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NORTHERN 2 VCT PLC

Company number 03695071

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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)
27 Jan 2014 SH03 Purchase of own shares.
27 Jan 2014 SH03 Purchase of own shares.
23 Jan 2014 AR01 Annual return made up to 11 January 2014 no member list
16 Jan 2014 SH01 Statement of capital following an allotment of shares on 10 January 2013
  • GBP 4,543,964.30
08 Jan 2014 AD01 Registered office address changed from Northumberland House Princess Square Newcastle upon Tyne NE1 8ER on 8 January 2014
23 Dec 2013 SH01 Statement of capital following an allotment of shares on 29 November 2013
  • GBP 4,547,966.60
17 Oct 2013 SH01 Statement of capital following an allotment of shares on 4 October 2013
  • GBP 4,383,030.10
10 Oct 2013 SH06 Cancellation of shares. Statement of capital on 10 October 2013
  • GBP 3,721,103.95
10 Oct 2013 SH03 Purchase of own shares.
09 Oct 2013 SH03 Purchase of own shares.
01 Oct 2013 SH06 Cancellation of shares. Statement of capital on 1 October 2013
  • GBP 3,735,603.95
28 Aug 2013 SH01 Statement of capital following an allotment of shares on 26 July 2013
  • GBP 3,747,203.95
25 Jul 2013 MEM/ARTS Memorandum and Articles of Association
25 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jul 2013 SH06 Cancellation of shares. Statement of capital on 22 July 2013
  • GBP 3,726,247.70
22 Jul 2013 SH03 Purchase of own shares.
28 Jun 2013 AA Full accounts made up to 31 March 2013
13 Jun 2013 MISC Aud res sect 519
01 May 2013 SH06 Cancellation of shares. Statement of capital on 1 May 2013
  • GBP 3,731,248
01 May 2013 SH03 Purchase of own shares.
15 Apr 2013 SH01 Statement of capital following an allotment of shares on 8 April 2013
  • GBP 3,750,392.65
19 Feb 2013 SH01 Statement of capital following an allotment of shares on 7 February 2013
  • GBP 3,718,688.50
15 Feb 2013 SH06 Cancellation of shares. Statement of capital on 15 February 2013
  • GBP 3,503,733.75
15 Feb 2013 SH06 Cancellation of shares. Statement of capital on 15 February 2013
  • GBP 3,505,133.75
15 Feb 2013 SH03 Purchase of own shares.