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MAVEN INCOME AND GROWTH VCT 5 PLC

Company number 04084875

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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)
28 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Cancel capital redemtion reserve and share premium a/c 02/11/2018 02/11/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Jan 2019 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • GBP 9,880,992.40
10 Dec 2018 SH03 Purchase of own shares.
05 Dec 2018 AA Interim accounts made up to 31 May 2018
08 Nov 2018 SH03 Purchase of own shares.
06 Nov 2018 SH03 Purchase of own shares.
06 Nov 2018 SH03 Purchase of own shares.
06 Nov 2018 SH03 Purchase of own shares.
04 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with updates
05 Sep 2018 SH03 Purchase of own shares.
02 May 2018 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
27 Apr 2018 AA Full accounts made up to 30 November 2017
04 Apr 2018 SH03 Purchase of own shares.
19 Mar 2018 SH03 Purchase of own shares.
06 Mar 2018 SH03 Purchase of own shares.
19 Jan 2018 AD02 Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0LA to 1-2 Royal Exchange Buildings Royal Exchange Buildings London EC3V 3LF
16 Jan 2018 SH03 Purchase of own shares.
05 Oct 2017 SH03 Purchase of own shares.
04 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with updates
11 Sep 2017 AA Interim accounts made up to 31 May 2017
05 Jul 2017 SH03 Purchase of own shares.
20 Jun 2017 SH03 Purchase of own shares.
13 Jun 2017 SH03 Purchase of own shares.
10 May 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice og general meetings 25/04/2017
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2017 AA Full accounts made up to 30 November 2016