Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MAVEN INCOME AND GROWTH VCT 5 PLC

Company number 04084875

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Sep 2010 SH01 Statement of capital following an allotment of shares on 3 September 2010
  • GBP 5,927,714
27 Sep 2010 SH03 Purchase of own shares.
22 Sep 2010 SH01 Statement of capital following an allotment of shares on 4 August 2010
  • GBP 5,930,642
22 Sep 2010 SH03 Purchase of own shares.
02 Aug 2010 SH01 Statement of capital following an allotment of shares on 6 July 2010
  • GBP 5,941,250
22 Jul 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 May 2010 AA Full accounts made up to 30 November 2009
20 Apr 2010 TM01 Termination of appointment of Gordon Harvey as a director
20 Apr 2010 SH01 Statement of capital following an allotment of shares on 6 April 2010
  • GBP 5,939,913.20
23 Feb 2010 SH08 Change of share class name or designation
23 Feb 2010 SH03 Purchase of own shares.
16 Nov 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Steven Mitchell on 1 October 2009
16 Nov 2009 CH01 Director's details changed for Gordon James Humphries on 1 October 2009
16 Nov 2009 CH01 Director's details changed for Jamie Graham Matheson on 1 October 2009
16 Nov 2009 CH01 Director's details changed for Gordon Alan Harvey on 1 October 2009
16 Nov 2009 CH01 Director's details changed for Gordon Haig Brough on 1 October 2009
14 Oct 2009 AD03 Register(s) moved to registered inspection location
14 Oct 2009 AD02 Register inspection address has been changed
03 Aug 2009 OC138 Reduction of iss capital and minute (oc)
03 Aug 2009 CERT21 Certificate of cancellation of share premium account
30 Apr 2009 AA Full accounts made up to 30 November 2008
05 Apr 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Other company business 30/03/2009
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Oct 2008 363a Return made up to 03/10/08; full list of members
15 Aug 2008 88(3) Particulars of contract relating to shares