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OCTOPUS TITAN VCT PLC (06397765)

OCTOPUS TITAN VCT PLC (06397765) is an active UK company. incorporated on 12 October 2007. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. OCTOPUS TITAN VCT PLC has been registered for 18 years. Current directors include BAGLEY, Gaenor, DICKINSON, Rupert Eastland, LEADER, Thomas William and 2 others.

Company Number
06397765
Status
active
Type
plc
Incorporated
12 October 2007
Age
18 years
Address
6th Floor 33 Holborn, London, EC1N 2HT
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
BAGLEY, Gaenor, DICKINSON, Rupert Eastland, LEADER, Thomas William, RAHMAN, Nahid, ROCKLEY, Anthony, Lord
SIC Codes
64999

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Introduction
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OCTOPUS TITAN VCT PLC

OCTOPUS TITAN VCT PLC is an active company incorporated on 12 October 2007 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 TITAN VCT PLC was registered 18 years ago.(SIC: 64999)

Status

active

Active since 18 years ago

Company No

06397765

PLC Company

Age

18 Years

Incorporated 12 October 2007

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 25 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 12 October 2025 (5 months ago)
Submitted on 23 October 2025 (5 months ago)

Next Due

Due by 26 October 2026
For period ending 12 October 2026

Previous Company Names

OCTOPUS TITAN VCT 2 PLC
From: 12 October 2007To: 27 November 2014
Contact
Address

6th Floor 33 Holborn London, EC1N 2HT,

Previous Addresses

, 20 Old Bailey, London, EC4M 7AN
From: 31 August 2010To: 15 December 2014
, 20 Old Bailey, London, EC4M 7AN, United Kingdom
From: 31 August 2010To: 31 August 2010
, 8 Angel Court, London, EC2R 7HP
From: 12 October 2007To: 31 August 2010
Timeline

228 key events • 2007 - 2025

Funding Officers Ownership
Company Founded
Oct 07
Funding Round
Aug 10
Share Buyback
Mar 11
Share Buyback
Jul 11
Share Buyback
Mar 12
Funding Round
Apr 12
Funding Round
Apr 12
Share Buyback
Apr 12
Funding Round
Apr 12
Share Buyback
May 12
Share Buyback
Jul 12
Funding Round
Apr 13
Funding Round
Apr 13
Funding Round
Apr 13
Funding Round
Apr 13
Funding Round
Apr 13
Share Buyback
May 13
Share Buyback
Jul 13
Share Buyback
Jul 13
Share Buyback
Jul 13
Share Buyback
Sept 13
Share Buyback
Nov 13
Capital Update
Nov 13
Funding Round
Dec 13
Funding Round
Feb 14
Share Buyback
Feb 14
Funding Round
Apr 14
Funding Round
Apr 14
Funding Round
Apr 14
Funding Round
Apr 14
Share Buyback
May 14
Share Buyback
May 14
Funding Round
Jul 14
Funding Round
Jul 14
Funding Round
Aug 14
Funding Round
Sept 14
Share Buyback
Oct 14
Share Buyback
Oct 14
Director Left
Nov 14
Funding Round
Nov 14
Director Joined
Dec 14
Director Joined
Dec 14
Funding Round
Dec 14
Funding Round
Dec 14
Funding Round
Jan 15
Funding Round
Jan 15
Funding Round
Jan 15
Funding Round
Jan 15
Funding Round
Feb 15
Share Buyback
Mar 15
Share Buyback
Mar 15
Funding Round
Apr 15
Funding Round
Apr 15
Share Buyback
Apr 15
Funding Round
May 15
Share Buyback
May 15
Share Buyback
Jun 15
Funding Round
Jun 15
Share Buyback
Jul 15
Funding Round
Jul 15
Share Buyback
Jul 15
Share Buyback
Aug 15
Capital Update
Aug 15
Share Buyback
Oct 15
Share Buyback
Oct 15
Share Buyback
Nov 15
Funding Round
Dec 15
Funding Round
Jan 16
Funding Round
Feb 16
Share Buyback
Mar 16
Share Buyback
Mar 16
Funding Round
Mar 16
Funding Round
Mar 16
Funding Round
Apr 16
Funding Round
Apr 16
Funding Round
Apr 16
Funding Round
Apr 16
Funding Round
May 16
Funding Round
May 16
Capital Update
Jun 16
Funding Round
Jun 16
Share Buyback
Jun 16
Funding Round
Jul 16
Share Buyback
Jul 16
Share Buyback
Jul 16
Funding Round
Sept 16
Funding Round
Sept 16
Share Buyback
Oct 16
Funding Round
Nov 16
Share Buyback
Nov 16
Share Buyback
Dec 16
Funding Round
Dec 16
Funding Round
Dec 16
Funding Round
Jan 17
Share Buyback
Feb 17
Share Buyback
Mar 17
Funding Round
Mar 17
Funding Round
Mar 17
Funding Round
Apr 17
Funding Round
Apr 17
Share Buyback
Apr 17
Funding Round
May 17
Share Buyback
May 17
Share Buyback
May 17
Funding Round
Jun 17
Share Buyback
Jul 17
Share Buyback
Jul 17
Funding Round
Aug 17
Funding Round
Aug 17
Funding Round
Aug 17
Funding Round
Aug 17
Share Buyback
Oct 17
Share Buyback
Oct 17
Share Buyback
Nov 17
Funding Round
Nov 17
Funding Round
Nov 17
Share Buyback
Jan 18
Share Buyback
Jan 18
Funding Round
Feb 18
Funding Round
Mar 18
Share Buyback
Mar 18
Share Buyback
Mar 18
Funding Round
Apr 18
Funding Round
Apr 18
Funding Round
Apr 18
Funding Round
Apr 18
Share Buyback
May 18
Share Buyback
Jun 18
Funding Round
Jun 18
Share Buyback
Aug 18
Director Joined
Aug 18
Funding Round
Sept 18
Share Buyback
Oct 18
Share Buyback
Nov 18
Share Buyback
Nov 18
Funding Round
Jan 19
Funding Round
Mar 19
Funding Round
Apr 19
Funding Round
Apr 19
Funding Round
Apr 19
Funding Round
Apr 19
Share Buyback
Apr 19
Funding Round
Apr 19
Share Buyback
Jun 19
Funding Round
Jul 19
Funding Round
Jul 19
Share Buyback
Aug 19
Share Buyback
Aug 19
Funding Round
Oct 19
Share Buyback
Nov 19
Funding Round
Nov 19
Share Buyback
Dec 19
Share Buyback
Jan 20
Funding Round
Mar 20
Funding Round
Mar 20
Funding Round
Apr 20
Funding Round
Apr 20
Funding Round
Apr 20
Capital Update
Aug 20
Share Buyback
Aug 20
Funding Round
Nov 20
Funding Round
Nov 20
Share Buyback
Dec 20
Funding Round
Dec 20
Funding Round
Dec 20
Share Buyback
Dec 20
Share Buyback
Jan 21
Funding Round
Mar 21
Funding Round
Apr 21
Director Joined
Apr 21
Funding Round
May 21
Share Buyback
May 21
Director Joined
Jun 21
Capital Reduction
Jul 21
Capital Update
Jul 21
Director Left
Aug 21
Share Buyback
Aug 21
Funding Round
Dec 21
Funding Round
Dec 21
Funding Round
Dec 21
Funding Round
Jan 22
Funding Round
Jan 22
Capital Reduction
Jan 22
Share Buyback
Jan 22
Capital Reduction
Jan 22
Capital Reduction
Jan 22
Share Buyback
Jan 22
Share Buyback
Jan 22
Funding Round
Apr 22
Capital Reduction
May 22
Share Buyback
May 22
Funding Round
May 22
Funding Round
Jun 22
Director Left
Jun 22
Capital Update
Jul 22
Funding Round
Oct 22
Funding Round
Dec 22
Capital Reduction
Dec 22
Share Buyback
Dec 22
Funding Round
Jan 23
Capital Reduction
Jan 23
Share Buyback
Jan 23
Capital Reduction
Feb 23
Share Buyback
Feb 23
Funding Round
Apr 23
Funding Round
Apr 23
Funding Round
Apr 23
Share Buyback
May 23
Funding Round
May 23
Director Left
Jun 23
Share Buyback
Jul 23
Director Joined
Aug 23
Capital Update
Aug 23
Funding Round
Oct 23
Funding Round
Dec 23
Share Buyback
Dec 23
Funding Round
Dec 23
Funding Round
Apr 24
Funding Round
Apr 24
Share Buyback
Apr 24
Director Joined
May 24
Funding Round
Jun 24
Funding Round
Jun 24
Share Buyback
Jul 24
Capital Update
Aug 24
Share Buyback
Nov 24
Funding Round
Jun 25
Director Left
Dec 25
215
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

18

6 Active
12 Resigned

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Active
33 Holborn, LondonEC1N 2HT
Corporate secretary
Appointed 01 May 2020

