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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)
07 Nov 2012 AP01 Appointment of Simon John Constantine as a director
24 Oct 2012 SH06 Cancellation of shares. Statement of capital on 24 October 2012
  • GBP 17,859,868.00
24 Oct 2012 SH03 Purchase of own shares.
16 Aug 2012 AR01 Annual return made up to 11 August 2012 no member list
07 Aug 2012 SH06 Cancellation of shares. Statement of capital on 7 August 2012
  • GBP 17,873,550.50
07 Aug 2012 SH03 Purchase of own shares.
05 Jul 2012 SH01 Statement of capital following an allotment of shares on 29 June 2012
  • GBP 17,914,661.75
27 Apr 2012 SH06 Cancellation of shares. Statement of capital on 27 April 2012
  • GBP 17,839,597
27 Apr 2012 SH03 Purchase of own shares.
09 Jan 2012 AA Accounts made up to 30 September 2011
05 Jan 2012 CH01 Director's details changed for Mr John Randolph Hustler on 24 October 2011
28 Dec 2011 SH01 Statement of capital following an allotment of shares on 16 December 2011
  • GBP 17,897,097
21 Dec 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2011 AD02 Register inspection address has been changed from Equiniti Holm Oak Holm Oak Business Park Woods Way Goring by Sea Worthing BN12 4FE
13 Sep 2011 SH19 Statement of capital on 13 September 2011
  • GBP 17,819,595.00
13 Sep 2011 CERT19 Certificate of reduction of share premium
13 Sep 2011 OC138 Reduction of iss capital and minute (oc)
23 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
19 Aug 2011 SH01 Statement of capital following an allotment of shares on 24 June 2011
  • GBP 17,819,595
15 Apr 2011 SH01 Statement of capital following an allotment of shares on 6 April 2011
  • GBP 17,739,609.50
01 Mar 2011 SH01 Statement of capital following an allotment of shares on 18 February 2011
  • GBP 17,439,929.75
09 Feb 2011 SH01 Statement of capital following an allotment of shares on 4 February 2011
  • GBP 16,944,860.25
18 Jan 2011 SH01 Statement of capital following an allotment of shares on 11 January 2011
  • GBP 14,817,948.00
17 Jan 2011 SH06 Cancellation of shares. Statement of capital on 17 January 2011
  • GBP 13,413,153.50
17 Jan 2011 SH03 Purchase of own shares.