SANDITON INVESTMENT TRUST PLC

Company number 09040176

Date	Type	Description	View / Download
25 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	(4 pages)
24 Nov 2016	AA	Full accounts made up to 30 June 2016	(51 pages)
01 Aug 2016	AP04	Appointment of Northern Trust Global Services Limited as a secretary on 19 June 2015	(3 pages)
01 Aug 2016	TM02	Termination of appointment of the Northern Trust Company as a secretary on 19 May 2015	(2 pages)
14 Jul 2016	AP01	Appointment of Mr Mark Little as a director on 1 June 2016	(3 pages)
08 Jun 2016	AR01	Annual return made up to 14 May 2016 no member list Statement of capital on 2016-06-08 GBP 500,000	(6 pages)
08 Jun 2016	ANNOTATION	Rectified The CH04 was removed from the public register on 09/09/2016 as it is invalid or ineffective
04 Jan 2016	TM01	Termination of appointment of Charles Desmond Harman as a director on 1 December 2015	(2 pages)
26 Nov 2015	AA	Full accounts made up to 30 June 2015	(50 pages)
11 Jun 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 500,000	(7 pages)
28 Jul 2014	SH02	Statement of capital on 27 June 2014 GBP 500,000.00	(5 pages)
28 Jul 2014	SH01	Statement of capital following an allotment of shares on 27 June 2014 GBP 550,000	(5 pages)
19 Jun 2014	AP04	Appointment of The Northern Trust Company as a secretary	(3 pages)
16 Jun 2014	AP01	Appointment of Charles Desmond Harman as a director	(3 pages)
13 Jun 2014	TM02	Termination of appointment of Tim Russell as a secretary	(1 page)
10 Jun 2014	TM01	Termination of appointment of Tim Russell as a director	(1 page)
10 Jun 2014	TM01	Termination of appointment of Neil Canetty-Clarke as a director	(1 page)
10 Jun 2014	TM01	Termination of appointment of Charles Harman as a director	(1 page)
10 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Conditionally upon the issue of ("ordinary shares")in the capital of the company the amount standing to the credit of the share premium account immediately following the offer for subcription and placeing be cancelled. The period of notice for a general meeting is reduced to at least 14 days notice in writing. 30/05/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(59 pages)
10 Jun 2014	AP01	Appointment of Hugo Duncan Dixon as a director	(3 pages)
10 Jun 2014	AP01	Appointment of Mr Rupert George Maxwell Lothian Barclay as a director	(3 pages)
10 Jun 2014	AP01	Appointment of Charles Desmond Harman as a director	(3 pages)
10 Jun 2014	AP01	Appointment of Christopher Avedis Keljik as a director	(3 pages)
04 Jun 2014	AA01	Current accounting period extended from 31 May 2015 to 30 June 2015	(1 page)
03 Jun 2014	SH01	Statement of capital following an allotment of shares on 28 May 2014 GBP 50,000.01	(5 pages)

Previous

• 1
• 2
• 3

Next