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NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC

Company number 01091347

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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)
30 Jul 2015 TM02 Termination of appointment of Bonita Guntrip as a secretary on 30 July 2015
07 Jul 2015 AA Group of companies' accounts made up to 31 January 2015
07 Jul 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 May 2015 AR01 Annual return made up to 2 May 2015 no member list
Statement of capital on 2015-05-07
  • GBP 725,601.75
29 Sep 2014 SH03 Purchase of own shares.
29 Sep 2014 SH03 Purchase of own shares.
29 Sep 2014 SH03 Purchase of own shares.
07 Aug 2014 AA Group of companies' accounts made up to 31 January 2014
07 Aug 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
30 Jun 2014 SH03 Purchase of own shares.
16 Jun 2014 AR01 Annual return made up to 2 May 2014 no member list
Statement of capital on 2014-06-16
  • GBP 749,286.8
16 Jun 2014 MISC Section 519
04 Mar 2014 SH03 Purchase of own shares.
04 Mar 2014 SH03 Purchase of own shares.
04 Mar 2014 SH03 Purchase of own shares.
04 Mar 2014 SH03 Purchase of own shares.
27 Nov 2013 SH03 Purchase of own shares.
22 Jul 2013 SH03 Purchase of own shares.
16 Jul 2013 AA Group of companies' accounts made up to 31 January 2013
16 Jul 2013 MEM/ARTS Memorandum and Articles of Association
16 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 May 2013 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 787,796.6
08 May 2013 AR01 Annual return made up to 2 May 2013 no member list
07 May 2013 SH01 Statement of capital following an allotment of shares on 30 June 2012
  • GBP 717,955.35
22 Jan 2013 CH01 Director's details changed for Enrique Foster Gittes on 17 December 2012