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NORTHERN VENTURE TRUST PLC
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NORTHERN VENTURE TRUST PLC: Filings

    • Overview

    Company NameNORTHERN VENTURE TRUST PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 03090163
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NORTHERN VENTURE TRUST PLC?

    Filings
    DateDescriptionDocumentType

    Statement of capital on Jul 02, 2026

    • Capital: GBP 65,435,207.50
    		3 pagesSH19

    Certificate of cancellation of share premium account

    		1 pagesCERT21

    legacy

    		4 pagesOC138

    Statement of capital following an allotment of shares on Apr 02, 2026

    • Capital: GBP 65,435,207.50
    		10 pagesSH01

    Cancellation of shares by a PLC. Statement of capital on Mar 26, 2026

    • Capital: GBP 59,744,746.25
    		4 pagesSH07

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Apr 30, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Confirmation statement made on Jan 12, 2026 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Jan 21, 2026

    • Capital: GBP 60,295,312.5
    		3 pagesSH01

    Cancellation of shares by a PLC. Statement of capital on Dec 05, 2025

    • Capital: GBP 60,067,464.50
    		4 pagesSH07

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 20, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Statement of capital following an allotment of shares on Nov 23, 2025

    • Capital: GBP 60,561,335.50
    		11 pagesSH01

    Cancellation of shares by a PLC. Statement of capital on Sep 26, 2025

    • Capital: GBP 54,231,287.50
    		4 pagesSH07

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 26, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Cancellation of shares by a PLC. Statement of capital on Aug 27, 2025

    • Capital: GBP 54,286,259.50
    		4 pagesSH07

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Sep 26, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Auditor's resignation

    		1 pagesAUD

    Statement of capital following an allotment of shares on Sep 05, 2025

    • Capital: GBP 54,491,832.5
    		3 pagesSH01

    Memorandum and Articles of Association

    		49 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company documents / relection of directors / appoint auditors / share premium of the company be cancelled 05/08/2025
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of David Andrew Mayes as a director on Aug 05, 2025

    		1 pagesTM01

    Cancellation of shares by a PLC. Statement of capital on Jul 02, 2025

    • Capital: GBP 54,524,067.75
    		4 pagesSH07

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Aug 04, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Full accounts made up to Mar 31, 2025

    		76 pagesAA

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 02, 2025Clarification HMRC - CONFIRMATION RECEIVED THAT APPROPRITE DUTY THAT HAS BEEN PAID ON THIS REPURCHASED

    Cancellation of shares by a PLC. Statement of capital on Mar 24, 2025

    • Capital: GBP 49,301,986.50
    		4 pagesSH07
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0