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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)
30 Sep 2015 SH03 Purchase of own shares.
30 Sep 2015 SH03 Purchase of own shares.
10 Aug 2015 SH03 Purchase of own shares.
25 Jun 2015 SH01 Statement of capital following an allotment of shares on 11 June 2015
  • GBP 7,743,108.70
30 Apr 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Apr 2015 SH01 Statement of capital following an allotment of shares on 13 April 2015
  • GBP 7,764,185.00
27 Apr 2015 AA Full accounts made up to 30 November 2014
17 Mar 2015 SH01 Statement of capital following an allotment of shares on 20 February 2015
  • GBP 7,675,787.30
08 Dec 2014 SH03 Purchase of own shares.
01 Dec 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Nov 2014 AR01 Annual return made up to 3 October 2014 no member list
Statement of capital on 2014-11-13
  • GBP 6,790,252.8
29 Oct 2014 CH01 Director's details changed for Gordon James Humphries on 24 June 2013
20 Oct 2014 SH03 Purchase of own shares.
10 Sep 2014 SH03 Purchase of own shares.
07 Aug 2014 TM01 Termination of appointment of Gordon Haig Brough as a director on 22 April 2014
17 Jul 2014 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 6,849,752.80
28 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Apr 2014 SH01 Statement of capital following an allotment of shares on 5 April 2014
  • GBP 6,751,243.50
10 Apr 2014 MISC Sect 519
08 Apr 2014 AA Full accounts made up to 30 November 2013
25 Feb 2014 SH01 Statement of capital following an allotment of shares on 3 February 2014
  • GBP 6,520,211.40
29 Nov 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 27/11/2013
23 Oct 2013 TM01 Termination of appointment of Steven Mitchell as a director
18 Oct 2013 AR01 Annual return made up to 3 October 2013 no member list
24 Jun 2013 AD01 Registered office address changed from 9-13 St. Andrew Street London EC4A 3AF on 24 June 2013