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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)
17 Jul 2014 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 6,849,752.80
28 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Apr 2014 SH01 Statement of capital following an allotment of shares on 5 April 2014
  • GBP 6,751,243.50
10 Apr 2014 MISC Sect 519
08 Apr 2014 AA Full accounts made up to 30 November 2013
25 Feb 2014 SH01 Statement of capital following an allotment of shares on 3 February 2014
  • GBP 6,520,211.40
29 Nov 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 27/11/2013
23 Oct 2013 TM01 Termination of appointment of Steven Mitchell as a director
18 Oct 2013 AR01 Annual return made up to 3 October 2013 no member list
24 Jun 2013 AD01 Registered office address changed from 9-13 St. Andrew Street London EC4A 3AF on 24 June 2013
11 Jun 2013 AP01 Appointment of Mr Charles Whiteford Young as a director
11 Jun 2013 AP01 Appointment of Mr Allister Gordon Langlands as a director
07 May 2013 SH01 Statement of capital following an allotment of shares on 26 April 2013
  • GBP 6,088,442.50
02 May 2013 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 6,042,824.10
29 Apr 2013 TM01 Termination of appointment of Jamie Matheson as a director
23 Apr 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ General meeting 16/04/2013
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Apr 2013 AA Full accounts made up to 30 November 2012
09 Apr 2013 SH01 Statement of capital following an allotment of shares on 4 March 2013
  • GBP 5,857,652.00
22 Feb 2013 SH03 Purchase of own shares.
22 Feb 2013 SH03 Purchase of own shares.
22 Feb 2013 SH03 Purchase of own shares.
22 Feb 2013 SH03 Purchase of own shares.
22 Feb 2013 SH03 Purchase of own shares.
22 Feb 2013 SH03 Purchase of own shares.
22 Feb 2013 SH03 Purchase of own shares.