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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 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 4,393,325.25
07 Aug 2019 SH03 Purchase of own shares.
06 Aug 2019 SH07 Cancellation of shares by a PLC. Statement of capital on 2 July 2019
  • GBP 4,718,402.80
06 Aug 2019 SH03 Purchase of own shares.
02 Aug 2019 SH01 Statement of capital following an allotment of shares on 19 July 2019
  • GBP 4,732,917.60
29 Jul 2019 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
24 Jul 2019 AA Full accounts made up to 31 March 2019
08 Jul 2019 SH07 Cancellation of shares by a PLC. Statement of capital on 23 May 2019
  • GBP 4,732,952.80
08 Jul 2019 SH03 Purchase of own shares.
29 Apr 2019 SH01 Statement of capital following an allotment of shares on 2 April 2019
  • GBP 475,145,280
18 Mar 2019 SH07 Cancellation of shares by a PLC. Statement of capital on 5 February 2019
  • GBP 4,429,825.25
18 Mar 2019 SH03 Purchase of own shares.
04 Feb 2019 SH07 Cancellation of shares by a PLC. Statement of capital on 7 January 2019
  • GBP 4,425,646.95
04 Feb 2019 SH03 Purchase of own shares.
25 Jan 2019 SH01 Statement of capital following an allotment of shares on 25 January 2019
  • GBP 4,439,422.55
22 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with updates
15 Jan 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2019 SH07 Cancellation of shares by a PLC. Statement of capital on 30 November 2018
  • GBP 4,461,947.85
03 Jan 2019 SH07 Cancellation of shares by a PLC. Statement of capital on 22 November 2018
  • GBP 4,470,544.10
03 Jan 2019 SH03 Purchase of own shares.
03 Jan 2019 SH03 Purchase of own shares.
01 Nov 2018 SH07 Cancellation of shares by a PLC. Statement of capital on 28 September 2018
  • GBP 4,482,111.60
01 Nov 2018 SH03 Purchase of own shares.
04 Oct 2018 CS01 Confirmation statement made on 3 September 2018 with updates