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CIT INVESTMENTS LIMITED

Company number 09775949

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 July 2024 GBP 5,145,715	View PDF Second filing of a statement of capital following an allotment of shares on 8 July 2024 GBP 5,145,715 - link opens in a new window - 5 pages (5 pages)
12 Nov 2024	SH01	Statement of capital following an allotment of shares on 8 July 2024 GBP 5,145,715 ANNOTATION Clarification a second filed SH01 was registered on 18/11/2024.	View PDF Statement of capital following an allotment of shares on 8 July 2024 GBP 5,145,715 ANNOTATION Clarification a second filed SH01 was registered on 18/11/2024. - link opens in a new window - 5 pages (5 pages)
07 Apr 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 21 pages (21 pages)
21 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with updates	View PDF Confirmation statement made on 10 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2023	AD01	Registered office address changed from 3rd Floor, 50 Jermyn Street London SW1Y 6LX England to 1st Floor 1 Red Place London W1K 6PL on 14 December 2023	View PDF Registered office address changed from 3rd Floor, 50 Jermyn Street London SW1Y 6LX England to 1st Floor 1 Red Place London W1K 6PL on 14 December 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	SH01	Statement of capital following an allotment of shares on 13 July 2023 GBP 5,026,715	View PDF Statement of capital following an allotment of shares on 13 July 2023 GBP 5,026,715 - link opens in a new window - 4 pages (4 pages)
22 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with updates	View PDF Confirmation statement made on 10 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2022	SH01	Statement of capital following an allotment of shares on 5 October 2022 GBP 4,956,715	View PDF Statement of capital following an allotment of shares on 5 October 2022 GBP 4,956,715 - link opens in a new window - 4 pages (4 pages)
10 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages)
30 Aug 2022	SH01	Statement of capital following an allotment of shares on 6 April 2022 GBP 4,898,667	View PDF Statement of capital following an allotment of shares on 6 April 2022 GBP 4,898,667 - link opens in a new window - 4 pages (4 pages)
30 Aug 2022	SH01	Statement of capital following an allotment of shares on 5 April 2022 GBP 4,478,667	View PDF Statement of capital following an allotment of shares on 5 April 2022 GBP 4,478,667 - link opens in a new window - 4 pages (4 pages)
02 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
23 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with updates	View PDF Confirmation statement made on 10 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Mar 2022	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 3,728,667	View PDF Statement of capital following an allotment of shares on 17 December 2021 GBP 3,728,667 - link opens in a new window - 4 pages (4 pages)
07 Jan 2022	AP01	Appointment of Mr Thomas Finch as a director on 31 December 2021	View PDF Appointment of Mr Thomas Finch as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	TM01	Termination of appointment of John Barroll Brown as a director on 31 December 2021	View PDF Termination of appointment of John Barroll Brown as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	SH01	Statement of capital following an allotment of shares on 16 December 2021 GBP 3,411,495	View PDF Statement of capital following an allotment of shares on 16 December 2021 GBP 3,411,495 - link opens in a new window - 4 pages (4 pages)
17 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 20 pages (20 pages)
24 May 2021	SH01	Statement of capital following an allotment of shares on 19 May 2021 GBP 2,841,521	View PDF Statement of capital following an allotment of shares on 19 May 2021 GBP 2,841,521 - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	CS01	Confirmation statement made on 10 March 2021 with updates	View PDF Confirmation statement made on 10 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
20 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
22 Mar 2021	SH01	Statement of capital following an allotment of shares on 18 March 2021 GBP 2,841,521	View PDF Statement of capital following an allotment of shares on 18 March 2021 GBP 2,841,521 - link opens in a new window - 4 pages (4 pages)
02 Mar 2021	SH01	Statement of capital following an allotment of shares on 15 February 2021 GBP 2,591,521	View PDF Statement of capital following an allotment of shares on 15 February 2021 GBP 2,591,521 - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	SH01	Statement of capital following an allotment of shares on 19 January 2021 GBP 2,436,727	View PDF Statement of capital following an allotment of shares on 19 January 2021 GBP 2,436,727 - link opens in a new window - 3 pages (3 pages)

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CIT INVESTMENTS LIMITED

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