HASTINGS GROUP HOLDINGS LIMITED

Company number 09635183

Date	Type	Description	View / Download
16 Nov 2020	TM01	Termination of appointment of Tobias Adriaan Van Der Meer as a director on 16 November 2020	(1 page)
16 Nov 2020	TM01	Termination of appointment of Selina Shanti Sagayam as a director on 16 November 2020	(1 page)
16 Nov 2020	TM01	Termination of appointment of Pierre Paul Joseph Leon Marie Ghislain Lefevre as a director on 16 November 2020	(1 page)
16 Nov 2020	TM01	Termination of appointment of Teresa Robson-Capps as a director on 16 November 2020	(1 page)
16 Nov 2020	TM01	Termination of appointment of Thomas Colraine as a director on 16 November 2020	(1 page)
16 Nov 2020	TM01	Termination of appointment of Elizabeth Grace Chambers as a director on 16 November 2020	(1 page)
16 Nov 2020	TM01	Termination of appointment of Alison Sarah Burns as a director on 16 November 2020	(1 page)
16 Nov 2020	AP01	Appointment of Mr Åke Ricard Wennerklint as a director on 16 November 2020	(2 pages)
16 Nov 2020	AP01	Appointment of Mr Morten Thorsrud as a director on 16 November 2020	(2 pages)
16 Nov 2020	AP01	Appointment of Mr Torbjörn Magnusson as a director on 16 November 2020	(2 pages)
16 Nov 2020	AP01	Appointment of Mr Jan Hofmeyr as a director on 16 November 2020	(2 pages)
16 Nov 2020	AP01	Appointment of Mr Knut Arne Alsaker as a director on 16 November 2020	(2 pages)
16 Nov 2020	OC	Scheme of arrangement	(8 pages)
05 Nov 2020	MA	Memorandum and Articles of Association	(53 pages)
30 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 22/09/2020 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
23 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	(3 pages)
11 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(192 pages)
04 Jun 2020	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	(3 pages)
22 May 2020	TM01	Termination of appointment of Gary Andrew Hoffman as a director on 21 May 2020	(1 page)
30 Apr 2020	SH01	Statement of capital following an allotment of shares on 28 April 2020 GBP 13,229,692.6	(3 pages)
24 Feb 2020	TM01	Termination of appointment of Sumit Rajpal as a director on 24 February 2020	(1 page)
13 Feb 2020	AD02	Register inspection address has been changed from Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA England to Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA	(1 page)
13 Feb 2020	AD02	Register inspection address has been changed from Capita Asset Services, the Registry Beckenham Road Beckenham Kent BR3 4TU England to Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA	(1 page)
03 Jan 2020	CH01	Director's details changed for Mr Pierre Paul Joseph Leon Marie Ghislain Lefevre on 28 December 2019	(2 pages)
20 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Agm not called less than 14 days notice 23/05/2019 RES10 ‐ Resolution of allotment of securities	(3 pages)