MAVEN INCOME AND GROWTH VCT 5 PLC
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Statement of capital following an allotment of shares on 2025-08-29 |
| 18/08/2518 August 2025 New | Purchase of own shares. |
| 31/07/2531 July 2025 New | Interim accounts made up to 2025-05-31 |
| 17/06/2517 June 2025 | Purchase of own shares. |
| 09/05/259 May 2025 | Statement of capital following an allotment of shares on 2025-05-09 |
| 08/05/258 May 2025 | Resolutions |
| 06/05/256 May 2025 | Full accounts made up to 2024-11-30 |
| 06/05/256 May 2025 | Statement of capital following an allotment of shares on 2025-05-06 |
| 29/04/2529 April 2025 | Termination of appointment of Gordon James Humphries as a director on 2025-04-29 |
| 09/04/259 April 2025 | Statement of capital following an allotment of shares on 2025-04-04 |
| 08/04/258 April 2025 | Purchase of own shares. |
| 27/03/2527 March 2025 | Statement of capital following an allotment of shares on 2025-03-27 |
| 26/02/2526 February 2025 | Statement of capital following an allotment of shares on 2024-12-18 |
| 19/02/2519 February 2025 | Statement of capital following an allotment of shares on 2025-02-19 |
| 02/01/252 January 2025 | Appointment of Mr Brian Phillips as a director on 2025-01-01 |
| 25/11/2425 November 2024 | Resolutions |
| 07/10/247 October 2024 | Register inspection address has been changed from 1-2 Royal Exchange Buildings Royal Exchange Buildings London EC3V 3LF England to 6th Floor Saddlers House 44 Gutter Lane London EC2V 6BR |
| 04/10/244 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 06/08/246 August 2024 | Purchase of own shares. |
| 24/07/2424 July 2024 | Interim accounts made up to 2024-05-31 |
| 07/05/247 May 2024 | Statement of capital following an allotment of shares on 2024-05-03 |
| 03/05/243 May 2024 | Full accounts made up to 2023-11-30 |
| 01/05/241 May 2024 | Statement of capital following an allotment of shares on 2024-05-01 |
| 01/05/241 May 2024 | Resolutions |
| 01/05/241 May 2024 | Resolutions |
| 01/05/241 May 2024 | Resolutions |
| 01/05/241 May 2024 | Resolutions |
| 23/04/2423 April 2024 | Termination of appointment of Charles Whiteford Young as a director on 2024-04-23 |
| 08/04/248 April 2024 | Statement of capital following an allotment of shares on 2024-04-05 |
| 27/03/2427 March 2024 | Statement of capital following an allotment of shares on 2024-03-27 |
| 08/03/248 March 2024 | Purchase of own shares. |
| 08/02/248 February 2024 | Statement of capital following an allotment of shares on 2024-02-08 |
| 19/12/2319 December 2023 | Statement of capital following an allotment of shares on 2023-12-19 |
| 15/11/2315 November 2023 | Resolutions |
| 15/11/2315 November 2023 | Resolutions |
| 15/11/2315 November 2023 | Resolutions |
| 13/11/2313 November 2023 | Purchase of own shares. |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-10-03 with updates |
| 01/09/231 September 2023 | Appointment of Ms Jane Claire Stewart as a director on 2023-09-01 |
| 24/08/2324 August 2023 | Interim accounts made up to 2023-05-31 |
| 23/08/2323 August 2023 | Purchase of own shares. |
| 21/07/2321 July 2023 | Statement of capital following an allotment of shares on 2023-07-21 |
| 02/06/232 June 2023 | Statement of capital following an allotment of shares on 2023-06-02 |
| 09/05/239 May 2023 | Resolutions |
| 09/05/239 May 2023 | Resolutions |
| 09/05/239 May 2023 | Resolutions |
| 09/05/239 May 2023 | Resolutions |
| 09/05/239 May 2023 | Resolutions |
| 05/05/235 May 2023 | Statement of capital following an allotment of shares on 2023-05-05 |
| 02/05/232 May 2023 | Full accounts made up to 2022-11-30 |
| 26/04/2326 April 2023 | Registered office address changed from Fifth Floor 1-2 Royal Exchange Buildings London EC3V 3LF to 6th Floor, Saddlers House 44 Gutter Lane London EC2V 6BR on 2023-04-26 |
| 05/04/235 April 2023 | Statement of capital following an allotment of shares on 2023-04-05 |
| 14/03/2314 March 2023 | Purchase of own shares. |
| 03/03/233 March 2023 | Statement of capital following an allotment of shares on 2023-03-03 |
| 08/02/238 February 2023 | Statement of capital following an allotment of shares on 2023-02-08 |
