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GRIT INVESTMENT TRUST PLC

Company number 08256031

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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)
10 Mar 2015 AA Full accounts made up to 31 August 2014
05 Feb 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company bsuiness 22/01/2015
28 Oct 2014 AR01 Annual return made up to 16 October 2014 no member list
Statement of capital on 2014-10-28
  • GBP 445,200.12
28 Oct 2014 AP01 Appointment of Mr Nicholas John Paris as a director on 21 October 2014
28 Oct 2014 TM01 Termination of appointment of James Frederick William Williams as a director on 21 October 2014
09 Apr 2014 SH01 Statement of capital following an allotment of shares on 7 March 2014
  • GBP 445,200.12
17 Mar 2014 IC01 Notice of intention to carry on business as an investment company
11 Mar 2014 AD02 Register inspection address has been changed
10 Mar 2014 TM01 Termination of appointment of David Hutchins as a director
28 Feb 2014 AP01 Appointment of James Frederick William Williams as a director
28 Feb 2014 AP01 Appointment of Simon James Farrell as a director
11 Feb 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 31/01/2014
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Feb 2014 AUDR Auditor's report
06 Feb 2014 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
06 Feb 2014 MAR Re-registration of Memorandum and Articles
06 Feb 2014 BS Balance Sheet
06 Feb 2014 AUDS Auditor's statement
06 Feb 2014 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
06 Feb 2014 RR01 Re-registration from a private company to a public company
06 Feb 2014 CERTNM Company name changed global resources investment LTD\certificate issued on 06/02/14
  • RES15 ‐ Change company name resolution on 2014-01-31
06 Feb 2014 CONNOT Change of name notice
15 Jan 2014 AA Accounts for a dormant company made up to 31 August 2013
08 Jan 2014 TM01 Termination of appointment of John Hodson as a director
27 Nov 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
19 Nov 2013 AP01 Appointment of Lord Anthony Tudor St John as a director