MAVEN INCOME AND GROWTH VCT 5 PLC

Company number 04084875

Date	Type	Description	View / Download
05 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meeting other than an annual general meeting 28/04/2020 RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Apr 2020	TM01	Termination of appointment of Allister Gordon Langlands as a director on 28 April 2020	(1 page)
20 Apr 2020	AA	Full accounts made up to 30 November 2019	(95 pages)
12 Mar 2020	SH03	Purchase of own shares.	(3 pages)
12 Mar 2020	SH03	Purchase of own shares.	(3 pages)
03 Jan 2020	SH03	Purchase of own shares.	(3 pages)
03 Dec 2019	SH19	Statement of capital on 3 December 2019 GBP 12,608,615.80	(4 pages)
03 Dec 2019	MISC	Having by special resolution cancelled its share premium account and capital redemption reserve, as confirmed by an order of the high court of justice, chancery division	(1 page)
03 Dec 2019	OC	Cancel share prem and crr	(1 page)
04 Nov 2019	SH03	Purchase of own shares.	(3 pages)
10 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with no updates	(3 pages)
03 Oct 2019	SH03	Purchase of own shares.	(3 pages)
20 Sep 2019	SH03	Purchase of own shares.	(3 pages)
02 Sep 2019	SH01	Statement of capital following an allotment of shares on 30 August 2019 GBP 12,687,615.8	(3 pages)
19 Aug 2019	AA	Interim accounts made up to 31 May 2019	(30 pages)
02 Jul 2019	AP01	Appointment of Mr Graham Scott Miller as a director on 2 July 2019	(2 pages)
17 Jun 2019	SH03	Purchase of own shares.	(3 pages)
15 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ That a general meeting other than an annual general meeting may be called on not less than 14 clear days' notice 30/04/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
07 May 2019	AA	Full accounts made up to 30 November 2018	(80 pages)
26 Apr 2019	SH03	Purchase of own shares.	(3 pages)
24 Apr 2019	SH01	Statement of capital following an allotment of shares on 24 April 2019 GBP 12,739,795.4	(3 pages)
05 Apr 2019	SH01	Statement of capital following an allotment of shares on 3 April 2019 GBP 12,480,156.5	(3 pages)
08 Mar 2019	SH01	Statement of capital following an allotment of shares on 6 March 2019 GBP 11,326,529.7	(3 pages)
01 Feb 2019	SH03	Purchase of own shares.	(3 pages)
28 Jan 2019	MA	Memorandum and Articles of Association	(62 pages)

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