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MAVEN INCOME AND GROWTH VCT 6 PLC

Company number 03870187

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Sep 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 May 2017 SH01 Statement of capital following an allotment of shares on 6 April 2017
  • GBP 4,140,203.20
27 Mar 2017 SH01 Statement of capital following an allotment of shares on 16 February 2017
  • GBP 4,003,206.10
17 Feb 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2017 CH04 Secretary's details changed for Maven Capital Partners Uk Llp on 11 November 2016
14 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
14 Nov 2016 SH03 Purchase of own shares.
14 Nov 2016 SH03 Purchase of own shares.
10 Nov 2016 TM01 Termination of appointment of Jonathan Dodgson Carr as a director on 31 August 2016
12 Sep 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Aug 2016 MISC Cert for cancellation share prem and cap redemption reserve
24 Aug 2016 SH19 Statement of capital on 24 August 2016
  • GBP 2,840,723.9
24 Aug 2016 OC Canc sh prem & cap redempt reser
24 Aug 2016 AA Full accounts made up to 31 March 2016
16 Aug 2016 AP01 Appointment of Mr Fraser James Gray as a director on 1 July 2016
29 Jul 2016 SH01 Statement of capital following an allotment of shares on 1 July 2016
  • GBP 2,840,723.90
20 Jul 2016 MA Memorandum and Articles of Association
03 May 2016 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 2,433,995.70
21 Mar 2016 SH02 Sub-division of shares on 17 February 2016
21 Mar 2016 SH08 Change of share class name or designation
21 Mar 2016 SH03 Purchase of own shares.
02 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of 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
  • RES13 ‐ Sub-div shares. Cancellation share prem a/c & cap redemption res.approval of ima doc. Re offer agreement. 17/02/2016
02 Feb 2016 SH03 Purchase of own shares.
23 Nov 2015 AR01 Annual return made up to 2 November 2015 no member list
Statement of capital on 2015-11-23
  • GBP 3,616,430.5
15 Sep 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights