Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NORTHERN VENTURE TRUST PLC

Company number 03090163

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Mar 2019 SH07 Cancellation of shares by a PLC. Statement of capital on 5 February 2019
  • GBP 32,826,785.25
18 Mar 2019 SH03 Purchase of own shares.
04 Feb 2019 SH07 Cancellation of shares by a PLC. Statement of capital on 7 January 2019
  • GBP 32,977,910.25
04 Feb 2019 SH03 Purchase of own shares.
25 Jan 2019 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • GBP 32,977,910.25
22 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with updates
15 Jan 2019 SH07 Cancellation of shares by a PLC. Statement of capital on 13 December 2018
  • GBP 32,937,532.50
15 Jan 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-market purchases 14/12/2018
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2019 SH03 Purchase of own shares.
03 Jan 2019 SH07 Cancellation of shares by a PLC. Statement of capital on 26 November 2018
  • GBP 33,022,487
03 Jan 2019 SH03 Purchase of own shares.
23 Dec 2018 AA Full accounts made up to 30 September 2018
01 Nov 2018 SH07 Cancellation of shares by a PLC. Statement of capital on 28 September 2018
  • GBP 33,141,862
01 Nov 2018 SH03 Purchase of own shares.
04 Sep 2018 SH07 Cancellation of shares by a PLC. Statement of capital on 10 July 2018
  • GBP 33,301,719.00
04 Sep 2018 SH03 Purchase of own shares.
28 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with updates
12 Jul 2018 SH07 Cancellation of shares by a PLC. Statement of capital on 29 March 2018
  • GBP 33,158,865.50
12 Jul 2018 SH03 Purchase of own shares.
03 Jul 2018 SH01 Statement of capital following an allotment of shares on 29 June 2018
  • GBP 33,357,969
06 Apr 2018 TM02 Termination of appointment of Christopher David Mellor as a secretary on 31 March 2018
06 Apr 2018 AP03 Appointment of Mr James Kirk Bryce as a secretary on 31 March 2018
13 Mar 2018 SH19 Statement of capital on 13 March 2018
  • GBP 33,233,865.50
13 Mar 2018 CERT21 Certificate of cancellation of share premium account
13 Mar 2018 OC138 Reduction of iss capital and minute (oc)