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

NORTHERN 3 VCT PLC

Company number 04280530

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)
13 Aug 2013 SH06 Cancellation of shares. Statement of capital on 13 August 2013
  • GBP 2,408,913.10
13 Aug 2013 SH03 Purchase of own shares.
29 Jul 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2013 AA Full accounts made up to 31 March 2013
14 Jun 2013 MISC Auditors resignation notice
01 May 2013 SH06 Cancellation of shares. Statement of capital on 1 May 2013
  • GBP 2,415,913.10
01 May 2013 SH03 Purchase of own shares.
10 Apr 2013 SH06 Cancellation of shares. Statement of capital on 10 April 2013
  • GBP 2,423,605.15
10 Apr 2013 SH03 Purchase of own shares.
07 Jan 2013 SH06 Cancellation of shares. Statement of capital on 7 January 2013
  • GBP 2,430,855.15
07 Jan 2013 SH03 Purchase of own shares.
24 Oct 2012 SH06 Cancellation of shares. Statement of capital on 24 October 2012
  • GBP 2,438,355.15
24 Oct 2012 SH03 Purchase of own shares.
17 Sep 2012 AR01 Annual return made up to 3 September 2012 no member list
17 Aug 2012 SH06 Cancellation of shares. Statement of capital on 17 August 2012
  • GBP 2,441,695.35
17 Aug 2012 SH03 Purchase of own shares.
13 Aug 2012 SH06 Cancellation of shares. Statement of capital on 13 August 2012
  • GBP 2,457,279.55
11 Jul 2012 AA Full accounts made up to 31 March 2012
10 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jun 2012 SH03 Purchase of own shares.
17 Apr 2012 SH06 Cancellation of shares. Statement of capital on 17 April 2012
  • GBP 2,288,461.20
17 Apr 2012 SH03 Purchase of own shares.
13 Apr 2012 SH01 Statement of capital following an allotment of shares on 30 March 2011
  • GBP 2,470,212.60
13 Mar 2012 SH01 Statement of capital following an allotment of shares on 8 March 2012
  • GBP 2,402,206.40
05 Mar 2012 SH19 Statement of capital on 5 March 2012
  • GBP 2,301,263.05