| 03/01/233 January 2023 | Purchase of own shares. |
| 03/01/233 January 2023 | Purchase of own shares. |
| 28/12/2228 December 2022 | Auditor's resignation |
| 12/12/2212 December 2022 | Purchase of own shares. |
| 14/11/2214 November 2022 | Resolutions |
| 14/11/2214 November 2022 | Resolutions |
| 14/11/2214 November 2022 | Resolutions |
| 24/10/2224 October 2022 | Auditor's resignation |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 16/05/2216 May 2022 | Purchase of own shares. |
| 06/05/226 May 2022 | Statement of capital following an allotment of shares on 2022-05-04 |
| 03/05/223 May 2022 | Resolutions |
| 03/05/223 May 2022 | Resolutions |
| 03/05/223 May 2022 | Resolutions |
| 03/05/223 May 2022 | Resolutions |
| 29/04/2229 April 2022 | Full accounts made up to 2021-11-30 |
| 09/12/219 December 2021 | Purchase of own shares. |
| 01/12/211 December 2021 | Statement of capital following an allotment of shares on 2021-11-26 |
| 13/10/2113 October 2021 | Interim accounts made up to 2021-05-31 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 26/06/2126 June 2021 | Purchase of own shares. |
| 05/05/205 May 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/04/2028 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ALLISTER LANGLANDS |
| 20/04/2020 April 2020 | FULL ACCOUNTS MADE UP TO 30/11/19 |
| 12/03/2012 March 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 12/03/2012 March 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 03/01/203 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 03/12/193 December 2019 | 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 |
| 03/12/193 December 2019 | 03/12/19 STATEMENT OF CAPITAL GBP 12608615.80 |
| 03/12/193 December 2019 | CANCEL SHARE PREM AND CRR |
| 04/11/194 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 03/10/193 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 20/09/1920 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 02/09/192 September 2019 | 30/08/19 STATEMENT OF CAPITAL GBP 12687615.8 |
| 19/08/1919 August 2019 | INTERIM ACCOUNTS MADE UP TO 31/05/19 |
| 02/07/192 July 2019 | DIRECTOR APPOINTED MR GRAHAM SCOTT MILLER |
| 17/06/1917 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 15/05/1915 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/05/197 May 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 26/04/1926 April 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 24/04/1924 April 2019 | 24/04/19 STATEMENT OF CAPITAL GBP 12739795.4 |
| 05/04/195 April 2019 | 03/04/19 STATEMENT OF CAPITAL GBP 12480156.5 |
| 08/03/198 March 2019 | 06/03/19 STATEMENT OF CAPITAL GBP 11326529.7 |
| 01/02/191 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 28/01/1928 January 2019 | ALTER ARTICLES 02/11/2018 |
| 28/01/1928 January 2019 | ARTICLES OF ASSOCIATION |
| 14/01/1914 January 2019 | 21/12/18 STATEMENT OF CAPITAL GBP 9880992.40 |
| 10/12/1810 December 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 05/12/185 December 2018 | INTERIM ACCOUNTS MADE UP TO 31/05/18 |
| 08/11/188 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 06/11/186 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 06/11/186 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 06/11/186 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
| 05/09/185 September 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 02/05/182 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/04/1827 April 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 04/04/184 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 19/03/1819 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 06/03/186 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 19/01/1819 January 2018 | SAIL ADDRESS CHANGED FROM: CAPITA REGISTRARS NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD HD8 0LA |
| 16/01/1816 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 05/10/175 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
| 11/09/1711 September 2017 | INTERIM ACCOUNTS MADE UP TO 31/05/17 |
