MAVEN INCOME AND GROWTH VCT 5 PLC

Company number 04084875

Date	Type	Description	View / Download
13 May 2021	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	(2 pages)
11 May 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
05 May 2021	SH01	Statement of capital following an allotment of shares on 4 May 2021 GBP 17,646,652.5	(3 pages)
28 Apr 2021	AA	Full accounts made up to 30 November 2020	(99 pages)
14 Apr 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 17,509,545.1	(3 pages)
23 Mar 2021	CH04	Secretary's details changed for Maven Capital Partners Uk Llp on 1 January 2021	(1 page)
19 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 14,827,791.4	(3 pages)
02 Mar 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
02 Mar 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
23 Feb 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
12 Jan 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
04 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
14 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with updates	(4 pages)
07 Oct 2020	CH01	Director's details changed for Mr Charles Whiteford Young on 7 October 2020	(2 pages)
02 Sep 2020	AA	Interim accounts made up to 31 May 2020	(32 pages)
28 Aug 2020	SH01	Statement of capital following an allotment of shares on 28 August 2020 GBP 12,465,358.7	(3 pages)
25 Jun 2020	SH03	Purchase of own shares.	(3 pages)
05 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meeting other than an annual general meeting 28/04/2020 RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Apr 2020	TM01	Termination of appointment of Allister Gordon Langlands as a director on 28 April 2020	(1 page)
20 Apr 2020	AA	Full accounts made up to 30 November 2019	(95 pages)
12 Mar 2020	SH03	Purchase of own shares.	(3 pages)
12 Mar 2020	SH03	Purchase of own shares.	(3 pages)
03 Jan 2020	SH03	Purchase of own shares.	(3 pages)
03 Dec 2019	SH19	Statement of capital on 3 December 2019 GBP 12,608,615.80	(4 pages)
03 Dec 2019	MISC	Having by special resolution cancelled its share premium account and capital redemption reserve, as confirmed by an order of the high court of justice, chancery division	(1 page)