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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)
23 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
06 Apr 2021 AUD Auditor's resignation
04 Mar 2021 SH07 Cancellation of shares by a PLC. Statement of capital on 21 December 2020
  • GBP 39,738,130
04 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
05 Feb 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
29 Jan 2021 SH01 Statement of capital following an allotment of shares on 22 January 2021
  • GBP 39,986,154.25
22 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with updates
12 Jan 2021 CH01 Director's details changed for Mr Timothy Roland Levett on 1 December 2020
24 Dec 2020 SH07 Cancellation of shares by a PLC. Statement of capital on 18 July 2020
  • GBP 39,912,638.25
24 Dec 2020 SH07 Cancellation of shares by a PLC. Statement of capital on 29 September 2020
  • GBP 39,904,997.50
24 Dec 2020 SH07 Cancellation of shares by a PLC. Statement of capital on 31 March 2020
  • GBP 34,465,628
24 Dec 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
24 Dec 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
24 Dec 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
30 Sep 2020 SH01 Statement of capital following an allotment of shares on 28 August 2020
  • GBP 40,083,766.5
20 May 2020 SH01 Statement of capital following an allotment of shares on 3 April 2020
  • GBP 40,053,840.75
18 Mar 2020 SH07 Cancellation of shares by a PLC. Statement of capital on 27 February 2020
  • GBP 34,593,668.50
18 Mar 2020 SH03 Purchase of own shares.
28 Jan 2020 SH07 Cancellation of shares by a PLC. Statement of capital on 23 December 2019
  • GBP 34,768,668.50
28 Jan 2020 SH03 Purchase of own shares.
16 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with updates
13 Jan 2020 MA Memorandum and Articles of Association
13 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2020 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 34,892,668.5
02 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities