MAVEN INCOME AND GROWTH VCT PLC
| Status | ACTIVE |
| Company No. | 03908220 |
| Category | Private Limited Company |
| Incorporated | 12 Jan 2000 |
| Age | 24 years, 4 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
MAVEN INCOME AND GROWTH VCT PLC is an active private limited company with number 03908220. It was incorporated 24 years, 4 months, 4 days ago, on 12 January 2000. The company address is 6th Floor, Saddlers House 6th Floor, Saddlers House, London, EC2V 6BR, England.
Company Fillings
Capital allotment shares
Date: 01 May 2024
Action Date: 01 May 2024
Category: Capital
Type: SH01
Capital : 16,406,251.8 GBP
Date: 2024-05-01
Documents
Capital allotment shares
Date: 08 Apr 2024
Action Date: 05 Apr 2024
Category: Capital
Type: SH01
Date: 2024-04-05
Capital : 16,231,685.8 GBP
Documents
Capital allotment shares
Date: 27 Mar 2024
Action Date: 27 Mar 2024
Category: Capital
Type: SH01
Date: 2024-03-27
Capital : 15,740,428.2 GBP
Documents
Capital return purchase own shares
Date: 27 Feb 2024
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 08 Feb 2024
Action Date: 08 Feb 2024
Category: Capital
Type: SH01
Capital : 15,468,449.7 GBP
Date: 2024-02-08
Documents
Capital allotment shares
Date: 17 Jan 2024
Action Date: 17 Jan 2024
Category: Capital
Type: SH01
Capital : 15,159,485.4 GBP
Date: 2024-01-17
Documents
Confirmation statement with no updates
Date: 12 Jan 2024
Action Date: 12 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-12
Documents
Capital allotment shares
Date: 13 Dec 2023
Action Date: 01 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-01
Capital : 14,813,076.2 GBP
Documents
Resolution
Date: 15 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 13 Nov 2023
Category: Capital
Type: SH03
Documents
Accounts with accounts type interim
Date: 06 Nov 2023
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Capital return purchase own shares
Date: 23 Aug 2023
Category: Capital
Type: SH03
Documents
Accounts with accounts type full
Date: 26 Jul 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Capital allotment shares
Date: 21 Jul 2023
Action Date: 14 Jul 2023
Category: Capital
Type: SH01
Capital : 14,933,474.2 GBP
Date: 2023-07-14
Documents
Resolution
Date: 17 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 13 Jun 2023
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 02 Jun 2023
Action Date: 02 Jun 2023
Category: Capital
Type: SH01
Date: 2023-06-02
Capital : 14,893,923.7 GBP
Documents
Change registered office address company with date old address new address
Date: 27 Apr 2023
Action Date: 27 Apr 2023
Category: Address
Type: AD01
New address: 6th Floor, Saddlers House 44 Gutter Lane London EC2V 6BR
Old address: Fifth Floor 1-2 Royal Exchange Buildings London EC3V 3LF
Change date: 2023-04-27
Documents
Capital allotment shares
Date: 05 Apr 2023
Action Date: 05 Apr 2023
Category: Capital
Type: SH01
Capital : 14,711,788.8 GBP
Date: 2023-04-05
Documents
Capital return purchase own shares
Date: 14 Mar 2023
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 03 Mar 2023
Action Date: 03 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-03
Capital : 14,213,107.5 GBP
Documents
Confirmation statement with no updates
Date: 17 Jan 2023
Action Date: 12 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-12
Documents
Capital return purchase own shares
Date: 12 Dec 2022
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 08 Dec 2022
Action Date: 02 Dec 2022
Category: Capital
Type: SH01
Capital : 13,445,759.7 GBP
Date: 2022-12-02
Documents
Accounts with accounts type interim
Date: 21 Nov 2022
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Resolution
Date: 14 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 14 Sep 2022
Category: Capital
Type: SH03
Documents
Accounts with accounts type full
Date: 29 Jul 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Resolution
Date: 13 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 30 May 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 23 May 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 28 Feb 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 07 Feb 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 07 Feb 2022
Category: Capital
Type: SH03
Documents
Confirmation statement with no updates
Date: 19 Jan 2022
Action Date: 12 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-12
Documents
Accounts with accounts type interim
Date: 07 Dec 2021
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Capital allotment shares
Date: 03 Dec 2021
Action Date: 03 Dec 2021
Category: Capital
Type: SH01
Capital : 13,580,329.3 GBP
Date: 2021-12-03
Documents
Accounts with accounts type full
Date: 24 Jul 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Resolution
Date: 22 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 19 Jul 2021
Action Date: 16 Jul 2021
Category: Capital
Type: SH01
Capital : 13,621,997.3 GBP
Date: 2021-07-16
Documents
Capital return purchase own shares
Date: 16 Jun 2021
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 05 May 2021
Action Date: 04 May 2021
Category: Capital
Type: SH01
Capital : 13,592,839.1 GBP
Date: 2021-05-04
Documents
Capital return purchase own shares
Date: 29 Apr 2021
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 29 Apr 2021
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 14 Apr 2021
Action Date: 01 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-01
Capital : 13,430,199.6 GBP
Documents
Change corporate secretary company with change date
Date: 23 Mar 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Maven Capital Partners Uk Llp
Change date: 2021-01-01
Documents
Capital allotment shares
