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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)
02 May 2018 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
27 Apr 2018 AA Full accounts made up to 30 November 2017
04 Apr 2018 SH03 Purchase of own shares.
19 Mar 2018 SH03 Purchase of own shares.
06 Mar 2018 SH03 Purchase of own shares.
19 Jan 2018 AD02 Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0LA to 1-2 Royal Exchange Buildings Royal Exchange Buildings London EC3V 3LF
16 Jan 2018 SH03 Purchase of own shares.
05 Oct 2017 SH03 Purchase of own shares.
04 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with updates
11 Sep 2017 AA Interim accounts made up to 31 May 2017
05 Jul 2017 SH03 Purchase of own shares.
20 Jun 2017 SH03 Purchase of own shares.
13 Jun 2017 SH03 Purchase of own shares.
10 May 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice og general meetings 25/04/2017
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2017 AA Full accounts made up to 30 November 2016
26 Jan 2017 CH04 Secretary's details changed for Maven Capital Partners Uk Llp on 11 November 2016
06 Dec 2016 SH03 Purchase of own shares.
03 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
28 Sep 2016 AUD Auditor's resignation
28 Apr 2016 AA Full accounts made up to 30 November 2015
28 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ General business 19/04/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Mar 2016 SH03 Purchase of own shares.
04 Mar 2016 SH03 Purchase of own shares.
18 Nov 2015 AR01 Annual return made up to 3 October 2015 no member list
Statement of capital on 2015-11-18
  • GBP 7,739,608.7
10 Nov 2015 SH03 Purchase of own shares.