NORTHERN VENTURE TRUST PLC

Company number 03090163

Date	Type	Description	View / Download
10 Nov 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(4 pages)
10 Oct 2022	AP04	Appointment of Mercia Company Secretarial Services Limited as a secretary on 30 September 2022	(2 pages)
10 Oct 2022	TM02	Termination of appointment of Graham Venables as a secretary on 30 September 2022	(1 page)
03 Oct 2022	SH07	Cancellation of shares by a PLC. Statement of capital on 23 August 2022 GBP 42,162,748.75	(4 pages)
03 Oct 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(4 pages)
18 Aug 2022	SH01	Statement of capital following an allotment of shares on 12 August 2022 GBP 42,343,860.25	(4 pages)
17 Aug 2022	SH07	Cancellation of shares by a PLC. Statement of capital on 31 March 2022 GBP 40,143,466.50	(4 pages)
17 Aug 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(2 pages)
16 Jun 2022	AA01	Current accounting period extended from 30 September 2022 to 31 March 2023	(1 page)
27 May 2022	SH07	Cancellation of shares by a PLC. Statement of capital on 31 March 2022 GBP 40,143,466.50	(4 pages)
27 May 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
11 Apr 2022	SH01	Statement of capital following an allotment of shares on 1 April 2022 GBP 42,255,965.00	(8 pages)
12 Mar 2022	SH01	Statement of capital following an allotment of shares on 14 January 2022 GBP 40,328,651.75	(4 pages)
04 Mar 2022	AA	Full accounts made up to 30 September 2021	(51 pages)
16 Feb 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
15 Feb 2022	SH07	Cancellation of shares by a PLC. Statement of capital on 24 December 2021 GBP 4,012,768,050	(4 pages)
01 Feb 2022	CS01	Confirmation statement made on 12 January 2022 with updates	(4 pages)
01 Feb 2022	SH01	Statement of capital following an allotment of shares on 14 January 2022 GBP 40,328,651.75	(4 pages)
31 Jan 2022	SH07	Cancellation of shares by a PLC. Statement of capital on 6 December 2021 GBP 40,165,825.75	(4 pages)
31 Jan 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
25 Jan 2022	MA	Memorandum and Articles of Association	(41 pages)
18 Jan 2022	TM01	Termination of appointment of Nigel Jonathan Beer as a director on 7 January 2022	(1 page)
18 Jan 2022	TM01	Termination of appointment of Hugh Patrick Younger as a director on 7 January 2022	(1 page)
18 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
10 Jan 2022	AP03	Appointment of Graham Venables as a secretary on 1 January 2022	(3 pages)