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MAVEN INCOME AND GROWTH VCT 5 PLC

Company number 04084875

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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)
24 Jul 2024 AA Interim accounts made up to 31 May 2024
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07 May 2024 SH01 Statement of capital following an allotment of shares on 3 May 2024
  • GBP 21,440,998.8
03 May 2024 AA Full accounts made up to 30 November 2023
01 May 2024 SH01 Statement of capital following an allotment of shares on 1 May 2024
  • GBP 21,369,922.6
01 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2024 TM01 Termination of appointment of Charles Whiteford Young as a director on 23 April 2024
08 Apr 2024 SH01 Statement of capital following an allotment of shares on 5 April 2024
  • GBP 21,191,479.7
27 Mar 2024 SH01 Statement of capital following an allotment of shares on 27 March 2024
  • GBP 20,470,575.2
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 20,449,632.5
19 Dec 2023 SH01 Statement of capital following an allotment of shares on 19 December 2023
  • GBP 19,908,029.2
15 Nov 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Nov 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
11 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with updates
01 Sep 2023 AP01 Appointment of Ms Jane Claire Stewart as a director on 1 September 2023
24 Aug 2023 AA Interim accounts made up to 31 May 2023
23 Aug 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
21 Jul 2023 SH01 Statement of capital following an allotment of shares on 21 July 2023
  • GBP 19,601,671.1
02 Jun 2023 SH01 Statement of capital following an allotment of shares on 2 June 2023
  • GBP 19,553,105.6
09 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re: short notice of a meeting other than an annual general meeting 25/04/2023
  • RES10 ‐ Resolution of allotment of securities
05 May 2023 SH01 Statement of capital following an allotment of shares on 5 May 2023
  • GBP 19,310,198.9
02 May 2023 AA Full accounts made up to 30 November 2022
26 Apr 2023 AD01 Registered office address changed from Fifth Floor 1-2 Royal Exchange Buildings London EC3V 3LF to 6th Floor, Saddlers House 44 Gutter Lane London EC2V 6BR on 26 April 2023
05 Apr 2023 SH01 Statement of capital following an allotment of shares on 5 April 2023
  • GBP 19,323,702.9
14 Mar 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.