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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)
05 May 2021 SH01 Statement of capital following an allotment of shares on 4 May 2021
  • GBP 17,646,652.5
28 Apr 2021 AA Full accounts made up to 30 November 2020
14 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 17,509,545.1
23 Mar 2021 CH04 Secretary's details changed for Maven Capital Partners Uk Llp on 1 January 2021
19 Mar 2021 SH01 Statement of capital following an allotment of shares on 2 March 2021
  • GBP 14,827,791.4
02 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
02 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
23 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
12 Jan 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
04 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with updates
07 Oct 2020 CH01 Director's details changed for Mr Charles Whiteford Young on 7 October 2020
02 Sep 2020 AA Interim accounts made up to 31 May 2020
28 Aug 2020 SH01 Statement of capital following an allotment of shares on 28 August 2020
  • GBP 12,465,358.7
25 Jun 2020 SH03 Purchase of own shares.
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
28 Apr 2020 TM01 Termination of appointment of Allister Gordon Langlands as a director on 28 April 2020
20 Apr 2020 AA Full accounts made up to 30 November 2019
12 Mar 2020 SH03 Purchase of own shares.
12 Mar 2020 SH03 Purchase of own shares.
03 Jan 2020 SH03 Purchase of own shares.
03 Dec 2019 SH19 Statement of capital on 3 December 2019
  • GBP 12,608,615.80
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
03 Dec 2019 OC Cancel share prem and crr
04 Nov 2019 SH03 Purchase of own shares.