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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 Jun 2017 CH03 Secretary's details changed for Mr Christopher David Mellor on 12 June 2017
08 May 2017 SH01 Statement of capital following an allotment of shares on 3 April 2017
  • GBP 24,302,423.75
12 Jan 2017 AA Full accounts made up to 30 September 2016
08 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Section 701 of ca 2006 15/12/2016
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2017 SH01 Statement of capital following an allotment of shares on 23 December 2016
  • GBP 24,302,423.75
10 Nov 2016 SH07 Cancellation of shares by a PLC. Statement of capital on 30 September 2016
  • GBP 24,110,244.75
10 Nov 2016 SH03 Purchase of own shares.
12 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
07 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 24,141,494.75
13 May 2016 SH06 Cancellation of shares. Statement of capital on 31 March 2016
  • GBP 23,489,955.00
13 May 2016 SH03 Purchase of own shares.
26 Apr 2016 CH01 Director's details changed for Mr Nigel Jonathan Beer on 25 April 2016
01 Mar 2016 SH06 Cancellation of shares. Statement of capital on 3 February 2016
  • GBP 23,599,955
01 Mar 2016 SH06 Cancellation of shares. Statement of capital on 26 January 2016
  • GBP 23,649,955
01 Mar 2016 SH03 Purchase of own shares.
01 Mar 2016 SH03 Purchase of own shares.
28 Jan 2016 SH06 Cancellation of shares. Statement of capital on 23 December 2015
  • GBP 23,672,455.00
28 Jan 2016 SH03 Purchase of own shares.
18 Jan 2016 SH03 Purchase of own shares.
05 Jan 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2016 AA Full accounts made up to 30 September 2015
27 Oct 2015 SH06 Cancellation of shares. Statement of capital on 30 September 2015
  • GBP 23,774,955
27 Oct 2015 SH03 Purchase of own shares.
26 Aug 2015 AR01 Annual return made up to 11 August 2015 no member list
Statement of capital on 2015-08-26
  • GBP 23,787,455
19 Aug 2015 SH06 Cancellation of shares. Statement of capital on 13 July 2015
  • GBP 23,787,455