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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)
11 Jun 2013 AP01 Appointment of Mr Charles Whiteford Young as a director
11 Jun 2013 AP01 Appointment of Mr Allister Gordon Langlands as a director
07 May 2013 SH01 Statement of capital following an allotment of shares on 26 April 2013
  • GBP 6,088,442.50
02 May 2013 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 6,042,824.10
29 Apr 2013 TM01 Termination of appointment of Jamie Matheson as a director
23 Apr 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ General meeting 16/04/2013
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Apr 2013 AA Full accounts made up to 30 November 2012
09 Apr 2013 SH01 Statement of capital following an allotment of shares on 4 March 2013
  • GBP 5,857,652.00
22 Feb 2013 SH03 Purchase of own shares.
22 Feb 2013 SH03 Purchase of own shares.
22 Feb 2013 SH03 Purchase of own shares.
22 Feb 2013 SH03 Purchase of own shares.
22 Feb 2013 SH03 Purchase of own shares.
22 Feb 2013 SH03 Purchase of own shares.
22 Feb 2013 SH03 Purchase of own shares.
24 Dec 2012 SH03 Purchase of own shares.
24 Dec 2012 SH03 Purchase of own shares.
24 Dec 2012 SH03 Purchase of own shares.
10 Dec 2012 SH03 Purchase of own shares.
10 Dec 2012 SH03 Purchase of own shares.
07 Dec 2012 SH03 Purchase of own shares.
07 Dec 2012 SH03 Purchase of own shares.
07 Dec 2012 SH03 Purchase of own shares.
07 Dec 2012 SH03 Purchase of own shares.
07 Dec 2012 SH03 Purchase of own shares.