NORTHERN 2 VCT PLC

Company number 03695071

Date	Type	Description	View / Download
31 Oct 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 25 September 2024 GBP 11,158,785.95	(4 pages)
30 Oct 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc - confirmation received that approprite duty has been paid on this repurchased	(4 pages)
18 Sep 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 12 August 2024 GBP 11,155,578.70	(4 pages)
18 Sep 2024	SH03	Purchase of own shares.	(4 pages)
29 Aug 2024	SH01	Statement of capital following an allotment of shares on 23 August 2024 GBP 11,188,693.2	(3 pages)
14 Aug 2024	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 RES13 ‐ To receive and adopt the financial statements, to approve and declare a final dividend of 1.2P, directors' remuneration report, re-election and election of directors, re-appointment of auditor, independent auditor's remuneration 31/07/2024	(2 pages)
30 Jul 2024	AA	Full accounts made up to 31 March 2024	(76 pages)
26 Jul 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 4 July 2024 GBP 11,194,690.35	(4 pages)
26 Jul 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(4 pages)
19 Jun 2024	AP01	Appointment of Mr Thomas William Chambers as a director on 19 June 2024	(2 pages)
16 Apr 2024	SH01	Statement of capital following an allotment of shares on 4 April 2024 GBP 11,302,588.75	(6 pages)
11 Apr 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 21 March 2024 GBP 10,433,777.20	(4 pages)
11 Apr 2024	SH03	Purchase of own shares.	(4 pages)
03 Apr 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 6 March 2024 GBP 10,442,667.70	(4 pages)
03 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(4 pages)
19 Jan 2024	SH01	Statement of capital following an allotment of shares on 17 January 2024 GBP 10,492,585.95	(3 pages)
12 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	(3 pages)
05 Jan 2024	SH01	Statement of capital following an allotment of shares on 7 December 2023 GBP 10,444,937.65	(6 pages)
02 Jan 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 5 December 2023 GBP 9,658,936.15	(4 pages)
02 Jan 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(4 pages)
14 Nov 2023	AD02	Register inspection address has been changed from Equiniti Highdown House Yeoman Way West Sussex BN99 3HH England to The City Partnership (Uk) Limited the Mending Rooms, Park Valley Mills Meltham Road Huddersfield HD4 7BH	(1 page)
02 Nov 2023	SH07	Cancellation of shares by a PLC. Statement of capital on 27 September 2023 GBP 9,722,156	(4 pages)
01 Nov 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(4 pages)
18 Aug 2023	SH01	Statement of capital following an allotment of shares on 18 August 2023 GBP 9,767,982.35	(3 pages)
08 Aug 2023	SH07	Cancellation of shares by a PLC. Statement of capital on 13 July 2023 GBP 9,734,278.95	(4 pages)