MAVEN RENOVAR VCT PLC

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MAVEN RENOVAR VCT PLC

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Key Data

Status

Active

Company No.

04138683

Incorporation date

10/01/2001

Size

Interim

Contacts

Registered address

Registered address

Saddlers House 6th Floor, 44 Gutter Lane, London EC2V 6BRCopy
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Latest events (Record since 10/01/2001)
dot icon20/02/2026
Purchase of own shares.
dot icon05/02/2026
Purchase of own shares.
dot icon02/02/2026
Appointment of Maven Capital Partners Uk Llp as a secretary on 2026-02-01
dot icon02/02/2026
Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 2026-01-31
dot icon02/02/2026
Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to Saddlers House 6th Floor 44 Gutter Lane London EC2V 6BR on 2026-02-02
dot icon20/01/2026
Purchase of own shares.
dot icon15/01/2026
Purchase of own shares.
dot icon14/01/2026
Cancellation of shares. Statement of capital on 2025-11-28
dot icon13/01/2026
Purchase of own shares.
dot icon12/01/2026
Confirmation statement made on 2026-01-10 with no updates
dot icon29/12/2025
Cancellation of shares. Statement of capital on 2025-11-05
dot icon29/12/2025
Purchase of own shares.
dot icon27/10/2025
Interim accounts made up to 2025-07-31
dot icon07/08/2025
Purchase of own shares.
dot icon07/08/2025
Cancellation of shares. Statement of capital on 2025-06-24
dot icon18/07/2025
Full accounts made up to 2025-01-31
dot icon07/07/2025
Purchase of own shares.
dot icon07/07/2025
Cancellation of shares. Statement of capital on 2025-06-09
dot icon02/07/2025
Appointment of Mr Robert William Lindsay Legget as a director on 2025-06-19
dot icon01/07/2025
Resolutions
dot icon20/06/2025
Termination of appointment of Julia Henderson as a director on 2025-06-19
dot icon18/06/2025
Cancellation of shares. Statement of capital on 2025-05-22
dot icon18/06/2025
Purchase of own shares.
dot icon17/06/2025
Purchase of own shares.
dot icon17/06/2025
Cancellation of shares. Statement of capital on 2025-04-22
dot icon02/05/2025
Appointment of Ms Neeta Patel as a director on 2025-05-01
dot icon01/05/2025
Change of name notice
dot icon01/05/2025
Certificate of change of name
dot icon25/04/2025
Purchase of own shares.
dot icon25/04/2025
Cancellation of shares. Statement of capital on 2025-03-11
dot icon14/03/2025
Cancellation of shares. Statement of capital on 2025-01-30
dot icon14/03/2025
Purchase of own shares.
dot icon24/01/2025
Purchase of own shares.
dot icon23/01/2025
Cancellation of shares. Statement of capital on 2024-12-16
dot icon16/01/2025
Confirmation statement made on 2025-01-10 with no updates
dot icon16/12/2024
Purchase of own shares.
dot icon13/12/2024
Cancellation of shares. Statement of capital on 2024-11-05
dot icon12/11/2024
Cancellation of shares. Statement of capital on 2024-10-02
dot icon12/11/2024
Purchase of own shares.
dot icon20/10/2024
Purchase of own shares.
dot icon09/10/2024
Purchase of own shares.
dot icon24/09/2024
Cancellation of shares. Statement of capital on 2024-08-20
dot icon19/09/2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 
dot icon12/09/2024
Purchase of own shares.
dot icon12/09/2024
Cancellation of shares. Statement of capital on 2024-07-04
dot icon12/09/2024
Purchase of own shares.
dot icon02/07/2024
Cancellation of shares. Statement of capital on 2024-05-31
dot icon02/07/2024
Cancellation of shares. Statement of capital on 2024-05-13
dot icon30/06/2024
Full accounts made up to 2024-01-31
dot icon27/06/2024
Resolutions
dot icon18/06/2024
Cancellation of shares. Statement of capital on 2024-05-13
dot icon18/06/2024
Purchase of own shares.
dot icon09/05/2024
Cancellation of shares. Statement of capital on 2024-04-12
dot icon09/05/2024
Purchase of own shares.
dot icon18/04/2024
Cancellation of shares. Statement of capital on 2024-03-13
dot icon18/04/2024
Purchase of own shares.
dot icon14/03/2024
Purchase of own shares.
dot icon14/03/2024
Cancellation of shares. Statement of capital on 2024-02-13
dot icon27/02/2024
Cancellation of shares. Statement of capital on 2023-12-28
dot icon27/02/2024
Purchase of own shares.
dot icon23/01/2024
Statement of capital following an allotment of shares on 2024-01-12
dot icon10/01/2024
Confirmation statement made on 2024-01-10 with no updates
dot icon04/01/2024
Purchase of own shares.
dot icon04/01/2024
Cancellation of shares. Statement of capital on 2023-11-27
dot icon10/12/2023
Statement of capital following an allotment of shares on 2023-11-24
dot icon27/11/2023
Purchase of own shares.
dot icon27/11/2023
Cancellation of shares. Statement of capital on 2023-10-27
dot icon31/10/2023
Purchase of own shares.
dot icon30/10/2023
Cancellation of shares. Statement of capital on 2023-09-28
dot icon29/09/2023
Cancellation of shares. Statement of capital on 2023-08-30
dot icon29/09/2023
Purchase of own shares.
dot icon14/08/2023
Purchase of own shares.
dot icon14/08/2023
Cancellation of shares. Statement of capital on 2023-07-21
dot icon02/08/2023
Statement of capital following an allotment of shares on 2023-07-21
dot icon04/07/2023
Full accounts made up to 2023-01-31
dot icon30/06/2023
Resolutions
dot icon16/06/2023
Purchase of own shares.
dot icon16/06/2023
Cancellation of shares. Statement of capital on 2023-05-18
dot icon08/06/2023
Purchase of own shares.
dot icon16/05/2023
Cancellation of shares. Statement of capital on 2023-04-13
dot icon28/04/2023
Director's details changed for Mrs Fiona Elizabeth Wollocombe on 2022-11-10
dot icon19/04/2023
Purchase of own shares.
dot icon19/04/2023
Cancellation of shares. Statement of capital on 2023-03-14
dot icon17/02/2023
Purchase of own shares.
dot icon17/02/2023
Cancellation of shares. Statement of capital on 2023-01-24
dot icon31/01/2023
Purchase of own shares.
dot icon31/01/2023
Cancellation of shares. Statement of capital on 2022-12-19
dot icon12/01/2023
Confirmation statement made on 2023-01-10 with no updates
dot icon03/01/2023
Cancellation of shares. Statement of capital on 2022-11-18
dot icon03/01/2023
Purchase of own shares.
dot icon06/12/2022
Purchase of own shares.
dot icon06/12/2022
Cancellation of shares. Statement of capital on 2022-10-20
dot icon06/12/2022
Statement of capital following an allotment of shares on 2022-11-25
dot icon10/11/2022
Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to 8th Floor 100 Bishopsgate London EC2N 4AG on 2022-11-10
dot icon01/11/2022
Cancellation of shares. Statement of capital on 2022-09-14
dot icon01/11/2022
Purchase of own shares.
dot icon27/09/2022
Termination of appointment of Susannah Elizabeth Mckean Nicklin as a director on 2022-09-19
dot icon14/09/2022
Certificate of cancellation of share premium account
dot icon14/09/2022
Statement of capital on 2022-09-14
dot icon14/09/2022
Reduction of iss capital and minute (oc)
dot icon13/09/2022
Cancellation of shares. Statement of capital on 2022-07-28
dot icon13/09/2022
Purchase of own shares.
dot icon05/08/2022
Cancellation of shares. Statement of capital on 2022-06-24
dot icon05/08/2022
Purchase of own shares.
dot icon03/08/2022
Statement of capital following an allotment of shares on 2022-07-22
dot icon02/08/2022
Purchase of own shares.
dot icon02/08/2022
Cancellation of shares. Statement of capital on 2022-05-24
dot icon27/06/2022
Resolutions
dot icon27/06/2022
Full accounts made up to 2022-01-31
dot icon19/06/2022
Termination of appointment of Peter Anthony Lawrence as a director on 2022-06-16
dot icon25/04/2022
Statement of capital following an allotment of shares on 2022-04-13
dot icon30/03/2022
Cancellation of shares. Statement of capital on 2022-03-07
dot icon30/03/2022
Purchase of own shares.
dot icon30/03/2022
Statement of capital following an allotment of shares on 2022-03-14
dot icon17/03/2022
Purchase of own shares.
dot icon16/03/2022
Cancellation of shares. Statement of capital on 2022-01-24
dot icon16/03/2022
Cancellation of shares. Statement of capital on 2022-01-18
dot icon16/03/2022
Cancellation of shares. Statement of capital on 2022-01-06
dot icon16/03/2022
Cancellation of shares. Statement of capital on 2022-01-21
dot icon16/03/2022
Cancellation of shares. Statement of capital on 2022-01-12
dot icon12/03/2022
Statement of capital following an allotment of shares on 2022-03-02
dot icon10/03/2022
Resolutions
dot icon04/02/2022
Termination of appointment of the City Partnership (Uk) Limited as a secretary on 2022-02-01
dot icon04/02/2022
Appointment of Ldc Nominee Secretary Limited as a secretary on 2022-02-01
dot icon26/01/2022
Cancellation of shares. Statement of capital on 2021-12-20
dot icon26/01/2022
Purchase of own shares.
dot icon26/01/2022
Cancellation of shares. Statement of capital on 2021-12-17
dot icon25/01/2022
Purchase of own shares.
dot icon24/01/2022
Confirmation statement made on 2022-01-10 with no updates
dot icon24/01/2022
Director's details changed for Mrs Susannah Elizabeth Mckean Nicklin on 2022-01-17
dot icon24/01/2022
Register inspection address has been changed from C/O Share Registrars Limited the Courtyard 17 West Street Farnham GU9 7DR England to The City Partnership Uk Limited, the Mending Rooms Park Valley Mills Meltham Road Huddersfield HD4 7BH
dot icon07/01/2022
Cancellation of shares. Statement of capital on 2021-11-15
dot icon07/01/2022
Purchase of own shares.
dot icon07/01/2022
Cancellation of shares. Statement of capital on 2021-11-05
dot icon02/12/2021
Cancellation of shares. Statement of capital on 2021-10-08
dot icon02/12/2021
Purchase of own shares.
dot icon01/12/2021
Statement of capital following an allotment of shares on 2021-11-26
dot icon22/11/2021
Cancellation of shares. Statement of capital on 2021-09-13
dot icon12/10/2021
Cancellation of shares. Statement of capital on 2021-08-13
dot icon12/10/2021
Purchase of own shares.
dot icon15/09/2021
Cancellation of shares. Statement of capital on 2021-07-09
dot icon15/09/2021
Purchase of own shares.
dot icon27/08/2021
Statement of capital following an allotment of shares on 2021-08-23
dot icon11/08/2021
Statement of capital following an allotment of shares on 2021-08-09
dot icon06/08/2021
Full accounts made up to 2021-01-31
dot icon27/07/2021
Cancellation of shares. Statement of capital on 2021-05-06
dot icon27/07/2021
Cancellation of shares. Statement of capital on 2021-06-09
dot icon27/07/2021
Purchase of own shares.
dot icon27/07/2021
Purchase of own shares.
dot icon26/07/2021
Statement of capital following an allotment of shares on 2021-07-23
dot icon04/07/2021
Resolutions
dot icon04/07/2021
Memorandum and Articles of Association
dot icon28/06/2021
Cancellation of shares. Statement of capital on 2021-05-06
dot icon25/06/2021
Director's details changed for Mrs Fiona Wollocombe on 2021-06-10
dot icon25/06/2021
Director's details changed for Mrs Fiona Wollocombe on 2021-06-10
dot icon24/06/2021
Appointment of Mrs Fiona Wollocombe as a director on 2021-06-10
dot icon27/05/2021
Cancellation of shares. Statement of capital on 2021-03-19
dot icon27/05/2021
Purchase of own shares.
dot icon29/03/2021
Purchase of own shares.
dot icon12/03/2021
Cancellation of shares. Statement of capital on 2021-02-05
dot icon11/03/2021
Statement of capital following an allotment of shares on 2021-03-08
dot icon09/02/2021
Cancellation of shares. Statement of capital on 2020-12-17
dot icon09/02/2021
Purchase of own shares.
dot icon11/01/2021
Confirmation statement made on 2021-01-10 with updates
dot icon16/12/2020
Purchase of own shares.
dot icon16/12/2020
Cancellation of shares. Statement of capital on 2020-11-10
dot icon01/12/2020
Statement of capital following an allotment of shares on 2020-11-27
dot icon18/11/2020
Cancellation of shares. Statement of capital on 2020-10-06
dot icon18/11/2020
Purchase of own shares.
dot icon29/10/2020
Statement of capital following an allotment of shares on 2020-10-27
dot icon21/10/2020
Statement of capital following an allotment of shares on 2020-10-20
dot icon14/10/2020
Statement of capital following an allotment of shares on 2020-10-12
dot icon06/10/2020
Statement of capital following an allotment of shares on 2020-10-02
dot icon30/09/2020
Purchase of own shares.
dot icon30/09/2020
Cancellation of shares. Statement of capital on 2020-08-27
dot icon22/09/2020
Statement of capital following an allotment of shares on 2020-09-21
dot icon15/09/2020
Statement of capital following an allotment of shares on 2020-09-14
dot icon09/09/2020
Cancellation of shares. Statement of capital on 2020-07-23
dot icon08/09/2020
Purchase of own shares.
dot icon04/09/2020
Statement of capital following an allotment of shares on 2020-09-02
dot icon27/07/2020
Cancellation of shares. Statement of capital on 2020-05-11
dot icon27/07/2020
Statement of capital following an allotment of shares on 2020-07-24
dot icon27/07/2020
Cancellation of shares. Statement of capital on 2020-05-12
dot icon23/07/2020
Purchase of own shares.
dot icon20/07/2020
Cancellation of shares. Statement of capital on 2020-06-12
dot icon24/06/2020
Second filing of a statement of capital following an allotment of shares on 2020-04-03
dot icon23/06/2020
Purchase of own shares.
dot icon10/06/2020
Full accounts made up to 2020-01-31
dot icon10/06/2020
Resolutions
dot icon13/05/2020
Statement of capital following an allotment of shares on 2020-05-12
dot icon07/05/2020
Statement of capital following an allotment of shares on 2020-05-04
dot icon30/04/2020
Purchase of own shares.
dot icon30/04/2020
Cancellation of shares. Statement of capital on 2020-04-03
dot icon20/04/2020
Statement of capital following an allotment of shares on 2020-04-15
dot icon08/04/2020
Statement of capital following an allotment of shares on 2020-04-03
dot icon01/04/2020
Statement of capital following an allotment of shares on 2020-03-30
dot icon26/03/2020
Statement of capital following an allotment of shares on 2020-03-23
dot icon18/03/2020
Statement of capital following an allotment of shares on 2020-03-17
dot icon17/03/2020
Cancellation of shares. Statement of capital on 2020-03-06
dot icon17/03/2020
Cancellation of shares. Statement of capital on 2020-03-05
dot icon17/03/2020
Purchase of own shares.
dot icon04/03/2020
Statement of capital following an allotment of shares on 2020-03-03
dot icon18/02/2020
Purchase of own shares.
dot icon18/02/2020
Cancellation of shares. Statement of capital on 2020-02-11
dot icon18/02/2020
Cancellation of shares. Statement of capital on 2020-02-05
dot icon12/02/2020
Statement of capital following an allotment of shares on 2020-02-10
dot icon16/01/2020
Statement of capital following an allotment of shares on 2020-01-13
dot icon14/01/2020
Cancellation of shares. Statement of capital on 2019-12-16
dot icon14/01/2020
Cancellation of shares. Statement of capital on 2020-01-02
dot icon13/01/2020
Purchase of own shares.
dot icon10/01/2020
Confirmation statement made on 2020-01-10 with no updates
dot icon12/12/2019
Statement of capital following an allotment of shares on 2019-12-09
dot icon30/11/2019
Cancellation of shares. Statement of capital on 2019-11-13
dot icon30/11/2019
Purchase of own shares.
dot icon26/11/2019
Statement of capital following an allotment of shares on 2019-11-25
dot icon25/11/2019
Statement of capital following an allotment of shares on 2019-11-22
dot icon05/11/2019
Cancellation of shares. Statement of capital on 2019-10-08
dot icon05/11/2019
Purchase of own shares.
dot icon01/10/2019
Cancellation of shares. Statement of capital on 2019-09-03
dot icon01/10/2019
Cancellation of shares. Statement of capital on 2019-08-28
dot icon01/10/2019
Purchase of own shares.
dot icon12/09/2019
Cancellation of shares. Statement of capital on 2019-07-26
dot icon12/09/2019
Purchase of own shares.
dot icon02/08/2019
Cancellation of shares. Statement of capital on 2019-07-03
dot icon02/08/2019
Purchase of own shares.
dot icon29/07/2019