BAGLEY, Gaenor

Active
33 Holborn, LondonEC1N 2HT
Born December 1964
Director
Appointed 07 Jun 2021

DICKINSON, Rupert Eastland

Active
33 Holborn, LondonEC1N 2HT
Born August 1973
Director
Appointed 01 May 2024

LEADER, Thomas William

Active
33 Holborn, LondonEC1N 2HT
Born September 1964
Director
Appointed 08 Aug 2018

RAHMAN, Nahid

Active
33 Holborn, LondonEC1N 2HT
Born October 1974
Director
Appointed 01 Aug 2023

ROCKLEY, Anthony, Lord

Active
Holborn, LondonEC1N 2HT
Born July 1961
Director
Appointed 08 Apr 2021

BOARD, Nicola

Resigned
33 Holborn, LondonEC1N 2HT
Secretary
Appointed 01 May 2015
Resigned 09 Apr 2018

KANANI, Parisha

Resigned
33 Holborn, LondonEC1N 2HT
Secretary
Appointed 09 Apr 2018
Resigned 01 May 2020

SPEVACK, Tracey Jane

Resigned
Old Bailey, LondonEC4M 7AN
Secretary
Appointed 21 Sept 2011
Resigned 31 Aug 2012

STANDALOFT, Patricia

Resigned
33 Holborn, LondonEC1N 2HT
Secretary
Appointed 31 Aug 2012
Resigned 01 May 2015

WHITTEN, Celia Linda

Resigned
Brackendene 15 Hutton Road, AldershotGU12 5EY
Secretary
Appointed 12 Oct 2007
Resigned 21 Sept 2011

COOPER, Matthew Jonathan

Resigned
33 Holborn, LondonEC1N 2HT
Born December 1966
Director
Appointed 29 Oct 2007
Resigned 14 Jun 2023

FAULKNER, Mark David Derek

Resigned
Manor Farm, Marsh GreenTN8 5PS
Born July 1967
Director
Appointed 29 Oct 2007
Resigned 27 Nov 2014

HAWKESWORTH, Mark Ledlie

Resigned
33 Holborn, LondonEC1N 2HT
Born August 1950
Director
Appointed 27 Nov 2014
Resigned 07 Jun 2021

HULATT, Christopher Robert

Resigned
2 Maldon Court, HarpendenAL5 4TB
Born August 1976
Director
Appointed 12 Oct 2007
Resigned 29 Oct 2007

HUSTLER, John Randolph

Resigned
33 Holborn, LondonEC1N 2HT
Born August 1946
Director
Appointed 29 Oct 2007
Resigned 14 Jun 2022

O'RIORDAN, Jane Margaret

Resigned
33 Holborn, LondonEC1N 2HT
Born September 1964
Director
Appointed 27 Nov 2014
Resigned 04 Dec 2025

ROGERSON, Simon Andrew

Resigned
Lyndhurst Drive, SevenoaksTN13 2BH
Born July 1974
Director
Appointed 12 Oct 2007
Resigned 29 Oct 2007
Fundings
Financials
Latest Activities

Filing History

392

Termination Director Company With Name Termination Date
9 December 2025
TM01Termination of Director
Legacy
23 October 2025
RP04SH01RP04SH01
Confirmation Statement With Updates
23 October 2025
CS01Confirmation Statement
Resolution
26 June 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Full
25 June 2025
AAAnnual Accounts
Capital Allotment Shares
13 June 2025
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
Confirmation Statement With Updates
16 October 2024
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
8 August 2024
SH19Statement of Capital
Certificate Capital Cancellation Share Premium Account
8 August 2024
CERT21CERT21
Legacy
8 August 2024
OC138OC138
Capital Cancellation Shares By Plc
2 July 2024
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
2 July 2024
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
24 June 2024
AAAnnual Accounts
Resolution
20 June 2024
RESOLUTIONSResolutions
Capital Allotment Shares
3 June 2024
SH01Allotment of Shares
Capital Allotment Shares
3 June 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
3 May 2024
AP01Appointment of Director
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
9 April 2024
SH01Allotment of Shares
Capital Allotment Shares
8 April 2024
SH01Allotment of Shares
Capital Allotment Shares
21 December 2023
SH01Allotment of Shares
Capital Cancellation Shares By Plc
14 December 2023
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
14 December 2023
SH03Return of Purchase of Own Shares
Capital Allotment Shares
5 December 2023
SH01Allotment of Shares
Confirmation Statement With Updates
23 October 2023
CS01Confirmation Statement
Capital Allotment Shares
18 October 2023
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
10 August 2023
SH19Statement of Capital
Legacy
10 August 2023
OC138OC138
Certificate Capital Cancellation Share Premium Account
10 August 2023
CERT21CERT21
Appoint Person Director Company With Name Date
7 August 2023
AP01Appointment of Director
Capital Cancellation Shares By Plc
12 July 2023
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
12 July 2023
SH03Return of Purchase of Own Shares
Resolution
29 June 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Full
27 June 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 June 2023
TM01Termination of Director
Capital Allotment Shares
31 May 2023
SH01Allotment of Shares
Capital Cancellation Shares By Plc
26 May 2023
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
26 May 2023
SH03Return of Purchase of Own Shares
Change Person Director Company With Change Date
5 May 2023
CH01Change of Director Details
Capital Allotment Shares
6 April 2023
SH01Allotment of Shares
Capital Allotment Shares
6 April 2023
SH01Allotment of Shares
Capital Allotment Shares
3 April 2023
SH01Allotment of Shares
Capital Cancellation Shares
3 February 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
3 February 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
27 January 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
27 January 2023
SH03Return of Purchase of Own Shares
Capital Allotment Shares
4 January 2023
SH01Allotment of 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
7 December 2022
SH01Allotment of Shares
Change Person Director Company With Change Date
28 November 2022
CH01Change of Director Details
Confirmation Statement With Updates
26 October 2022
CS01Confirmation Statement
Capital Allotment Shares
25 October 2022
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
12 July 2022
SH19Statement of Capital
Legacy
12 July 2022
OC138OC138
Certificate Capital Reduction Issued Capital Cancellation Share Premium Cancellation Capital Redemption Reserve
12 July 2022
CERT18CERT18
Resolution
30 June 2022
RESOLUTIONSResolutions
Memorandum Articles
30 June 2022
MAMA
Accounts With Accounts Type Full
28 June 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 June 2022
TM01Termination of Director
Capital Allotment Shares
15 June 2022
SH01Allotment of Shares
Capital Allotment Shares
13 May 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
27 April 2022
CH04Change of Corporate Secretary Details
Capital Allotment Shares
8 April 2022
SH01Allotment of Shares
Change Person Director Company With Change Date
1 February 2022
CH01Change of Director Details
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 Cancellation Shares
14 January 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
14 January 2022
SH03Return of Purchase of Own Shares
Capital Allotment Shares
7 January 2022
SH01Allotment of Shares
Capital Allotment Shares
7 January 2022
SH01Allotment of Shares
Capital Allotment Shares
17 December 2021
SH01Allotment of Shares
Capital Allotment Shares
17 December 2021
SH01Allotment of Shares
Capital Allotment Shares
15 December 2021
SH01Allotment of Shares
Memorandum Articles
2 December 2021
MAMA
Resolution
2 December 2021
RESOLUTIONSResolutions
Confirmation Statement With Updates
26 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Interim
11 October 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 August 2021
