SMITHSON INVESTMENT TRUST PLC

Company number 11517636

Date	Type	Description	View / Download
23 Jan 2019	CH01	Director's details changed for Lord St John of Bletso on 14 September 2018	(2 pages)
23 Jan 2019	CH01	Director's details changed for Mrs Diana Dyer Bartlett on 14 September 2018	(2 pages)
18 Dec 2018	SH02	Statement of capital on 19 October 2018 GBP 82,250,958.01	(6 pages)
17 Nov 2018	AP01	Appointment of Mark Pacitti as a director on 14 September 2018	(3 pages)
07 Nov 2018	SH01	Statement of capital following an allotment of shares on 18 October 2018 GBP 50,000.01	(4 pages)
31 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Agm 08/10/2018 RES10 ‐ Resolution of allotment of securities	(5 pages)
08 Oct 2018	AP01	Appointment of Lord St John of Bletso as a director on 14 September 2018	(2 pages)
08 Oct 2018	AP01	Appointment of Mrs Diane Dyer Bartlett as a director on 14 September 2018	(2 pages)
01 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth to pos. Reduction share premium a/C. 14/09/2018 RES10 ‐ Resolution of allotment of securities	(3 pages)
25 Sep 2018	TM01	Termination of appointment of Simon Charles Godwin as a director on 14 September 2018	(1 page)
25 Sep 2018	TM01	Termination of appointment of Mark Aubrey Seymour Laurence as a director on 14 September 2018	(1 page)
20 Aug 2018	IC01	Notice of intention to carry on business as an investment company	(1 page)
17 Aug 2018	CERT8A	Commence business and borrow	(1 page)
17 Aug 2018	SH50	Trading certificate for a public company	(3 pages)
14 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-14 GBP 50,000.02	(104 pages)

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