NORTHERN VENTURE TRUST PLC filing history - Find and update company information

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NORTHERN VENTURE TRUST PLC

Company number 03090163

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Apr 2024	SH01	Statement of capital following an allotment of shares on 4 April 2024 GBP 50,673,796.25	View PDF Statement of capital following an allotment of shares on 4 April 2024 GBP 50,673,796.25 - link opens in a new window - 6 pages (6 pages)
12 Apr 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 21 March 2024 GBP 47,615,219.50	View PDF Cancellation of shares by a PLC. Statement of capital on 21 March 2024 GBP 47,615,219.50 - 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)
04 Apr 2024	AP01	Appointment of Ms Brigid Ann Sutcliffe as a director on 2 April 2024	View PDF Appointment of Ms Brigid Ann Sutcliffe as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 6 March 2024 GBP 47,807,076.25	View PDF Cancellation of shares by a PLC. Statement of capital on 6 March 2024 GBP 47,807,076.25 - 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 48,084,009	View PDF Statement of capital following an allotment of shares on 17 January 2024 GBP 48,084,009 - link opens in a new window - 3 pages (3 pages)
16 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 47,872,283.50	View PDF Statement of capital following an allotment of shares on 7 December 2023 GBP 47,872,283.50 - 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 43,069,388.75	View PDF Cancellation of shares by a PLC. Statement of capital on 5 December 2023 GBP 43,069,388.75 - 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 Equiniti 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 7BH	View PDF Register inspection address has been changed from Equiniti 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 7BH - 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 43,457,198	View PDF Cancellation of shares by a PLC. Statement of capital on 27 September 2023 GBP 43,457,198 - link opens in a new window - 4 pages (4 pages)
02 Nov 2023	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 Aug 2023	SH01	Statement of capital following an allotment of shares on 18 August 2023 GBP 43,692,588.5	View PDF Statement of capital following an allotment of shares on 18 August 2023 GBP 43,692,588.5 - 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 43,441,525	View PDF Cancellation of shares by a PLC. Statement of capital on 13 July 2023 GBP 43,441,525 - link opens in a new window - 4 pages (4 pages)
08 Aug 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
07 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Business matters 21/07/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Business matters 21/07/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
31 Jul 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 82 pages (82 pages)
26 Jul 2023	TM01	Termination of appointment of Timothy Roland Levett as a director on 21 July 2023	View PDF Termination of appointment of Timothy Roland Levett as a director on 21 July 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	SH07	Cancellation of shares by a PLC. Statement of capital on 28 March 2023 GBP 41,230,041.50	View PDF Cancellation of shares by a PLC. Statement of capital on 28 March 2023 GBP 41,230,041.50 - link opens in a new window - 4 pages (4 pages)
29 Jun 2023	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)
09 Jun 2023	SH07	Cancellation of shares by a PLC. Statement of capital on 2 March 2022 GBP 40,175,058	View PDF Cancellation of shares by a PLC. Statement of capital on 2 March 2022 GBP 40,175,058 - link opens in a new window - 4 pages (4 pages)
26 May 2023	SH07	Cancellation of shares by a PLC. Statement of capital on 2 March 2023 GBP 40,175,058.00	View PDF Cancellation of shares by a PLC. Statement of capital on 2 March 2023 GBP 40,175,058.00 - link opens in a new window - 4 pages (4 pages)

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