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MAVEN INCOME AND GROWTH VCT 2 PLC

Company number 04135802

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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)
04 Dec 2013 MEM/ARTS Memorandum and Articles of Association
29 Nov 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 27/11/2013
30 Oct 2013 SH03 Purchase of own shares.
27 Sep 2013 MR04 Satisfaction of charge 1 in full
27 Sep 2013 MR04 Satisfaction of charge 4 in full
27 Sep 2013 MR04 Satisfaction of charge 5 in full
27 Sep 2013 MR04 Satisfaction of charge 7 in full
27 Sep 2013 MR04 Satisfaction of charge 2 in full
27 Sep 2013 MR04 Satisfaction of charge 3 in full
27 Sep 2013 MR04 Satisfaction of charge 6 in full
25 Jul 2013 SH03 Purchase of own shares.
25 Jul 2013 SH03 Purchase of own shares.
24 Jun 2013 AD01 Registered office address changed from Maven Capital Partner Uk Llp 5Th Floor 9-13 St Andrew Street London EC4A 3AF on 24 June 2013
17 Jun 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ 14 days notice of a general meeting 11/06/2013
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jun 2013 SH03 Purchase of own shares.
07 Jun 2013 SH03 Purchase of own shares.
07 Jun 2013 SH03 Purchase of own shares.
07 Jun 2013 SH03 Purchase of own shares.
07 Jun 2013 SH03 Purchase of own shares.
07 Jun 2013 SH03 Purchase of own shares.
31 May 2013 AA Full accounts made up to 31 January 2013
07 May 2013 SH01 Statement of capital following an allotment of shares on 26 April 2013
  • GBP 2,815,136.60
02 May 2013 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 2,774,598.90
09 Apr 2013 SH01 Statement of capital following an allotment of shares on 4 March 2013
  • GBP 2,610,045.80
06 Feb 2013 AR01 Annual return made up to 4 January 2013 no member list