TM01Termination of Director
Capital Return Purchase Own Shares
5 August 2021
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
16 July 2021
SH06Cancellation of Shares
Capital Statement Capital Company With Date Currency Figure
16 July 2021
SH19Statement of Capital
Certificate Capital Cancellation Share Premium Account
16 July 2021
CERT21CERT21
Legacy
16 July 2021
OC138OC138
Resolution
20 June 2021
RESOLUTIONSResolutions
Memorandum Articles
20 June 2021
MAMA
Accounts With Accounts Type Group
15 June 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 June 2021
AP01Appointment of Director
Capital Return Purchase Own Shares
12 May 2021
SH03Return of Purchase of Own Shares
Capital Allotment Shares
4 May 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
22 April 2021
AP01Appointment of Director
Capital Allotment Shares
12 April 2021
SH01Allotment of Shares
Capital Allotment Shares
31 March 2021
SH01Allotment of Shares
Capital Return Purchase Own Shares
1 February 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
30 December 2020
SH03Return of Purchase of Own Shares
Capital Allotment Shares
19 December 2020
SH01Allotment of Shares
Accounts With Accounts Type Interim
17 December 2020
AAAnnual Accounts
Accounts With Accounts Type Interim
15 December 2020
AAAnnual Accounts
Capital Allotment Shares
11 December 2020
SH01Allotment of Shares
Accounts With Accounts Type Interim
9 December 2020
AAAnnual Accounts
Capital Return Purchase Own Shares
4 December 2020
SH03Return of Purchase of Own Shares
Capital Allotment Shares
24 November 2020
SH01Allotment of Shares
Change Person Director Company With Change Date
9 November 2020
CH01Change of Director Details
Capital Allotment Shares
2 November 2020
SH01Allotment of Shares
Confirmation Statement With Updates
12 October 2020
CS01Confirmation Statement
Capital Return Purchase Own Shares
21 August 2020
SH03Return of Purchase of Own Shares
Capital Statement Capital Company With Date Currency Figure
19 August 2020
SH19Statement of Capital
Certificate Capital Cancellation Share Premium Account
19 August 2020
CERT21CERT21
Legacy
19 August 2020
OC138OC138
Resolution
4 June 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Full
18 May 2020
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
6 May 2020
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
6 May 2020
AP04Appointment of Corporate Secretary
Capital Allotment Shares
7 April 2020
SH01Allotment of Shares
Capital Allotment Shares
6 April 2020
SH01Allotment of Shares
Capital Allotment Shares
3 April 2020
SH01Allotment of Shares
Capital Allotment Shares
11 March 2020
SH01Allotment of Shares
Capital Allotment Shares
11 March 2020
SH01Allotment of Shares
Capital Return Purchase Own Shares
16 January 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
27 December 2019
SH03Return of Purchase of Own Shares
Capital Allotment Shares
15 November 2019
SH01Allotment of Shares
Capital Return Purchase Own Shares
14 November 2019
SH03Return of Purchase of Own Shares
Resolution
26 October 2019
RESOLUTIONSResolutions
Confirmation Statement With Updates
24 October 2019
CS01Confirmation Statement
Capital Allotment Shares
24 October 2019
SH01Allotment of Shares
Capital Return Purchase Own Shares
23 August 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
2 August 2019
SH03Return of Purchase of Own Shares
Capital Allotment Shares
19 July 2019
SH01Allotment of Shares
Capital Allotment Shares
17 July 2019
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
15 July 2019
AA01Change of Accounting Reference Date
Second Filing Capital Allotment Shares
10 June 2019
RP04SH01RP04SH01
Capital Return Purchase Own Shares
10 June 2019
SH03Return of Purchase of Own Shares
Capital Allotment Shares
1 May 2019
SH01Allotment of Shares
Capital Return Purchase Own Shares
30 April 2019
SH03Return of Purchase of Own Shares
Capital Allotment Shares
29 April 2019
SH01Allotment of Shares
Capital Allotment Shares
10 April 2019
SH01Allotment of Shares
Legacy
10 April 2019
RP04CS01RP04CS01
Capital Allotment Shares
9 April 2019
SH01Allotment of Shares
Capital Allotment Shares
3 April 2019
SH01Allotment of Shares
Accounts With Accounts Type Full
29 March 2019
AAAnnual Accounts
Resolution
25 March 2019
RESOLUTIONSResolutions
Capital Allotment Shares
22 March 2019
SH01Allotment of Shares
Capital Allotment Shares
4 January 2019
SH01Allotment of Shares
Change Person Director Company With Change Date
14 December 2018
CH01Change of Director Details
Capital Return Purchase Own Shares
16 November 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
5 November 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
19 October 2018
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
16 October 2018
CS01Confirmation Statement
Capital Allotment Shares
3 September 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
8 August 2018
AP01Appointment of Director
Capital Return Purchase Own Shares
3 August 2018
SH03Return of Purchase of Own Shares
Auditors Resignation Company
28 June 2018
AUDAUD
Capital Allotment Shares
