HAYNES GROUP LIMITED

Company number 00659701

Date	Type	Description	View / Download
17 Nov 2020	PSC02	Notification of Infopro Digital (Holdco) Ltd as a person with significant control on 3 April 2020	(2 pages)
17 Nov 2020	CS01	Confirmation statement made on 8 November 2020 with updates	(4 pages)
26 Jun 2020	AA01	Previous accounting period shortened from 31 May 2020 to 9 April 2020	(1 page)
04 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Change of name 21/05/2020 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
04 Jun 2020	MA	Memorandum and Articles of Association	(27 pages)
27 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-21	(3 pages)
20 Apr 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Scheme/ new member / treasury share proposal 25/03/2020 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
14 Apr 2020	OC	Scheme of arrangement	(8 pages)
14 Apr 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re scheme of arrangement 25/03/2020	(3 pages)
08 Apr 2020	MAR	Re-registration of Memorandum and Articles	(77 pages)
08 Apr 2020	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
08 Apr 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
08 Apr 2020	RR02	Re-registration from a public company to a private limited company	(2 pages)
06 Apr 2020	AP01	Appointment of Mr Edwin Dolan as a director on 3 April 2020	(2 pages)
06 Apr 2020	AP01	Appointment of Mr Christophe Czajka as a director on 3 April 2020	(2 pages)
03 Apr 2020	TM01	Termination of appointment of Jeremy Yates-Round as a director on 3 April 2020	(1 page)
03 Apr 2020	TM01	Termination of appointment of Harvey William Wolff as a director on 3 April 2020	(1 page)
03 Apr 2020	TM01	Termination of appointment of Nina Wright as a director on 3 April 2020	(1 page)
03 Apr 2020	TM01	Termination of appointment of Alexander George Kwarts as a director on 3 April 2020	(1 page)
03 Apr 2020	TM01	Termination of appointment of Peter Van Der Galien as a director on 3 April 2020	(1 page)
03 Apr 2020	TM01	Termination of appointment of John Harold Coleman Haynes as a director on 3 April 2020	(1 page)
03 Apr 2020	TM01	Termination of appointment of Stephen David Paul Daykin as a director on 3 April 2020	(1 page)
03 Apr 2020	TM01	Termination of appointment of Edward Bell as a director on 3 April 2020	(1 page)
11 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with no updates	(3 pages)
04 Nov 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of annual general meeting other than an annual general meeting 23/10/2019 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)