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NORTHERN 3 VCT PLC

Company number 04280530

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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)
31 Oct 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 25 September 2024 GBP 7,322,901.35	View PDF Cancellation of shares by a PLC. Statement of capital on 25 September 2024 GBP 7,322,901.35 - link opens in a new window - 4 pages (4 pages)
30 Oct 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc - confirmation received that approprite duty has been paid on this repurchased	View PDF Purchase of own shares. ANNOTATION Clarification hmrc - confirmation received that approprite duty has been paid on this repurchased - link opens in a new window - 4 pages (4 pages)
18 Sep 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 12 August 2024 GBP 7,337,650.00	View PDF Cancellation of shares by a PLC. Statement of capital on 12 August 2024 GBP 7,337,650.00 - link opens in a new window - 4 pages (4 pages)
18 Sep 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
29 Aug 2024	SH01	Statement of capital following an allotment of shares on 23 August 2024 GBP 7,359,039.65	View PDF Statement of capital following an allotment of shares on 23 August 2024 GBP 7,359,039.65 - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ To receive and approve the financial statements, to approve and declare a final dividend of 2.2P per share, to approve the directors' remuneration report, re-election of directors, re-appointment of auditor, independent auditor's remuneration 01/08/2024 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ To receive and approve the financial statements, to approve and declare a final dividend of 2.2P per share, to approve the directors' remuneration report, re-election of directors, re-appointment of auditor, independent auditor's remuneration 01/08/2024 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
30 Jul 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 74 pages (74 pages)
26 Jul 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 4 July 2024 GBP 7,359,438.80	View PDF Cancellation of shares by a PLC. Statement of capital on 4 July 2024 GBP 7,359,438.80 - link opens in a new window - 4 pages (4 pages)
26 Jul 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
18 Apr 2024	SH01	Statement of capital following an allotment of shares on 4 April 2024 GBP 7,443,333.35	View PDF Statement of capital following an allotment of shares on 4 April 2024 GBP 7,443,333.35 - link opens in a new window - 7 pages (7 pages)
12 Apr 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 21 March 2024 GBP 6,858,216.75	View PDF Cancellation of shares by a PLC. Statement of capital on 21 March 2024 GBP 6,858,216.75 - link opens in a new window - 4 pages (4 pages)
12 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
03 Apr 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 6 March 2024 GBP 6,867,564.20	View PDF Cancellation of shares by a PLC. Statement of capital on 6 March 2024 GBP 6,867,564.20 - link opens in a new window - 4 pages (4 pages)
03 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
19 Jan 2024	SH01	Statement of capital following an allotment of shares on 17 January 2024 GBP 6,904,248.85	View PDF Statement of capital following an allotment of shares on 17 January 2024 GBP 6,904,248.85 - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	SH01	Statement of capital following an allotment of shares on 7 December 2023 GBP 6,886,270.30	View PDF Statement of capital following an allotment of shares on 7 December 2023 GBP 6,886,270.30 - link opens in a new window - 6 pages (6 pages)
02 Jan 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 5 December 2023 GBP 6,402,217.20	View PDF Cancellation of shares by a PLC. Statement of capital on 5 December 2023 GBP 6,402,217.20 - link opens in a new window - 4 pages (4 pages)
02 Jan 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
14 Nov 2023	AD02	Register inspection address has been changed from Equniti 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 7DH	View PDF Register inspection address has been changed from Equniti 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 7DH - link opens in a new window - 1 page (1 page)
02 Nov 2023	SH07	Cancellation of shares by a PLC. Statement of capital on 27 September 2023 GBP 6,447,351.85	View PDF Cancellation of shares by a PLC. Statement of capital on 27 September 2023 GBP 6,447,351.85 - link opens in a new window - 4 pages (4 pages)
01 Nov 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
18 Aug 2023	SH01	Statement of capital following an allotment of shares on 18 August 2023 GBP 6,481,357.1	View PDF Statement of capital following an allotment of shares on 18 August 2023 GBP 6,481,357.1 - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	SH07	Cancellation of shares by a PLC. Statement of capital on 13 July 2023 GBP 6,458,251.75	View PDF Cancellation of shares by a PLC. Statement of capital on 13 July 2023 GBP 6,458,251.75 - link opens in a new window - 4 pages (4 pages)

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NORTHERN 3 VCT PLC

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