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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)
16 Feb 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
15 Feb 2022 SH07 Cancellation of shares by a PLC. Statement of capital on 24 December 2021
  • GBP 5,483,695.00
08 Feb 2022 SH01 Statement of capital following an allotment of shares on 28 January 2022
  • GBP 5,498,043.45
01 Feb 2022 CS01 Confirmation statement made on 12 January 2022 with updates
31 Jan 2022 SH07 Cancellation of shares by a PLC. Statement of capital on 6 December 2021
  • GBP 5,485,370.05
31 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
10 Jan 2022 AD01 Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne NE1 4SN to Forward House 17 High Street Henley-in-Arden B95 5AA on 10 January 2022
10 Jan 2022 AP03 Appointment of Graham Venables as a secretary on 1 January 2022
08 Jan 2022 TM02 Termination of appointment of James Kirk Bryce as a secretary on 1 January 2022
31 Dec 2021 SH07 Cancellation of shares by a PLC. Statement of capital on 1 October 2021
  • GBP 5,504,224.65
30 Dec 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
09 Sep 2021 SH01 Statement of capital following an allotment of shares on 27 August 2021
  • GBP 5,516,880.8
04 Sep 2021 MA Memorandum and Articles of Association
04 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-authorised to make market purchases/share premium account 19/08/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Sep 2021 AA Full accounts made up to 31 March 2021
02 Sep 2021 SH07 Cancellation of shares by a PLC. Statement of capital on 6 July 2021
  • GBP 5,467,929.20
02 Sep 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
14 Jun 2021 SH07 Cancellation of shares by a PLC. Statement of capital on 31 March 2021
  • GBP 5,492,005.90
14 Jun 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
26 Apr 2021 SH07 Cancellation of shares by a PLC. Statement of capital on 9 March 2021
  • GBP 5,500,068.55
26 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
06 Apr 2021 AUD Auditor's resignation
04 Mar 2021 SH07 Cancellation of shares by a PLC. Statement of capital on 21 December 2020
  • GBP 5,507,554.50
04 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
16 Feb 2021 SH01 Statement of capital following an allotment of shares on 29 January 2021
  • GBP 5,522,718.65