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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)
04 Dec 2017 SH01 Statement of capital following an allotment of shares on 17 November 2017
  • GBP 4,500,209.40
22 Nov 2017 SH07 Cancellation of shares by a PLC. Statement of capital on 29 September 2017
  • GBP 3,502,157.30
22 Nov 2017 SH01 Statement of capital following an allotment of shares on 3 November 2017
  • GBP 4,305,618.55
22 Nov 2017 SH03 Purchase of own shares.
04 Oct 2017 MA Memorandum and Articles of Association
04 Oct 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Share premium account cancelled 18/09/2017
  • RES10 ‐ Resolution of allotment of securities
11 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with updates
14 Aug 2017 SH01 Statement of capital following an allotment of shares on 21 July 2017
  • GBP 3,515,657.30
14 Aug 2017 SH07 Cancellation of shares by a PLC. Statement of capital on 10 July 2017
  • GBP 3,472,891.65
14 Aug 2017 SH03 Purchase of own shares.
07 Aug 2017 AA Full accounts made up to 31 March 2017
20 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES14 ‐ That the company be generally and unconditionally authorised to make market purchases of its ordinary shares of 5P each provided that: the maximum number of ordinary shares authorised to be purchased is 6,975,683 13/07/2017
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2017 CH03 Secretary's details changed for Mr Christopher David Mellor on 12 June 2017
31 May 2017 SH07 Cancellation of shares by a PLC. Statement of capital on 31 March 2017
  • GBP 3,289,898.50
15 May 2017 SH03 Purchase of own shares.
08 May 2017 SH01 Statement of capital following an allotment of shares on 3 April 2017
  • GBP 3,487,841.65
06 Apr 2017 SH01 Statement of capital following an allotment of shares on 27 January 2017
  • GBP 3,302,398.5
23 Mar 2017 SH07 Cancellation of shares by a PLC. Statement of capital on 24 February 2017
  • GBP 3,294,898.50
23 Mar 2017 SH03 Purchase of own shares.
10 Nov 2016 SH07 Cancellation of shares by a PLC. Statement of capital on 30 September 2016
  • GBP 3,294,002.75
10 Nov 2016 SH03 Purchase of own shares.
05 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
12 Aug 2016 SH07 Cancellation of shares by a PLC. Statement of capital on 4 July 2016
  • GBP 3,260,169.55
12 Aug 2016 SH07 Cancellation of shares by a PLC. Statement of capital on 6 June 2016
  • GBP 3,266,669.95
12 Aug 2016 SH03 Purchase of own shares.