Date: 19 Mar 2021
Action Date: 02 Mar 2021
Category: Capital
Type: SH01
Capital : 11,981,672.1 GBP
Date: 2021-03-02
Documents
Capital return purchase own shares
Date: 02 Mar 2021
Category: Capital
Type: SH03
Documents
Confirmation statement with no updates
Date: 21 Jan 2021
Action Date: 12 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-12
Documents
Capital return purchase own shares
Date: 12 Jan 2021
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 12 Jan 2021
Category: Capital
Type: SH03
Documents
Accounts with accounts type interim
Date: 15 Dec 2020
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Resolution
Date: 07 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 27 Nov 2020
Action Date: 20 Nov 2020
Category: Capital
Type: SH01
Capital : 9,179,179.9 GBP
Date: 2020-11-20
Documents
Accounts with accounts type full
Date: 24 Aug 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Resolution
Date: 05 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 29 Jul 2020
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 16 Jan 2020
Action Date: 12 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-12
Documents
Capital return purchase own shares
Date: 03 Jan 2020
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 25 Nov 2019
Action Date: 22 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-22
Capital : 9,323,813.3 GBP
Documents
Accounts with accounts type interim
Date: 20 Nov 2019
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Capital statement capital company with date currency figure
Date: 19 Nov 2019
Action Date: 19 Nov 2019
Category: Capital
Type: SH19
Capital : 9,288,008.50 GBP
Date: 2019-11-19
Documents
Miscellaneous
Date: 19 Nov 2019
Category: Miscellaneous
Type: MISC
Description: Having by special resolution cancelled its share premium account and capital redemption reserve as confirmed by an order of the high court of justice chancery division
Documents
Court order
Date: 19 Nov 2019
Category: Miscellaneous
Type: OC
Description: Canc share prem and cap red res
Documents
Capital return purchase own shares
Date: 06 Nov 2019
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 23 Sep 2019
Category: Capital
Type: SH03
Documents
Resolution
Date: 19 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 03 Jul 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Capital return purchase own shares
Date: 03 Jul 2019
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 30 Apr 2019
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 24 Apr 2019
Action Date: 24 Apr 2019
Category: Capital
Type: SH01
Capital : 9,402,508.5 GBP
Date: 2019-04-24
Documents
Capital allotment shares
Date: 08 Mar 2019
Action Date: 06 Mar 2019
Category: Capital
Type: SH01
Capital : 9,097,593.7 GBP
Date: 2019-03-06
Documents
Termination director company with name termination date
Date: 25 Jan 2019
Action Date: 24 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fiona Elizabeth Wollocombe
Termination date: 2019-01-24
Documents
Confirmation statement with updates
Date: 23 Jan 2019
Action Date: 12 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-12
Documents
Appoint person director company with name date
Date: 08 Jan 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Andrew Harrington
Appointment date: 2019-01-01
Documents
Appoint person director company with name date
Date: 02 Jan 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Alison Fielding
Appointment date: 2019-01-01
Documents
Resolution
Date: 28 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 10 Dec 2018
Category: Capital
Type: SH03
Documents
Resolution
Date: 14 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type interim
Date: 13 Nov 2018
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Capital return purchase own shares
Date: 06 Aug 2018
Category: Capital
Type: SH03
Documents
Resolution
Date: 17 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 05 Jul 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with updates
Date: 16 Jan 2018
Action Date: 12 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-12
Documents
Accounts with accounts type interim
Date: 15 Dec 2017
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Capital return purchase own shares
Date: 27 Sep 2017
Category: Capital
Type: SH03
Documents
Accounts with accounts type full
Date: 24 Jul 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Resolution
Date: 20 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change corporate secretary company with change date
Date: 26 Jan 2017
Action Date: 11 Nov 2016
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Maven Capital Partners Uk Llp
Change date: 2016-11-11
Documents
Confirmation statement with updates
Date: 13 Jan 2017
Action Date: 12 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-12
Documents
Accounts with accounts type interim
Date: 17 Nov 2016
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Capital return purchase own shares
Date: 24 Aug 2016
Category: Capital
Type: SH03
Documents
Accounts with accounts type full
Date: 14 Jul 2016
Action Date: 29 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-29
Documents
Resolution
Date: 14 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 20 May 2016
Category: Capital
Type: SH03
Documents
Annual return company with made up date no member list
Date: 01 Feb 2016
Action Date: 12 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-12
Documents
Change person director company with change date
Date: 01 Feb 2016
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Fiona Elizabeth Wollocombe
Change date: 2009-10-01
Documents
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