MONTANARO UK SMALLER COMPANIES INVESTMENT TRUST PLC filing history - Find and update company information

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MONTANARO UK SMALLER COMPANIES INVESTMENT TRUST PLC

Company number 03004101

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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)
08 Jan 2024	AP01	Appointment of Mr Christopher Yuuichiro Nakajima as a director on 1 January 2024	View PDF Appointment of Mr Christopher Yuuichiro Nakajima as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	CS01	Confirmation statement made on 21 December 2023 with no updates	View PDF Confirmation statement made on 21 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 79 pages (79 pages)
25 Oct 2023	TM01	Termination of appointment of James Peyton Robinson as a director on 27 July 2023	View PDF Termination of appointment of James Peyton Robinson as a director on 27 July 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	AD01	Registered office address changed from 53 Threadneedle Street Threadneedle Street London EC2R 8AR England to 53 Threadneedle Street London EC2R 8AR on 3 July 2023	View PDF Registered office address changed from 53 Threadneedle Street Threadneedle Street London EC2R 8AR England to 53 Threadneedle Street London EC2R 8AR on 3 July 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	AD01	Registered office address changed from 65 Gresham Street 6th Floor London EC2V 7NQ England to 53 Threadneedle Street Threadneedle Street London EC2R 8AR on 3 July 2023	View PDF Registered office address changed from 65 Gresham Street 6th Floor London EC2V 7NQ England to 53 Threadneedle Street Threadneedle Street London EC2R 8AR on 3 July 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	AP04	Appointment of Juniper Partners Ltd as a secretary on 1 July 2023	View PDF Appointment of Juniper Partners Ltd as a secretary on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	TM02	Termination of appointment of Link Company Matters Limited as a secretary on 30 June 2023	View PDF Termination of appointment of Link Company Matters Limited as a secretary on 30 June 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	AD02	Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Link Group Central Square 29 Wellington Street Leeds LS1 4DL	View PDF Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Link Group Central Square 29 Wellington Street Leeds LS1 4DL - link opens in a new window - 1 page (1 page)
21 Dec 2022	CS01	Confirmation statement made on 21 December 2022 with no updates	View PDF Confirmation statement made on 21 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 75 pages (75 pages)
03 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	CS01	Confirmation statement made on 21 December 2021 with no updates	View PDF Confirmation statement made on 21 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	CH04	Secretary's details changed for Link Company Matters Limited on 22 October 2021	View PDF Secretary's details changed for Link Company Matters Limited on 22 October 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	CH01	Director's details changed for Mrs Catriona Mary Elizabeth Hoare on 9 August 2021	View PDF Director's details changed for Mrs Catriona Mary Elizabeth Hoare on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
28 Aug 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 76 pages (76 pages)
25 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 75 pages (75 pages)
25 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Apr 2021	AD02	Register inspection address has been changed from Northern House Woodsome Park Fenay Bridge Huddersfield Yorkshire HD8 0LA to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL	View PDF Register inspection address has been changed from Northern House Woodsome Park Fenay Bridge Huddersfield Yorkshire HD8 0LA to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL - link opens in a new window - 1 page (1 page)
31 Dec 2020	CS01	Confirmation statement made on 21 December 2020 with no updates	View PDF Confirmation statement made on 21 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	CH01	Director's details changed for Mr James Peyton Robinson on 30 September 2013	View PDF Director's details changed for Mr James Peyton Robinson on 30 September 2013 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	AP01	Appointment of Mrs Annette Barbara Powley as a director on 18 November 2020	View PDF Appointment of Mrs Annette Barbara Powley as a director on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Max no of ordinary shares 31/07/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Max no of ordinary shares 31/07/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 67 pages (67 pages)

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