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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)
12 Mar 2022 SH01 Statement of capital following an allotment of shares on 14 January 2022
  • GBP 40,328,651.75
04 Mar 2022 AA Full accounts made up to 30 September 2021
16 Feb 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
15 Feb 2022 SH07 Cancellation of shares by a PLC. Statement of capital on 24 December 2021
  • GBP 4,012,768,050
01 Feb 2022 CS01 Confirmation statement made on 12 January 2022 with updates
01 Feb 2022 SH01 Statement of capital following an allotment of shares on 14 January 2022
  • GBP 40,328,651.75
31 Jan 2022 SH07 Cancellation of shares by a PLC. Statement of capital on 6 December 2021
  • GBP 40,165,825.75
31 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
25 Jan 2022 MA Memorandum and Articles of Association
18 Jan 2022 TM01 Termination of appointment of Nigel Jonathan Beer as a director on 7 January 2022
18 Jan 2022 TM01 Termination of appointment of Hugh Patrick Younger as a director on 7 January 2022
18 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Jan 2022 AP03 Appointment of Graham Venables as a secretary on 1 January 2022
10 Jan 2022 AD01 Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne NE1 4SN to Forward House 17 High Street Henley-in-Arden B95 5AA on 10 January 2022
07 Jan 2022 TM02 Termination of appointment of James Kirk Bryce as a secretary on 1 January 2022
05 Jan 2022 AP01 Appointment of Ms Deborah Nichole Hudson as a director on 1 January 2022
31 Dec 2021 SH07 Cancellation of shares by a PLC. Statement of capital on 1 October 2021
  • GBP 40,267,575.75
30 Dec 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
09 Sep 2021 SH01 Statement of capital following an allotment of shares on 20 August 2021
  • GBP 40,291,325.75
02 Sep 2021 SH07 Cancellation of shares by a PLC. Statement of capital on 6 July 2021
  • GBP 39,521,527.50
02 Sep 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
15 Jul 2021 SH07 Cancellation of shares by a PLC. Statement of capital on 31 March 2021
  • GBP 39,715,322.50
15 Jul 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
25 May 2021 AA Full accounts made up to 30 September 2020
26 Apr 2021 SH07 Cancellation of shares by a PLC. Statement of capital on 9 March 2021
  • GBP 39,755,404.25