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CIT INVESTMENTS LIMITED

Company number 09775949

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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)
02 Mar 2021 SH01 Statement of capital following an allotment of shares on 19 January 2021
  • GBP 2,436,727
11 Nov 2020 AA Full accounts made up to 31 March 2020
12 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2020 MA Memorandum and Articles of Association
12 Aug 2020 SH08 Change of share class name or designation
19 Jun 2020 SH01 Statement of capital following an allotment of shares on 28 April 2020
  • GBP 1,686,727
23 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with updates
18 Sep 2019 AA Full accounts made up to 31 March 2019
26 Jun 2019 RP04CS01 Second filing of Confirmation Statement dated 10/03/2019
26 Jun 2019 RP04CS01 Second filing of Confirmation Statement dated 10/03/2017
17 May 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 April 2019
  • GBP 819,727
08 Apr 2019 SH01 Statement of capital following an allotment of shares on 2 April 2019
  • GBP 305,531
  • ANNOTATION Clarification a second filed SH01 was registered on 17/05/2019
28 Mar 2019 PSC07 Cessation of Cit Group Limited as a person with significant control on 26 March 2019
28 Mar 2019 PSC01 Notification of John Barroll Brown as a person with significant control on 26 March 2019
22 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 26/06/2019.
01 Mar 2019 SH01 Statement of capital following an allotment of shares on 1 March 2019
  • GBP 305,531
28 Dec 2018 AA Full accounts made up to 31 March 2018
10 Dec 2018 SH01 Statement of capital following an allotment of shares on 28 March 2018
  • GBP 269,877
23 Apr 2018 SH10 Particulars of variation of rights attached to shares
18 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with updates
23 Mar 2018 PSC07 Cessation of John Barroll Brown as a person with significant control on 1 April 2017
08 Dec 2017 AA Full accounts made up to 31 March 2017
23 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change)) was registered on 26/06/2019.
19 Oct 2016 AA Full accounts made up to 31 March 2016