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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)
02 Sep 2021 SH07 Cancellation of shares by a PLC. Statement of capital on 6 July 2021
  • GBP 5,467,929.20
02 Sep 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
14 Jun 2021 SH07 Cancellation of shares by a PLC. Statement of capital on 31 March 2021
  • GBP 5,492,005.90
14 Jun 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
26 Apr 2021 SH07 Cancellation of shares by a PLC. Statement of capital on 9 March 2021
  • GBP 5,500,068.55
26 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
06 Apr 2021 AUD Auditor's resignation
04 Mar 2021 SH07 Cancellation of shares by a PLC. Statement of capital on 21 December 2020
  • GBP 5,507,554.50
04 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
16 Feb 2021 SH01 Statement of capital following an allotment of shares on 29 January 2021
  • GBP 5,522,718.65
22 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with updates
12 Jan 2021 CH01 Director's details changed for Mr Timothy Roland Levett on 1 December 2020
24 Dec 2020 SH07 Cancellation of shares by a PLC. Statement of capital on 31 March 2020
  • GBP 4,646,991.35
24 Dec 2020 SH07 Cancellation of shares by a PLC. Statement of capital on 16 July 2020
  • GBP 5,521,156.30
24 Dec 2020 SH07 Cancellation of shares by a PLC. Statement of capital on 28 September 2020
  • GBP 5,552,254.50
24 Dec 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
24 Dec 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
24 Dec 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
05 Oct 2020 AA Full accounts made up to 31 March 2020
30 Sep 2020 SH01 Statement of capital following an allotment of shares on 4 September 2020
  • GBP 5,538,720.35
29 Sep 2020 AP01 Appointment of Mrs Anna Bridgetta Brown as a director on 21 September 2020
07 Sep 2020 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
20 May 2020 SH01 Statement of capital following an allotment of shares on 3 April 2020
  • GBP 5,529,089.10
20 Apr 2020 SH01 Statement of capital following an allotment of shares on 24 January 2020
  • GBP 4,657,156.4
16 Apr 2020 SH07 Cancellation of shares by a PLC. Statement of capital on 27 February 2020
  • GBP 4,657,156.40