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NORTHERN VENTURE TRUST PLC

Company number 03090163

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Dec 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
30 Sep 2020 SH01 Statement of capital following an allotment of shares on 28 August 2020
  • GBP 40,083,766.5
20 May 2020 SH01 Statement of capital following an allotment of shares on 3 April 2020
  • GBP 40,053,840.75
18 Mar 2020 SH07 Cancellation of shares by a PLC. Statement of capital on 27 February 2020
  • GBP 34,593,668.50
18 Mar 2020 SH03 Purchase of own shares.
28 Jan 2020 SH07 Cancellation of shares by a PLC. Statement of capital on 23 December 2019
  • GBP 34,768,668.50
28 Jan 2020 SH03 Purchase of own shares.
16 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with updates
13 Jan 2020 MA Memorandum and Articles of Association
13 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2020 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 34,892,668.5
02 Jan 2020 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
19 Dec 2019 AA Full accounts made up to 30 September 2019
11 Nov 2019 SH07 Cancellation of shares by a PLC. Statement of capital on 30 September 2019
  • GBP 34,693,403
11 Nov 2019 SH03 Purchase of own shares.
18 Sep 2019 SH07 Cancellation of shares by a PLC. Statement of capital on 7 August 2019
  • GBP 34,908,153.00
18 Sep 2019 SH03 Purchase of own shares.
07 Aug 2019 SH07 Cancellation of shares by a PLC. Statement of capital on 28 March 2019
  • GBP 32,640,535.25
07 Aug 2019 SH03 Purchase of own shares.
06 Aug 2019 SH07 Cancellation of shares by a PLC. Statement of capital on 26 June 2019
  • GBP 34,803,902.50
06 Aug 2019 SH03 Purchase of own shares.
12 Jul 2019 SH01 Statement of capital following an allotment of shares on 27 June 2019
  • GBP 35,008,153
08 Jul 2019 SH07 Cancellation of shares by a PLC. Statement of capital on 23 May 2019
  • GBP 34,959,527.50
08 Jul 2019 SH03 Purchase of own shares.
29 Apr 2019 SH01 Statement of capital following an allotment of shares on 2 April 2019
  • GBP 3,501,827,750