NORTHERN VENTURE TRUST PLC

Company number 03090163

Date	Type	Description	View / Download
31 Oct 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 25 September 2024 GBP 49,789,608.75	(4 pages)
30 Oct 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc - confirmation received that approprite duty has been paid on this repurchased	(4 pages)
18 Sep 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 12 August 2024 GBP 49,999,777.00	(4 pages)
18 Sep 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc - confirmation received that approprite duty has been paid on this repurchased	(4 pages)
29 Aug 2024	SH01	Statement of capital following an allotment of shares on 23 August 2024 GBP 50,226,961.75	(3 pages)
22 Aug 2024	AP01	Appointment of Mr John Eric Milad as a director on 21 August 2024	(2 pages)
14 Aug 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ To receive and approve the annual report and financial statements, approve and declare a final dividend of 1.6P per share, to approve the directors' remuneration report, re-election and election of directors, re-appointment of auditor, independent auditor's report 30/07/2024 RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Aug 2024	TM01	Termination of appointment of Richard James Green as a director on 30 July 2024	(1 page)
01 Aug 2024	TM01	Termination of appointment of Simon John Constantine as a director on 30 July 2024	(1 page)
30 Jul 2024	AA	Full accounts made up to 31 March 2024	(76 pages)
26 Jul 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 4 July 2024 GBP 50,162,231.25	(4 pages)
26 Jul 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(4 pages)
16 Apr 2024	SH01	Statement of capital following an allotment of shares on 4 April 2024 GBP 50,673,796.25	(6 pages)
12 Apr 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 21 March 2024 GBP 47,615,219.50	(4 pages)
12 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(4 pages)
04 Apr 2024	AP01	Appointment of Ms Brigid Ann Sutcliffe as a director on 2 April 2024	(2 pages)
03 Apr 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 6 March 2024 GBP 47,807,076.25	(4 pages)
03 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	(4 pages)
19 Jan 2024	SH01	Statement of capital following an allotment of shares on 17 January 2024 GBP 48,084,009	(3 pages)
16 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	(3 pages)
05 Jan 2024	SH01	Statement of capital following an allotment of shares on 7 December 2023 GBP 47,872,283.50	(6 pages)
02 Jan 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 5 December 2023 GBP 43,069,388.75	(4 pages)
02 Jan 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(4 pages)
14 Nov 2023	AD02	Register inspection address has been changed from Equiniti Highdown House Yeoman Way West Sussex BN99 3HH England to The City Partnership (Uk) Limited the Mending Rooms, Park Valley Mills Meltham Road Huddersfield HD4 7BH	(1 page)
02 Nov 2023	SH07	Cancellation of shares by a PLC. Statement of capital on 27 September 2023 GBP 43,457,198	(4 pages)