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OCTOPUS APOLLO VCT PLC (05840377)

OCTOPUS APOLLO VCT PLC (05840377) is an active UK company. incorporated on 7 June 2006. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. OCTOPUS APOLLO VCT PLC has been registered for 19 years.

Company Number
05840377
Status
active
Type
plc
Incorporated
7 June 2006
Age
19 years
Address
6th Floor 33 Holborn, London, EC1N 2HT
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
SIC Codes
64999

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Introduction
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OCTOPUS APOLLO VCT PLC

OCTOPUS APOLLO VCT PLC is an active company incorporated on 7 June 2006 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. OCTOPUS APOLLO VCT PLC was registered 19 years ago.(SIC: 64999)

Status

active

Active since 19 years ago

Company No

05840377

PLC Company

Age

19 Years

Incorporated 7 June 2006

Size

N/A

Accounts

ARD: 31/1

Up to Date

4 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 16 July 2025 (8 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 July 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 18 June 2025 (9 months ago)
Submitted on 20 June 2025 (9 months ago)

Next Due

Due by 2 July 2026
For period ending 18 June 2026

Previous Company Names

OCTOPUS APOLLO VCT 3 PLC
From: 12 August 2010To: 27 September 2012
OCTOPUS PROTECTED VCT PLC
From: 7 June 2006To: 12 August 2010
Contact
Address

6th Floor 33 Holborn London, EC1N 2HT,

Previous Addresses

, 20 Old Bailey, London, EC4M 7AN
From: 31 August 2010To: 15 December 2014
, 8 Angel Court, London, EC2R 7HP
From: 7 June 2006To: 31 August 2010
Timeline

274 key events • 2006 - 2026

Funding Officers Ownership
Company Founded
Jun 06
Director Joined
Jun 10
Director Left
Jun 10
Share Buyback
Jun 10
Share Buyback
Aug 10
Share Buyback
Nov 10
Share Buyback
Dec 10
Share Buyback
Jan 11
Share Buyback
Jul 11
Share Buyback
Oct 11
Share Buyback
Nov 11
Share Buyback
Nov 11
Share Buyback
Jan 12
Share Buyback
Feb 12
Share Buyback
Aug 12
Funding Round
Sept 12
Director Left
Sept 12
Share Buyback
Oct 12
Director Joined
Oct 12
Director Joined
Oct 12
Capital Update
Oct 12
Share Buyback
Nov 12
Share Buyback
Nov 12
Share Buyback
Dec 12
Funding Round
Jan 13
Share Buyback
Jan 13
Share Buyback
Jan 13
Share Buyback
Feb 13
Share Buyback
Feb 13
Share Buyback
Mar 13
Share Buyback
Mar 13
Share Buyback
Mar 13
Funding Round
Mar 13
Funding Round
Apr 13
Funding Round
Apr 13
Funding Round
Apr 13
Funding Round
May 13
Share Buyback
May 13
Funding Round
Jun 13
Share Buyback
Jun 13
Share Buyback
Jul 13
Funding Round
Jul 13
Share Buyback
Aug 13
Share Buyback
Oct 13
Share Buyback
Dec 13
Share Buyback
Feb 14
Funding Round
Feb 14
Capital Update
Mar 14
Share Buyback
Jun 14
Share Buyback
Jun 14
Share Buyback
Aug 14
Share Buyback
Aug 14
Funding Round
Sept 14
Share Buyback
Oct 14
Share Buyback
Oct 14
Director Left
Nov 14
Funding Round
Dec 14
Director Joined
Dec 14
Funding Round
Dec 14
Funding Round
Dec 14
Share Buyback
Jan 15
Share Buyback
Feb 15
Share Buyback
Mar 15
Funding Round
Mar 15
Funding Round
Mar 15
Funding Round
Apr 15
Funding Round
Apr 15
Funding Round
Jul 15
Share Buyback
Jul 15
Share Buyback
Jul 15
Funding Round
Aug 15
Capital Update
Aug 15
Share Buyback
Aug 15
Funding Round
Oct 15
Funding Round
Oct 15
Funding Round
Oct 15
Funding Round
Oct 15
Share Buyback
Nov 15
Share Buyback
Nov 15
Share Buyback
Nov 15
Share Buyback
Dec 15
Share Buyback
Dec 15
Funding Round
Dec 15
Funding Round
Dec 15
Funding Round
Jan 16
Director Joined
Jan 16
Director Left
Jan 16
Funding Round
Feb 16
Funding Round
Feb 16
Funding Round
Feb 16
Share Buyback
Feb 16
Share Buyback
Feb 16
Funding Round
Mar 16
Funding Round
Mar 16
Funding Round
Mar 16
Funding Round
Apr 16
Funding Round
Apr 16
Funding Round
Apr 16
Funding Round
May 16
Capital Update
Jun 16
Share Buyback
Jun 16
Funding Round
Jun 16
Share Buyback
Jul 16
Share Buyback
Jul 16
Share Buyback
Jul 16
Funding Round
Aug 16
Funding Round
Aug 16
Share Buyback
Sept 16
Funding Round
Sept 16
Funding Round
Sept 16
Funding Round
Sept 16
Share Buyback
Oct 16
Share Buyback
Nov 16
Funding Round
Dec 16
Director Joined
Dec 16
Funding Round
Dec 16
Funding Round
Jan 17
Director Left
Feb 17
Share Buyback
Feb 17
Funding Round
Mar 17
Funding Round
Mar 17
Funding Round
Mar 17
Funding Round
Apr 17
Share Buyback
Jun 17
Share Buyback
Jun 17
Share Buyback
Jun 17
Funding Round
Jul 17
Share Buyback
Jul 17
Share Buyback
Jul 17
Funding Round
Aug 17
Share Buyback
Aug 17
Share Buyback
Nov 17
Funding Round
Nov 17
Share Buyback
Nov 17
Funding Round
Dec 17
Funding Round
Dec 17
Share Buyback
Jan 18
Share Buyback
Jan 18
Share Buyback
