MONTANARO UK SMALLER COMPANIES INVESTMENT TRUST PLC

Company number 03004101

Date	Type	Description	View / Download
09 Aug 2017	AA	Full accounts made up to 31 March 2017	(59 pages)
13 Mar 2017	TM01	Termination of appointment of Kathryn Ann Matthews as a director on 8 March 2017	(1 page)
02 Mar 2017	AP01	Appointment of Mr Arthur Tyrer Copple as a director on 1 March 2017	(2 pages)
03 Jan 2017	CS01	Confirmation statement made on 21 December 2016 with updates	(4 pages)
03 Jan 2017	AD01	Registered office address changed from Beaufort House 51 New North Road Exeter Devon EX4 4EP to Springfield Lodge Colchester Road Springfield Chelmsford CM2 5PW on 3 January 2017	(1 page)
03 Jan 2017	AP04	Appointment of Maitland Administration Services Limited as a secretary on 1 January 2017	(2 pages)
03 Jan 2017	TM02	Termination of appointment of Capita Sinclair Henderson Limited as a secretary on 31 December 2016	(1 page)
03 Aug 2016	AA	Full accounts made up to 31 March 2016	(61 pages)
03 Aug 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Substitution/special resolution 22/07/2016 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Jul 2016	AUD	Auditor's resignation	(1 page)
12 Jan 2016	AR01	Annual return made up to 21 December 2015 no member list Statement of capital on 2016-01-12 GBP 3,347,595.8	(7 pages)
13 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The company is authorised to make market purchases of ordinary shares of 10P each and are authorised to issue ordinary shares ordinary shares of 10P each. Other company business. 31/07/2015	(2 pages)
13 Aug 2015	AA	Full accounts made up to 31 March 2015	(56 pages)
04 Aug 2015	TM01	Termination of appointment of Michael Bruce Moule as a director on 31 July 2015	(1 page)
16 Jan 2015	CH01	Director's details changed for Mrs Katharine Blanche Mary Bolsover on 16 January 2015	(2 pages)
08 Jan 2015	AR01	Annual return made up to 21 December 2014 no member list Statement of capital on 2015-01-08 GBP 3,347,595.8	(8 pages)
21 Oct 2014	AP01	Appointment of Mrs Katharine Blanche Mary Bolsover as a director on 17 October 2014	(2 pages)
21 Aug 2014	AA	Full accounts made up to 31 March 2014	(54 pages)
11 Jul 2014	MISC	Section 519	(1 page)
01 Jul 2014	AUD	Auditor's resignation	(1 page)
07 Jan 2014	AR01	Annual return made up to 21 December 2013 no member list Statement of capital on 2014-01-07 GBP 3,347,595.8	(7 pages)
04 Oct 2013	AP01	Appointment of Mr James Peyton Robinson as a director	(2 pages)
08 Aug 2013	AA	Full accounts made up to 31 March 2013	(50 pages)
07 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Issuse of shares, company business 26/07/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
02 Aug 2013	TM01	Termination of appointment of David Gamble as a director	(1 page)