GRIT INVESTMENT TRUST PLC

Company number 08256031

Date	Type	Description	View / Download
29 Oct 2018	AD02	Register inspection address has been changed to The Pavilions Bridgwater Road Bristol BS13 8AE	(1 page)
22 Oct 2018	MR04	Satisfaction of charge 082560310001 in full	(1 page)
12 Oct 2018	RM02	Notice of ceasing to act as receiver or manager	(8 pages)
02 Sep 2018	RM01	Appointment of receiver or manager	(4 pages)
26 Aug 2018	RM01	Appointment of receiver or manager	(4 pages)
19 Jun 2018	AA	Full accounts made up to 31 December 2017	(47 pages)
01 May 2018	TM01	Termination of appointment of Anthony Tudor St John as a director on 27 April 2018	(1 page)
13 Nov 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 January 2017 GBP 419,645.12	(7 pages)
02 Nov 2017	MR01	Registration of charge 082560310001, created on 19 October 2017	(33 pages)
30 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with updates ANNOTATION Clarification a second filed CS01 change to trading status of shares and exemption from keeping a register of psc was registered on 05/02/2019	(5 pages)
16 Oct 2017	CH04	Secretary's details changed for R&H Fund Services Limited on 26 May 2017	(1 page)
16 Oct 2017	AD01	Registered office address changed from 6 New Street Square New Fetter Lane London EC4A 3AQ to Springfield Lodge Colchester Road Springfield Chelmsford CM2 5PW on 16 October 2017	(1 page)
26 Jun 2017	AA	Full accounts made up to 31 December 2016	(51 pages)
22 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
04 May 2017	RESOLUTIONS	Resolutions RES13 ‐ The directors of the company be authorised to exercise all powers of the company to allot shares and to grant such subscription and conversion rights as are up to a maximum nominal amount of £80,000 pursuant to the termination agreement. That the termination agreement, the transitional services agreement and the service agreement are approved as a related party transaction under the listing rules. That the company's investing policy be changed to the new investing policy. 16/01/2017	(1 page)
25 Apr 2017	SH01	Statement of capital following an allotment of shares on 16 January 2017 GBP 399,700.12 ANNOTATION Clarification a second filed SH01 was registered on 13/11/2017.	(4 pages)
24 Apr 2017	AP01	Appointment of Mr David James Hutchins as a director on 16 January 2017	(2 pages)
20 Oct 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(4 pages)
20 Oct 2016	TM01	Termination of appointment of Nicholas John Paris as a director on 14 March 2016	(1 page)
29 Jun 2016	AA	Full accounts made up to 31 December 2015	(47 pages)
29 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Co business 21/01/2016 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
09 Nov 2015	SH01	Statement of capital following an allotment of shares on 29 October 2015 GBP 399,033.45	(3 pages)
09 Nov 2015	SH01	Statement of capital following an allotment of shares on 15 October 2015 GBP 395,700.12	(3 pages)
09 Nov 2015	AR01	Annual return made up to 16 October 2015 no member list Statement of capital on 2015-11-09 GBP 399,033.45	(6 pages)
31 Jul 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(1 page)