Statement of capital following an allotment of shares on 2019-07-26
dot icon12/07/2019
Resolutions
dot icon03/07/2019
Cancellation of shares. Statement of capital on 2019-06-03
dot icon03/07/2019
Purchase of own shares.
dot icon28/06/2019
Termination of appointment of Michael Sedley Killingley as a director on 2019-06-26
dot icon03/06/2019
Cancellation of shares. Statement of capital on 2019-05-03
dot icon03/06/2019
Cancellation of shares. Statement of capital on 2019-05-08
dot icon03/06/2019
Purchase of own shares.
dot icon10/05/2019
Cancellation of shares. Statement of capital on 2019-04-05
dot icon10/05/2019
Purchase of own shares.
dot icon08/05/2019
Full accounts made up to 2019-01-31
dot icon10/04/2019
Statement of capital following an allotment of shares on 2019-04-08
dot icon25/03/2019
Cancellation of shares. Statement of capital on 2019-03-05
dot icon25/03/2019
Purchase of own shares.
dot icon25/03/2019
Cancellation of shares. Statement of capital on 2019-03-07
dot icon06/03/2019
Purchase of own shares.
dot icon06/03/2019
Cancellation of shares. Statement of capital on 2019-02-05
dot icon05/03/2019
Statement of capital following an allotment of shares on 2019-03-04
dot icon20/02/2019
Statement of capital following an allotment of shares on 2019-02-19
dot icon25/01/2019
Cancellation of shares. Statement of capital on 2019-01-04
dot icon25/01/2019
Purchase of own shares.
dot icon10/01/2019
Confirmation statement made on 2019-01-10 with no updates
dot icon04/01/2019
Purchase of own shares.
dot icon04/01/2019
Cancellation of shares. Statement of capital on 2018-12-07
dot icon26/11/2018
Statement of capital following an allotment of shares on 2018-11-23
dot icon15/11/2018
Cancellation of shares. Statement of capital on 2018-10-30
dot icon15/11/2018
Purchase of own shares.
dot icon15/10/2018
Cancellation of shares. Statement of capital on 2018-09-25
dot icon15/10/2018
Purchase of own shares.
dot icon15/10/2018
Cancellation of shares. Statement of capital on 2018-10-01
dot icon09/10/2018
Statement of capital following an allotment of shares on 2018-10-08
dot icon27/09/2018
Purchase of own shares.
dot icon27/09/2018
Cancellation of shares. Statement of capital on 2018-08-31
dot icon27/09/2018
Second filing of a statement of capital following an allotment of shares on 2018-09-10
dot icon12/09/2018
Statement of capital following an allotment of shares on 2018-09-10
dot icon05/09/2018
Second filing of a statement of capital following an allotment of shares on 2018-08-13
dot icon28/08/2018
Cancellation of shares. Statement of capital on 2018-08-13
dot icon28/08/2018
Cancellation of shares. Statement of capital on 2018-07-31
dot icon28/08/2018
Purchase of own shares.
dot icon14/08/2018
Statement of capital following an allotment of shares on 2018-08-13
dot icon31/07/2018
Cancellation of shares. Statement of capital on 2018-07-03
dot icon31/07/2018
Purchase of own shares.
dot icon30/07/2018
Statement of capital following an allotment of shares on 2018-07-27
dot icon12/07/2018
Interim accounts made up to 2018-06-14
dot icon04/07/2018
Resolutions
dot icon27/06/2018
Purchase of own shares.
dot icon27/06/2018
Cancellation of shares. Statement of capital on 2018-06-11
dot icon12/06/2018
Statement of capital on 2018-06-12
dot icon12/06/2018
Certificate of cancellation of share premium account
dot icon12/06/2018
Reduction of iss capital and minute (oc)
dot icon11/06/2018
Cancellation of shares. Statement of capital on 2018-05-03
dot icon11/06/2018
Purchase of own shares.
dot icon23/05/2018
Statement of capital following an allotment of shares on 2018-05-21
dot icon17/05/2018
Full accounts made up to 2018-01-31
dot icon16/05/2018
Resolutions
dot icon11/05/2018
Statement of capital following an allotment of shares on 2018-05-04
dot icon04/05/2018
Appointment of Ms Julia Henderson as a director on 2018-05-04
dot icon04/05/2018
Appointment of Mr Brian Buchanan Scouler as a director on 2018-05-04
dot icon04/05/2018
Appointment of Mr Peter Anthony Lawrence as a director on 2018-05-04
dot icon04/05/2018
Termination of appointment of Julian Ralph Avery as a director on 2018-05-04
dot icon04/05/2018
Certificate of change of name
dot icon04/05/2018
Resolutions
dot icon03/05/2018
Cancellation of shares. Statement of capital on 2018-04-04
dot icon03/05/2018
Purchase of own shares.
dot icon03/05/2018
Cancellation of shares. Statement of capital on 2018-04-03
dot icon03/05/2018
Cancellation of shares. Statement of capital on 2018-04-05
dot icon12/04/2018
Cancellation of shares. Statement of capital on 2018-03-05
dot icon12/04/2018
Purchase of own shares.
dot icon10/04/2018
Statement of capital following an allotment of shares on 2018-04-05
dot icon27/03/2018
Statement of capital following an allotment of shares on 2018-03-26
dot icon21/03/2018
Statement of capital following an allotment of shares on 2018-03-19
dot icon28/02/2018
Statement of capital following an allotment of shares on 2018-02-26
dot icon26/02/2018
Cancellation of shares. Statement of capital on 2018-01-03
dot icon26/02/2018
Purchase of own shares.
dot icon26/02/2018
Purchase of own shares.
dot icon26/02/2018
Cancellation of shares. Statement of capital on 2018-02-06
dot icon26/02/2018
Cancellation of shares. Statement of capital on 2018-01-09
dot icon07/02/2018
Cancellation of shares. Statement of capital on 2017-11-03
dot icon07/02/2018
Cancellation of shares. Statement of capital on 2017-12-11
dot icon07/02/2018
Cancellation of shares. Statement of capital on 2017-12-01
dot icon07/02/2018
Cancellation of shares. Statement of capital on 2017-10-03
dot icon07/02/2018
Cancellation of shares. Statement of capital on 2017-11-07
dot icon07/02/2018
Cancellation of shares. Statement of capital on 2017-10-09
dot icon07/02/2018
Cancellation of shares. Statement of capital on 2017-12-07
dot icon07/02/2018
Purchase of own shares.
dot icon07/02/2018
Purchase of own shares.
dot icon07/02/2018
Purchase of own shares.
dot icon31/01/2018
Statement of capital following an allotment of shares on 2018-01-29
dot icon10/01/2018
Confirmation statement made on 2018-01-10 with updates
dot icon20/12/2017
Statement of capital following an allotment of shares on 2017-12-18
dot icon27/11/2017
Statement of capital following an allotment of shares on 2017-11-24
dot icon21/11/2017
Statement of capital following an allotment of shares on 2017-11-20
dot icon18/10/2017
Cancellation of shares. Statement of capital on 2017-07-10
dot icon18/10/2017
Cancellation of shares. Statement of capital on 2017-07-04
dot icon18/10/2017
Purchase of own shares.
dot icon04/10/2017
Cancellation of shares. Statement of capital on 2017-09-05
dot icon04/10/2017
Purchase of own shares.
dot icon29/09/2017
Cancellation of shares. Statement of capital on 2017-08-03
dot icon29/09/2017
Cancellation of shares. Statement of capital on 2017-08-02
dot icon29/09/2017
Purchase of own shares.
dot icon24/07/2017
Statement of capital following an allotment of shares on 2017-07-21
dot icon19/07/2017
Statement of capital following an allotment of shares on 2017-07-17
dot icon13/07/2017
Full accounts made up to 2017-01-31
dot icon07/07/2017
Resolutions
dot icon04/07/2017
Cancellation of shares. Statement of capital on 2017-06-09
dot icon04/07/2017
Cancellation of shares. Statement of capital on 2017-06-02
dot icon04/07/2017
Purchase of own shares.
dot icon19/06/2017
Statement of capital following an allotment of shares on 2017-06-19
dot icon23/05/2017
Cancellation of shares. Statement of capital on 2017-05-03
dot icon23/05/2017
Purchase of own shares.
dot icon22/05/2017
Statement of capital following an allotment of shares on 2017-05-22
dot icon20/04/2017
Cancellation of shares. Statement of capital on 2017-03-01
dot icon20/04/2017
Cancellation of shares. Statement of capital on 2017-03-03
dot icon20/04/2017
Purchase of own shares.
dot icon20/04/2017
Cancellation of shares. Statement of capital on 2017-03-28
