MONTANARO UK SMALLER COMPANIES INVESTMENT TRUST PLC

Company number 03004101

Date	Type	Description	View / Download
19 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Max no of ordinary shares 31/07/2020 RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Aug 2020	AA	Full accounts made up to 31 March 2020	(67 pages)
04 Aug 2020	AUD	Auditor's resignation	(1 page)
31 Dec 2019	CS01	Confirmation statement made on 21 December 2019 with no updates	(3 pages)
30 Dec 2019	CH01	Director's details changed for Mr James Peyton Robinson on 30 September 2013	(2 pages)
30 Dec 2019	CH01	Director's details changed for Mr James Peyton Robinson on 30 September 2013	(2 pages)
30 Dec 2019	CH01	Director's details changed for Mr James Peyton Robinson on 30 September 2013	(2 pages)
18 Dec 2019	TM01	Termination of appointment of Katharine Blanche Mary Bolsover as a director on 19 November 2019	(1 page)
18 Dec 2019	AP01	Appointment of Mrs Catriona Mary Elizabeth Hoare as a director on 19 November 2019	(2 pages)
01 Oct 2019	AD01	Registered office address changed from Hamilton House Rodney Way Chelmsford CM1 3BY England to 65 Gresham Street 6th Floor London EC2V 7NQ on 1 October 2019	(1 page)
01 Oct 2019	AP04	Appointment of Link Company Matters Limited as a secretary on 1 October 2019	(2 pages)
01 Oct 2019	TM02	Termination of appointment of Maitland Administration Services Limited as a secretary on 1 October 2019	(1 page)
30 Sep 2019	AA	Full accounts made up to 31 March 2019	(60 pages)
29 Jul 2019	TM01	Termination of appointment of Roger Edward Cuming as a director on 25 July 2019	(1 page)
09 Apr 2019	CH04	Secretary's details changed for Maitland Administration Services Limited on 9 April 2019	(1 page)
25 Feb 2019	AD01	Registered office address changed from Springfield Lodge Colchester Road Springfield Chelmsford CM2 5PW England to Hamilton House Rodney Way Chelmsford CM1 3BY on 25 February 2019	(1 page)
10 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 21/12/2018	(4 pages)
27 Dec 2018	CS01	Confirmation statement made on 21 December 2018 with updates ANNOTATION Clarification a second filed CS01 (trading status) was registered on 10/01/2018.	(5 pages)
20 Dec 2018	PSC09	Withdrawal of a person with significant control statement on 20 December 2018	(2 pages)
13 Dec 2018	PSC08	Notification of a person with significant control statement	(2 pages)
22 Aug 2018	SH02	Sub-division of shares on 18 July 2018	(6 pages)
30 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Subdivision 18/07/2018 RES10 ‐ Resolution of allotment of securities	(3 pages)
26 Jul 2018	AA	Full accounts made up to 31 March 2018	(63 pages)
22 Dec 2017	CS01	Confirmation statement made on 21 December 2017 with no updates	(3 pages)
31 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ That a general meeting of the company may be called on not less than 14 clear days noice 22/07/2017 RES10 ‐ Resolution of allotment of securities	(3 pages)