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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)
26 Apr 2018 SH01 Statement of capital following an allotment of shares on 13 April 2018
  • GBP 6,555,268.30
23 Apr 2018 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 11/04/2018
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2018 AA Full accounts made up to 30 November 2017
15 Mar 2018 SH03 Purchase of own shares.
07 Feb 2018 SH01 Statement of capital following an allotment of shares on 6 February 2018
  • GBP 5,560,495.7
16 Jan 2018 SH03 Purchase of own shares.
28 Dec 2017 SH01 Statement of capital following an allotment of shares on 21 November 2017
  • GBP 4,700,310.90
07 Dec 2017 SH01 Statement of capital following an allotment of shares on 30 November 2017
  • GBP 4,701,694.50
16 Nov 2017 MA Memorandum and Articles of Association
16 Nov 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 Nov 2017 SH01 Statement of capital following an allotment of shares on 15 September 2017
  • GBP 4,050,646.40
29 Sep 2017 SH03 Purchase of own shares.
18 Sep 2017 AA Interim accounts made up to 31 May 2017
08 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with updates
03 Aug 2017 CH01 Director's details changed for Mr Atul Suryakant Devani on 1 August 2017
19 Jun 2017 SH03 Purchase of own shares.
19 Jun 2017 SH03 Purchase of own shares.
19 Jun 2017 SH03 Purchase of own shares.
10 May 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Short notice of general meetings 27/04/2017
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2017 TM01 Termination of appointment of Ian Alexander Craig as a director on 27 April 2017
27 Apr 2017 AA Full accounts made up to 30 November 2016
20 Mar 2017 SH03 Purchase of own shares.
02 Mar 2017 AP01 Appointment of Mr David Allan as a director on 1 March 2017
26 Jan 2017 CH04 Secretary's details changed for Maven Capital Partners Uk Llp on 11 November 2016
18 Oct 2016 SH03 Purchase of own shares.