dot icon20/04/2017
Purchase of own shares.
dot icon07/04/2017
Statement of capital following an allotment of shares on 2017-04-05
dot icon03/04/2017
Second filing of a statement of capital following an allotment of shares on 2017-02-27
dot icon28/03/2017
Statement of capital following an allotment of shares on 2017-03-27
dot icon17/03/2017
Cancellation of shares. Statement of capital on 2017-02-01
dot icon17/03/2017
Purchase of own shares.
dot icon28/02/2017
Statement of capital following an allotment of shares on 2017-02-27
dot icon13/02/2017
Second filing of a statement of capital following an allotment of shares on 2016-12-12
dot icon01/02/2017
Statement of capital following an allotment of shares on 2017-01-30
dot icon25/01/2017
Cancellation of shares. Statement of capital on 2017-01-05
dot icon25/01/2017
Purchase of own shares.
dot icon11/01/2017
Purchase of own shares.
dot icon11/01/2017
Cancellation of shares. Statement of capital on 2016-12-06
dot icon10/01/2017
Confirmation statement made on 2017-01-10 with no updates
dot icon04/01/2017
Termination of appointment of Christopher Anthony James Macdonald as a director on 2016-12-31
dot icon20/12/2016
Cancellation of shares. Statement of capital on 2016-08-02
dot icon20/12/2016
Purchase of own shares.
dot icon14/12/2016
Statement of capital following an allotment of shares on 2016-12-12
dot icon02/12/2016
Purchase of own shares.
dot icon02/12/2016
Cancellation of shares. Statement of capital on 2016-11-01
dot icon28/11/2016
Statement of capital following an allotment of shares on 2016-11-25
dot icon28/11/2016
Secretary's details changed for The City Partnership (Uk) Limited on 2016-11-24
dot icon01/11/2016
Cancellation of shares. Statement of capital on 2016-10-03
dot icon01/11/2016
Cancellation of shares. Statement of capital on 2016-10-03
dot icon01/11/2016
Cancellation of shares. Statement of capital on 2016-10-05
dot icon01/11/2016
Purchase of own shares.
dot icon30/09/2016
Purchase of own shares.
dot icon30/09/2016
Cancellation of shares. Statement of capital on 2016-08-31
dot icon30/09/2016
Cancellation of shares. Statement of capital on 2016-09-05
dot icon05/09/2016
Register inspection address has been changed from Share Registrars Ltd Suite E First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL to C/O Share Registrars Limited the Courtyard 17 West Street Farnham GU9 7DR
dot icon15/08/2016
Cancellation of shares. Statement of capital on 2016-07-12
dot icon28/07/2016
Purchase of own shares.
dot icon25/07/2016
Statement of capital following an allotment of shares on 2016-07-22
dot icon20/07/2016
Cancellation of shares. Statement of capital on 2016-06-15
dot icon19/07/2016
Statement of capital following an allotment of shares on 2016-07-18
dot icon05/07/2016
Purchase of own shares.
dot icon01/07/2016
Full accounts made up to 2016-01-31
dot icon29/06/2016
Resolutions
dot icon28/06/2016
Statement of capital following an allotment of shares on 2016-06-27
dot icon24/06/2016
Termination of appointment of Christopher John Leon Moorsom as a director on 2016-06-23
dot icon09/06/2016
Purchase of own shares.
dot icon09/06/2016
Cancellation of shares. Statement of capital on 2016-05-17
dot icon25/05/2016
Cancellation of shares. Statement of capital on 2016-05-05
dot icon25/05/2016
Purchase of own shares.
dot icon24/05/2016
Statement of capital following an allotment of shares on 2016-05-23
dot icon23/05/2016
Cancellation of shares. Statement of capital on 2016-04-19
dot icon23/05/2016
Purchase of own shares.
dot icon20/05/2016
Purchase of own shares.
dot icon20/05/2016
Cancellation of shares. Statement of capital on 2016-04-12
dot icon04/05/2016
Appointment of Ms Susannah Elizabeth Mckean Nicklin as a director on 2016-05-04
dot icon29/04/2016
Cancellation of shares. Statement of capital on 2016-03-23
dot icon29/04/2016
Purchase of own shares.
dot icon06/04/2016
Statement of capital following an allotment of shares on 2016-04-05
dot icon04/04/2016
Statement of capital following an allotment of shares on 2016-04-01
dot icon08/03/2016
Purchase of own shares.
dot icon08/03/2016
Cancellation of shares. Statement of capital on 2016-02-10
dot icon08/03/2016
Statement of capital following an allotment of shares on 2016-03-07
dot icon18/02/2016
Cancellation of shares. Statement of capital on 2016-01-25
dot icon18/02/2016
Purchase of own shares.
dot icon12/02/2016
Purchase of own shares.
dot icon12/02/2016
Cancellation of shares. Statement of capital on 2016-01-05
dot icon09/02/2016
Statement of capital following an allotment of shares on 2016-02-08
dot icon13/01/2016
Annual return made up to 2016-01-10 no member list
dot icon04/01/2016
Cancellation of shares. Statement of capital on 2015-12-01
dot icon04/01/2016
Purchase of own shares.
dot icon22/12/2015
Statement of capital following an allotment of shares on 2015-12-21
dot icon04/12/2015
Purchase of own shares.
dot icon04/12/2015
Cancellation of shares. Statement of capital on 2015-11-12
dot icon16/11/2015
Statement of capital following an allotment of shares on 2015-11-13
dot icon16/11/2015
Statement of capital following an allotment of shares on 2015-11-13
dot icon29/10/2015
Cancellation of shares. Statement of capital on 2015-09-30
dot icon29/10/2015
Purchase of own shares.
dot icon09/09/2015
Cancellation of shares. Statement of capital on 2015-08-18
dot icon09/09/2015
Purchase of own shares.
dot icon31/07/2015
Cancellation of shares. Statement of capital on 2015-07-01
dot icon31/07/2015
Purchase of own shares.
dot icon27/07/2015
Statement of capital following an allotment of shares on 2015-07-24
dot icon16/07/2015
Statement of capital following an allotment of shares on 2015-07-13
dot icon16/07/2015
Statement of capital following an allotment of shares on 2015-07-13
dot icon13/07/2015
Resolutions
dot icon02/07/2015
Full accounts made up to 2015-01-31
dot icon22/06/2015
Cancellation of shares. Statement of capital on 2015-05-29
dot icon22/06/2015
Statement of capital following an allotment of shares on 2015-06-18
dot icon22/06/2015
Statement of capital following an allotment of shares on 2015-06-18
dot icon22/06/2015
Purchase of own shares.
dot icon08/06/2015
Second filing of SH01 previously delivered to Companies House
dot icon18/05/2015
Statement of capital following an allotment of shares on 2015-05-18
dot icon12/05/2015
Cancellation of shares. Statement of capital on 2015-04-21
dot icon12/05/2015
Cancellation of shares. Statement of capital on 2015-03-25
dot icon12/05/2015
Purchase of own shares.
dot icon12/05/2015
Cancellation of shares. Statement of capital on 2015-04-10
dot icon12/05/2015
Purchase of own shares.
dot icon12/05/2015
Purchase of own shares.
dot icon22/04/2015
Cancellation of shares. Statement of capital on 2015-03-16
dot icon22/04/2015
Cancellation of shares. Statement of capital on 2015-03-18
dot icon22/04/2015
Purchase of own shares.
dot icon22/04/2015
Purchase of own shares.
dot icon07/04/2015
Statement of capital following an allotment of shares on 2015-04-02
dot icon31/03/2015
Statement of capital following an allotment of shares on 2015-03-30
dot icon31/03/2015
Statement of capital following an allotment of shares on 2015-03-30
dot icon11/03/2015
Statement of capital following an allotment of shares on 2015-03-11
dot icon06/03/2015
Cancellation of shares. Statement of capital on 2015-02-17
dot icon06/03/2015
Purchase of own shares.
dot icon25/02/2015
Statement of capital following an allotment of shares on 2015-02-24
dot icon24/02/2015
Cancellation of shares. Statement of capital on 2015-01-14
dot icon24/02/2015
Purchase of own shares.
dot icon20/01/2015
Statement of capital following an allotment of shares on 2015-01-19
dot icon14/01/2015
Annual return made up to 2015-01-10 no member list
dot icon08/01/2015
Cancellation of shares. Statement of capital on 2014-12-12
dot icon08/01/2015
Purchase of own shares.
dot icon02/01/2015
