NORTHERN VENTURE TRUST PLC

Company number 03090163

Date	Type	Description	View / Download
01 Nov 2018	SH07	Cancellation of shares by a PLC. Statement of capital on 28 September 2018 GBP 33,141,862	(4 pages)
01 Nov 2018	SH03	Purchase of own shares.	(3 pages)
04 Sep 2018	SH07	Cancellation of shares by a PLC. Statement of capital on 10 July 2018 GBP 33,301,719.00	(4 pages)
04 Sep 2018	SH03	Purchase of own shares.	(3 pages)
28 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with updates	(4 pages)
12 Jul 2018	SH07	Cancellation of shares by a PLC. Statement of capital on 29 March 2018 GBP 33,158,865.50	(4 pages)
12 Jul 2018	SH03	Purchase of own shares.	(3 pages)
03 Jul 2018	SH01	Statement of capital following an allotment of shares on 29 June 2018 GBP 33,357,969	(3 pages)
06 Apr 2018	TM02	Termination of appointment of Christopher David Mellor as a secretary on 31 March 2018	(1 page)
06 Apr 2018	AP03	Appointment of Mr James Kirk Bryce as a secretary on 31 March 2018	(2 pages)
13 Mar 2018	SH19	Statement of capital on 13 March 2018 GBP 33,233,865.50	(5 pages)
13 Mar 2018	CERT21	Certificate of cancellation of share premium account	(1 page)
13 Mar 2018	OC138	Reduction of iss capital and minute (oc)	(7 pages)
24 Jan 2018	SH07	Cancellation of shares by a PLC. Statement of capital on 22 December 2017 GBP 33,233,865.50	(4 pages)
24 Jan 2018	SH03	Purchase of own shares.	(3 pages)
18 Jan 2018	SH01	Statement of capital following an allotment of shares on 22 December 2017 GBP 33,277,615.5	(3 pages)
10 Jan 2018	AA	Full accounts made up to 30 September 2017	(44 pages)
04 Jan 2018	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	(2 pages)
16 Nov 2017	SH01	Statement of capital following an allotment of shares on 3 November 2017 GBP 32,998,336.50	(8 pages)
04 Oct 2017	MA	Memorandum and Articles of Association	(41 pages)
04 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Share premium account cancelled 20/09/2017 RES10 ‐ Resolution of allotment of securities	(1 page)
14 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with updates	(4 pages)
04 Jul 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 26,256,539	(3 pages)
12 Jun 2017	CH01	Director's details changed for Mr David Andrew Mayes on 12 June 2017	(2 pages)
12 Jun 2017	CH01	Director's details changed for Mr Richard James Green on 12 June 2017	(2 pages)