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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)
19 Nov 2014 AP01 Appointment of Mr David Andrew Mayes as a director on 5 November 2014
13 Nov 2014 SH06 Cancellation of shares. Statement of capital on 2 October 2014
  • GBP 23,770,370
13 Nov 2014 SH03 Purchase of own shares.
31 Aug 2014 AR01 Annual return made up to 11 August 2014 no member list
Statement of capital on 2014-08-31
  • GBP 23,832,870
06 Aug 2014 SH06 Cancellation of shares. Statement of capital on 24 June 2014
  • GBP 23,832,870.00
06 Aug 2014 SH03 Purchase of own shares.
25 Jun 2014 SH01 Statement of capital following an allotment of shares on 2 June 2014
  • GBP 23,876,620.00
19 May 2014 SH01 Statement of capital following an allotment of shares on 13 May 2014
  • GBP 23,748,677.50
17 Mar 2014 OC Misc
17 Mar 2014 SH19 Statement of capital on 17 March 2014
  • GBP 23,437,553.75
17 Mar 2014 OC Cancel share prem & red cap
08 Jan 2014 AD01 Registered office address changed from Northumberland House Princess Square Newcastle upon Tyne NE1 8ER on 8 January 2014
07 Jan 2014 AA Accounts made up to 30 September 2013
04 Jan 2014 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 23,437,553.75
19 Dec 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sec 560/ cap red reserve & share premium cancelled 12/12/2013
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Dec 2013 AUD Auditor's resignation
16 Oct 2013 SH01 Statement of capital following an allotment of shares on 20 September 2013
  • GBP 19,289,069.00
11 Oct 2013 SH01 Statement of capital following an allotment of shares on 4 October 2013
  • GBP 23,311,578
27 Aug 2013 MEM/ARTS Memorandum and Articles of Association
16 Aug 2013 AR01 Annual return made up to 11 August 2013 no member list
02 Aug 2013 SH01 Statement of capital following an allotment of shares on 28 June 2013
  • GBP 19,968,308.00
25 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2013 SH06 Cancellation of shares. Statement of capital on 22 July 2013
  • GBP 18,896,528
22 Jul 2013 SH03 Purchase of own shares.
06 Jun 2013 CH01 Director's details changed for Mr John Randolph Hustler on 17 October 2012