| 05/07/175 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 20/06/1720 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 13/06/1713 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 10/05/1710 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/04/1727 April 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 26/01/1726 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAVEN CAPITAL PARTNERS UK LLP / 11/11/2016 |
| 06/12/166 December 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 28/09/1628 September 2016 | AUDITOR'S RESIGNATION |
| 28/04/1628 April 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 28/04/1628 April 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/03/1615 March 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 04/03/164 March 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 18/11/1518 November 2015 | 03/10/15 NO MEMBER LIST |
| 10/11/1510 November 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 30/09/1530 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 30/09/1530 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 10/08/1510 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 25/06/1525 June 2015 | 11/06/15 STATEMENT OF CAPITAL GBP 7743108.70 |
| 30/04/1530 April 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/04/1529 April 2015 | 13/04/15 STATEMENT OF CAPITAL GBP 7764185.00 |
| 27/04/1527 April 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 17/03/1517 March 2015 | 20/02/15 STATEMENT OF CAPITAL GBP 7675787.30 |
| 08/12/148 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 01/12/141 December 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/11/1413 November 2014 | 03/10/14 NO MEMBER LIST |
| 29/10/1429 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON JAMES HUMPHRIES / 24/06/2013 |
| 20/10/1420 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 10/09/1410 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON BROUGH |
| 17/07/1417 July 2014 | 01/07/14 STATEMENT OF CAPITAL GBP 6849752.80 |
| 28/04/1428 April 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/04/1416 April 2014 | 05/04/14 STATEMENT OF CAPITAL GBP 6751243.50 |
| 10/04/1410 April 2014 | SECT 519 |
| 08/04/148 April 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 25/02/1425 February 2014 | 03/02/14 STATEMENT OF CAPITAL GBP 6520211.40 |
| 29/11/1329 November 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MITCHELL |
| 18/10/1318 October 2013 | 03/10/13 NO MEMBER LIST |
| 24/06/1324 June 2013 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 9-13 ST. ANDREW STREET LONDON EC4A 3AF |
| 11/06/1311 June 2013 | DIRECTOR APPOINTED MR ALLISTER GORDON LANGLANDS |
| 11/06/1311 June 2013 | DIRECTOR APPOINTED MR CHARLES WHITEFORD YOUNG |
| 07/05/137 May 2013 | 26/04/13 STATEMENT OF CAPITAL GBP 6088442.50 |
| 02/05/132 May 2013 | 05/04/13 STATEMENT OF CAPITAL GBP 6042824.10 |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMIE MATHESON |
| 23/04/1323 April 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/04/1315 April 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 09/04/139 April 2013 | 04/03/13 STATEMENT OF CAPITAL GBP 5857652.00 |
| 22/02/1322 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 22/02/1322 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 22/02/1322 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 22/02/1322 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 22/02/1322 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 22/02/1322 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 22/02/1322 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 24/12/1224 December 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 24/12/1224 December 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 24/12/1224 December 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 10/12/1210 December 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 10/12/1210 December 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 07/12/127 December 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 07/12/127 December 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 07/12/127 December 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 07/12/127 December 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 07/12/127 December 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 07/12/127 December 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 07/11/127 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 07/11/127 November 2012 | 16/10/12 STATEMENT OF CAPITAL GBP 1906910.80 |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, SECRETARY F&C ASSET MANAGEMENT PLC |
| 25/10/1225 October 2012 | 03/10/12 NO MEMBER LIST |
| 25/09/1225 September 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/04/1220 April 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/04/1218 April 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 07/12/117 December 2011 | 03/10/11 NO MEMBER LIST |
| 27/10/1127 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON HAIG BROUGH / 24/10/2011 |
| 27/10/1127 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE GRAHAM MATHESON / 24/10/2011 |
| 27/10/1127 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MITCHELL / 24/10/2011 |
| 27/10/1127 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON JAMES HUMPHRIES / 24/10/2011 |
| 03/08/113 August 2011 | INTERIM ACCOUNTS MADE UP TO 31/05/11 |
| 24/05/1124 May 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 12/05/1112 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAVEN CAPITAL PARTNERS UK LLP / 28/04/2011 |
| 20/04/1120 April 2011 | REGISTERED OFFICE CHANGED ON 20/04/2011 FROM EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2NY |
| 20/04/1120 April 2011 | CHANGING INVESTMENT POLICY 30/03/2011 |
| 15/04/1115 April 2011 | COMPANY NAME CHANGED BLUEHONE AIM VCT2 PLC CERTIFICATE ISSUED ON 15/04/11 |
| 14/04/1114 April 2011 | CORPORATE SECRETARY APPOINTED MAVEN CAPITAL PARTNERS UK LLP |
| 06/04/116 April 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/12/1030 December 2010 | ARTICLES OF ASSOCIATION |
| 29/12/1029 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 29/12/1029 December 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/10/1029 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 27/09/1027 September 2010 | 03/09/10 STATEMENT OF CAPITAL GBP 5927714 |
| 27/09/1027 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 22/09/1022 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 22/09/1022 September 2010 | 04/08/10 STATEMENT OF CAPITAL GBP 5930642 |
| 02/08/102 August 2010 | 06/07/10 STATEMENT OF CAPITAL GBP 5941250 |
| 22/07/1022 July 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/05/1010 May 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 20/04/1020 April 2010 | 06/04/10 STATEMENT OF CAPITAL GBP 5939913.20 |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GORDON HARVEY |
| 23/02/1023 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MITCHELL / 01/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON HAIG BROUGH / 01/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON ALAN HARVEY / 01/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE GRAHAM MATHESON / 01/10/2009 |
| 16/11/0916 November 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON JAMES HUMPHRIES / 01/10/2009 |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 03/08/093 August 2009 | REDUCTION OF SHARE PREMIUM |
| 03/08/093 August 2009 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 05/04/095 April 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/10/0823 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT CATTO |
| 01/08/081 August 2008 | DIRECTOR APPOINTED GORDON ALAN HARVEY |
| 23/07/0823 July 2008 | ARTICLES OF ASSOCIATION |
| 21/07/0821 July 2008 | VARYING SHARE RIGHTS AND NAMES |
| 23/04/0823 April 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 10/04/0810 April 2008 | GBP IC 5304700/5289700 26/02/08 GBP SR [email protected]=15000 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 03/10/07; BULK LIST AVAILABLE SEPARATELY |
| 10/09/0710 September 2007 | £ IC 5303544/5301194 14/08/07 £ SR [email protected]=2350 |
| 07/09/077 September 2007 | £ IC 5338544/5303544 30/07/07 £ SR [email protected]=35000 |
| 08/08/078 August 2007 | £ SR [email protected] 28/07/06 |
| 08/08/078 August 2007 | £ IC 5363544/5338544 11/10/06 £ SR [email protected]=25000 |
| 06/07/076 July 2007 | £ IC 5416044/5363544 31/05/07 £ SR [email protected]=52500 |
| 04/06/074 June 2007 | £ IC 5433544/5416044 30/04/07 £ SR [email protected]=17500 |
| 29/05/0729 May 2007 | COMPANY NAME CHANGED AIM VCT2 PLC CERTIFICATE ISSUED ON 29/05/07 |
| 09/05/079 May 2007 | £ IC 5473544/5433544 30/03/07 £ SR [email protected]=40000 |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 27/03/0727 March 2007 | £ IC 5513544/5473544 27/02/07 £ SR [email protected]=40000 |
| 12/03/0712 March 2007 | £ IC 5533544/5513544 21/02/07 £ SR [email protected]=20000 |
| 09/01/079 January 2007 | £ IC 5558544/5533544 05/12/06 £ SR [email protected]=25000 |
| 11/12/0611 December 2006 | £ IC 5578544/5558544 15/11/06 £ SR [email protected]=20000 |
| 04/12/064 December 2006 | RETURN MADE UP TO 03/10/06; BULK LIST AVAILABLE SEPARATELY |
| 10/10/0610 October 2006 | £ IC 5621086/5604086 02/08/06 £ SR [email protected]=17000 |
| 10/10/0610 October 2006 | £ IC 5623586/5621086 31/08/06 £ SR [email protected]=2500 |
| 07/07/067 July 2006 | £ IC 5630586/5623586 26/05/06 £ SR [email protected]=7000 |
| 25/05/0625 May 2006 | £ IC 5674586/5644586 28/04/06 £ SR [email protected]=30000 |
| 25/05/0625 May 2006 | £ IC 5712086/5674586 03/04/06 £ SR [email protected]=37500 |
| 25/05/0625 May 2006 | £ IC 5644586/5630586 04/05/06 £ SR [email protected]=14000 |
| 10/04/0610 April 2006 | £ IC 4524524/4435524 08/03/06 £ SR [email protected]=89000 |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | £ IC 4389438/4324438 15/12/05 £ SR [email protected]=65000 |
| 09/12/059 December 2005 | £ IC 4401938/4389438 18/10/05 £ SR [email protected]=12500 |
| 09/11/059 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/051 November 2005 | RETURN MADE UP TO 03/10/05; BULK LIST AVAILABLE SEPARATELY |
| 21/10/0521 October 2005 | £ IC 4345372/4287872 09/09/05 £ SR [email protected]=57500 |
| 21/10/0521 October 2005 | £ IC 4287872/4260372 09/09/05 £ SR [email protected]=27500 |
| 26/09/0526 September 2005 | ARTICLES OF ASSOCIATION |
| 21/06/0521 June 2005 | £ IC 4156732/4147732 23/05/05 £ SR [email protected]=9000 |
| 25/05/0525 May 2005 | £ IC 4171732/4156732 05/05/05 £ SR [email protected]=15000 |
| 05/05/055 May 2005 | £ IC 4174761/4164761 12/04/05 £ SR [email protected]=10000 |
| 04/05/054 May 2005 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | £ IC 4213261/4174761 15/03/05 £ SR [email protected]=38500 |
| 26/04/0526 April 2005 | £ IC 4243261/4223261 05/04/05 £ SR [email protected]=20000 |
| 26/04/0526 April 2005 | £ IC 4223261/4213261 15/03/05 £ SR [email protected]=10000 |
| 15/04/0515 April 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 16/03/0516 March 2005 | £ IC 4259261/4243261 07/01/05 £ SR [email protected]=16000 |
| 25/01/0525 January 2005 | NOTICE TO CEASE TRADING AS AN INVESTMENT COMPANY |
| 21/01/0521 January 2005 | £ IC 4267761/4259261 14/12/04 £ SR [email protected]=8500 |
| 06/12/046 December 2004 | RETURN MADE UP TO 03/10/04; BULK LIST AVAILABLE SEPARATELY |
| 30/11/0430 November 2004 | £ IC 4181181/4169681 09/11/04 £ SR [email protected]=11500 |
| 15/11/0415 November 2004 | £ IC 4174021/4139021 19/10/04 £ SR [email protected]=35000 |
| 22/10/0422 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 22/10/0422 October 2004 | REGISTERED OFFICE CHANGED ON 22/10/04 FROM: 100 WOOD STREET LONDON EC2V 7AN |
| 14/10/0414 October 2004 | £ IC 4150762/4140762 24/09/04 £ SR [email protected]=10000 |
| 06/10/046 October 2004 | £ IC 4163262/4150762 20/09/04 £ SR [email protected]=12500 |
| 22/09/0422 September 2004 | £ IC 4233262/4163262 31/08/04 £ SR [email protected]=70000 |
| 28/05/0428 May 2004 | £ IC 4195877/4182977 17/05/04 £ SR [email protected]=12900 |
| 18/05/0418 May 2004 | £ IC 4198877/4195877 28/04/04 £ SR [email protected]=3000 |
| 16/04/0416 April 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 15/04/0415 April 2004 | £ IC 4143409/4129409 24/03/04 £ SR [email protected]=14000 |
| 01/04/041 April 2004 | £ IC 4155909/4143409 16/03/04 £ SR [email protected]=12500 |
| 24/03/0424 March 2004 | £ IC 4160909/4155909 03/03/04 £ SR [email protected]=5000 |
