CIT INVESTMENTS LIMITED

Company number 09775949

Date	Type	Description	View / Download
07 Apr 2024	AA	Accounts for a small company made up to 31 March 2023	(21 pages)
21 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with updates	(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	(1 page)
26 Sep 2023	SH01	Statement of capital following an allotment of shares on 13 July 2023 GBP 5,026,715	(4 pages)
22 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with updates	(5 pages)
23 Nov 2022	SH01	Statement of capital following an allotment of shares on 5 October 2022 GBP 4,956,715	(4 pages)
10 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	(20 pages)
30 Aug 2022	SH01	Statement of capital following an allotment of shares on 6 April 2022 GBP 4,898,667	(4 pages)
30 Aug 2022	SH01	Statement of capital following an allotment of shares on 5 April 2022 GBP 4,478,667	(4 pages)
02 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
23 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with updates	(5 pages)
23 Mar 2022	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 3,728,667	(4 pages)
07 Jan 2022	AP01	Appointment of Mr Thomas Finch as a director on 31 December 2021	(2 pages)
07 Jan 2022	TM01	Termination of appointment of John Barroll Brown as a director on 31 December 2021	(1 page)
20 Dec 2021	SH01	Statement of capital following an allotment of shares on 16 December 2021 GBP 3,411,495	(4 pages)
17 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	(20 pages)
24 May 2021	SH01	Statement of capital following an allotment of shares on 19 May 2021 GBP 2,841,521	(3 pages)
26 Apr 2021	CS01	Confirmation statement made on 10 March 2021 with updates	(4 pages)
20 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
20 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
22 Mar 2021	SH01	Statement of capital following an allotment of shares on 18 March 2021 GBP 2,841,521	(4 pages)
02 Mar 2021	SH01	Statement of capital following an allotment of shares on 15 February 2021 GBP 2,591,521	(3 pages)
02 Mar 2021	SH01	Statement of capital following an allotment of shares on 19 January 2021 GBP 2,436,727	(3 pages)
11 Nov 2020	AA	Full accounts made up to 31 March 2020	(20 pages)
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	(4 pages)