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HASTINGS GROUP HOLDINGS LIMITED

Company number 09635183

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Sep 2015 BS Balance Sheet
23 Sep 2015 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
23 Sep 2015 RR01 Re-registration from a private company to a public company
10 Sep 2015 SH10 Particulars of variation of rights attached to shares
08 Sep 2015 SH01 Statement of capital following an allotment of shares on 12 August 2015
  • GBP 10,999,999.92
08 Sep 2015 AP01 Appointment of Mr Sumit Rajpal as a director on 3 September 2015
08 Sep 2015 AP01 Appointment of Mr Thomas Colraine as a director on 3 September 2015
07 Sep 2015 AP01 Appointment of Mr Richard Mark Brewster as a director on 3 September 2015
07 Sep 2015 AP01 Appointment of Mr Richard Hoskins as a director on 3 September 2015
07 Sep 2015 AP01 Appointment of Mr Pierre Paul Joseph Leon Marie Ghislain Lefevre as a director on 3 September 2015
07 Sep 2015 AP01 Appointment of Mr Ian Donald Cormack as a director on 3 September 2015
07 Sep 2015 AP01 Appointment of Mr Michele Titi-Cappelli as a director on 3 September 2015
07 Sep 2015 AP01 Appointment of Mr Michael Fairey as a director on 3 September 2015
07 Sep 2015 AP01 Appointment of Mr Malcolm Le May as a director on 3 September 2015
07 Sep 2015 AP01 Appointment of Mr Edward Martin Fitzmaurice as a director on 3 September 2015
03 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Aug 2015 SH02 Sub-division of shares on 3 August 2015
17 Jul 2015 CERTNM Company name changed hastings group 123 LIMITED\certificate issued on 17/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-17
16 Jun 2015 AP01 Appointment of Mr Gary Andrew Hoffman as a director on 15 June 2015
15 Jun 2015 AP03 Appointment of Mr Anthony Stephen Leppard as a secretary on 15 June 2015
15 Jun 2015 TM01 Termination of appointment of Anthony Stephen Leppard as a director on 15 June 2015
11 Jun 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-06-11
  • GBP 1