Octopus Titan Vct 1 Plc

Company Name	Octopus Titan Vct 1 Plc
Company Status	Dissolved
Company Number	06397764
Category	Public Limited Company
Incorporation Date	12 October 2007(16 years, 6 months ago)
Dissolution Date	8 June 2016 (7 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Patricia Standaloft
Status	Closed
Appointed	31 August 2012(4 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (closed 08 June 2016)
Role	Company Director
Correspondence Address	4th Floor 20 Old Bailey London EC4M 7AN

Director Name	Simon Andrews
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2014(7 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (closed 08 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Courtyard House The Square Lightwater Surrey GU18 5SS

Director Name	Mr Alliott David Cole
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2014(7 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (closed 08 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 20 Old Bailey London EC4M 7AN

Director Name	Mr Alexander Ian Macpherson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2014(7 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (closed 08 June 2016)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY

Director Name	Mr Jo Anthony Jason Oliver
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2014(7 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (closed 08 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Old Bailey London EC4M 7AN

Director Name	Christopher Robert Hulatt
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2007(same day as company formation)
Role	Fund
Country of Residence	England
Correspondence Address	2 Maldon Court Carlton Road Harpenden AL5 4TB

Director Name	Mr Simon Andrew Rogerson
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2007(same day as company formation)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	8 Lyndhurst Drive Sevenoaks Kent TN13 2BH

Secretary Name	Mrs Celia Linda Whitten
Nationality	British
Status	Resigned
Appointed	12 October 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Brackendene 15 Hutton Road Ash Vale Aldershot Hampshire GU12 5EY

Director Name	Kevin Alphonso Dsilva
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2007(2 weeks, 3 days after company formation)
Appointment Duration	5 years, 2 months (resigned 27 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Preston Bissett Buckinghamshire MK18 4LU

Director Name	Mr Matthew Jonathan Cooper
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	29 October 2007(2 weeks, 3 days after company formation)
Appointment Duration	7 years, 1 month (resigned 27 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Old Bailey London EC4M 7AN

Director Name	Mr Lewis St John Jarrett
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2007(2 weeks, 3 days after company formation)
Appointment Duration	7 years, 1 month (resigned 27 November 2014)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	155 Newmarket Road Norwich Norfolk NR4 6SY

Secretary Name	Tracey Jane Spevack
Status	Resigned
Appointed	21 September 2011(3 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 August 2012)
Role	Company Director
Correspondence Address	20 Old Bailey London EC4M 7AN

Director Name	Mr Andrew William David Boyle
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2013(5 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 November 2014)
Role	Corporate Financier
Country of Residence	England
Correspondence Address	20 Old Bailey London EC4M 7AN

Contact

Website	www.octopusinvestments.com/company-seeking-finance/ventures/
Telephone	0800 3162295
Telephone region	Freephone

Location

Registered Address	4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2013
Turnover	£316,000
Net Worth	£20,865,000
Cash	£3,499,000
Current Liabilities	£596,000

Accounts

Latest Accounts	31 October 2013 (10 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

8 June 2016	Final Gazette dissolved following liquidation (1 page)
8 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
8 June 2016	Final Gazette dissolved following liquidation (1 page)
8 March 2016	Return of final meeting in a members' voluntary winding up (28 pages)
8 March 2016	Return of final meeting in a members' voluntary winding up (28 pages)
16 February 2016	Auditor's resignation (1 page)
16 February 2016	Auditor's resignation (1 page)
17 December 2015	Auditor's resignation (1 page)
17 December 2015	Auditor's resignation (1 page)
10 December 2014	Registered office address changed from 20 Old Bailey London EC4M 7AN to 4Th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 10 December 2014 (2 pages)
10 December 2014	Registered office address changed from 20 Old Bailey London EC4M 7AN to 4Th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 10 December 2014 (2 pages)
9 December 2014	Appointment of a voluntary liquidator (1 page)
9 December 2014	Declaration of solvency (3 pages)
9 December 2014	Appointment of a voluntary liquidator (1 page)
9 December 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-27 (1 page)
9 December 2014	Declaration of solvency (3 pages)
4 December 2014	Appointment of Simon Andrews as a director on 27 November 2014 (2 pages)
4 December 2014	Appointment of Simon Andrews as a director on 27 November 2014 (2 pages)
28 November 2014	Termination of appointment of Lewis St John Jarrett as a director on 27 November 2014 (1 page)
28 November 2014	Appointment of Mr Alexander Ian Macpherson as a director on 27 November 2014 (2 pages)
28 November 2014	Termination of appointment of Matthew Jonathan Cooper as a director on 27 November 2014 (1 page)
28 November 2014	Termination of appointment of Andrew William David Boyle as a director on 27 November 2014 (1 page)
28 November 2014	Appointment of Mr Alliott David Cole as a director on 27 November 2014 (2 pages)
28 November 2014	Termination of appointment of Matthew Jonathan Cooper as a director on 27 November 2014 (1 page)
28 November 2014	Termination of appointment of Andrew William David Boyle as a director on 27 November 2014 (1 page)
28 November 2014	Appointment of Mr Jo Anthony Jason Oliver as a director on 27 November 2014 (2 pages)
28 November 2014	Termination of appointment of Lewis St John Jarrett as a director on 27 November 2014 (1 page)
28 November 2014	Appointment of Mr Jo Anthony Jason Oliver as a director on 27 November 2014 (2 pages)
28 November 2014	Appointment of Mr Alliott David Cole as a director on 27 November 2014 (2 pages)
28 November 2014	Appointment of Mr Alexander Ian Macpherson as a director on 27 November 2014 (2 pages)
7 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re cancellation of share prem a/c 28/10/2014 (2 pages)
7 November 2014	Annual return made up to 12 October 2014 no member list Statement of capital on 2014-11-07 GBP 3,244,403.5 (7 pages)
7 November 2014	Annual return made up to 12 October 2014 no member list Statement of capital on 2014-11-07 GBP 3,244,403.5 (7 pages)
7 November 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re cancellation of share prem a/c 28/10/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
7 November 2014	Resolutions RES13 ‐ Re scheme/ re section 110 insolvency act 86 re transfer agreement 16/10/2014 (1 page)
10 October 2014	Purchase of own shares. (3 pages)
10 October 2014	Purchase of own shares. (3 pages)
10 October 2014	Purchase of own shares. (3 pages)
10 October 2014	Purchase of own shares. (3 pages)
23 September 2014	Statement of capital following an allotment of shares on 27 August 2014 GBP 3,275,098 (6 pages)
23 September 2014	Statement of capital following an allotment of shares on 27 August 2014 GBP 3,275,098 (6 pages)
20 August 2014	Statement of capital following an allotment of shares on 24 July 2014 GBP 3,274,803.4 (6 pages)
20 August 2014	Statement of capital following an allotment of shares on 24 July 2014 GBP 3,274,803.4 (6 pages)
15 July 2014	Statement of capital following an allotment of shares on 17 June 2014 GBP 3,262,645.5 (5 pages)
