MAVEN INCOME AND GROWTH VCT 5 PLC

Company number 04084875

Date	Type	Description	View / Download
09 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re: short notice of a meeting other than an annual general meeting 25/04/2023 RES10 ‐ Resolution of allotment of securities	(2 pages)
05 May 2023	SH01	Statement of capital following an allotment of shares on 5 May 2023 GBP 19,310,198.9	(3 pages)
02 May 2023	AA	Full accounts made up to 30 November 2022	(107 pages)
26 Apr 2023	AD01	Registered office address changed from Fifth Floor 1-2 Royal Exchange Buildings London EC3V 3LF to 6th Floor, Saddlers House 44 Gutter Lane London EC2V 6BR on 26 April 2023	(1 page)
05 Apr 2023	SH01	Statement of capital following an allotment of shares on 5 April 2023 GBP 19,323,702.9	(3 pages)
14 Mar 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	(4 pages)
03 Mar 2023	SH01	Statement of capital following an allotment of shares on 3 March 2023 GBP 18,680,972.6	(3 pages)
08 Feb 2023	SH01	Statement of capital following an allotment of shares on 8 February 2023 GBP 18,609,735.3	(3 pages)
03 Jan 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(4 pages)
03 Jan 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(4 pages)
28 Dec 2022	AUD	Auditor's resignation	(2 pages)
12 Dec 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(4 pages)
14 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
24 Oct 2022	AUD	Auditor's resignation	(2 pages)
03 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	(3 pages)
26 Aug 2022	SH01	Statement of capital following an allotment of shares on 26 August 2022 GBP 17,703,976.2	(3 pages)
29 Jul 2022	AA	Interim accounts made up to 31 May 2022	(35 pages)
30 May 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(4 pages)
16 May 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
06 May 2022	SH01	Statement of capital following an allotment of shares on 4 May 2022 GBP 17,569,983.1	(3 pages)
03 May 2022	RESOLUTIONS	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)
29 Apr 2022	AA	Full accounts made up to 30 November 2021	(107 pages)
17 Mar 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
17 Mar 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
16 Mar 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)

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