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)
10 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
03 Oct 2019 SH03 Purchase of own shares.
20 Sep 2019 SH03 Purchase of own shares.
02 Sep 2019 SH01 Statement of capital following an allotment of shares on 30 August 2019
  • GBP 12,687,615.8
19 Aug 2019 AA Interim accounts made up to 31 May 2019
02 Jul 2019 AP01 Appointment of Mr Graham Scott Miller as a director on 2 July 2019
17 Jun 2019 SH03 Purchase of own shares.
15 May 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ That a general meeting other than an annual general meeting may be called on not less than 14 clear days' notice 30/04/2019
  • RES10 ‐ Resolution of allotment of securities
07 May 2019 AA Full accounts made up to 30 November 2018
26 Apr 2019 SH03 Purchase of own shares.
24 Apr 2019 SH01 Statement of capital following an allotment of shares on 24 April 2019
  • GBP 12,739,795.4
05 Apr 2019 SH01 Statement of capital following an allotment of shares on 3 April 2019
  • GBP 12,480,156.5
08 Mar 2019 SH01 Statement of capital following an allotment of shares on 6 March 2019
  • GBP 11,326,529.7
01 Feb 2019 SH03 Purchase of own shares.
28 Jan 2019 MA Memorandum and Articles of Association
28 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Cancel capital redemtion reserve and share premium a/c 02/11/2018 02/11/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Jan 2019 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • GBP 9,880,992.40
10 Dec 2018 SH03 Purchase of own shares.
05 Dec 2018 AA Interim accounts made up to 31 May 2018
08 Nov 2018 SH03 Purchase of own shares.
06 Nov 2018 SH03 Purchase of own shares.
06 Nov 2018 SH03 Purchase of own shares.
06 Nov 2018 SH03 Purchase of own shares.
04 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with updates
05 Sep 2018 SH03 Purchase of own shares.