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NORTHERN 2 VCT PLC

Company number 03695071

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Company Results (links open in a new window)
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)
16 Feb 2021 SH01 Statement of capital following an allotment of shares on 29 January 2021
  • GBP 8,150,329.95
22 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with updates
24 Dec 2020 SH07 Cancellation of shares by a PLC. Statement of capital on 31 March 2020
  • GBP 6,944,339.85
24 Dec 2020 SH07 Cancellation of shares by a PLC. Statement of capital on 29 September 2020
  • GBP 8,153,554.85
24 Dec 2020 SH07 Cancellation of shares by a PLC. Statement of capital on 16 July 2020
  • GBP 8,152,034.95
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
05 Oct 2020 AA Full accounts made up to 31 March 2020
30 Sep 2020 SH01 Statement of capital following an allotment of shares on 4 September 2020
  • GBP 8,189,320.7
07 Sep 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
19 May 2020 SH01 Statement of capital following an allotment of shares on 3 April 2020
  • GBP 8,166,574.80
20 Apr 2020 SH01 Statement of capital following an allotment of shares on 24 January 2020
  • GBP 6,944,339.85
18 Mar 2020 SH07 Cancellation of shares by a PLC. Statement of capital on 27 February 2020
  • GBP 6,957,937.80
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 6,949,775.10
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
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Nov 2019 SH07 Cancellation of shares by a PLC. Statement of capital on 30 September 2019
  • GBP 6,979,725.10
11 Nov 2019 SH03 Purchase of own shares.
18 Sep 2019 SH07 Cancellation of shares by a PLC. Statement of capital on 7 August 2019
  • GBP 7,011,925.10
18 Sep 2019 SH03 Purchase of own shares.
07 Aug 2019 SH07 Cancellation of shares by a PLC. Statement of capital on 28 March 2019
  • GBP 6,502,213