22 June 2018
SH01Allotment of Shares
Capital Return Purchase Own Shares
6 June 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
10 May 2018
SH03Return of Purchase of Own Shares
Capital Allotment Shares
27 April 2018
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
17 April 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
17 April 2018
TM02Termination of Secretary
Capital Allotment Shares
16 April 2018
SH01Allotment of Shares
Capital Allotment Shares
9 April 2018
SH01Allotment of Shares
Capital Allotment Shares
5 April 2018
SH01Allotment of Shares
Capital Return Purchase Own Shares
27 March 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
27 March 2018
SH03Return of Purchase of Own Shares
Capital Allotment Shares
26 March 2018
SH01Allotment of Shares
Accounts With Accounts Type Full
26 March 2018
AAAnnual Accounts
Resolution
22 March 2018
RESOLUTIONSResolutions
Capital Allotment Shares
5 February 2018
SH01Allotment of Shares
Capital Return Purchase Own Shares
18 January 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
18 January 2018
SH03Return of Purchase of Own Shares
Capital Allotment Shares
24 November 2017
SH01Allotment of Shares
Capital Allotment Shares
22 November 2017
SH01Allotment of Shares
Resolution
14 November 2017
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
6 November 2017
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
12 October 2017
CS01Confirmation Statement
Capital Return Purchase Own Shares
11 October 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
11 October 2017
SH03Return of Purchase of Own Shares
Capital Allotment Shares
25 August 2017
SH01Allotment of Shares
Capital Allotment Shares
24 August 2017
SH01Allotment of Shares
Capital Allotment Shares
23 August 2017
SH01Allotment of Shares
Capital Allotment Shares
18 August 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
Capital Allotment Shares
22 June 2017
SH01Allotment of Shares
Capital Return Purchase Own Shares
1 June 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
11 May 2017
SH03Return of Purchase of Own Shares
Capital Allotment Shares
2 May 2017
SH01Allotment of Shares
Capital Return Purchase Own Shares
21 April 2017
SH03Return of Purchase of Own Shares
Capital Allotment Shares
12 April 2017
SH01Allotment of Shares
Capital Allotment Shares
10 April 2017
SH01Allotment of Shares
Accounts With Accounts Type Full
4 April 2017
AAAnnual Accounts
Resolution
31 March 2017
RESOLUTIONSResolutions
Capital Allotment Shares
27 March 2017
SH01Allotment of Shares
Capital Allotment Shares
23 March 2017
SH01Allotment of Shares
Capital Return Purchase Own Shares
7 March 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 February 2017
SH03Return of Purchase of Own Shares
Capital Allotment Shares
27 January 2017
SH01Allotment of Shares
Capital Allotment Shares
22 December 2016
SH01Allotment of Shares
Capital Allotment Shares
20 December 2016
SH01Allotment of Shares
Capital Return Purchase Own Shares
17 December 2016
SH03Return of Purchase of Own Shares
Change Sail Address Company With Old Address New Address
14 December 2016
AD02Notification of Single Alternative Inspection Location
Move Registers To Registered Office Company With New Address
13 December 2016
AD04Change of Accounting Records Location
Capital Allotment Shares
21 November 2016
SH01Allotment of Shares
Capital Return Purchase Own Shares
21 November 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
1 November 2016
SH03Return of Purchase of Own Shares
Resolution
28 October 2016
RESOLUTIONSResolutions
Confirmation Statement With Updates
10 October 2016
CS01Confirmation Statement
Capital Allotment Shares
30 September 2016
SH01Allotment of Shares
Capital Allotment Shares
2 September 2016
SH01Allotment of Shares
Capital Return Purchase Own Shares
28 July 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 July 2016
SH03Return of Purchase of Own Shares
Capital Allotment Shares
7 July 2016
SH01Allotment of Shares
Capital Return Purchase Own Shares
17 June 2016
SH03Return of Purchase of Own Shares
Capital Statement Capital Company With Date Currency Figure
14 June 2016
SH19Statement of Capital
Certificate Capital Cancellation Share Premium Account
14 June 2016
CERT21CERT21
Legacy
14 June 2016
OC138OC138
Capital Allotment Shares
14 June 2016
SH01Allotment of Shares
Move Registers To Sail Company With New Address
7 June 2016
AD03Change of Location of Company Records
Capital Allotment Shares
5 May 2016
SH01Allotment of Shares
Capital Allotment Shares
4 May 2016
SH01Allotment of Shares
Capital Allotment Shares
14 April 2016
SH01Allotment of Shares
Change Sail Address Company With New Address
8 April 2016
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
8 April 2016
SH01Allotment of Shares
Capital Allotment Shares
8 April 2016
SH01Allotment of Shares
Capital Allotment Shares
5 April 2016
SH01Allotment of Shares
Resolution
31 March 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Full
31 March 2016
AAAnnual Accounts
Capital Allotment Shares
23 March 2016
SH01Allotment of Shares
