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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)
26 Jan 2017 CH04 Secretary's details changed for Maven Capital Partners Uk Llp on 11 November 2016
06 Dec 2016 SH03 Purchase of own shares.
03 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
28 Sep 2016 AUD Auditor's resignation
28 Apr 2016 AA Full accounts made up to 30 November 2015
28 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ General business 19/04/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Mar 2016 SH03 Purchase of own shares.
04 Mar 2016 SH03 Purchase of own shares.
18 Nov 2015 AR01 Annual return made up to 3 October 2015 no member list
Statement of capital on 2015-11-18
  • GBP 7,739,608.7
10 Nov 2015 SH03 Purchase of own shares.
30 Sep 2015 SH03 Purchase of own shares.
30 Sep 2015 SH03 Purchase of own shares.
10 Aug 2015 SH03 Purchase of own shares.
25 Jun 2015 SH01 Statement of capital following an allotment of shares on 11 June 2015
  • GBP 7,743,108.70
30 Apr 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Apr 2015 SH01 Statement of capital following an allotment of shares on 13 April 2015
  • GBP 7,764,185.00
27 Apr 2015 AA Full accounts made up to 30 November 2014
17 Mar 2015 SH01 Statement of capital following an allotment of shares on 20 February 2015
  • GBP 7,675,787.30
08 Dec 2014 SH03 Purchase of own shares.
01 Dec 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Nov 2014 AR01 Annual return made up to 3 October 2014 no member list
Statement of capital on 2014-11-13
  • GBP 6,790,252.8
29 Oct 2014 CH01 Director's details changed for Gordon James Humphries on 24 June 2013
20 Oct 2014 SH03 Purchase of own shares.
10 Sep 2014 SH03 Purchase of own shares.
07 Aug 2014 TM01 Termination of appointment of Gordon Haig Brough as a director on 22 April 2014