Cancellation of shares. Statement of capital on 2014-11-10
dot icon02/01/2015
Cancellation of shares. Statement of capital on 2014-10-08
dot icon02/01/2015
Purchase of own shares.
dot icon02/01/2015
Purchase of own shares.
dot icon16/12/2014
Statement of capital following an allotment of shares on 2014-12-16
dot icon10/11/2014
Statement of capital following an allotment of shares on 2014-11-07
dot icon04/11/2014
Statement of capital following an allotment of shares on 2014-11-04
dot icon20/10/2014
Cancellation of shares. Statement of capital on 2014-10-07
dot icon20/10/2014
Purchase of own shares.
dot icon01/10/2014
Statement of capital following an allotment of shares on 2014-09-30
dot icon15/09/2014
Purchase of own shares.
dot icon15/09/2014
Cancellation of shares. Statement of capital on 2014-08-29
dot icon20/08/2014
Purchase of own shares.
dot icon20/08/2014
Purchase of own shares.
dot icon20/08/2014
Cancellation of shares. Statement of capital on 2014-07-30
dot icon20/08/2014
Cancellation of shares. Statement of capital on 2014-07-23
dot icon06/08/2014
Cancellation of shares. Statement of capital on 2014-07-15
dot icon06/08/2014
Purchase of own shares.
dot icon28/07/2014
Statement of capital following an allotment of shares on 2014-07-28
dot icon28/07/2014
Statement of capital following an allotment of shares on 2014-07-25
dot icon09/07/2014
Full accounts made up to 2014-01-31
dot icon09/07/2014
Resolutions
dot icon24/06/2014
Statement of capital following an allotment of shares on 2014-06-23
dot icon05/06/2014
Statement of capital following an allotment of shares on 2014-06-03
dot icon06/05/2014
Cancellation of shares. Statement of capital on 2014-05-06
dot icon06/05/2014
Purchase of own shares.
dot icon23/04/2014
Purchase of own shares.
dot icon23/04/2014
Cancellation of shares. Statement of capital on 2014-04-23
dot icon07/04/2014
Statement of capital following an allotment of shares on 2014-04-04
dot icon26/03/2014
Cancellation of shares. Statement of capital on 2014-03-26
dot icon26/03/2014
Purchase of own shares.
dot icon20/03/2014
Statement of capital following an allotment of shares on 2014-03-18
dot icon12/03/2014
Cancellation of shares. Statement of capital on 2014-03-12
dot icon12/03/2014
Purchase of own shares.
dot icon27/02/2014
Cancellation of shares. Statement of capital on 2014-02-27
dot icon27/02/2014
Purchase of own shares.
dot icon19/02/2014
Purchase of own shares.
dot icon19/02/2014
Cancellation of shares. Statement of capital on 2014-02-19
dot icon28/01/2014
Statement of capital following an allotment of shares on 2014-01-27
dot icon15/01/2014
Director's details changed for Mr Christopher John Leon Moorsom on 2014-01-09
dot icon15/01/2014
Annual return made up to 2014-01-10 no member list
dot icon15/01/2014
Director's details changed for Mr Michael Sedley Killingley on 2014-01-09
dot icon15/01/2014
Cancellation of shares. Statement of capital on 2014-01-15
dot icon15/01/2014
Purchase of own shares.
dot icon07/01/2014
Cancellation of shares. Statement of capital on 2014-01-07
dot icon07/01/2014
Purchase of own shares.
dot icon12/12/2013
Statement of capital following an allotment of shares on 2013-12-11
dot icon11/12/2013
Cancellation of shares. Statement of capital on 2013-12-11
dot icon11/12/2013
Purchase of own shares.
dot icon11/12/2013
Cancellation of shares. Statement of capital on 2013-12-11
dot icon11/12/2013
Purchase of own shares.
dot icon22/11/2013
Statement of capital following an allotment of shares on 2013-11-08
dot icon12/11/2013
Statement of capital following an allotment of shares on 2013-11-08
dot icon12/11/2013
Purchase of own shares.
dot icon12/11/2013
Cancellation of shares. Statement of capital on 2013-11-12
dot icon12/11/2013
Cancellation of shares. Statement of capital on 2013-11-12
dot icon12/11/2013
Purchase of own shares.
dot icon05/11/2013
Cancellation of shares. Statement of capital on 2013-11-05
dot icon05/11/2013
Purchase of own shares.
dot icon28/10/2013
Statement of capital following an allotment of shares on 2013-10-25
dot icon03/10/2013
Statement of capital following an allotment of shares on 2013-10-02
dot icon26/09/2013
Register(s) moved to registered inspection location
dot icon30/08/2013
Purchase of own shares.
dot icon30/08/2013
Purchase of own shares.
dot icon30/08/2013
Cancellation of shares. Statement of capital on 2013-08-30
dot icon30/08/2013
Cancellation of shares. Statement of capital on 2013-08-30
dot icon16/08/2013
Cancellation of shares. Statement of capital on 2013-08-16
dot icon16/08/2013
Purchase of own shares.
dot icon13/08/2013
Cancellation of shares. Statement of capital on 2013-08-13
dot icon13/08/2013
Cancellation of shares. Statement of capital on 2013-08-13
dot icon13/08/2013
Purchase of own shares.
dot icon13/08/2013
Purchase of own shares.
dot icon24/07/2013
Cancellation of shares. Statement of capital on 2013-07-24
dot icon24/07/2013
Purchase of own shares.
dot icon17/07/2013
Statement of capital following an allotment of shares on 2013-07-16
dot icon16/07/2013
Statement of capital following an allotment of shares on 2013-07-15
dot icon15/07/2013
Cancellation of shares. Statement of capital on 2013-07-15
dot icon15/07/2013
Purchase of own shares.
dot icon15/07/2013
Cancellation of shares. Statement of capital on 2013-07-15
dot icon15/07/2013
Cancellation of shares. Statement of capital on 2013-07-15
dot icon15/07/2013
Purchase of own shares.
dot icon15/07/2013
Purchase of own shares.
dot icon25/06/2013
Full accounts made up to 2013-01-31
dot icon25/06/2013
Resolutions
dot icon17/06/2013
Cancellation of shares. Statement of capital on 2013-06-17
dot icon17/06/2013
Cancellation of shares. Statement of capital on 2013-06-17
dot icon17/06/2013
Cancellation of shares. Statement of capital on 2013-06-17
dot icon17/06/2013
Cancellation of shares. Statement of capital on 2013-06-17
dot icon17/06/2013
Cancellation of shares. Statement of capital on 2013-06-17
dot icon11/06/2013
Purchase of own shares.
dot icon11/06/2013
Purchase of own shares.
dot icon11/06/2013
Purchase of own shares.
dot icon11/06/2013
Purchase of own shares.
dot icon11/06/2013
Purchase of own shares.
dot icon11/06/2013
Statement of capital following an allotment of shares on 2013-06-10
dot icon03/06/2013
Second filing of SH01 previously delivered to Companies House
dot icon13/05/2013
Auditor's resignation
dot icon08/05/2013
Purchase of own shares.
dot icon08/05/2013
Purchase of own shares.
dot icon08/05/2013
Purchase of own shares.
dot icon08/05/2013
Purchase of own shares.
dot icon08/05/2013
Cancellation of shares. Statement of capital on 2013-05-08
dot icon08/05/2013
Cancellation of shares. Statement of capital on 2013-05-08
dot icon08/05/2013
Cancellation of shares. Statement of capital on 2013-05-08
dot icon08/05/2013
Cancellation of shares. Statement of capital on 2013-05-08
dot icon30/04/2013
Statement of capital following an allotment of shares on 2013-04-29
dot icon17/04/2013
Purchase of own shares.
dot icon17/04/2013
Purchase of own shares.
dot icon17/04/2013
Cancellation of shares. Statement of capital on 2013-04-17
dot icon17/04/2013
Cancellation of shares. Statement of capital on 2013-04-17
dot icon17/04/2013
Cancellation of shares. Statement of capital on 2013-04-17
dot icon17/04/2013
Purchase of own shares.
dot icon16/04/2013
Purchase of own shares.
dot icon10/04/2013
Purchase of own shares.
dot icon08/04/2013
Statement of capital following an allotment of shares on 2013-04-05
dot icon04/04/2013
Statement of capital following an allotment of shares on 2013-04-03
dot icon04/04/2013
Statement of capital following an allotment of shares on 2013-03-26
dot icon02/04/2013
Purchase of own shares.
dot icon02/04/2013
Purchase of own shares.
dot icon26/03/2013
Purchase of own shares.
dot icon15/03/2013
Purchase of own shares.
dot icon15/03/2013
Resolutions
dot icon13/03/2013
Statement of capital following an allotment of shares on 2013-03-12
dot icon15/02/2013