Capital Allotment Shares
23 March 2016
SH01Allotment of Shares
Capital Return Purchase Own Shares
14 March 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
7 March 2016
SH03Return of Purchase of Own Shares
Capital Allotment Shares
29 February 2016
SH01Allotment of Shares
Capital Allotment Shares
1 February 2016
SH01Allotment of Shares
Capital Allotment Shares
21 December 2015
SH01Allotment of Shares
Capital Return Purchase Own Shares
26 November 2015
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date No Member List
22 October 2015
AR01AR01
Capital Return Purchase Own Shares
21 October 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 October 2015
SH03Return of Purchase of Own Shares
Miscellaneous
1 September 2015
MISCMISC
Court Order
1 September 2015
OCOC
Capital Statement Capital Company With Date Currency Figure
1 September 2015
SH19Statement of Capital
Capital Return Purchase Own Shares
13 August 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
31 July 2015
SH03Return of Purchase of Own Shares
Capital Allotment Shares
30 July 2015
SH01Allotment of Shares
Capital Return Purchase Own Shares
24 July 2015
SH03Return of Purchase of Own Shares
Capital Allotment Shares
1 July 2015
SH01Allotment of Shares
Capital Return Purchase Own Shares
3 June 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
19 May 2015
SH03Return of Purchase of Own Shares
Termination Secretary Company With Name Termination Date
5 May 2015
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
5 May 2015
AP03Appointment of Secretary
Capital Allotment Shares
5 May 2015
SH01Allotment of Shares
Capital Return Purchase Own Shares
13 April 2015
SH03Return of Purchase of Own Shares
Capital Allotment Shares
9 April 2015
SH01Allotment of Shares
Capital Allotment Shares
7 April 2015
SH01Allotment of Shares
Accounts With Accounts Type Full
24 March 2015
AAAnnual Accounts
Memorandum Articles
18 March 2015
MAMA
Resolution
18 March 2015
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
10 March 2015
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
9 March 2015
SH03Return of Purchase of Own Shares
Capital Allotment Shares
18 February 2015
SH01Allotment of Shares
Capital Allotment Shares
15 January 2015
SH01Allotment of Shares
Capital Allotment Shares
15 January 2015
SH01Allotment of Shares
Capital Allotment Shares
15 January 2015
SH01Allotment of Shares
Change Person Secretary Company With Change Date
13 January 2015
CH03Change of Secretary Details
Capital Allotment Shares
6 January 2015
SH01Allotment of Shares
Capital Allotment Shares
30 December 2014
SH01Allotment of Shares
Capital Allotment Shares
30 December 2014
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
15 December 2014
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
4 December 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 December 2014
AP01Appointment of Director
Capital Allotment Shares
1 December 2014
SH01Allotment of Shares
Termination Director Company With Name Termination Date
28 November 2014
TM01Termination of Director
Certificate Change Of Name Company
27 November 2014
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
27 November 2014
CONNOTConfirmation Statement Notification
Resolution
10 November 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
7 November 2014
AR01AR01
Resolution
7 November 2014
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
10 October 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
8 October 2014
SH03Return of Purchase of Own Shares
Capital Allotment Shares
23 September 2014
SH01Allotment of Shares
Capital Allotment Shares
20 August 2014
SH01Allotment of Shares
Capital Allotment Shares
15 July 2014
SH01Allotment of Shares
Capital Allotment Shares
14 July 2014
SH01Allotment of Shares
Capital Return Purchase Own Shares
23 May 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
6 May 2014
SH03Return of Purchase of Own Shares
Resolution
14 April 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Full
11 April 2014
AAAnnual Accounts
Capital Allotment Shares
11 April 2014
SH01Allotment of Shares
Capital Allotment Shares
10 April 2014
SH01Allotment of Shares
Capital Allotment Shares
8 April 2014
SH01Allotment of Shares
Capital Allotment Shares
4 April 2014
SH01Allotment of Shares
Capital Return Purchase Own Shares
24 February 2014
SH03Return of Purchase of Own Shares
Capital Allotment Shares
19 February 2014
SH01Allotment of Shares
Capital Allotment Shares
16 December 2013
SH01Allotment of Shares
Auditors Resignation Company
27 November 2013
AUDAUD
Capital Statement Capital Company With Date Currency Figure
25 November 2013
SH19Statement of Capital
Legacy
25 November 2013
OC138OC138
Certificate Capital Reduction Share Premium
25 November 2013
CERT19CERT19
Capital Return Purchase Own Shares
19 November 2013
SH03Return of Purchase of Own Shares
Resolution
28 October 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
21 October 2013
AR01AR01
Capital Return Purchase Own Shares
20 September 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
