HASTINGS GROUP HOLDINGS LIMITED

Company number 09635183

Date	Type	Description	View / Download
26 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(152 pages)
21 Jun 2017	CS01	Confirmation statement made on 11 June 2017 with updates	(4 pages)
08 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of meetings 25/05/2017 RES10 ‐ Resolution of allotment of securities	(3 pages)
15 Mar 2017	TM01	Termination of appointment of Michele Titi-Cappelli as a director on 14 March 2017	(1 page)
15 Mar 2017	TM01	Termination of appointment of Edward Martin Fitzmaurice as a director on 14 March 2017	(1 page)
15 Mar 2017	AP01	Appointment of Mr Hermanus Lambertus Bosman as a director on 14 March 2017	(2 pages)
20 Jul 2016	AP01	Appointment of Dr Teresa Robson-Capps as a director on 12 July 2016	(2 pages)
19 Jul 2016	AP01	Appointment of Ms Alison Sarah Burns as a director on 12 July 2016	(2 pages)
27 Jun 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 13,144,352.82	(10 pages)
17 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(144 pages)
10 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
03 Dec 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	(1 page)
02 Dec 2015	SH19	Statement of capital on 2 December 2015 GBP 13,144,352.82	(4 pages)
02 Dec 2015	CERT15	Certificate of reduction of issued capital	(1 page)
02 Dec 2015	OC138	Reduction of iss capital and minute (oc)	(2 pages)
26 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 22/09/2015	(56 pages)
17 Nov 2015	SH01	Statement of capital following an allotment of shares on 15 October 2015 GBP 13,144,343.82	(4 pages)
30 Oct 2015	SH01	Statement of capital following an allotment of shares on 15 October 2015 GBP 13,144,353	(4 pages)
30 Oct 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 08/10/2015	(8 pages)
29 Sep 2015	AD03	Register(s) moved to registered inspection location Capita Asset Services, the Registry Beckenham Road Beckenham Kent BR3 4TU	(1 page)
28 Sep 2015	AD02	Register inspection address has been changed to Capita Asset Services, the Registry Beckenham Road Beckenham Kent BR3 4TU	(1 page)
23 Sep 2015	MAR	Re-registration of Memorandum and Articles	(55 pages)
23 Sep 2015	AUDR	Auditor's report	(1 page)
23 Sep 2015	AUDS	Auditor's statement	(1 page)
23 Sep 2015	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)