Purchase of own shares.
dot icon15/02/2013
Purchase of own shares.
dot icon15/02/2013
Purchase of own shares.
dot icon22/01/2013
Purchase of own shares.
dot icon16/01/2013
Purchase of own shares.
dot icon16/01/2013
Annual return made up to 2013-01-10 no member list
dot icon11/01/2013
Purchase of own shares.
dot icon21/12/2012
Purchase of own shares.
dot icon21/12/2012
Purchase of own shares.
dot icon21/12/2012
Purchase of own shares.
dot icon20/12/2012
Statement of capital following an allotment of shares on 2012-10-26
dot icon04/12/2012
Purchase of own shares.
dot icon28/11/2012
Purchase of own shares.
dot icon14/11/2012
Purchase of own shares.
dot icon14/11/2012
Purchase of own shares.
dot icon12/11/2012
Purchase of own shares.
dot icon03/10/2012
Purchase of own shares.
dot icon03/10/2012
Purchase of own shares.
dot icon03/10/2012
Purchase of own shares.
dot icon27/09/2012
Purchase of own shares.
dot icon20/09/2012
Purchase of own shares.
dot icon20/09/2012
Purchase of own shares.
dot icon12/09/2012
Statement of capital following an allotment of shares on 2012-09-10
dot icon14/08/2012
Purchase of own shares.
dot icon20/07/2012
Statement of capital following an allotment of shares on 2012-07-17
dot icon19/07/2012
Purchase of own shares.
dot icon13/07/2012
Full accounts made up to 2012-01-31
dot icon03/07/2012
Purchase of own shares.
dot icon26/06/2012
Purchase of own shares.
dot icon21/06/2012
Resolutions
dot icon07/06/2012
Purchase of own shares.
dot icon07/06/2012
Purchase of own shares.
dot icon07/06/2012
Purchase of own shares.
dot icon07/06/2012
Purchase of own shares.
dot icon07/06/2012
Purchase of own shares.
dot icon30/05/2012
Purchase of own shares.
dot icon24/05/2012
Statement of capital following an allotment of shares on 2012-05-21
dot icon09/05/2012
Purchase of own shares.
dot icon08/05/2012
Purchase of own shares.
dot icon08/05/2012
Purchase of own shares.
dot icon25/04/2012
Purchase of own shares.
dot icon12/04/2012
Statement of capital following an allotment of shares on 2012-04-05
dot icon12/04/2012
Statement of capital following an allotment of shares on 2012-04-05
dot icon11/04/2012
Purchase of own shares.
dot icon30/03/2012
Purchase of own shares.
dot icon26/03/2012
Purchase of own shares.
dot icon08/03/2012
Purchase of own shares.
dot icon07/03/2012
Statement of capital following an allotment of shares on 2012-03-05
dot icon05/03/2012
Purchase of own shares.
dot icon22/02/2012
Purchase of own shares.
dot icon20/02/2012
Purchase of own shares.
dot icon17/02/2012
Purchase of own shares.
dot icon09/02/2012
Statement of capital following an allotment of shares on 2012-02-06
dot icon08/02/2012
Purchase of own shares.
dot icon08/02/2012
Purchase of own shares.
dot icon06/02/2012
Resolutions
dot icon02/02/2012
Purchase of own shares.
dot icon02/02/2012
Second filing of SH01 previously delivered to Companies House
dot icon30/01/2012
Purchase of own shares.
dot icon30/01/2012
Purchase of own shares.
dot icon30/01/2012
Purchase of own shares.
dot icon30/01/2012
Purchase of own shares.
dot icon26/01/2012
Purchase of own shares.
dot icon26/01/2012
Purchase of own shares.
dot icon26/01/2012
Purchase of own shares.
dot icon13/01/2012
Court order
dot icon13/01/2012
Statement of capital following an allotment of shares on 2012-01-05
dot icon13/01/2012
Statement of capital on 2012-01-13
dot icon12/01/2012
Annual return made up to 2012-01-10 no member list
dot icon12/01/2012
Register(s) moved to registered office address
dot icon10/01/2012
Purchase of own shares.
dot icon10/01/2012
Purchase of own shares.
dot icon10/01/2012
Purchase of own shares.
dot icon10/01/2012
Purchase of own shares.
dot icon10/01/2012
Purchase of own shares.
dot icon10/01/2012
Purchase of own shares.
dot icon05/01/2012
Statement of capital following an allotment of shares on 2011-12-19
dot icon21/12/2011
Statement of capital following an allotment of shares on 2011-12-12
dot icon12/12/2011
Purchase of own shares.
dot icon07/12/2011
Statement of capital following an allotment of shares on 2011-11-28
dot icon07/12/2011
Statement of capital following an allotment of shares on 2011-11-21
dot icon07/12/2011
Resolutions
dot icon25/11/2011
Sub-division of shares on 2011-11-10
dot icon25/11/2011
Statement of capital following an allotment of shares on 2011-11-08
dot icon10/11/2011
Purchase of own shares.
dot icon09/11/2011
Change of name notice
dot icon09/11/2011
Appointment of Mr Christopher Anthony James Macdonald as a director on 2011-11-08
dot icon09/11/2011
Appointment of Mr Julian Ralph Avery as a director on 2011-11-08
dot icon09/11/2011
Termination of appointment of David Michael Page as a director on 2011-11-08
dot icon09/11/2011
Termination of appointment of James Daryl Hambro as a director on 2011-11-08
dot icon09/11/2011
Certificate of change of name
dot icon04/11/2011
Resolutions
dot icon06/10/2011
Purchase of own shares.
dot icon23/09/2011
Register(s) moved to registered inspection location
dot icon23/09/2011
Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA
dot icon15/09/2011
Purchase of own shares.
dot icon15/09/2011
Purchase of own shares.
dot icon06/09/2011
Purchase of own shares.
dot icon15/08/2011
Purchase of own shares.
dot icon11/08/2011
Purchase of own shares.
dot icon05/07/2011
Purchase of own shares.
dot icon21/06/2011
Resolutions
dot icon17/06/2011
Full accounts made up to 2011-01-31
dot icon13/06/2011
Purchase of own shares.
dot icon11/05/2011
Purchase of own shares.
dot icon09/05/2011
Purchase of own shares.
dot icon09/05/2011
Purchase of own shares.
dot icon09/03/2011
Purchase of own shares.
dot icon01/03/2011
Annual return made up to 2011-01-10
dot icon14/02/2011
Purchase of own shares.
dot icon14/02/2011
Purchase of own shares.
dot icon14/02/2011
Purchase of own shares.
dot icon31/01/2011
Purchase of own shares.
dot icon25/01/2011
Miscellaneous
dot icon18/01/2011
Miscellaneous
dot icon17/11/2010
Director's details changed for Mr David Michael Page on 2010-11-16
dot icon07/10/2010
Purchase of own shares.
dot icon07/10/2010
Purchase of own shares.
dot icon07/10/2010
Purchase of own shares.
dot icon07/10/2010
Purchase of own shares.
dot icon10/09/2010
Purchase of own shares.
dot icon10/09/2010
Purchase of own shares.
dot icon04/08/2010
Purchase of own shares.
dot icon22/07/2010
Resolutions
dot icon12/07/2010
Purchase of own shares.
dot icon12/07/2010
Purchase of own shares.
dot icon29/06/2010
Full accounts made up to 2010-01-31
dot icon21/06/2010
Resolutions
dot icon15/04/2010
Termination of appointment of Evolution Group Services Limited as a secretary
dot icon15/04/2010
Appointment of The City Partnership (Uk) Limited as a secretary
dot icon15/04/2010
Registered office address changed from , 9Th Floor 100 Wood Street, London, EC2V 7AN on 2010-04-15
dot icon08/03/2010
Purchase of own shares.
dot icon10/02/2010
Annual return made up to 2010-01-10 with full list of shareholders
dot icon20/01/2010
Purchase of own shares.
dot icon05/12/2009
Purchase of own shares.
dot icon19/11/2009
Purchase of own shares.
dot icon09/11/2009
Purchase of own shares.
dot icon16/10/2009
Register(s) moved to registered inspection location
dot icon16/10/2009
Register inspection address has been changed
dot icon28/09/2009
Gbp ic 2147852.35/2142895.05\14/08/09\gbp sr [email protected]=4957.3\
dot icon18/09/2009
Appointment terminated director dominic wheatley
dot icon27/08/2009
Full accounts made up to 2009-01-31
dot icon27/07/2009
Gbp ic 2150197.55/2147852.35\14/07/09\gbp sr [email protected]=2345.2\
dot icon30/06/2009
Gbp ic 2158947.55/2150197.55\08/06/09\gbp sr [email protected]=8750\
dot icon22/06/2009
Return made up to 10/01/09; full list of members
dot icon17/06/2009
Resolutions
dot icon16/06/2009
Certificate of change of name
dot icon26/05/2009
Gbp ic 2185651/2177866.75\17/07/08\gbp sr [email protected]=7784.25\
dot icon26/05/2009
Gbp ic 2177866.75/2158947.55\30/01/09\gbp sr [email protected]=18919.2\