Mar 18
Share Buyback
Jun 18
Share Buyback
Jun 18
Funding Round
Aug 18
Share Buyback
Aug 18
Share Buyback
Sept 18
Share Buyback
Oct 18
Share Buyback
Nov 18
Share Buyback
Jan 19
Funding Round
Feb 19
Share Buyback
Mar 19
Share Buyback
Mar 19
Share Buyback
Jun 19
Funding Round
Jun 19
Funding Round
Jul 19
Share Buyback
Aug 19
Share Buyback
Sept 19
Funding Round
Oct 19
Funding Round
Oct 19
Share Buyback
Nov 19
Share Buyback
Nov 19
Funding Round
Dec 19
Share Buyback
Dec 19
Funding Round
Jan 20
Share Buyback
Jan 20
Share Buyback
Feb 20
Funding Round
Apr 20
Funding Round
Apr 20
Funding Round
May 20
Funding Round
Jun 20
Share Buyback
Aug 20
Share Buyback
Aug 20
Share Buyback
Aug 20
Share Buyback
Sept 20
Funding Round
Sept 20
Capital Update
Sept 20
Funding Round
Nov 20
Share Buyback
Dec 20
Funding Round
Dec 20
Funding Round
Jan 21
Share Buyback
Jan 21
Share Buyback
Jan 21
Share Buyback
Feb 21
Funding Round
Mar 21
Funding Round
Mar 21
Funding Round
Apr 21
Share Buyback
Apr 21
Share Buyback
Jun 21
Funding Round
Jul 21
Funding Round
Jul 21
Funding Round
Jul 21
Funding Round
Jul 21
Director Left
Aug 21
Capital Update
Aug 21
Capital Reduction
Aug 21
Share Buyback
Aug 21
Capital Reduction
Sept 21
Share Buyback
Sept 21
Director Joined
Oct 21
Funding Round
Nov 21
Capital Reduction
Jan 22
Share Buyback
Jan 22
Funding Round
Jan 22
Capital Reduction
Jan 22
Capital Reduction
Jan 22
Share Buyback
Jan 22
Share Buyback
Jan 22
Share Buyback
Jan 22
Capital Reduction
Jan 22
Share Buyback
Jan 22
Capital Update
Feb 22
Capital Reduction
Feb 22
Share Buyback
Feb 22
Funding Round
Apr 22
Capital Reduction
May 22
Share Buyback
May 22
Funding Round
Jun 22
Funding Round
Jun 22
Capital Reduction
Jul 22
Capital Reduction
Jul 22
Share Buyback
Jul 22
Funding Round
Jul 22
Funding Round
Jul 22
Capital Reduction
Aug 22
Share Buyback
Aug 22
Share Buyback
Aug 22
Capital Reduction
Nov 22
Share Buyback
Nov 22
Funding Round
Nov 22
Funding Round
Nov 22
Capital Reduction
Dec 22
Share Buyback
Dec 22
Capital Reduction
Jan 23
Share Buyback
Jan 23
Funding Round
Apr 23
Funding Round
Apr 23
Share Buyback
Apr 23
Funding Round
May 23
Share Buyback
Jun 23
Funding Round
Jul 23
Funding Round
Jul 23
Share Buyback
Jul 23
Capital Update
Sept 23
Funding Round
Oct 23
Director Joined
Nov 23
Share Buyback
Dec 23
Funding Round
Dec 23
Funding Round
Dec 23
Share Buyback
Jan 24
Funding Round
Apr 24
Share Buyback
Apr 24
Funding Round
May 24
Funding Round
May 24
Funding Round
Jul 24
Share Buyback
Jul 24
Capital Update
Sept 24
Funding Round
Oct 24
Share Buyback
Nov 24
Funding Round
Dec 24
Funding Round
Jan 25
Funding Round
Jan 25
Share Buyback
Jan 25
Funding Round
May 25
Funding Round
May 25
Funding Round
May 25
Share Buyback
Jul 25
Director Left
Jul 25
Director Joined
Sept 25
Director Joined
Sept 25
Capital Update
Sept 25
Director Left
Oct 25
Share Buyback
Nov 25
Funding Round
Dec 25
Funding Round
Jan 26
Funding Round
Jan 26
Share Buyback
Jan 26
255
Funding
18
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

459

Capital Cancellation Shares By Plc
9 January 2026
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
9 January 2026
SH03Return of Purchase of Own Shares
Capital Allotment Shares
3 January 2026
SH01Allotment of Shares
Capital Allotment Shares
2 January 2026
SH01Allotment of Shares
Capital Allotment Shares
4 December 2025
SH01Allotment of Shares
Capital Cancellation Shares By Plc
26 November 2025
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
26 November 2025
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
15 October 2025
TM01Termination of Director
Capital Statement Capital Company With Date Currency Figure
22 September 2025
SH19Statement of Capital
Certificate Capital Cancellation Share Premium Account
22 September 2025
CERT21CERT21
Legacy
22 September 2025
OC138OC138
Appoint Person Director Company With Name Date
19 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 July 2025
TM01Termination of Director
Accounts With Accounts Type Full
16 July 2025
AAAnnual Accounts
Resolution
16 July 2025
RESOLUTIONSResolutions
Capital Cancellation Shares By Plc
9 July 2025
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
9 July 2025
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
20 June 2025
CS01Confirmation Statement
Capital Allotment Shares
16 May 2025
SH01Allotment of Shares
Capital Allotment Shares
12 May 2025
SH01Allotment of Shares
Capital Allotment Shares
7 May 2025
SH01Allotment of Shares
Change Person Director Company With Change Date
18 February 2025
CH01Change of Director Details
Capital Cancellation Shares By Plc
17 January 2025
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
17 January 2025
SH03Return of Purchase of Own Shares
Capital Allotment Shares
3 January 2025
SH01Allotment of Shares
Capital Allotment Shares
2 January 2025
SH01Allotment of Shares
Capital Allotment Shares
11 December 2024
SH01Allotment of Shares
Capital Cancellation Shares By Plc
27 November 2024
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
27 November 2024
SH03Return of Purchase of Own Shares
Capital Allotment Shares
25 October 2024
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
20 September 2024
SH19Statement of Capital
Legacy
20 September 2024
OC138OC138
Certificate Capital Cancellation Share Premium Account
20 September 2024
CERT21CERT21
Capital Cancellation Shares By Plc
26 July 2024
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
26 July 2024
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
17 July 2024
AAAnnual Accounts
Resolution
16 July 2024
RESOLUTIONSResolutions
Capital Allotment Shares
12 July 2024
SH01Allotment of Shares
Confirmation Statement With Updates
21 June 2024
CS01Confirmation Statement
Capital Allotment Shares
10 May 2024
SH01Allotment of Shares
Capital Allotment Shares
10 May 2024
SH01Allotment of Shares
Capital Cancellation Shares By Plc
29 April 2024
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
29 April 2024
SH03Return of Purchase of Own Shares
Capital Allotment Shares
4 April 2024
SH01Allotment of Shares
Capital Cancellation Shares By Plc
12 January 2024
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
12 January 2024
SH03Return of Purchase of Own Shares
Capital Allotment Shares
20 December 2023
SH01Allotment of Shares
Capital Allotment Shares
15 December 2023
SH01Allotment of Shares
Capital Cancellation Shares By Plc
4 December 2023
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
4 December 2023
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
1 December 2023
AP01Appointment of Director
Capital Allotment Shares
31 October 2023
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
25 September 2023
SH19Statement of Capital
Legacy
25 September 2023
OC138OC138
Certificate Capital Cancellation Share Premium Account
25 September 2023
CERT21CERT21
Capital Cancellation Shares By Plc
25 July 2023
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
25 July 2023
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
24 July 2023
AAAnnual Accounts
Resolution
21 July 2023
RESOLUTIONSResolutions
Memorandum Articles
21 July 2023
MAMA
Capital Allotment Shares
12 July 2023
SH01Allotment of Shares
Capital Allotment Shares
11 July 2023
SH01Allotment of Shares
Confirmation Statement With Updates
23 June 2023
CS01Confirmation Statement
Capital Cancellation Shares By Plc
5 June 2023
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
5 June 2023
SH03Return of Purchase of Own Shares
Capital Allotment Shares
5 May 2023
SH01Allotment of Shares
Capital Cancellation Shares By Plc
24 April 2023
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
24 April 2023
SH03Return of Purchase of Own Shares
Capital Allotment Shares
3 April 2023
SH01Allotment of Shares
Capital Allotment Shares
3 April 2023
SH01Allotment of Shares
Capital Cancellation Shares
23 January 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
23 January 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
8 December 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
8 December 2022
SH03Return of Purchase of Own Shares
Capital Allotment Shares
28 November 2022
SH01Allotment of Shares
Capital Allotment Shares
28 November 2022
SH01Allotment of Shares
Capital Cancellation Shares
15 November 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
15 November 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
12 August 2022
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
2 August 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
2 August 2022
SH03Return of Purchase of Own Shares
Capital Allotment Shares
28 July 2022
SH01Allotment of Shares
Capital Allotment Shares
27 July 2022
SH01Allotment of Shares
Capital Cancellation Shares
25 July 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
25 July 2022
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
19 July 2022
SH06Cancellation of Shares
Accounts With Accounts Type Full
15 July 2022
AAAnnual Accounts
Resolution
15 July 2022
RESOLUTIONSResolutions
Confirmation Statement With Updates
1 July 2022
CS01Confirmation Statement
Capital Allotment Shares
24 June 2022
SH01Allotment of Shares
Capital Allotment Shares
20 June 2022
SH01Allotment of Shares
Capital Cancellation Shares
11 May 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
11 May 2022
SH03Return of Purchase of Own Shares
Change Corporate Secretary Company With Change Date
26 April 2022
CH04Change of Corporate Secretary Details
Capital Allotment Shares
25 April 2022
SH01Allotment of Shares
Capital Cancellation Shares
24 February 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
24 February 2022
SH03Return of Purchase of Own Shares
Capital Statement Capital Company With Date Currency Figure
14 February 2022
SH19Statement of Capital
Legacy
14 February 2022
OC138OC138
Certificate Capital Reduction Issued Capital Cancellation Share Premium Cancellation Capital Redemption Reserve
14 February 2022
CERT18CERT18
Capital Cancellation Shares
1 February 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
1 February 2022
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
27 January 2022
SH06Cancellation of Shares
Capital Cancellation Shares
27 January 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
27 January 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
27 January 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
27 January 2022
SH03Return of Purchase of Own Shares
Capital Allotment Shares
19 January 2022
SH01Allotment of Shares
Resolution
18 January 2022
RESOLUTIONSResolutions
Capital Cancellation Shares
14 January 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
14 January 2022
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Interim
6 January 2022
AAAnnual Accounts
Capital Allotment Shares
19 November 2021
SH01Allotment of Shares
Resolution
19 November 2021
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
19 October 2021
AP01Appointment of Director
Capital Cancellation Shares
1 October 2021
SH06Cancellation of Shares
Capital Return Purchase Own Shares
1 October 2021
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
19 August 2021
SH06Cancellation of Shares
Capital Return Purchase Own Shares
19 August 2021
SH03Return of Purchase of Own Shares
Capital Statement Capital Company With Date Currency Figure
13 August 2021
SH19Statement of Capital
Legacy
13 August 2021
OC138OC138
Certificate Capital Cancellation Share Premium Account
13 August 2021
CERT21CERT21
Termination Director Company With Name Termination Date
3 August 2021
TM01Termination of Director
Capital Allotment Shares
26 July 2021
SH01Allotment of Shares
Resolution
20 July 2021
RESOLUTIONSResolutions
Capital Allotment Shares
6 July 2021
SH01Allotment of Shares
Capital Allotment Shares
6 July 2021
SH01Allotment of Shares
Capital Allotment Shares
5 July 2021
SH01Allotment of Shares
Confirmation Statement With Updates
2 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
15 June 2021
AAAnnual Accounts
Capital Return Purchase Own Shares
14 June 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
30 April 2021
SH03Return of Purchase of Own Shares
Capital Allotment Shares
13 April 2021
SH01Allotment of Shares
Capital Allotment Shares
1 April 2021
SH01Allotment of Shares
Capital Allotment Shares
29 March 2021
SH01Allotment of Shares
Capital Return Purchase Own Shares
22 February 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
27 January 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
27 January 2021
SH03Return of Purchase of Own Shares
Capital Allotment Shares
15 January 2021
SH01Allotment of Shares
Capital Allotment Shares
18 December 2020
SH01Allotment of Shares
Capital Return Purchase Own Shares
4 December 2020
SH03Return of Purchase of Own Shares
Capital Allotment Shares
25 November 2020
SH01Allotment of Shares
Resolution
18 November 2020
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
18 September 2020
SH19Statement of Capital
Certificate Capital Cancellation Share Premium Account
18 September 2020
CERT21CERT21
Legacy
18 September 2020
OC138OC138
Capital Allotment Shares
8 September 2020
SH01Allotment of Shares
Capital Return Purchase Own Shares
3 September 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
21 August 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
21 August 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
21 August 2020
SH03Return of Purchase of Own Shares
Resolution
27 July 2020
RESOLUTIONSResolutions
Memorandum Articles
24 July 2020
MAMA
Confirmation Statement With No Updates
10 July 2020
CS01Confirmation Statement
Capital Allotment Shares
30 June 2020
SH01Allotment of Shares
Accounts With Accounts Type Full
4 June 2020
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
7 May 2020
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
7 May 2020
TM02Termination of Secretary
Capital Allotment Shares
6 May 2020
SH01Allotment of Shares
Capital Allotment Shares
8 April 2020
SH01Allotment of Shares
Capital Allotment Shares
6 April 2020
SH01Allotment of Shares
Capital Return Purchase Own Shares
17 February 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
21 January 2020
SH03Return of Purchase of Own Shares
Second Filing Capital Allotment Shares
17 January 2020
RP04SH01RP04SH01
Capital Allotment Shares
15 January 2020
SH01Allotment of Shares
Capital Return Purchase Own Shares
27 December 2019
SH03Return of Purchase of Own Shares
Capital Allotment Shares
18 December 2019
SH01Allotment of Shares
Capital Return Purchase Own Shares
21 November 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
14 November 2019
SH03Return of Purchase of Own Shares
Capital Allotment Shares
18 October 2019
SH01Allotment of Shares
Capital Allotment Shares
2 October 2019
SH01Allotment of Shares
Capital Return Purchase Own Shares
9 September 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
2 August 2019
SH03Return of Purchase of Own Shares
Resolution
31 July 2019
RESOLUTIONSResolutions
Resolution
31 July 2019
RESOLUTIONSResolutions
Memorandum Articles
26 July 2019
MAMA
Capital Allotment Shares
22 July 2019
SH01Allotment of Shares
Accounts With Accounts Type Full
19 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
2 July 2019
CS01Confirmation Statement
Capital Allotment Shares
1 July 2019
SH01Allotment of Shares
Capital Return Purchase Own Shares
24 June 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
7 March 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
7 March 2019
SH03Return of Purchase of Own Shares
Legacy
11 February 2019
RP04CS01RP04CS01
Capital Allotment Shares
4 February 2019
SH01Allotment of Shares
Capital Return Purchase Own Shares
4 January 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
9 November 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
24 October 2018
SH03Return of Purchase of Own Shares
Auditors Resignation Company
12 September 2018
AUDAUD
Capital Return Purchase Own Shares
7 September 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
22 August 2018
SH03Return of Purchase of Own Shares
Capital Allotment Shares
6 August 2018
SH01Allotment of Shares
Resolution
23 July 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Full
18 July 2018
AAAnnual Accounts
Capital Return Purchase Own Shares
22 June 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
22 June 2018
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
18 June 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
18 April 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
17 April 2018
TM02Termination of Secretary
Capital Return Purchase Own Shares
6 March 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 January 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
2 January 2018
SH03Return of Purchase of Own Shares
Capital Allotment Shares
19 December 2017
SH01Allotment of Shares
Capital Allotment Shares
18 December 2017
SH01Allotment of Shares
Capital Return Purchase Own Shares
22 November 2017
SH03Return of Purchase of Own Shares
Capital Allotment Shares
21 November 2017
SH01Allotment of Shares
Capital Return Purchase Own Shares
9 November 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 August 2017
SH03Return of Purchase of Own Shares
Capital Allotment Shares
8 August 2017
SH01Allotment of Shares
Capital Allotment Shares
28 July 2017
SH01Allotment of Shares
Capital Return Purchase Own Shares
28 July 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 July 2017
SH03Return of Purchase of Own Shares
Resolution
27 July 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Full
26 July 2017
AAAnnual Accounts
Capital Return Purchase Own Shares
20 June 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
19 June 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
19 June 2017
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
9 June 2017
CS01Confirmation Statement
Capital Allotment Shares
13 April 2017
SH01Allotment of Shares
Capital Allotment Shares
31 March 2017
SH01Allotment of Shares
Capital Allotment Shares
27 March 2017
SH01Allotment of Shares
Capital Allotment Shares
21 March 2017
SH01Allotment of Shares
Capital Return Purchase Own Shares
22 February 2017
SH03Return of Purchase of Own Shares
Change Sail Address Company With Old Address New Address
7 February 2017
AD02Notification of Single Alternative Inspection Location
Move Registers To Registered Office Company With New Address
6 February 2017
AD04Change of Accounting Records Location
Termination Director Company With Name Termination Date
3 February 2017
TM01Termination of Director
Capital Allotment Shares
9 January 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
20 December 2016
AP01Appointment of Director
Capital Allotment Shares
20 December 2016
SH01Allotment of Shares
Capital Allotment Shares
2 December 2016
SH01Allotment of Shares
Capital Return Purchase Own Shares
23 November 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
18 October 2016
SH03Return of Purchase of Own Shares
Capital Allotment Shares
23 September 2016
SH01Allotment of Shares
Capital Allotment Shares
20 September 2016
SH01Allotment of Shares
Capital Allotment Shares
19 September 2016
SH01Allotment of Shares
Capital Cancellation Shares By Plc
15 September 2016
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
7 September 2016
SH03Return of Purchase of Own Shares
Capital Allotment Shares
12 August 2016
SH01Allotment of Shares
Capital Allotment Shares
10 August 2016
SH01Allotment of Shares
Resolution
27 July 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Full
27 July 2016
AAAnnual Accounts
Capital Return Purchase Own Shares
4 July 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
4 July 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
4 July 2016
SH03Return of Purchase of Own Shares
Capital Allotment Shares
27 June 2016
SH01Allotment of Shares
Miscellaneous
14 June 2016
MISCMISC
Capital Statement Capital Company With Date Currency Figure
14 June 2016
SH19Statement of Capital
Court Order
14 June 2016
OCOC
Capital Return Purchase Own Shares
14 June 2016
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date No Member List
10 June 2016
AR01AR01
Move Registers To Sail Company With New Address
7 June 2016
AD03Change of Location of Company Records
Capital Allotment Shares
18 May 2016
SH01Allotment of Shares
Capital Allotment Shares
14 April 2016
SH01Allotment of Shares
Change Sail Address Company With New Address
11 April 2016
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
11 April 2016
SH01Allotment of Shares
Capital Allotment Shares
4 April 2016
SH01Allotment of Shares
Capital Allotment Shares
29 March 2016
SH01Allotment of Shares
Capital Allotment Shares
29 March 2016
SH01Allotment of Shares
Capital Allotment Shares
29 March 2016
SH01Allotment of Shares
Change Person Director Company With Change Date
1 March 2016
CH01Change of Director Details
Change Person Secretary Company With Change Date
29 February 2016
CH03Change of Secretary Details
Capital Allotment Shares
24 February 2016
SH01Allotment of Shares
Capital Allotment Shares
24 February 2016
SH01Allotment of Shares
Capital Return Purchase Own Shares
24 February 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