| 02/12/032 December 2003 | £ IC 4147910/4143310 17/11/03 £ SR [email protected]=4600 |
| 25/11/0325 November 2003 | £ IC 4151410/4147910 24/10/03 £ SR [email protected]=3500 |
| 17/10/0317 October 2003 | RETURN MADE UP TO 03/10/03; BULK LIST AVAILABLE SEPARATELY |
| 16/09/0316 September 2003 | £ IC 4143516/4142616 04/09/03 £ SR [email protected]=900 |
| 03/09/033 September 2003 | £ IC 4145616/4143516 13/08/03 £ SR [email protected]=2100 |
| 30/07/0330 July 2003 | INTERIM ACCOUNTS MADE UP TO 30/05/03 |
| 01/05/031 May 2003 | £ IC 4133789/4130589 16/04/03 £ SR [email protected]=3200 |
| 26/04/0326 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/04/0317 April 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 17/12/0217 December 2002 | £ IC 4135926/4133789 29/11/02 £ SR [email protected]=2137 |
| 06/12/026 December 2002 | £ IC 4137726/4135926 22/11/02 £ SR [email protected]=1800 |
| 08/11/028 November 2002 | RETURN MADE UP TO 03/10/02; BULK LIST AVAILABLE SEPARATELY |
| 22/10/0222 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 11/10/0211 October 2002 | £ IC 4148620/4137726 03/10/02 £ SR [email protected]=10894 |
| 09/10/029 October 2002 | £ IC 4151620/4148620 19/09/02 £ SR [email protected]=3000 |
| 13/09/0213 September 2002 | £ IC 4156446/4151620 22/08/02 £ SR [email protected]=4826 |
| 08/09/028 September 2002 | INTERIM ACCOUNTS MADE UP TO 31/05/02 |
| 03/09/023 September 2002 | £ IC 4162351/4156446 05/08/02 £ SR [email protected]=5905 |
| 02/07/022 July 2002 | £ IC 4163851/4162351 17/06/02 £ SR [email protected]=1500 |
| 31/05/0231 May 2002 | £ IC 4165871/4163851 20/05/02 £ SR [email protected]=2020 |
| 24/05/0224 May 2002 | £ IC 4167371/4165871 07/05/02 £ SR [email protected]=1500 |
| 14/05/0214 May 2002 | CANCELLATION OF SHARE PREM ACCT |
| 14/05/0214 May 2002 | REDUCE ISSUED CAPITAL 14/03/02 |
| 14/05/0214 May 2002 | REDUCTION OF SHARE PREMIUM |
| 08/05/028 May 2002 | £ IC 4169333/4167371 22/04/02 £ SR [email protected]=1962 |
| 19/03/0219 March 2002 | £ IC 4170233/4169333 13/03/02 £ SR [email protected]=900 |
| 18/03/0218 March 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 28/02/0228 February 2002 | £ IC 4172233/4170233 08/02/02 £ SR [email protected]=2000 |
| 06/11/016 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0131 October 2001 | RETURN MADE UP TO 03/10/01; BULK LIST AVAILABLE SEPARATELY |
| 11/10/0111 October 2001 | £ IC 4226110/4222235 02/10/01 £ SR [email protected]=3875 |
| 24/08/0124 August 2001 | £ IC 4233110/4226110 21/08/01 £ SR [email protected]=7000 |
| 13/08/0113 August 2001 | INTIAL ACCOUNTS MADE UP TO 31/05/01 |
| 17/05/0117 May 2001 | £ IC 4233610/4233110 23/04/01 £ SR [email protected]=500 |
| 22/02/0122 February 2001 | REGISTERED OFFICE CHANGED ON 22/02/01 FROM: PRINCES COURT 7 PRINCES STREET LONDON EC2R 8AQ |
| 14/12/0014 December 2000 | SHARE PREM CANCELLED 16/10/00 |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/11/0014 November 2000 | LISTING OF PARTICULARS |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | NEW SECRETARY APPOINTED |
| 08/11/008 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | £ NC 50000/8000000 16/10/00 |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | ADOPT ARTICLES 16/10/00 |
| 27/10/0027 October 2000 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 30/11/01 |
| 27/10/0027 October 2000 | NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. |
| 27/10/0027 October 2000 | REGISTERED OFFICE CHANGED ON 27/10/00 FROM: 35-37 CAMOMILE STREET LONDON EC3A 7AN |
| 26/10/0026 October 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 25/10/0025 October 2000 | VARYING SHARE RIGHTS AND NAMES 16/10/00 |
| 25/10/0025 October 2000 | APPLICATION COMMENCE BUSINESS |
| 25/10/0025 October 2000 | ADOPT MEM AND ARTS 16/10/00 |
| 17/10/0017 October 2000 | REGISTERED OFFICE CHANGED ON 17/10/00 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 17/10/0017 October 2000 | DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | COMPANY NAME CHANGED THE AIM VCT2 PLC CERTIFICATE ISSUED ON 12/10/00 |
| 03/10/003 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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