dot icon21/05/2009
Registered office changed on 21/05/2009 from, one, hanover street, london, W1S 1AX
dot icon21/05/2009
Secretary appointed evolution group services LIMITED
dot icon21/05/2009
Appointment terminated secretary singer & friedlander secretaries LIMITED
dot icon11/09/2008
Gbp ic 2188780.75/2185651\31/07/08\gbp sr [email protected]=3129.75\
dot icon31/07/2008
Gbp ic 2208371.15/2188780.75\27/06/08\gbp sr [email protected]=19590.4\
dot icon15/07/2008
Full accounts made up to 2008-01-31
dot icon19/06/2008
Resolutions
dot icon19/06/2008
Resolutions
dot icon16/06/2008
Gbp ic 2248449.6/2208371.15\30/05/08\gbp sr [email protected]=40078.45\
dot icon24/04/2008
Gbp ic 2251776/2248449.6\31/01/08\gbp sr [email protected]=3326.4\
dot icon08/02/2008
£ ic 2258250/2251776 15/01/08 £ sr [email protected]=6474
dot icon30/01/2008
Return made up to 10/01/08; no change of members
dot icon18/12/2007
£ ic 1199698/1194218 22/11/07 £ sr [email protected]=5480
dot icon30/11/2007
£ ic 1207187/1199698 02/11/07 £ sr [email protected]=7489
dot icon08/11/2007
£ ic 1222219/1207187 12/10/07 £ sr [email protected]=15032
dot icon29/08/2007
£ ic 1231596/1222219 31/07/07 £ sr [email protected]=9377
dot icon25/07/2007
£ ic 1242328/1231596 05/07/07 £ sr [email protected]=10732
dot icon10/07/2007
£ ic 1259065/1242328 15/06/07 £ sr [email protected]=16737
dot icon05/07/2007
Full accounts made up to 2007-01-31
dot icon05/07/2007
£ ic 1309065/1259065 29/05/07 £ sr [email protected]=50000
dot icon05/07/2007
Resolutions
dot icon05/07/2007
Resolutions
dot icon04/07/2007
Director's particulars changed
dot icon22/06/2007
Director's particulars changed
dot icon13/03/2007
Return made up to 10/01/07; bulk list available separately
dot icon06/03/2007
£ ic 1319065/1309065 31/01/07 £ sr [email protected]=10000
dot icon22/02/2007
£ ic 1355315/1319065 10/01/07 £ sr [email protected]=36250
dot icon22/02/2007
Resolutions
dot icon15/11/2006
£ ic 1405315/1355315 20/10/06 £ sr [email protected]=50000
dot icon15/11/2006
Resolutions
dot icon22/08/2006
Registered office changed on 22/08/06 from: 21 new street, london, EC2M 4HR
dot icon22/08/2006
Notice to cease trading as an investment company
dot icon14/08/2006
£ ic 1427815/1405315 26/07/06 £ sr [email protected]=22500
dot icon14/08/2006
Resolutions
dot icon04/08/2006
£ ic 1434565/1427815 23/06/06 £ sr [email protected]=6750
dot icon28/07/2006
Resolutions
dot icon12/07/2006
Full accounts made up to 2006-01-31
dot icon05/07/2006
Resolutions
dot icon05/07/2006
£ ic 1555894/1434565 02/06/06 £ sr [email protected]=121329
dot icon21/03/2006
New director appointed
dot icon21/03/2006
New director appointed
dot icon07/03/2006
Director resigned
dot icon07/03/2006
Director resigned
dot icon23/02/2006
Return made up to 10/01/06; bulk list available separately
dot icon16/02/2006
Resolutions
dot icon12/01/2006
Ad 12/12/05--------- £ si [email protected]=22851 £ ic 1555643/1578494
dot icon23/08/2005
£ ic 1561143/1555643 28/07/05 £ sr [email protected]=5500
dot icon19/08/2005
Full accounts made up to 2005-01-31
dot icon14/07/2005
Resolutions
dot icon13/07/2005
£ ic 1567143/1561143 28/06/05 £ sr [email protected]=6000
dot icon09/07/2005
Director resigned
dot icon07/07/2005
£ ic 1575643/1567143 14/06/05 £ sr [email protected]=8500
dot icon15/06/2005
£ ic 1593643/1575643 16/05/05 £ sr [email protected]=18000
dot icon15/06/2005
£ ic 1598643/1593643 25/05/05 £ sr [email protected]=5000
dot icon23/05/2005
Ad 10/05/05--------- £ si [email protected]=2866 £ ic 1595777/1598643
dot icon03/05/2005
Ad 04/04/05--------- £ si [email protected]=400 £ ic 1595377/1595777
dot icon11/04/2005
Resolutions
dot icon11/04/2005
Resolutions
dot icon08/04/2005
Ad 31/03/05--------- £ si [email protected]=16834 £ ic 1578543/1595377
dot icon16/02/2005
Return made up to 10/01/05; bulk list available separately
dot icon15/02/2005
£ ic 1591043/1578543 31/01/05 £ sr [email protected]=12500
dot icon26/01/2005
£ ic 1601543/1591043 11/10/04 £ sr [email protected]=10500
dot icon04/01/2005
£ ic 1605293/1601543 08/12/04 £ sr [email protected]=3750
dot icon07/12/2004
£ ic 1609293/1605293 17/11/04 £ sr [email protected]=4000
dot icon21/10/2004
Resolutions
dot icon21/10/2004
Resolutions
dot icon21/10/2004
Resolutions
dot icon21/10/2004
Resolutions
dot icon21/10/2004
Resolutions
dot icon21/10/2004
£ nc 2000000/5000000 15/10/04
dot icon06/10/2004
£ ic 1620543/1609293 24/09/04 £ sr [email protected]=11250
dot icon16/09/2004
Listing of particulars
dot icon19/08/2004
£ ic 1623043/1620543 30/07/04 £ sr [email protected]=2500
dot icon11/08/2004
New director appointed
dot icon11/08/2004
New director appointed
dot icon05/08/2004
£ ic 1628043/1623043 19/07/04 £ sr [email protected]=5000
dot icon05/08/2004
£ ic 1635543/1628043 15/07/04 £ sr [email protected]=7500
dot icon23/06/2004
Resolutions
dot icon15/06/2004
Full accounts made up to 2004-01-31
dot icon02/06/2004
£ ic 1638043/1635543 17/05/04 £ sr [email protected]=2500
dot icon17/05/2004
£ ic 1640043/1638043 29/04/04 £ sr [email protected]=2000
dot icon14/05/2004
£ ic 1647043/1640043 28/04/04 £ sr [email protected]=7000
dot icon06/04/2004
Director's particulars changed
dot icon30/03/2004
Director resigned
dot icon03/02/2004
Return made up to 10/01/04; bulk list available separately
dot icon09/12/2003
£ ic 1649543/1647043 25/11/03 £ sr [email protected]=2500
dot icon07/07/2003
New director appointed
dot icon18/06/2003
Resolutions
dot icon09/06/2003
Full accounts made up to 2003-01-31
dot icon08/04/2003
Auditor's resignation
dot icon25/03/2003
Director resigned
dot icon18/03/2003
Location of register of members (non legible)
dot icon12/02/2003
Return made up to 10/01/03; bulk list available separately
dot icon12/09/2002
£ ic 1650942/1648442 15/08/02 £ sr [email protected]=2500
dot icon24/06/2002
Full accounts made up to 2002-01-31
dot icon15/03/2002
£ sr [email protected] 12/01/01
dot icon15/03/2002
Certificate of reduction of share premium
dot icon15/03/2002
Court order
dot icon20/02/2002
Return made up to 10/01/02; bulk list available separately
dot icon01/02/2002
Ad 09/04/01--------- £ si [email protected]
dot icon01/02/2002
Ad 12/01/01--------- £ si [email protected]
dot icon27/01/2002
Ad 26/04/01--------- £ si [email protected]=89591 £ ic 1611371/1700962
dot icon27/01/2002
Ad 04/04/01--------- £ si [email protected]=500 £ ic 1610871/1611371
dot icon27/07/2001
Ad 01/06/01--------- £ si [email protected]=48735 £ ic 1562136/1610871
dot icon16/07/2001
Ad 02/05/01--------- £ si [email protected]=11631 £ ic 1550505/1562136
dot icon16/07/2001
Ad 03/04/01--------- £ si [email protected]=641090 £ ic 772387/1413477
dot icon16/07/2001
Ad 27/03/01--------- £ si [email protected]=116470 £ ic 655917/772387
dot icon16/07/2001
Ad 07/03/01--------- £ si [email protected]=66473 £ ic 409157/475630
dot icon16/07/2001
Ad 09/04/01--------- £ si [email protected]=137028 £ ic 1413477/1550505
dot icon16/07/2001
Ad 20/03/01--------- £ si [email protected]=180287 £ ic 475630/655917
dot icon16/07/2001
Ad 22/02/01--------- £ si [email protected]=254604 £ ic 51010/305614
dot icon16/07/2001
Ad 02/03/01--------- £ si [email protected]=103543 £ ic 305614/409157
dot icon30/01/2001
Listing of particulars
dot icon29/01/2001
Resolutions
dot icon29/01/2001
Resolutions
dot icon29/01/2001
Ad 12/01/01--------- £ si [email protected]=50010 £ ic 1000/51010
dot icon29/01/2001
Notice of intention to trade as an investment co.
dot icon29/01/2001
New director appointed
dot icon29/01/2001
New director appointed
dot icon29/01/2001
New director appointed
dot icon29/01/2001
Resolutions
dot icon29/01/2001
Resolutions
dot icon16/01/2001
Certificate of authorisation to commence business and borrow
dot icon16/01/2001
Application to commence business
dot icon10/01/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
10/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Interim
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

