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MAVEN INCOME AND GROWTH VCT 4 PLC

Company number SC272568

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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)
18 Apr 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
05 Apr 2023 SH01 Statement of capital following an allotment of shares on 5 April 2023
  • GBP 13,691,552.5
03 Mar 2023 SH01 Statement of capital following an allotment of shares on 3 March 2023
  • GBP 13,531,980
08 Feb 2023 SH01 Statement of capital following an allotment of shares on 8 February 2023
  • GBP 13,482,431.8
18 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
16 Jan 2023 AUD Auditor's resignation
28 Nov 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
14 Nov 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2022 AUD Auditor's resignation
07 Oct 2022 SH01 Statement of capital following an allotment of shares on 7 October 2022
  • GBP 13,081,004.6
04 Oct 2022 AA Interim accounts made up to 30 June 2022
26 Aug 2022 CS01 Confirmation statement made on 26 August 2022 with no updates
05 Aug 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
05 Aug 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
01 Aug 2022 AP01 Appointment of Mr Brian Robert Alexander Colquhoun as a director on 1 August 2022
29 Jul 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
24 Jun 2022 TM01 Termination of appointment of Malcolm David Graham-Wood as a director on 11 May 2022
24 Jun 2022 TM01 Termination of appointment of Peter John Nicholas Linthwaite as a director on 17 June 2022
07 Jun 2022 SH01 Statement of capital following an allotment of shares on 6 June 2022
  • GBP 13,122,964.7
20 May 2022 SH01 Statement of capital following an allotment of shares on 20 May 2022
  • GBP 12,894,725
16 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Authority to call general meeting 11/05/2022
  • RES10 ‐ Resolution of allotment of securities
13 May 2022 AA Full accounts made up to 31 December 2021
06 Apr 2022 SH01 Statement of capital following an allotment of shares on 5 April 2022
  • GBP 12,876,642
24 Mar 2022 SH01 Statement of capital following an allotment of shares on 23 March 2022
  • GBP 12,458,234.7
11 Mar 2022 SH01 Statement of capital following an allotment of shares on 11 March 2022
  • GBP 12,200,589.1