MAVEN INCOME AND GROWTH VCT 4 PLC
| Status | ACTIVE |
| Company No. | SC272568 |
| Category | Private Limited Company |
| Incorporated | 26 Aug 2004 |
| Age | 19 years, 8 months, 26 days |
| Jurisdiction | Scotland |
SUMMARY
MAVEN INCOME AND GROWTH VCT 4 PLC is an active private limited company with number SC272568. It was incorporated 19 years, 8 months, 26 days ago, on 26 August 2004. The company address is Kintyre House Kintyre House, Glasgow, G2 2LW.
Company Fillings
Resolution
Date: 16 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 01 May 2024
Action Date: 01 May 2024
Category: Capital
Type: SH01
Capital : 11,410,549.5 GBP
Date: 2024-05-01
Documents
Capital allotment shares
Date: 08 Apr 2024
Action Date: 05 Apr 2024
Category: Capital
Type: SH01
Capital : 14,342,635.8 GBP
Date: 2024-04-05
Documents
Capital allotment shares
Date: 27 Mar 2024
Action Date: 27 Mar 2024
Category: Capital
Type: SH01
Date: 2024-03-27
Capital : 14,064,680.5 GBP
Documents
Capital allotment shares
Date: 08 Feb 2024
Action Date: 08 Feb 2024
Category: Capital
Type: SH01
Date: 2024-02-08
Capital : 14,007,313.7 GBP
Documents
Capital allotment shares
Date: 17 Jan 2024
Action Date: 17 Jan 2024
Category: Capital
Type: SH01
Capital : 13,824,273.4 GBP
Date: 2024-01-17
Documents
Resolution
Date: 14 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 19 Oct 2023
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 13 Oct 2023
Action Date: 13 Oct 2023
Category: Capital
Type: SH01
Date: 2023-10-13
Capital : 13,691,334 GBP
Documents
Accounts with accounts type interim
Date: 27 Sep 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 29 Aug 2023
Action Date: 26 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-26
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
Capital : 13,816,085 GBP
Date: 2023-06-02
Documents
Capital allotment shares
Date: 23 May 2023
Action Date: 23 May 2023
Category: Capital
Type: SH01
Date: 2023-05-23
Capital : 13,728,433.7 GBP
Documents
Accounts with accounts type full
Date: 17 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Resolution
Date: 12 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 18 Apr 2023
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 05 Apr 2023
Action Date: 05 Apr 2023
Category: Capital
Type: SH01
Date: 2023-04-05
Capital : 13,691,552.5 GBP
Documents
Capital allotment shares
Date: 03 Mar 2023
Action Date: 03 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-03
Capital : 13,531,980 GBP
Documents
Capital allotment shares
Date: 08 Feb 2023
Action Date: 08 Feb 2023
Category: Capital
Type: SH01
Date: 2023-02-08
Capital : 13,482,431.8 GBP
Documents
Capital return purchase own shares
Date: 18 Jan 2023
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 28 Nov 2022
Category: Capital
Type: SH03
Documents
Resolution
Date: 14 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 07 Oct 2022
Action Date: 07 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-07
Capital : 13,081,004.6 GBP
Documents
Accounts with accounts type interim
Date: 04 Oct 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 26 Aug 2022
Action Date: 26 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-26
Documents
Capital return purchase own shares
Date: 05 Aug 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 05 Aug 2022
Category: Capital
Type: SH03
Documents
Appoint person director company with name date
Date: 01 Aug 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-08-01
Officer name: Mr Brian Robert Alexander Colquhoun
Documents
Capital return purchase own shares
Date: 29 Jul 2022
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 24 Jun 2022
Action Date: 11 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-11
Officer name: Malcolm David Graham-Wood
Documents
Termination director company with name termination date
Date: 24 Jun 2022
Action Date: 17 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter John Nicholas Linthwaite
Termination date: 2022-06-17
Documents
Capital allotment shares
Date: 07 Jun 2022
Action Date: 06 Jun 2022
Category: Capital
Type: SH01
Date: 2022-06-06
Capital : 13,122,964.7 GBP
Documents
Capital allotment shares
Date: 20 May 2022
Action Date: 20 May 2022
Category: Capital
Type: SH01
Capital : 12,894,725 GBP
Date: 2022-05-20
Documents
Resolution
Date: 16 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 13 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital allotment shares
Date: 06 Apr 2022
Action Date: 05 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-05
Capital : 12,876,642 GBP
Documents
Capital allotment shares
Date: 24 Mar 2022
Action Date: 23 Mar 2022
Category: Capital
Type: SH01
Capital : 12,458,234.7 GBP
Date: 2022-03-23
Documents
Capital allotment shares
Date: 11 Mar 2022
Action Date: 11 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-11
Capital : 12,200,589.1 GBP
Documents
Capital return purchase own shares
Date: 24 Feb 2022
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 23 Feb 2022
Action Date: 04 Feb 2022
Category: Capital
Type: SH01
Capital : 12,170,210.2 GBP
Date: 2022-02-04
Documents
Capital allotment shares
Date: 07 Feb 2022
Action Date: 04 Feb 2022
Category: Capital
Type: SH01
Capital : 12,170,067.3 GBP
Date: 2022-02-04
Documents
Capital return purchase own shares
Date: 08 Dec 2021
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 08 Dec 2021
Category: Capital
Type: SH03
Documents
Accounts with accounts type interim
Date: 25 Oct 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Resolution
Date: 25 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 13 Oct 2021
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 12 Oct 2021
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 01 Oct 2021
Action Date: 01 Oct 2021
Category: Capital
Type: SH01
Capital : 11,021,672.4 GBP
Date: 2021-10-01
Documents
Confirmation statement with updates
Date: 27 Aug 2021
Action Date: 26 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-26
Documents
Resolution
Date: 04 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 21 May 2021
Action Date: 21 May 2021
Category: Capital
Type: SH01
Capital : 11,181,723.2 GBP
Date: 2021-05-21
Documents
Accounts with accounts type full
Date: 18 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital return purchase own shares
Date: 11 May 2021
Category: Capital
Type: SH03
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 return purchase own shares
Date: 23 Feb 2021
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 23 Feb 2021
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 02 Jan 2021
Category: Capital
Type: SH03
Documents
Accounts with accounts type interim
Date: 15 Sep 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 26 Aug 2020
Action Date: 26 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-26
Documents
Accounts with accounts type full
Date: 23 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital allotment shares
Date: 23 Jul 2020
Action Date: 09 Jul 2020
Category: Capital
Type: SH01
Capital : 11,296,190.8 GBP
Date: 2020-07-09
Documents
Capital return purchase own shares
Date: 01 Jun 2020
Category: Capital
Type: SH03
Documents
Resolution
Date: 27 May 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 12 Feb 2020
Action Date: 18 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-18
Capital : 11,283,387.9 GBP
Documents
Capital allotment shares
Date: 12 Feb 2020
Action Date: 11 Feb 2020
Category: Capital
Type: SH01
Date: 2020-02-11
Capital : 11,283,387.9 GBP
Documents
Capital allotment shares
Date: 03 Jan 2020
Action Date: 18 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-18
Capital : 10,311,392 GBP
Documents
Appoint person director company with name date
Date: 18 Dec 2019
Action Date: 18 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-18
Officer name: Mr Fraser James Gray
Documents
Resolution
Date: 16 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 23 Oct 2019
Category: Capital
Type: SH03
Documents
Accounts with accounts type interim
Date: 16 Oct 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Capital allotment shares
Date: 04 Oct 2019
Action Date: 04 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-04
Capital : 7,553,495 GBP
Documents
Confirmation statement with no updates
Date: 04 Sep 2019
Action Date: 26 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-26
Documents
Capital statement capital company with date currency figure
Date: 21 Aug 2019
Action Date: 21 Aug 2019
Category: Capital
Type: SH19
Capital : 7,583,859.50 GBP
Date: 2019-08-21
Documents
Certificate capital reduction share premium cancellation capital redemption reserve
Date: 21 Aug 2019
Category: Capital
Sub Category: Certificate
Type: CERT20
Documents
Legacy
Date: 21 Aug 2019
Category: Capital
Type: OC138
Description: Reduction of iss capital and minute (oc)
Documents
Capital allotment shares
Date: 20 Aug 2019
Action Date: 13 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-13
Capital : 5,383,277 GBP
Documents
Termination director company with name termination date
Date: 25 Jul 2019
Action Date: 15 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Donald Cormack
Termination date: 2019-05-15
Documents
Capital return purchase own shares
Date: 26 Jun 2019
Category: Capital
Type: SH03
Documents
Accounts with accounts type full
Date: 17 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Resolution
Date: 17 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 23 Apr 2019
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 18 Jan 2019
Action Date: 15 Nov 2018
Category: Capital
Type: SH01
Capital : 7,719,559.50 GBP
Date: 2018-11-15
Documents
Capital return purchase own shares
Date: 09 Jan 2019
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 09 Jan 2019
Category: Capital
Type: SH03
Documents
Appoint person director company with name date
Date: 16 Nov 2018
Action Date: 15 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-15
Officer name: Mr Peter John Nicholas Linthwaite
Documents
Resolution
Date: 12 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type interim
Date: 28 Sep 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 28 Aug 2018
Action Date: 26 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-26
Documents
Capital allotment shares
Date: 18 Jul 2018
Action Date: 22 Jun 2018
Category: Capital
Type: SH01
Date: 2018-06-22
Capital : 5,772,629.30 GBP
Documents
Resolution
Date: 17 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 11 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital allotment shares
Date: 01 May 2018
Action Date: 24 Apr 2018
Category: Capital
Type: SH01
Capital : 5,734,660 GBP
Date: 2018-04-24
Documents
Capital allotment shares
Date: 07 Feb 2018
Action Date: 06 Feb 2018
Category: Capital
Type: SH01
Date: 2018-02-06
Capital : 4,286,748.4 GBP
Documents
Capital allotment shares
Date: 11 Dec 2017
Action Date: 21 Nov 2017
Category: Capital
Type: SH01
Date: 2017-11-21
Capital : 3,707,229.50 GBP
Documents
Capital allotment shares
Date: 06 Dec 2017
Action Date: 30 Nov 2017
Category: Capital
Type: SH01
Capital : 3,707,463.50 GBP
Date: 2017-11-30
Documents
Resolution
Date: 15 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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