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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)
19 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation 17/02/2014
05 Feb 2014 SH06 Cancellation of shares. Statement of capital on 5 February 2014
  • GBP 3,279,340.15
05 Feb 2014 SH03 Purchase of own shares.
16 Jan 2014 SH01 Statement of capital following an allotment of shares on 10 January 2014
  • GBP 3,284,993.90
08 Jan 2014 AD01 Registered office address changed from Northumberland House, Princess Square Newcastle upon Tyne Tyne & Wear NE1 8ER on 8 January 2014
12 Dec 2013 SH01 Statement of capital following an allotment of shares on 29 November 2013
  • GBP 3,281,840.15
05 Nov 2013 SH01 Statement of capital following an allotment of shares on 4 October 2013
  • GBP 2,742,259.60
30 Oct 2013 SH06 Cancellation of shares. Statement of capital on 30 October 2013
  • GBP 2,394,778.05
30 Oct 2013 SH03 Purchase of own shares.
10 Oct 2013 SH06 Cancellation of shares. Statement of capital on 10 October 2013
  • GBP 2,398,528.05
10 Oct 2013 SH03 Purchase of own shares.
01 Oct 2013 SH06 Cancellation of shares. Statement of capital on 1 October 2013
  • GBP 2,408,778.05
01 Oct 2013 SH03 Purchase of own shares.
09 Sep 2013 AR01 Annual return made up to 3 September 2013 no member list
19 Aug 2013 SH01 Statement of capital following an allotment of shares on 26 July 2013
  • GBP 2,414,488.05
13 Aug 2013 SH06 Cancellation of shares. Statement of capital on 13 August 2013
  • GBP 2,408,913.10
13 Aug 2013 SH03 Purchase of own shares.
29 Jul 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2013 AA Full accounts made up to 31 March 2013
14 Jun 2013 MISC Auditors resignation notice
01 May 2013 SH06 Cancellation of shares. Statement of capital on 1 May 2013
  • GBP 2,415,913.10
01 May 2013 SH03 Purchase of own shares.
10 Apr 2013 SH06 Cancellation of shares. Statement of capital on 10 April 2013
  • GBP 2,423,605.15
10 Apr 2013 SH03 Purchase of own shares.
07 Jan 2013 SH06 Cancellation of shares. Statement of capital on 7 January 2013
  • GBP 2,430,855.15