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NORTHERN VENTURE TRUST PLC

Company number 03090163

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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)
11 Aug 2025	TM01	Termination of appointment of David Andrew Mayes as a director on 5 August 2025	View PDF Termination of appointment of David Andrew Mayes as a director on 5 August 2025 - link opens in a new window - 1 page (1 page)
04 Aug 2025	SH07	Cancellation of shares by a PLC. Statement of capital on 2 July 2025 GBP 54,524,067.75	View PDF Cancellation of shares by a PLC. Statement of capital on 2 July 2025 GBP 54,524,067.75 - link opens in a new window - 4 pages (4 pages)
04 Aug 2025	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)
22 Jul 2025	AA	Full accounts made up to 31 March 2025	View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 76 pages (76 pages)
02 Jun 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc - confirmation received that approprite duty that has been paid on this repurchased	View PDF Purchase of own shares. ANNOTATION Clarification hmrc - confirmation received that approprite duty that has been paid on this repurchased - link opens in a new window - 4 pages (4 pages)
19 May 2025	SH07	Cancellation of shares by a PLC. Statement of capital on 24 March 2025 GBP 49,301,986.50	View PDF Cancellation of shares by a PLC. Statement of capital on 24 March 2025 GBP 49,301,986.50 - link opens in a new window - 4 pages (4 pages)
25 Apr 2025	SH01	Statement of capital following an allotment of shares on 3 April 2025 GBP 55,355,993.75	View PDF Statement of capital following an allotment of shares on 3 April 2025 GBP 55,355,993.75 - link opens in a new window - 13 pages (13 pages)
04 Mar 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
03 Mar 2025	SH07	Cancellation of shares by a PLC. Statement of capital on 3 December 2024 GBP 49,544,767.25	View PDF Cancellation of shares by a PLC. Statement of capital on 3 December 2024 GBP 49,544,767.25 - link opens in a new window - 4 pages (4 pages)
03 Mar 2025	SH07	Cancellation of shares by a PLC. Statement of capital on 17 January 2025 GBP 49,410,112.75	View PDF Cancellation of shares by a PLC. Statement of capital on 17 January 2025 GBP 49,410,112.75 - link opens in a new window - 4 pages (4 pages)
03 Mar 2025	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)
22 Jan 2025	SH01	Statement of capital following an allotment of shares on 22 January 2025 GBP 49,629,368	View PDF Statement of capital following an allotment of shares on 22 January 2025 GBP 49,629,368 - link opens in a new window - 3 pages (3 pages)
13 Jan 2025	CS01	Confirmation statement made on 12 January 2025 with updates	View PDF Confirmation statement made on 12 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 25 September 2024 GBP 49,789,608.75	View PDF Cancellation of shares by a PLC. Statement of capital on 25 September 2024 GBP 49,789,608.75 - 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 49,999,777.00	View PDF Cancellation of shares by a PLC. Statement of capital on 12 August 2024 GBP 49,999,777.00 - link opens in a new window - 4 pages (4 pages)
18 Sep 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)
29 Aug 2024	SH01	Statement of capital following an allotment of shares on 23 August 2024 GBP 50,226,961.75	View PDF Statement of capital following an allotment of shares on 23 August 2024 GBP 50,226,961.75 - link opens in a new window - 3 pages (3 pages)
22 Aug 2024	AP01	Appointment of Mr John Eric Milad as a director on 21 August 2024	View PDF Appointment of Mr John Eric Milad as a director on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ To receive and approve the annual report and financial statements, approve and declare a final dividend of 1.6P per share, to approve the directors' remuneration report, re-election and election of directors, re-appointment of auditor, independent auditor's report 30/07/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ To receive and approve the annual report and financial statements, approve and declare a final dividend of 1.6P per share, to approve the directors' remuneration report, re-election and election of directors, re-appointment of auditor, independent auditor's report 30/07/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	TM01	Termination of appointment of Richard James Green as a director on 30 July 2024	View PDF Termination of appointment of Richard James Green as a director on 30 July 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	TM01	Termination of appointment of Simon John Constantine as a director on 30 July 2024	View PDF Termination of appointment of Simon John Constantine as a director on 30 July 2024 - link opens in a new window - 1 page (1 page)
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 - 76 pages (76 pages)
26 Jul 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 4 July 2024 GBP 50,162,231.25	View PDF Cancellation of shares by a PLC. Statement of capital on 4 July 2024 GBP 50,162,231.25 - 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)

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NORTHERN VENTURE TRUST PLC

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