NORTHERN VENTURE TRUST PLC

Company number 03090163

Date	Type	Description	View / Download
10 Jan 2022	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne NE1 4SN to Forward House 17 High Street Henley-in-Arden B95 5AA on 10 January 2022	(2 pages)
07 Jan 2022	TM02	Termination of appointment of James Kirk Bryce as a secretary on 1 January 2022	(2 pages)
05 Jan 2022	AP01	Appointment of Ms Deborah Nichole Hudson as a director on 1 January 2022	(2 pages)
31 Dec 2021	SH07	Cancellation of shares by a PLC. Statement of capital on 1 October 2021 GBP 40,267,575.75	(4 pages)
30 Dec 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
09 Sep 2021	SH01	Statement of capital following an allotment of shares on 20 August 2021 GBP 40,291,325.75	(3 pages)
02 Sep 2021	SH07	Cancellation of shares by a PLC. Statement of capital on 6 July 2021 GBP 39,521,527.50	(4 pages)
02 Sep 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
15 Jul 2021	SH07	Cancellation of shares by a PLC. Statement of capital on 31 March 2021 GBP 39,715,322.50	(4 pages)
15 Jul 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
25 May 2021	AA	Full accounts made up to 30 September 2020	(48 pages)
26 Apr 2021	SH07	Cancellation of shares by a PLC. Statement of capital on 9 March 2021 GBP 39,755,404.25	(4 pages)
23 Apr 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
06 Apr 2021	AUD	Auditor's resignation	(1 page)
04 Mar 2021	SH07	Cancellation of shares by a PLC. Statement of capital on 21 December 2020 GBP 39,738,130	(4 pages)
04 Mar 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
05 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(1 page)
29 Jan 2021	SH01	Statement of capital following an allotment of shares on 22 January 2021 GBP 39,986,154.25	(3 pages)
22 Jan 2021	CS01	Confirmation statement made on 12 January 2021 with updates	(4 pages)
12 Jan 2021	CH01	Director's details changed for Mr Timothy Roland Levett on 1 December 2020	(2 pages)
24 Dec 2020	SH07	Cancellation of shares by a PLC. Statement of capital on 18 July 2020 GBP 39,912,638.25	(4 pages)
24 Dec 2020	SH07	Cancellation of shares by a PLC. Statement of capital on 29 September 2020 GBP 39,904,997.50	(4 pages)
24 Dec 2020	SH07	Cancellation of shares by a PLC. Statement of capital on 31 March 2020 GBP 34,465,628	(4 pages)
24 Dec 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
24 Dec 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)