15 July 2014	Statement of capital following an allotment of shares on 17 June 2014 GBP 3,262,645.5 (5 pages)
14 July 2014	Statement of capital following an allotment of shares on 17 June 2014 GBP 3,262,645.50 (5 pages)
14 July 2014	Statement of capital following an allotment of shares on 17 June 2014 GBP 3,262,645.50 (5 pages)
23 May 2014	Purchase of own shares. (3 pages)
23 May 2014	Purchase of own shares. (3 pages)
6 May 2014	Purchase of own shares. (3 pages)
6 May 2014	Purchase of own shares. (3 pages)
17 April 2014	Full accounts made up to 31 October 2013 (77 pages)
17 April 2014	Full accounts made up to 31 October 2013 (77 pages)
14 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Cancellation of share premium account 26/03/2014 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
14 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Cancellation of share premium account 26/03/2014 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 April 2014	Statement of capital following an allotment of shares on 5 April 2014 GBP 3,216,386.6 (5 pages)
11 April 2014	Statement of capital following an allotment of shares on 5 April 2014 GBP 3,216,386.6 (5 pages)
11 April 2014	Statement of capital following an allotment of shares on 5 April 2014 GBP 3,216,386.6 (5 pages)
10 April 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 3,201,216 (5 pages)
10 April 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 3,201,216 (5 pages)
10 April 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 3,201,216 (5 pages)
8 April 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 3,194,811.7 (5 pages)
8 April 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 3,194,811.7 (5 pages)
8 April 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 3,194,811.7 (5 pages)
4 April 2014	Statement of capital following an allotment of shares on 28 March 2014 GBP 2,926,195.6 (5 pages)
4 April 2014	Statement of capital following an allotment of shares on 28 March 2014 GBP 2,926,195.6 (5 pages)
24 February 2014	Purchase of own shares. (3 pages)
24 February 2014	Purchase of own shares. (3 pages)
19 February 2014	Statement of capital following an allotment of shares on 14 February 2014 GBP 2,614,138.4 (5 pages)
19 February 2014	Statement of capital following an allotment of shares on 14 February 2014 GBP 2,614,138.4 (5 pages)
16 December 2013	Statement of capital following an allotment of shares on 12 December 2013 GBP 2,510,567.7 (4 pages)
16 December 2013	Statement of capital following an allotment of shares on 12 December 2013 GBP 2,510,567.7 (4 pages)
27 November 2013	Auditor's resignation (2 pages)
27 November 2013	Auditor's resignation (2 pages)
25 November 2013	Statement of capital on 25 November 2013 GBP 2,191,258.70 (5 pages)
25 November 2013	Certificate of reduction of share premium (1 page)
25 November 2013	Certificate of reduction of share premium (1 page)
25 November 2013	Reduction of iss capital and minute (oc) (7 pages)
25 November 2013	Reduction of iss capital and minute (oc) (7 pages)
25 November 2013	Statement of capital on 25 November 2013 GBP 2,191,258.70 (5 pages)
19 November 2013	Purchase of own shares. (3 pages)
19 November 2013	Purchase of own shares. (3 pages)
28 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Dividends 17/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (69 pages)
28 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Dividends 17/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (69 pages)
21 October 2013	Annual return made up to 12 October 2013 no member list (5 pages)
21 October 2013	Annual return made up to 12 October 2013 no member list (5 pages)
20 September 2013	Purchase of own shares. (3 pages)
20 September 2013	Purchase of own shares. (3 pages)
24 July 2013	Purchase of own shares. (3 pages)
24 July 2013	Purchase of own shares. (3 pages)
5 July 2013	Purchase of own shares. (3 pages)
5 July 2013	Purchase of own shares. (3 pages)
5 July 2013	Purchase of own shares. (3 pages)
5 July 2013	Purchase of own shares. (3 pages)
28 May 2013	Purchase of own shares. (3 pages)
28 May 2013	Purchase of own shares. (3 pages)
1 May 2013	Statement of capital following an allotment of shares on 15 April 2013 GBP 2,272,311.3 (4 pages)
1 May 2013	Statement of capital following an allotment of shares on 15 April 2013 GBP 2,272,311.3 (4 pages)
30 April 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 2,225,493.4 (4 pages)
30 April 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 2,225,493.4 (4 pages)
30 April 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 2,225,493.4 (4 pages)
24 April 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 05/04/2013 (7 pages)
24 April 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 04/04/2013 (7 pages)
24 April 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 04/04/2013 (7 pages)
24 April 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 05/04/2013 (7 pages)
8 April 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 2,225,718.1 ANNOTATION A second filed SH01 was registered on 24/04/2013 (5 pages)
8 April 2013	Statement of capital following an allotment of shares on 4 April 2013 GBP 2,134,640.3 ANNOTATION A second filed SH01 was registered on 24/04/2013 (5 pages)
8 April 2013	Statement of capital following an allotment of shares on 4 April 2013 GBP 2,134,640.3 ANNOTATION A second filed SH01 was registered on 24/04/2013 (5 pages)
8 April 2013	Statement of capital following an allotment of shares on 4 April 2013 GBP 2,134,640.3 ANNOTATION A second filed SH01 was registered on 24/04/2013 (5 pages)
8 April 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 2,225,718.1 ANNOTATION A second filed SH01 was registered on 24/04/2013 (5 pages)
8 April 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 2,225,718.1 ANNOTATION A second filed SH01 was registered on 24/04/2013 (5 pages)
3 April 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 2,032,696.6 (4 pages)
3 April 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 2,032,696.6 (4 pages)
28 March 2013	Resolutions RES13 ‐ 14/03/2013 RES10 ‐ Resolution of allotment of securities (1 page)
28 March 2013	Resolutions RES13 ‐ 14/03/2013 RES10 ‐ Resolution of allotment of securities (1 page)
21 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
21 March 2013	Full accounts made up to 31 October 2012 (72 pages)
21 March 2013	Full accounts made up to 31 October 2012 (72 pages)
21 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
21 January 2013	Appointment of Mr Andrew William David Boyle as a director (2 pages)
21 January 2013	Appointment of Mr Andrew William David Boyle as a director (2 pages)
2 January 2013	Termination of appointment of Kevin Dsilva as a director (1 page)
2 January 2013	Termination of appointment of Kevin Dsilva as a director (1 page)
16 October 2012	Annual return made up to 12 October 2012 no member list (5 pages)
16 October 2012	Annual return made up to 12 October 2012 no member list (5 pages)
14 September 2012	Appointment of Patricia Standaloft as a secretary (2 pages)
14 September 2012	Appointment of Patricia Standaloft as a secretary (2 pages)
13 September 2012	Termination of appointment of Tracey Spevack as a secretary (1 page)
13 September 2012	Termination of appointment of Tracey Spevack as a secretary (1 page)
30 July 2012	Purchase of own shares. (3 pages)
30 July 2012	Purchase of own shares. (3 pages)
15 May 2012	Purchase of own shares. (3 pages)
15 May 2012	Purchase of own shares. (3 pages)
1 May 2012	Statement of capital following an allotment of shares on 30 April 2012 GBP 1,759,142.7 (4 pages)
1 May 2012	Statement of capital following an allotment of shares on 30 April 2012 GBP 1,759,142.7 (4 pages)
17 April 2012	Purchase of own shares. (3 pages)
17 April 2012	Purchase of own shares. (3 pages)
10 April 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 1,750,290.9 (4 pages)
10 April 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 1,741,242 (4 pages)
10 April 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 1,741,242 (4 pages)
10 April 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 1,750,290.9 (4 pages)
10 April 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 1,741,242 (4 pages)