24 February 2016
SH03Return of Purchase of Own Shares
Memorandum Articles
10 February 2016
MAMA
Capital Allotment Shares
9 February 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
28 January 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 January 2016
TM01Termination of Director
Capital Allotment Shares
12 January 2016
SH01Allotment of Shares
Capital Allotment Shares
21 December 2015
SH01Allotment of Shares
Capital Allotment Shares
15 December 2015
SH01Allotment of Shares
Resolution
7 December 2015
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
2 December 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
2 December 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
3 November 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
3 November 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
3 November 2015
SH03Return of Purchase of Own Shares
Capital Allotment Shares
14 October 2015
SH01Allotment of Shares
Capital Allotment Shares
14 October 2015
SH01Allotment of Shares
Capital Allotment Shares
14 October 2015
SH01Allotment of Shares
Capital Allotment Shares
13 October 2015
SH01Allotment of Shares
Capital Return Purchase Own Shares
20 August 2015
SH03Return of Purchase of Own Shares
Capital Statement Capital Company With Date Currency Figure
19 August 2015
SH19Statement of Capital
Legacy
19 August 2015
OC138OC138
Certificate Capital Cancellation Share Premium Account
19 August 2015
CERT21CERT21
Resolution
12 August 2015
RESOLUTIONSResolutions
Resolution
12 August 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Full
5 August 2015
AAAnnual Accounts
Capital Allotment Shares
4 August 2015
SH01Allotment of Shares
Capital Return Purchase Own Shares
24 July 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
8 July 2015
SH03Return of Purchase of Own Shares
Capital Allotment Shares
6 July 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
16 June 2015
AR01AR01
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Capital Allotment Shares
7 April 2015
SH01Allotment of Shares
Capital Allotment Shares
1 April 2015
SH01Allotment of Shares
Capital Allotment Shares
16 March 2015
SH01Allotment of Shares
Capital Return Purchase Own Shares
2 March 2015
SH03Return of Purchase of Own Shares
Resolution
23 February 2015
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
17 February 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 January 2015
SH03Return of Purchase of Own Shares
Capital Allotment Shares
24 December 2014
SH01Allotment of Shares
Capital Allotment Shares
24 December 2014
SH01Allotment of Shares
Appoint Person Director Company With Name Date
18 December 2014
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
15 December 2014
AD01Change of Registered Office Address
Capital Allotment Shares
3 December 2014
SH01Allotment of Shares
Termination Director Company With Name Termination Date
1 December 2014
TM01Termination of Director
Capital Return Purchase Own Shares
30 October 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
21 October 2014
SH03Return of Purchase of Own Shares
Capital Allotment Shares
25 September 2014
SH01Allotment of Shares
Capital Return Purchase Own Shares
22 August 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
4 August 2014
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
21 July 2014
AAAnnual Accounts
Resolution
18 July 2014
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
26 June 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
26 June 2014
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date No Member List
23 June 2014
AR01AR01
Miscellaneous
26 March 2014
MISCMISC
Capital Statement Capital Company With Date Currency Figure
26 March 2014
SH19Statement of Capital
Court Order
26 March 2014
OCOC
Capital Allotment Shares
26 February 2014
SH01Allotment of Shares
Capital Return Purchase Own Shares
13 February 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 December 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
22 October 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 August 2013
SH03Return of Purchase of Own Shares
Capital Allotment Shares
5 July 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
3 July 2013
AR01AR01
Capital Return Purchase Own Shares
2 July 2013
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
17 June 2013
AAAnnual Accounts
Resolution
17 June 2013
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
14 June 2013
SH03Return of Purchase of Own Shares
Appoint Person Secretary Company With Name
10 June 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
10 June 2013
TM02Termination of Secretary
Capital Allotment Shares
5 June 2013
SH01Allotment of Shares
Capital Return Purchase Own Shares
20 May 2013
SH03Return of Purchase of Own Shares
Second Filing Of Form With Form Type
15 May 2013
RP04RP04
Capital Allotment Shares
15 May 2013
SH01Allotment of Shares
Capital Allotment Shares
8 April 2013
SH01Allotment of Shares
Capital Allotment Shares
4 April 2013
SH01Allotment of Shares
Capital Allotment Shares
3 April 2013
SH01Allotment of Shares
Capital Allotment Shares
21 March 2013
SH01Allotment of Shares
Capital Return Purchase Own Shares
19 March 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
4 March 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
4 March 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
26 February 2013
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Interim
18 February 2013
AAAnnual Accounts
Capital Return Purchase Own Shares
11 February 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
18 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
18 January 2013
SH03Return of Purchase of Own Shares
Capital Allotment Shares
2 January 2013
SH01Allotment of Shares
Capital Return Purchase Own Shares
31 December 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
14 November 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
14 November 2012
SH03Return of Purchase of Own Shares
Capital Statement Capital Company With Date Currency Figure
