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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)
23 Jul 2020 SH01 Statement of capital following an allotment of shares on 9 July 2020
  • GBP 7,978,071
15 Jul 2020 SH03 Purchase of own shares.
30 Apr 2020 AA Full accounts made up to 30 November 2019
22 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice of general meeting 08/04/2020
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2020 SH03 Purchase of own shares.
21 Feb 2020 SH03 Purchase of own shares.
05 Feb 2020 SH01 Statement of capital following an allotment of shares on 5 February 2020
  • GBP 7,887,460
21 Jan 2020 SH03 Purchase of own shares.
19 Dec 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Nov 2019 SH19 Statement of capital on 19 November 2019
  • GBP 6,833,360.00
19 Nov 2019 MISC Having by special resolution cancelled its share premium account and capital redemption reserve as confirmed by an order of the high court of justice chancery division
19 Nov 2019 OC Cancel share prem and cap res
15 Nov 2019 SH03 Purchase of own shares.
10 Oct 2019 SH03 Purchase of own shares.
10 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
02 Sep 2019 SH01 Statement of capital following an allotment of shares on 30 August 2019
  • GBP 6,858,360
19 Aug 2019 AA Interim accounts made up to 31 May 2019
03 Jul 2019 SH03 Purchase of own shares.
01 May 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-market purchases 10/04/2019
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2019 AA Full accounts made up to 30 November 2018
13 Mar 2019 SH03 Purchase of own shares.
07 Jan 2019 SH03 Purchase of own shares.
11 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
22 Aug 2018 SH03 Purchase of own shares.
14 Aug 2018 AA Interim accounts made up to 31 May 2018