24
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LDC NOMINEE SECRETARY LIMITED
Corporate Secretary
01/02/2022 - 31/01/2026
266
Patel, Neeta
Director
01/05/2025 - Present
10
Lawrence, Peter Anthony
Director
04/05/2018 - 16/06/2022
21
Nicklin, Susannah Elizabeth Mckean
Director
04/05/2016 - 19/09/2022
8
THE CITY PARTNERSHIP (UK) LIMITED
Corporate Secretary
01/04/2010 - 01/02/2022
35

Persons with Significant Control

0

No PSC data available.

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Description

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About MAVEN RENOVAR VCT PLC

MAVEN RENOVAR VCT PLC is an(a) Active company incorporated on 10/01/2001 with the registered office located at Saddlers House 6th Floor, 44 Gutter Lane, London EC2V 6BR. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAVEN RENOVAR VCT PLC?

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MAVEN RENOVAR VCT PLC is currently Active. It was registered on 10/01/2001 .

Where is MAVEN RENOVAR VCT PLC located?

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MAVEN RENOVAR VCT PLC is registered at Saddlers House 6th Floor, 44 Gutter Lane, London EC2V 6BR.

What does MAVEN RENOVAR VCT PLC do?

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MAVEN RENOVAR VCT PLC operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for MAVEN RENOVAR VCT PLC?

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The latest filing was on 20/02/2026: Purchase of own shares..