Advanced company searchLink opens in new window

WITAN INVESTMENT TRUST PLC

Company number 00101625

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Jul 2015 SH01 Statement of capital following an allotment of shares on 12 May 2015
  • GBP 50,682,750.00
04 Jul 2015 SH01 Statement of capital following an allotment of shares on 12 May 2015
  • GBP 50,807,750.00
04 Jul 2015 SH01 Statement of capital following an allotment of shares on 11 June 2015
  • GBP 50,939,000.00
04 Jul 2015 SH01 Statement of capital following an allotment of shares on 13 May 2015
  • GBP 50,807,750.00
20 May 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
17 May 2015 SH01 Statement of capital following an allotment of shares on 27 April 2015
  • GBP 50,557,750.00
29 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
23 Apr 2015 SH01 Statement of capital following an allotment of shares on 9 April 2015
  • GBP 50,376,500.00
22 Apr 2015 AR01 Annual return made up to 2 April 2015 no member list
20 Apr 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 50,045,250
20 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 50,020,250
17 Feb 2015 SH01 Statement of capital following an allotment of shares on 26 January 2015
  • GBP 49,945,250.00
28 Jan 2015 SH01 Statement of capital following an allotment of shares on 29 December 2014
  • GBP 49,945,250
17 Nov 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
15 Oct 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 12,750
15 Oct 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 11,250
10 Oct 2014 CH01 Director's details changed for Mrs Suzy Anne Efua Gloria Neubert on 9 October 2014
07 Oct 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,000
07 Aug 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,500
11 Jul 2014 MR01 Registration of charge 001016250004, created on 3 July 2014
23 May 2014 AA Group of companies' accounts made up to 31 December 2013
08 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Apr 2014 AR01 Annual return made up to 2 April 2014 no member list
Statement of capital on 2014-04-11
  • GBP 49,882,750
24 Jan 2014 CH04 Secretary's details changed for Frostrow Capital Llp on 21 November 2013
18 Oct 2013 SH03 Purchase of own shares.