HASTINGS GROUP HOLDINGS LIMITED

Company number 09635183

Date	Type	Description	View / Download
09 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with updates	(4 pages)
13 Dec 2023	SH01	Statement of capital following an allotment of shares on 7 December 2023 GBP 17,298,741.04	(3 pages)
16 Aug 2023	AA	Full accounts made up to 31 December 2022	(30 pages)
29 Jun 2023	SH01	Statement of capital following an allotment of shares on 27 June 2023 GBP 16,195,292.78	(3 pages)
10 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with updates	(4 pages)
16 Aug 2022	SH01	Statement of capital following an allotment of shares on 10 August 2022 GBP 15,994,838.9	(3 pages)
15 Jul 2022	AA	Full accounts made up to 31 December 2021	(28 pages)
18 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with updates	(4 pages)
11 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Jan 2022	MA	Memorandum and Articles of Association	(29 pages)
09 Dec 2021	TM01	Termination of appointment of Jan Hendrik Hofmeyr as a director on 9 December 2021	(1 page)
09 Dec 2021	TM01	Termination of appointment of Hermanus Lambertus Bosman as a director on 9 December 2021	(1 page)
07 Jul 2021	AA	Full accounts made up to 31 December 2020	(28 pages)
10 May 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 November 2020 GBP 13,244,343.94	(4 pages)
06 Jan 2021	PSC02	Notification of Hastings Group (Consolidated) Limited as a person with significant control on 16 November 2020	(2 pages)
06 Jan 2021	CS01	Confirmation statement made on 6 January 2021 with updates	(3 pages)
06 Jan 2021	AD04	Register(s) moved to registered office address Conquest House 32-34 Collington Avenue Bexhill-on-Sea TN39 3LW	(1 page)
05 Jan 2021	SH01	Statement of capital following an allotment of shares on 17 November 2020 GBP 13,244,343.94 ANNOTATION Clarification a second filed SH01 was registered on 10.05.2021.	(4 pages)
15 Dec 2020	AP01	Appointment of Mr Thomas Colraine as a director on 10 December 2020	(2 pages)
10 Dec 2020	AP01	Appointment of Mr Pierre Paul Joseph Leon Marie Ghislain Lefevre as a director on 10 December 2020	(2 pages)
02 Dec 2020	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
02 Dec 2020	RR02	Re-registration from a public company to a private limited company	(2 pages)
02 Dec 2020	MAR	Re-registration of Memorandum and Articles	(29 pages)
02 Dec 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
16 Nov 2020	TM01	Termination of appointment of John Alexander Worth as a director on 16 November 2020	(1 page)