HASTINGS GROUP HOLDINGS LIMITED

Company number 09635183

Date	Type	Description	View / Download
18 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with no updates	(3 pages)
11 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(182 pages)
24 May 2019	TM01	Termination of appointment of Ian Donald Cormack as a director on 23 May 2019	(1 page)
13 May 2019	AP01	Appointment of Mr John Alexander Worth as a director on 10 May 2019	(2 pages)
10 May 2019	TM01	Termination of appointment of Richard Hoskins as a director on 10 May 2019	(1 page)
29 Mar 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 13,225,074.5	(3 pages)
07 Mar 2019	ALLOTCORR	Correction of allotment details of form SH01 registered on 06/03/19. Shares allotted on 08/01/19. Barcode A7ZPKZIW
07 Mar 2019	ALLOTCORR	Correction of allotment details of form SH01 registered on 06/03/19. Shares allotted on 04/09/18. Barcode A7ZPKZI8
06 Mar 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 January 2019 GBP 13,183,048.38	(11 pages)
06 Mar 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 September 2018 GBP 13,154,022.56	(7 pages)
14 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 11/06/2018	(4 pages)
09 Jan 2019	SH01	Statement of capital following an allotment of shares on 8 January 2019 GBP 13,153,722.6 ANNOTATION Clarification a second filed SH01 was registered on 06/03/2019.	(4 pages)
03 Oct 2018	AP01	Appointment of Ms Elizabeth Grace Chambers as a director on 26 September 2018	(2 pages)
10 Sep 2018	SH01	Statement of capital following an allotment of shares on 4 September 2018 GBP 13,153,722.6 ANNOTATION Clarification a second filed SH01 was registered on 06/03/2019.	(4 pages)
02 Jul 2018	AP01	Appointment of Ms Selina Shanti Sagayam as a director on 29 June 2018	(2 pages)
29 Jun 2018	TM01	Termination of appointment of Selina Shanti Sagayam as a director on 28 June 2018	(1 page)
12 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with no updates ANNOTATION Clarification a second filed CS01 (trading status of shares and exemption from keeping a register of people with significant control) was registered on 14/02/2019.	(4 pages)
07 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of a general meeting other than an annual general meeting 24/05/2018 RES10 ‐ Resolution of allotment of securities	(4 pages)
25 May 2018	TM01	Termination of appointment of Michael Edward Fairey as a director on 24 May 2018	(1 page)
08 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(165 pages)
26 Apr 2018	TM01	Termination of appointment of Malcolm John Le May as a director on 25 April 2018	(1 page)
01 Mar 2018	AP01	Appointment of Mr Tobias Adriaan Van Der Meer as a director on 1 March 2018	(2 pages)
17 Jan 2018	SH01	Statement of capital following an allotment of shares on 16 January 2018 GBP 13,153,722.6	(3 pages)
14 Aug 2017	AP01	Appointment of Ms Selina Shanti Sagayam as a director on 14 August 2017	(2 pages)
14 Aug 2017	TM01	Termination of appointment of Richard Mark Brewster as a director on 14 August 2017	(1 page)