10 April 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 1,750,290.9 (4 pages)
5 April 2012	Full accounts made up to 31 October 2011 (72 pages)
5 April 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
5 April 2012	Full accounts made up to 31 October 2011 (72 pages)
5 April 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
16 March 2012	Purchase of own shares. (3 pages)
16 March 2012	Purchase of own shares. (3 pages)
25 October 2011	Annual return made up to 12 October 2011 no member list (6 pages)
25 October 2011	Annual return made up to 12 October 2011 no member list (6 pages)
4 October 2011	Termination of appointment of Celia Whitten as a secretary (1 page)
4 October 2011	Appointment of Tracey Jane Spevack as a secretary (2 pages)
4 October 2011	Appointment of Tracey Jane Spevack as a secretary (2 pages)
4 October 2011	Termination of appointment of Celia Whitten as a secretary (1 page)
11 July 2011	Interim accounts made up to 30 April 2011 (21 pages)
11 July 2011	Interim accounts made up to 30 April 2011 (21 pages)
5 July 2011	Purchase of own shares. (2 pages)
5 July 2011	Purchase of own shares. (2 pages)
10 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
10 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
12 April 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
12 April 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
8 April 2011	Full accounts made up to 31 October 2010 (70 pages)
8 April 2011	Full accounts made up to 31 October 2010 (70 pages)
23 March 2011	Purchase of own shares. (3 pages)
23 March 2011	Purchase of own shares. (3 pages)
19 October 2010	Annual return made up to 12 October 2010 (15 pages)
19 October 2010	Annual return made up to 12 October 2010 (15 pages)
6 September 2010	Director's details changed for Mr Matthew Jonathan Cooper on 1 September 2010 (2 pages)
6 September 2010	Director's details changed for Mr Matthew Jonathan Cooper on 1 September 2010 (2 pages)
6 September 2010	Director's details changed for Mr Matthew Jonathan Cooper on 1 September 2010 (2 pages)
31 August 2010	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 31 August 2010 (1 page)
31 August 2010	Registered office address changed from 8 Angel Court London EC2R 7HP on 31 August 2010 (1 page)
31 August 2010	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 31 August 2010 (1 page)
31 August 2010	Registered office address changed from 8 Angel Court London EC2R 7HP on 31 August 2010 (1 page)
9 August 2010	Statement of capital following an allotment of shares on 6 August 2010 GBP 1,561,688.1 (3 pages)
9 August 2010	Statement of capital following an allotment of shares on 6 August 2010 GBP 1,561,688.1 (3 pages)
9 August 2010	Statement of capital following an allotment of shares on 6 August 2010 GBP 1,561,688.1 (3 pages)
12 July 2010	Director's details changed for Mr Matthew Jonathan Cooper on 6 July 2010 (2 pages)
12 July 2010	Director's details changed for Mr Matthew Jonathan Cooper on 6 July 2010 (2 pages)
12 July 2010	Director's details changed for Mr Matthew Jonathan Cooper on 6 July 2010 (2 pages)
8 April 2010	Full accounts made up to 31 October 2009 (52 pages)
8 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 April 2010	Full accounts made up to 31 October 2009 (52 pages)
4 February 2010	Notice that a company no longer wishes to be an investment company (2 pages)
4 February 2010	Notice that a company no longer wishes to be an investment company (2 pages)
30 October 2009	Annual return made up to 12 October 2009. List of shareholders has changed (14 pages)
30 October 2009	Annual return made up to 12 October 2009. List of shareholders has changed (14 pages)
25 August 2009	Certificate of cancellation of share premium account (1 page)
25 August 2009	Reduction of iss capital and minute (oc) (2 pages)
25 August 2009	Certificate of cancellation of share premium account (1 page)
25 August 2009	Reduction of iss capital and minute (oc) (2 pages)
8 April 2009	Full accounts made up to 31 October 2008 (42 pages)
8 April 2009	Full accounts made up to 31 October 2008 (42 pages)
8 April 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (70 pages)