24 July 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
5 July 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
5 July 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 May 2013
SH03Return of Purchase of Own Shares
Capital Allotment Shares
1 May 2013
SH01Allotment of Shares
Capital Allotment Shares
30 April 2013
SH01Allotment of Shares
Second Filing Of Form With Form Type
24 April 2013
RP04RP04
Second Filing Of Form With Form Type
24 April 2013
RP04RP04
Capital Allotment Shares
9 April 2013
SH01Allotment of Shares
Capital Allotment Shares
8 April 2013
SH01Allotment of Shares
Capital Allotment Shares
3 April 2013
SH01Allotment of Shares
Resolution
28 March 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Full
21 March 2013
AAAnnual Accounts
Resolution
21 March 2013
RESOLUTIONSResolutions
Change Person Director Company With Change Date
18 October 2012
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
16 October 2012
AR01AR01
Appoint Person Secretary Company With Name
14 September 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
13 September 2012
TM02Termination of Secretary
Capital Return Purchase Own Shares
30 July 2012
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
15 May 2012
SH03Return of Purchase of Own Shares
Capital Allotment Shares
1 May 2012
SH01Allotment of Shares
Capital Return Purchase Own Shares
17 April 2012
SH03Return of Purchase of Own Shares
Capital Allotment Shares
10 April 2012
SH01Allotment of Shares
Capital Allotment Shares
10 April 2012
SH01Allotment of Shares
Accounts With Accounts Type Full
5 April 2012
AAAnnual Accounts
Resolution
5 April 2012
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
16 March 2012
SH03Return of Purchase of Own Shares
Change Person Director Company With Change Date
17 November 2011
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
25 October 2011
AR01AR01
Termination Secretary Company With Name
4 October 2011
TM02Termination of Secretary
Appoint Person Secretary Company With Name
4 October 2011
AP03Appointment of Secretary
Accounts With Accounts Type Interim
11 July 2011
AAAnnual Accounts
Capital Return Purchase Own Shares
5 July 2011
SH03Return of Purchase of Own Shares
Resolution
10 May 2011
RESOLUTIONSResolutions
Resolution
12 April 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Full
8 April 2011
AAAnnual Accounts
Capital Return Purchase Own Shares
23 March 2011
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
19 October 2010
AR01AR01
Change Person Director Company With Change Date
6 September 2010
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
31 August 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
31 August 2010
AD01Change of Registered Office Address
Capital Allotment Shares
9 August 2010
SH01Allotment of Shares
Change Person Director Company With Change Date
13 July 2010
CH01Change of Director Details
Accounts With Accounts Type Full
8 April 2010
AAAnnual Accounts
Resolution
8 April 2010
RESOLUTIONSResolutions
Notice No Longer An Investment Company
4 February 2010
IC02IC02
Annual Return Company With Made Up Date Changes To Shareholders
30 October 2009
AR01AR01
Change Person Director Company With Change Date
20 October 2009
CH01Change of Director Details
Legacy
25 August 2009
OC138OC138
Certificate Capital Cancellation Share Premium Account
25 August 2009
CERT21CERT21
Resolution
25 August 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Full
8 April 2009
AAAnnual Accounts
Resolution
8 April 2009
RESOLUTIONSResolutions
Legacy
6 November 2008
363aAnnual Return
Legacy
21 October 2008
353353
Legacy
22 May 2008
88(2)Return of Allotment of Shares
Legacy
6 May 2008
88(2)Return of Allotment of Shares
Legacy
11 April 2008
88(2)Return of Allotment of Shares
Legacy
10 April 2008
88(2)Return of Allotment of Shares
Legacy
10 April 2008
88(2)Return of Allotment of Shares
Legacy
7 April 2008
88(2)Return of Allotment of Shares
Legacy
29 March 2008
88(2)Return of Allotment of Shares
Legacy
19 March 2008
88(2)Return of Allotment of Shares
Legacy
19 March 2008
88(2)Return of Allotment of Shares
Legacy
12 March 2008
88(2)Return of Allotment of Shares
Legacy
12 March 2008
88(2)Return of Allotment of Shares
Legacy
21 February 2008
88(2)R88(2)R
Legacy
20 February 2008
88(2)R88(2)R
Legacy
11 February 2008
122122
Legacy
8 February 2008
88(2)R88(2)R
Legacy
23 January 2008
88(2)R88(2)R
Legacy
9 January 2008
88(2)R88(2)R
Legacy
22 December 2007
88(2)R88(2)R
Legacy
5 November 2007
288bResignation of Director or Secretary
Legacy
5 November 2007
288bResignation of Director or Secretary
Legacy
5 November 2007
288aAppointment of Director or Secretary
Legacy
5 November 2007
288aAppointment of Director or Secretary
Legacy
5 November 2007
288aAppointment of Director or Secretary
Legacy
30 October 2007
88(2)R88(2)R
Legacy
30 October 2007
266(1)266(1)
Resolution
30 October 2007
RESOLUTIONSResolutions
Certificate Authorisation To Commence Business Borrow
22 October 2007
CERT8CERT8
Application To Commence Business
22 October 2007
117117
Incorporation Company
12 October 2007
NEWINCIncorporation