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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 Jan 2014 AA Accounts made up to 30 September 2013
04 Jan 2014 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 23,437,553.75
19 Dec 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sec 560/ cap red reserve & share premium cancelled 12/12/2013
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Dec 2013 AUD Auditor's resignation
16 Oct 2013 SH01 Statement of capital following an allotment of shares on 20 September 2013
  • GBP 19,289,069.00
11 Oct 2013 SH01 Statement of capital following an allotment of shares on 4 October 2013
  • GBP 23,311,578
27 Aug 2013 MEM/ARTS Memorandum and Articles of Association
16 Aug 2013 AR01 Annual return made up to 11 August 2013 no member list
02 Aug 2013 SH01 Statement of capital following an allotment of shares on 28 June 2013
  • GBP 19,968,308.00
25 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2013 SH06 Cancellation of shares. Statement of capital on 22 July 2013
  • GBP 18,896,528
22 Jul 2013 SH03 Purchase of own shares.
06 Jun 2013 CH01 Director's details changed for Mr John Randolph Hustler on 17 October 2012
01 May 2013 SH06 Cancellation of shares. Statement of capital on 1 May 2013
  • GBP 18,920,528
01 May 2013 SH03 Purchase of own shares.
15 Apr 2013 SH01 Statement of capital following an allotment of shares on 8 April 2013
  • GBP 18,982,339
19 Feb 2013 AP01 Appointment of Mr Timothy Roland Levett as a director
19 Feb 2013 SH01 Statement of capital following an allotment of shares on 7 February 2013
  • GBP 18,876,146.00
19 Feb 2013 SH06 Cancellation of shares. Statement of capital on 19 February 2013
  • GBP 17,875,552.50
11 Feb 2013 SH03 Purchase of own shares.
10 Jan 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 17,935,452.50
31 Dec 2012 TM01 Termination of appointment of Ross Peters as a director
31 Dec 2012 TM01 Termination of appointment of Edward Denny as a director
31 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Dec 2012 AA Accounts made up to 30 September 2012