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MAVEN INCOME AND GROWTH VCT 3 PLC

Company number 04283350

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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)
09 Sep 2024 CS01 Confirmation statement made on 7 September 2024 with no updates
06 Sep 2024 SH01 Statement of capital following an allotment of shares on 6 September 2024
  • GBP 12,220,533.1
06 Aug 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transactio
05 Aug 2024 CH01 Director's details changed for Mr William Robert Nixon on 5 August 2024
25 Jul 2024 AA Interim accounts made up to 31 May 2024
29 May 2024 AA Full accounts made up to 30 November 2023
10 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ A general meeting other than an annual general meeting, may be called on not less than 14 days clear notice 02/05/2024
  • RES10 ‐ Resolution of allotment of securities
07 May 2024 SH01 Statement of capital following an allotment of shares on 3 May 2024
  • GBP 12,300,602.4
07 May 2024 TM01 Termination of appointment of Atul Suryakant Devani as a director on 2 May 2024
01 May 2024 SH01 Statement of capital following an allotment of shares on 1 May 2024
  • GBP 12,247,992.3
08 Apr 2024 SH01 Statement of capital following an allotment of shares on 5 April 2024
  • GBP 12,155,130.2
27 Mar 2024 SH01 Statement of capital following an allotment of shares on 27 March 2024
  • GBP 11,863,876.9
08 Mar 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
08 Feb 2024 SH01 Statement of capital following an allotment of shares on 8 February 2024
  • GBP 11,751,070.9
02 Feb 2024 AP01 Appointment of Mr David Graham Priseman as a director on 1 February 2024
19 Dec 2023 SH01 Statement of capital following an allotment of shares on 19 December 2023
  • GBP 11,434,728.9
05 Dec 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
05 Dec 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
15 Nov 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
25 Aug 2023 SH01 Statement of capital following an allotment of shares on 25 August 2023
  • GBP 11,472,032.7
23 Aug 2023 SH03 Purchase of own shares.
02 Aug 2023 AA Interim accounts made up to 31 May 2023
02 Jun 2023 SH01 Statement of capital following an allotment of shares on 2 June 2023
  • GBP 11,535,863.3
01 Jun 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.