MAVEN INCOME AND GROWTH VCT 4 PLC

Company number SC272568

Date	Type	Description	View / Download
27 Apr 2016	AA	Full accounts made up to 31 December 2015	(82 pages)
14 Dec 2015	SH03	Purchase of own shares.	(3 pages)
23 Sep 2015	SH03	Purchase of own shares.	(3 pages)
15 Sep 2015	AR01	Annual return made up to 26 August 2015 no member list Statement of capital on 2015-09-15 GBP 3,367,550.2	(16 pages)
10 Sep 2015	SH03	Purchase of own shares.	(3 pages)
30 Jun 2015	SH01	Statement of capital following an allotment of shares on 11 June 2015 GBP 3,377,750.20	(4 pages)
25 Jun 2015	SH03	Purchase of own shares.	(3 pages)
25 Jun 2015	SH03	Purchase of own shares.	(3 pages)
20 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 August 2014	(21 pages)
20 May 2015	RP04	Second filing of SH01 previously delivered to Companies House	(7 pages)
20 May 2015	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
05 May 2015	AA	Full accounts made up to 31 December 2014	(88 pages)
05 May 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That a general meeting other than an annual general meeting may be called on not less than 14 days clear notice. 29/04/2015	(1 page)
05 May 2015	TM01	Termination of appointment of David Roger William Potter as a director on 29 April 2015	(2 pages)
05 May 2015	TM01	Termination of appointment of Andrew Christopher Lapping as a director on 29 April 2015	(2 pages)
19 Feb 2015	SH03	Purchase of own shares.	(3 pages)
20 Jan 2015	SH03	Purchase of own shares.	(3 pages)
19 Jan 2015	SH08	Change of share class name or designation	(2 pages)
25 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Cancel capital reserve 20/11/2014	(1 page)
04 Sep 2014	AR01	Annual return made up to 26 August 2014 no member list Statement of capital on 2014-09-04 GBP 3,328,525.7 Statement of capital on 2015-05-20 GBP 3,328,523.7 ANNOTATION Clarification a second filed AR01 was registered on 20/05/2015.	(20 pages)
31 Jul 2014	SH03	Purchase of own shares.	(3 pages)
31 Jul 2014	SH03	Purchase of own shares.	(3 pages)
10 Jul 2014	SH01	Statement of capital following an allotment of shares on 1 July 2014 GBP 3,328,525.70 ANNOTATION Clarification a second filed SH01 was registered on 20/05/2015.	(5 pages)
20 May 2014	AA	Full accounts made up to 31 December 2013	(88 pages)
20 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Gm other than agms not called w/ less than 14 days notice. 14/05/2014 RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)

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