CIT INVESTMENTS LIMITED

Company number 09775949

Date	Type	Description	View / Download
12 Aug 2020	MA	Memorandum and Articles of Association	(26 pages)
12 Aug 2020	SH08	Change of share class name or designation	(2 pages)
19 Jun 2020	SH01	Statement of capital following an allotment of shares on 28 April 2020 GBP 1,686,727	(3 pages)
23 Mar 2020	CS01	Confirmation statement made on 10 March 2020 with updates	(4 pages)
18 Sep 2019	AA	Full accounts made up to 31 March 2019	(18 pages)
26 Jun 2019	RP04CS01	Second filing of Confirmation Statement dated 10/03/2019	(7 pages)
26 Jun 2019	RP04CS01	Second filing of Confirmation Statement dated 10/03/2017	(7 pages)
17 May 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 April 2019 GBP 819,727	(7 pages)
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	(4 pages)
28 Mar 2019	PSC07	Cessation of Cit Group Limited as a person with significant control on 26 March 2019	(1 page)
28 Mar 2019	PSC01	Notification of John Barroll Brown as a person with significant control on 26 March 2019	(2 pages)
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.	(5 pages)
01 Mar 2019	SH01	Statement of capital following an allotment of shares on 1 March 2019 GBP 305,531	(3 pages)
28 Dec 2018	AA	Full accounts made up to 31 March 2018	(18 pages)
10 Dec 2018	SH01	Statement of capital following an allotment of shares on 28 March 2018 GBP 269,877	(3 pages)
23 Apr 2018	SH10	Particulars of variation of rights attached to shares	(6 pages)
18 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
23 Mar 2018	CS01	Confirmation statement made on 10 March 2018 with updates	(3 pages)
23 Mar 2018	PSC07	Cessation of John Barroll Brown as a person with significant control on 1 April 2017	(1 page)
08 Dec 2017	AA	Full accounts made up to 31 March 2017	(16 pages)
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.	(8 pages)
19 Oct 2016	AA	Full accounts made up to 31 March 2016	(13 pages)
20 Sep 2016	SH01	Statement of capital following an allotment of shares on 30 August 2016 GBP 77,002	(10 pages)
18 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(27 pages)
17 Sep 2016	SH10	Particulars of variation of rights attached to shares	(5 pages)