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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)
03 Oct 2025	CS01	Confirmation statement made on 3 October 2025 with no updates	View PDF Confirmation statement made on 3 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2025	SH01	Statement of capital following an allotment of shares on 29 August 2025 GBP 23,167,760.3	View PDF Statement of capital following an allotment of shares on 29 August 2025 GBP 23,167,760.3 - link opens in a new window - 3 pages (3 pages)
18 Aug 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
31 Jul 2025	AA	Interim accounts made up to 31 May 2025	View PDF Interim accounts made up to 31 May 2025 - link opens in a new window - 43 pages (43 pages)
17 Jun 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
09 May 2025	SH01	Statement of capital following an allotment of shares on 9 May 2025 GBP 23,483,155.2	View PDF Statement of capital following an allotment of shares on 9 May 2025 GBP 23,483,155.2 - link opens in a new window - 3 pages (3 pages)
08 May 2025	RESOLUTIONS	Resolutions RES13 ‐ Re: authority to make market purchases/notice of general meeting 29/04/2025 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Re: authority to make market purchases/notice of general meeting 29/04/2025 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
06 May 2025	SH01	Statement of capital following an allotment of shares on 6 May 2025 GBP 23,415,726.1	View PDF Statement of capital following an allotment of shares on 6 May 2025 GBP 23,415,726.1 - link opens in a new window - 3 pages (3 pages)
06 May 2025	AA	Full accounts made up to 30 November 2024	View PDF Full accounts made up to 30 November 2024 - link opens in a new window - 108 pages (108 pages)
29 Apr 2025	TM01	Termination of appointment of Gordon James Humphries as a director on 29 April 2025	View PDF Termination of appointment of Gordon James Humphries as a director on 29 April 2025 - link opens in a new window - 1 page (1 page)
09 Apr 2025	SH01	Statement of capital following an allotment of shares on 4 April 2025 GBP 23,223,040.1	View PDF Statement of capital following an allotment of shares on 4 April 2025 GBP 23,223,040.1 - link opens in a new window - 3 pages (3 pages)
08 Apr 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
27 Mar 2025	SH01	Statement of capital following an allotment of shares on 27 March 2025 GBP 22,987,084.2	View PDF Statement of capital following an allotment of shares on 27 March 2025 GBP 22,987,084.2 - link opens in a new window - 3 pages (3 pages)
26 Feb 2025	SH01	Statement of capital following an allotment of shares on 18 December 2024 GBP 21,433,468.3	View PDF Statement of capital following an allotment of shares on 18 December 2024 GBP 21,433,468.3 - link opens in a new window - 3 pages (3 pages)
19 Feb 2025	SH01	Statement of capital following an allotment of shares on 19 February 2025 GBP 22,632,460.6	View PDF Statement of capital following an allotment of shares on 19 February 2025 GBP 22,632,460.6 - link opens in a new window - 3 pages (3 pages)
02 Jan 2025	AP01	Appointment of Mr Brian Phillips as a director on 1 January 2025	View PDF Appointment of Mr Brian Phillips as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Oct 2024	AD02	Register inspection address has been changed from 1-2 Royal Exchange Buildings Royal Exchange Buildings London EC3V 3LF England to 6th Floor Saddlers House 44 Gutter Lane London EC2V 6BR	View PDF Register inspection address has been changed from 1-2 Royal Exchange Buildings Royal Exchange Buildings London EC3V 3LF England to 6th Floor Saddlers House 44 Gutter Lane London EC2V 6BR - link opens in a new window - 1 page (1 page)
04 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with no updates	View PDF Confirmation statement made on 3 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2024	SH01	Statement of capital following an allotment of shares on 6 September 2024 GBP 21,064,133.4	View PDF Statement of capital following an allotment of shares on 6 September 2024 GBP 21,064,133.4 - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
24 Jul 2024	AA	Interim accounts made up to 31 May 2024	View PDF Interim accounts made up to 31 May 2024 - link opens in a new window - 42 pages (42 pages)
07 May 2024	SH01	Statement of capital following an allotment of shares on 3 May 2024 GBP 21,440,998.8	View PDF Statement of capital following an allotment of shares on 3 May 2024 GBP 21,440,998.8 - link opens in a new window - 3 pages (3 pages)
03 May 2024	AA	Full accounts made up to 30 November 2023	View PDF Full accounts made up to 30 November 2023 - link opens in a new window - 106 pages (106 pages)
01 May 2024	SH01	Statement of capital following an allotment of shares on 1 May 2024 GBP 21,369,922.6	View PDF Statement of capital following an allotment of shares on 1 May 2024 GBP 21,369,922.6 - link opens in a new window - 3 pages (3 pages)

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MAVEN INCOME AND GROWTH VCT 5 PLC

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