MAVEN INCOME AND GROWTH VCT 3 PLC

Company number 04283350

Date	Type	Description	View / Download
10 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ A general meeting other than an annual general meeting, may be called on not less than 14 days clear notice 02/05/2024 RES10 ‐ Resolution of allotment of securities	(2 pages)
07 May 2024	SH01	Statement of capital following an allotment of shares on 3 May 2024 GBP 12,300,602.4	(3 pages)
07 May 2024	TM01	Termination of appointment of Atul Suryakant Devani as a director on 2 May 2024	(1 page)
01 May 2024	SH01	Statement of capital following an allotment of shares on 1 May 2024 GBP 12,247,992.3	(3 pages)
08 Apr 2024	SH01	Statement of capital following an allotment of shares on 5 April 2024 GBP 12,155,130.2	(3 pages)
27 Mar 2024	SH01	Statement of capital following an allotment of shares on 27 March 2024 GBP 11,863,876.9	(3 pages)
08 Mar 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	(4 pages)
08 Feb 2024	SH01	Statement of capital following an allotment of shares on 8 February 2024 GBP 11,751,070.9	(3 pages)
02 Feb 2024	AP01	Appointment of Mr David Graham Priseman as a director on 1 February 2024	(2 pages)
19 Dec 2023	SH01	Statement of capital following an allotment of shares on 19 December 2023 GBP 11,434,728.9	(3 pages)
05 Dec 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(4 pages)
05 Dec 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(4 pages)
15 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
12 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with no updates	(3 pages)
25 Aug 2023	SH01	Statement of capital following an allotment of shares on 25 August 2023 GBP 11,472,032.7	(3 pages)
23 Aug 2023	SH03	Purchase of own shares.	(4 pages)
02 Aug 2023	AA	Interim accounts made up to 31 May 2023	(32 pages)
02 Jun 2023	SH01	Statement of capital following an allotment of shares on 2 June 2023 GBP 11,535,863.3	(3 pages)
01 Jun 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(4 pages)
04 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make market purchases 24/04/2023 RES10 ‐ Resolution of allotment of securities	(2 pages)
02 May 2023	AA	Full accounts made up to 30 November 2022	(102 pages)
26 Apr 2023	SH01	Statement of capital following an allotment of shares on 26 April 2023 GBP 11,391,704	(3 pages)
26 Apr 2023	AD01	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 26 April 2023	(1 page)
05 Apr 2023	SH01	Statement of capital following an allotment of shares on 5 April 2023 GBP 11,413,561.3	(3 pages)
14 Mar 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(4 pages)