8 April 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (70 pages)
6 November 2008	Return made up to 12/10/08; full list of members (10 pages)
6 November 2008	Return made up to 12/10/08; full list of members (10 pages)
21 October 2008	Location of register of members (1 page)
21 October 2008	Location of register of members (1 page)
22 May 2008	Ad 19/05/08\gbp si [email protected]=33699.2\gbp ic 1527988.2/1561687.4\ (3 pages)
22 May 2008	Ad 19/05/08\gbp si [email protected]=33699.2\gbp ic 1527988.2/1561687.4\ (3 pages)
6 May 2008	Ad 30/04/08\gbp si [email protected]=42510.5\gbp ic 1485477.7/1527988.2\ (3 pages)
6 May 2008	Ad 30/04/08\gbp si [email protected]=42510.5\gbp ic 1485477.7/1527988.2\ (3 pages)
11 April 2008	Ad 02/04/08\gbp si [email protected]=250506.3\gbp ic 1234971.4/1485477.7\ (8 pages)
11 April 2008	Ad 02/04/08\gbp si [email protected]=250506.3\gbp ic 1234971.4/1485477.7\ (8 pages)
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7 April 2008	Ad 31/03/08\gbp si [email protected]=180970\gbp ic 610388.1/791358.1\ (8 pages)
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29 March 2008	Ad 25/03/08\gbp si [email protected]=103748.8\gbp ic 506639.3/610388.1\ (5 pages)
29 March 2008	Ad 25/03/08\gbp si [email protected]=103748.8\gbp ic 506639.3/610388.1\ (5 pages)
19 March 2008	Ad 17/03/08\gbp si [email protected]=132904.4\gbp ic 373734.9/506639.3\ (6 pages)
19 March 2008	Ad 17/03/08\gbp si [email protected]=132904.4\gbp ic 373734.9/506639.3\ (6 pages)
17 March 2008	Ad 03/03/08\gbp si [email protected]=45543.9\gbp ic 328191/373734.9\ (4 pages)
17 March 2008	Ad 03/03/08\gbp si [email protected]=45543.9\gbp ic 328191/373734.9\ (4 pages)
20 February 2008	Ad 18/02/08--------- Â£ si [email protected]=54351 Â£ ic 273840/328191 (3 pages)
20 February 2008	Ad 18/02/08--------- Â£ si [email protected]=54351 Â£ ic 273840/328191 (3 pages)
11 February 2008	Â£ ic 323840/273840 21/01/08 Â£ sr 50000@1=50000 (1 page)
11 February 2008	Â£ ic 323840/273840 21/01/08 Â£ sr 50000@1=50000 (1 page)
8 February 2008	Ad 04/02/08--------- Â£ si [email protected]=96053 Â£ ic 227787/323840 (6 pages)
8 February 2008	Ad 04/02/08--------- Â£ si [email protected]=96053 Â£ ic 227787/323840 (6 pages)
23 January 2008	Ad 21/01/08--------- Â£ si [email protected]=26825 Â£ ic 200962/227787 (4 pages)
23 January 2008	Ad 21/01/08--------- Â£ si [email protected]=26825 Â£ ic 200962/227787 (4 pages)
9 January 2008	Ad 07/01/08--------- Â£ si [email protected]=17497 Â£ ic 183465/200962 (3 pages)
9 January 2008	Ad 07/01/08--------- Â£ si [email protected]=17497 Â£ ic 183465/200962 (3 pages)
22 December 2007	Ad 19/12/07--------- Â£ si [email protected]=133464 Â£ ic 50001/183465 (6 pages)
22 December 2007	Ad 19/12/07--------- Â£ si [email protected]=133464 Â£ ic 50001/183465 (6 pages)
13 November 2007	New director appointed (3 pages)
13 November 2007	New director appointed (3 pages)
5 November 2007	Director resigned (1 page)
5 November 2007	New director appointed (3 pages)
5 November 2007	New director appointed (3 pages)
5 November 2007	New director appointed (3 pages)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
5 November 2007	New director appointed (3 pages)
5 November 2007	Director resigned (1 page)
30 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (37 pages)
30 October 2007	Notice of intention to trade as an investment co. (1 page)
30 October 2007	Ad 17/10/07--------- Â£ si 50000@1=50000 Â£ ic 1/50001 (2 pages)
30 October 2007	Ad 17/10/07--------- Â£ si 50000@1=50000 Â£ ic 1/50001 (2 pages)
30 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (37 pages)
30 October 2007	Notice of intention to trade as an investment co. (1 page)
22 October 2007	Certificate of authorisation to commence business and borrow (1 page)
22 October 2007	Application to commence business (2 pages)
22 October 2007	Certificate of authorisation to commence business and borrow (1 page)
22 October 2007	Application to commence business (2 pages)
12 October 2007	Incorporation (19 pages)
12 October 2007	Incorporation (19 pages)

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