31 October 2012
SH19Statement of Capital
Certificate Capital Cancellation Share Premium Account
31 October 2012
CERT21CERT21
Legacy
31 October 2012
OC138OC138
Appoint Person Director Company With Name
4 October 2012
AP01Appointment of Director
Appoint Person Director Company With Name
4 October 2012
AP01Appointment of Director
Memorandum Articles
2 October 2012
MEM/ARTSMEM/ARTS
Resolution
2 October 2012
RESOLUTIONSResolutions
Resolution
2 October 2012
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
2 October 2012
SH03Return of Purchase of Own Shares
Capital Allotment Shares
28 September 2012
SH01Allotment of Shares
Termination Director Company With Name
28 September 2012
TM01Termination of Director
Certificate Change Of Name Company
27 September 2012
CERTNMCertificate of Incorporation on Change of Name
Change Person Director Company With Change Date
17 August 2012
CH01Change of Director Details
Capital Return Purchase Own Shares
15 August 2012
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
1 August 2012
AAAnnual Accounts
Resolution
31 July 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
2 July 2012
AR01AR01
Change Person Director Company With Change Date
18 June 2012
CH01Change of Director Details
Change Person Director Company With Change Date
18 June 2012
CH01Change of Director Details
Capital Return Purchase Own Shares
22 February 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
23 January 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 November 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
4 November 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
17 October 2011
SH03Return of Purchase of Own Shares
Termination Secretary Company With Name
20 September 2011
TM02Termination of Secretary
Appoint Person Secretary Company With Name
20 September 2011
AP03Appointment of Secretary
Capital Return Purchase Own Shares
5 July 2011
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
1 July 2011
AR01AR01
Accounts With Accounts Type Full
27 June 2011
AAAnnual Accounts
Resolution
27 June 2011
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
18 January 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
3 December 2010
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
10 November 2010
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
10 November 2010
SH03Return of Purchase of Own Shares
Change Person Director Company With Change Date
7 September 2010
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
31 August 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Full
25 August 2010
AAAnnual Accounts
Certificate Change Of Name Company
12 August 2010
CERTNMCertificate of Incorporation on Change of Name
Capital Return Purchase Own Shares
12 August 2010
SH03Return of Purchase of Own Shares
Memorandum Articles
2 August 2010
MEM/ARTSMEM/ARTS
Resolution
20 July 2010
RESOLUTIONSResolutions
Change Of Name Notice
20 July 2010
CONNOTConfirmation Statement Notification
Change Person Director Company With Change Date
12 July 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Changes To Shareholders
25 June 2010
AR01AR01
Appoint Person Director Company With Name
10 June 2010
AP01Appointment of Director
Termination Director Company With Name
10 June 2010
TM01Termination of Director
Capital Return Purchase Own Shares
10 June 2010
SH03Return of Purchase of Own Shares
Legacy
9 July 2009
169169
Resolution
11 June 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Full
11 June 2009
AAAnnual Accounts
Legacy
10 June 2009
363aAnnual Return
Legacy
9 January 2009
169169
Resolution
2 December 2008
RESOLUTIONSResolutions
Legacy
4 November 2008
169169
Accounts With Accounts Type Full
30 June 2008
AAAnnual Accounts
Resolution
30 June 2008
RESOLUTIONSResolutions
Legacy
16 June 2008
363aAnnual Return
Legacy
2 January 2008
169169
Legacy
7 December 2007
288bResignation of Director or Secretary
Legacy
7 December 2007
288aAppointment of Director or Secretary
Certificate Capital Cancellation Share Premium Account
24 October 2007
CERT21CERT21
Court Order
15 October 2007
OCOC
Accounts With Accounts Type Full
20 August 2007
AAAnnual Accounts
Resolution
27 July 2007
RESOLUTIONSResolutions
Legacy
22 June 2007
363aAnnual Return
Legacy
22 May 2007
225Change of Accounting Reference Date
Legacy
11 May 2007
88(2)R88(2)R
Legacy
11 May 2007
88(2)R88(2)R
Legacy
11 May 2007
88(2)R88(2)R
Legacy
11 May 2007
88(2)R88(2)R
Legacy
29 March 2007
88(2)R88(2)R
Legacy
29 March 2007
88(2)R88(2)R
Legacy
9 March 2007
225Change of Accounting Reference Date
Legacy
8 March 2007
88(2)R88(2)R
Legacy
8 March 2007
88(2)R88(2)R
Legacy
16 February 2007
88(2)R88(2)R
Legacy
24 January 2007
88(2)R88(2)R
Legacy
24 January 2007
88(2)R88(2)R
Legacy
24 January 2007
88(2)R88(2)R
Legacy
29 December 2006
122122
Legacy
18 December 2006
88(2)R88(2)R
Legacy
7 December 2006
88(2)R88(2)R
Legacy
22 November 2006
88(2)R88(2)R
Legacy
15 November 2006
88(2)R88(2)R
Legacy
27 October 2006
88(2)R88(2)R
Legacy
27 October 2006
353353
Legacy
9 August 2006
288aAppointment of Director or Secretary
Legacy
9 August 2006
288aAppointment of Director or Secretary
Legacy
9 August 2006
288aAppointment of Director or Secretary
Legacy
9 August 2006
288bResignation of Director or Secretary
Legacy
9 August 2006
288bResignation of Director or Secretary
Legacy
20 July 2006
123Notice of Increase in Nominal Capital
Resolution
20 July 2006
RESOLUTIONSResolutions
Resolution
20 July 2006
RESOLUTIONSResolutions
Resolution
20 July 2006
RESOLUTIONSResolutions
Resolution
20 July 2006
RESOLUTIONSResolutions
Resolution
20 July 2006
RESOLUTIONSResolutions
Certificate Authorisation To Commence Business Borrow
14 July 2006
CERT8CERT8
Application To Commence Business
14 July 2006
117117
Legacy
16 June 2006
288aAppointment of Director or Secretary
Legacy
16 June 2006
288bResignation of Director or Secretary
Legacy
16 June 2006
288bResignation of Director or Secretary
Legacy
16 June 2006
288aAppointment of Director or Secretary
Incorporation Company
7 June 2006
NEWINCIncorporation