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MAVEN INCOME AND GROWTH VCT 5 PLC

Company number 04084875

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Confirmation statements / Annual returns Incorporation Officers

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)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	TM01	Termination of appointment of Charles Whiteford Young as a director on 23 April 2024	View PDF Termination of appointment of Charles Whiteford Young as a director on 23 April 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	SH01	Statement of capital following an allotment of shares on 5 April 2024 GBP 21,191,479.7	View PDF Statement of capital following an allotment of shares on 5 April 2024 GBP 21,191,479.7 - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	SH01	Statement of capital following an allotment of shares on 27 March 2024 GBP 20,470,575.2	View PDF Statement of capital following an allotment of shares on 27 March 2024 GBP 20,470,575.2 - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	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)
08 Feb 2024	SH01	Statement of capital following an allotment of shares on 8 February 2024 GBP 20,449,632.5	View PDF Statement of capital following an allotment of shares on 8 February 2024 GBP 20,449,632.5 - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	SH01	Statement of capital following an allotment of shares on 19 December 2023 GBP 19,908,029.2	View PDF Statement of capital following an allotment of shares on 19 December 2023 GBP 19,908,029.2 - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	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)
13 Nov 2023	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)
11 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with updates	View PDF Confirmation statement made on 3 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2023	AP01	Appointment of Ms Jane Claire Stewart as a director on 1 September 2023	View PDF Appointment of Ms Jane Claire Stewart as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	AA	Interim accounts made up to 31 May 2023	View PDF Interim accounts made up to 31 May 2023 - link opens in a new window - 36 pages (36 pages)
23 Aug 2023	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)
21 Jul 2023	SH01	Statement of capital following an allotment of shares on 21 July 2023 GBP 19,601,671.1	View PDF Statement of capital following an allotment of shares on 21 July 2023 GBP 19,601,671.1 - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	SH01	Statement of capital following an allotment of shares on 2 June 2023 GBP 19,553,105.6	View PDF Statement of capital following an allotment of shares on 2 June 2023 GBP 19,553,105.6 - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
05 May 2023	SH01	Statement of capital following an allotment of shares on 5 May 2023 GBP 19,310,198.9	View PDF Statement of capital following an allotment of shares on 5 May 2023 GBP 19,310,198.9 - link opens in a new window - 3 pages (3 pages)
02 May 2023	AA	Full accounts made up to 30 November 2022	View PDF Full accounts made up to 30 November 2022 - link opens in a new window - 107 pages (107 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
05 Apr 2023	SH01	Statement of capital following an allotment of shares on 5 April 2023 GBP 19,323,702.9	View PDF Statement of capital following an allotment of shares on 5 April 2023 GBP 19,323,702.9 - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	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)
03 Mar 2023	SH01	Statement of capital following an allotment of shares on 3 March 2023 GBP 18,680,972.6	View PDF Statement of capital following an allotment of shares on 3 March 2023 GBP 18,680,972.6 - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	SH01	Statement of capital following an allotment of shares on 8 February 2023 GBP 18,609,735.3	View PDF Statement of capital following an allotment of shares on 8 February 2023 GBP 18,609,735.3 - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	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)
03 Jan 2023	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)

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MAVEN INCOME AND GROWTH VCT 5 PLC

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