3134977.9/3124313.5 30/05/08 GBP SR [email protected]=10664.4 View document
29 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
30 Apr 2008 GBP IC 3143330.4/3134977.9 09/04/08 GBP SR [email protected]=8352.5 View document
27 Mar 2008 RETURN MADE UP TO 16/03/08; BULK LIST AVAILABLE SEPARATELY View document
27 Feb 2008 GBP IC 3153553.4/3143330.4 13/02/08 GBP SR [email protected]=10223 View document
25 Feb 2008 GBP IC 3183688/3153553.4 08/02/08 GBP SR [email protected]=30134.6 View document
2 Jan 2008 � IC 3168934/3160515 29/11/07 � SR [email protected]=8419 View document
11 Dec 2007 � IC 3171267/3168934 14/11/07 � SR [email protected]=2333 View document
11 Dec 2007 � IC 3181155/3171267 09/11/07 � SR [email protected]=9888 View document
20 Nov 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
20 Nov 2007 FULL ACCOUNTS MADE UP TO 31/05/07 View document
14 Nov 2007 � IC 3166015/3156216 19/10/07 � SR [email protected]=9799 View document
7 Nov 2007 � IC 3104094/3092596 09/10/07 � SR [email protected]=11498 View document
9 Oct 2007 SECRETARY RESIGNED View document
9 Oct 2007 NEW SECRETARY APPOINTED View document
18 Jul 2007 � IC 3104716/3104094 30/05/07 � SR [email protected]=622 View document
20 Jun 2007 SECRETARY RESIGNED View document
20 Jun 2007 NEW SECRETARY APPOINTED View document
16 May 2007 NOTICE TO CEASE TRADING AS AN INVESTMENT COMPANY View document
19 Apr 2007 � SR [email protected] 08/03/07 View document
17 Apr 2007 RETURN MADE UP TO 16/03/07; BULK LIST AVAILABLE SEPARATELY View document
12 Feb 2007 � IC 3113907/3108807 30/11/06 � SR [email protected]=5100 View document
9 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
17 Nov 2006 � SR [email protected] 26/01/06 View document
9 Nov 2006 FULL ACCOUNTS MADE UP TO 31/05/06 View document
9 Nov 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
25 Oct 2006 � IC 3116907/3113907 04/10/06 � SR [email protected]=3000 View document
21 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
13 Jul 2006 CO INVESTMENT AGRE AUTH 04/07/06 View document
5 Jun 2006 RETURN MADE UP TO 16/03/06; BULK LIST AVAILABLE SEPARATELY View document
16 May 2006 � IC 3118947/3116907 28/03/06 � SR [email protected]=2040 View document
11 Apr 2006 � IC 3125678/3118947 02/03/06 � SR [email protected]=6731 View document
12 Dec 2005 REDUCTION OF SHARE PREMIUM View document
8 Dec 2005 CANCEL OF SHARE PREM ACCOUNT View document
4 Nov 2005 � IC 3126878/3125678 27/09/05 � SR [email protected]=1200 View document
27 Sep 2005 FULL ACCOUNTS MADE UP TO 31/05/05 View document
27 Sep 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
27 Sep 2005 CLLATION OF SHARE PREM 13/09/05 View document
27 Sep 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
13 Sep 2005 � IC 3128378/3126878 22/04/05 � SR [email protected]=1500 View document
14 Jun 2005 RETURN MADE UP TO 16/03/05; BULK LIST AVAILABLE SEPARATELY View document
7 Apr 2005 � IC 3128882/3128372 02/03/05 � SR [email protected]=510 View document
29 Mar 2005 REGISTERED OFFICE CHANGED ON 29/03/05 FROM: G OFFICE CHANGED 29/03/05 14 DOVER STREET LONDON W1S 4LW View document
14 Dec 2004 � IC 2471238/2470407 29/11/04 � SR [email protected]=831 View document
21 Sep 2004 NEW SECRETARY APPOINTED View document
21 Sep 2004 SECRETARY RESIGNED View document
20 Aug 2004 � IC 1180511/1130511 04/08/04 � SR 50000@1=50000 View document
6 May 2004 NEW DIRECTOR APPOINTED View document
22 Apr 2004 NEW DIRECTOR APPOINTED View document
22 Apr 2004 LISTING OF PARTICULARS View document
22 Apr 2004 DIRECTOR RESIGNED View document
22 Apr 2004 NEW DIRECTOR APPOINTED View document
22 Apr 2004 DIRECTOR RESIGNED View document
16 Apr 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
16 Apr 2004 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/05/05 View document
16 Apr 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Apr 2004 NC INC ALREADY ADJUSTED 06/04/04 View document
16 Apr 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Apr 2004 NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. View document
16 Apr 2004 � NC 4950000/5000000 06/04/04 View document
13 Apr 2004 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
13 Apr 2004 APPLICATION COMMENCE BUSINESS View document
2 Apr 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Apr 2004 NEW DIRECTOR APPOINTED View document
2 Apr 2004 DIRECTOR RESIGNED View document
2 Apr 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
16 Mar 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document