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MAVEN INCOME AND GROWTH VCT 2 PLC

Company number 04135802

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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)
12 Feb 2016 AR01 Annual return made up to 4 January 2016 no member list
Statement of capital on 2016-02-12
  • GBP 4,108,961.7
30 Sep 2015 AP01 Appointment of Mr Peter John Nicholas Linthwaite as a director on 16 September 2015
30 Sep 2015 TM01 Termination of appointment of Alexander David Maclellan as a director on 16 September 2015
15 Jul 2015 SH01 Statement of capital following an allotment of shares on 26 June 2015
  • GBP 4,108,961.70
25 Jun 2015 TM01 Termination of appointment of Charles Lancaster Nicolson as a director on 17 June 2015
17 Jun 2015 AA Full accounts made up to 31 January 2015
29 Apr 2015 SH01 Statement of capital following an allotment of shares on 13 April 2015
  • GBP 4,104,537.00
17 Mar 2015 SH01 Statement of capital following an allotment of shares on 20 February 2015
  • GBP 4,036,943.00
06 Mar 2015 AR01 Annual return made up to 4 January 2015 no member list
Statement of capital on 2015-03-06
  • GBP 3,433,893.2
25 Feb 2015 SH03 Purchase of own shares.
25 Feb 2015 SH03 Purchase of own shares.
20 Feb 2015 SH01 Statement of capital following an allotment of shares on 5 April 2014
  • GBP 3,383,128.70
20 Feb 2015 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 3,441,896.40
09 Feb 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 01/07/2014
09 Feb 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for 05/04/2014
09 Feb 2015 SH06 Cancellation of shares. Statement of capital on 4 July 2014
  • GBP 3,433,893.20
01 Dec 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Aug 2014 SH03 Purchase of own shares.
17 Jul 2014 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 3,441,896.40
  • ANNOTATION Clarification a second filed SH01 was registered on 09/02/2015
01 Jul 2014 SH03 Purchase of own shares.
25 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 May 2014 AA Full accounts made up to 31 January 2014
16 Apr 2014 SH01 Statement of capital following an allotment of shares on 5 April 2014
  • GBP 3,383,128.70
  • ANNOTATION Clarification a second filed SH01 was registered on 09/02/2015
25 Feb 2014 SH01 Statement of capital following an allotment of shares on 3 February 2014
  • GBP 3,179,552.40
15 Jan 2014 AR01 Annual return made up to 4 January 2014 with bulk list of shareholders