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NORTHERN 3 VCT PLC

Company number 04280530

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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)
18 Apr 2024 SH01 Statement of capital following an allotment of shares on 4 April 2024
  • GBP 7,443,333.35
12 Apr 2024 SH07 Cancellation of shares by a PLC. Statement of capital on 21 March 2024
  • GBP 6,858,216.75
12 Apr 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
03 Apr 2024 SH07 Cancellation of shares by a PLC. Statement of capital on 6 March 2024
  • GBP 6,867,564.20
03 Apr 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
19 Jan 2024 SH01 Statement of capital following an allotment of shares on 17 January 2024
  • GBP 6,904,248.85
12 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
05 Jan 2024 SH01 Statement of capital following an allotment of shares on 7 December 2023
  • GBP 6,886,270.30
02 Jan 2024 SH07 Cancellation of shares by a PLC. Statement of capital on 5 December 2023
  • GBP 6,402,217.20
02 Jan 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
14 Nov 2023 AD02 Register inspection address has been changed from Equniti Highdown House Yeoman Way West Sussex BN99 3HH England to The City Partnership (Uk) Limited the Mending Rooms, Park Valley Mills Meltham Road Huddersfield HD4 7DH
02 Nov 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 27 September 2023
  • GBP 6,447,351.85
01 Nov 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
18 Aug 2023 SH01 Statement of capital following an allotment of shares on 18 August 2023
  • GBP 6,481,357.1
08 Aug 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 13 July 2023
  • GBP 6,458,251.75
08 Aug 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction.
07 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Business matters 27/07/2023
  • 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
07 Aug 2023 MA Memorandum and Articles of Association
31 Jul 2023 AA Full accounts made up to 31 March 2023
29 Jun 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 28 March 2023
  • GBP 6,165,988.95
29 Jun 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
26 May 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 2 March 2022
  • GBP 5,480,386.85
26 May 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
22 Apr 2023 SH01 Statement of capital following an allotment of shares on 4 April 2023
  • GBP 6,495,840.95
17 Apr 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction