HUNTING PLC

Company number 00974568

Date	Type	Description	View / Download
28 Apr 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meetings called 15/04/2020 RES10 ‐ Resolution of allotment of securities	(3 pages)
15 Apr 2020	AP01	Appointment of Mr Bruce Hill Ferguson as a director on 15 April 2020	(2 pages)
15 Apr 2020	TM01	Termination of appointment of Peter Rose as a director on 15 April 2020	(1 page)
02 Apr 2020	SH06	Cancellation of shares. Statement of capital on 18 March 2020 GBP 41,295,510	(6 pages)
02 Apr 2020	SH06	Cancellation of shares. Statement of capital on 19 March 2020 GBP 41,235,020.50	(6 pages)
26 Mar 2020	SH06	Cancellation of shares. Statement of capital on 11 March 2020 GBP 41,593,499.50	(5 pages)
14 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	(3 pages)
14 Jun 2019	SH01	Statement of capital following an allotment of shares on 11 March 2019 GBP 41,735,020.5	(3 pages)
01 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-market purchases 17/04/2019 RES10 ‐ Resolution of allotment of securities	(3 pages)
18 Apr 2019	AA	Group of companies' accounts made up to 31 December 2018	(176 pages)
03 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 14/06/2018	(4 pages)
07 Sep 2018	TM01	Termination of appointment of John Daniel Hofmeister as a director on 30 August 2018	(1 page)
21 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with no updates ANNOTATION Clarification a second filed CS01 (Trading status of Shares) was registered on 03/01/2019.	(4 pages)
13 Jun 2018	CH01	Director's details changed for Mr John Frederick Glick on 13 June 2018	(2 pages)
08 Jun 2018	CH01	Director's details changed for Mr Richard Hugh Hunting on 8 June 2018	(2 pages)
08 Jun 2018	SH01	Statement of capital following an allotment of shares on 30 April 2018 GBP 41,268,400.75	(3 pages)
23 May 2018	CH03	Secretary's details changed for David Benjamin Willey on 23 May 2018	(1 page)
23 May 2018	CH01	Director's details changed for Mr Peter Rose on 23 May 2018	(2 pages)
23 May 2018	CH01	Director's details changed for Mr Richard Hugh Hunting on 23 May 2018	(2 pages)
23 May 2018	CH01	Director's details changed for John Daniel Hofmeister on 23 May 2018	(2 pages)
02 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(58 pages)
27 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(3 pages)
26 Apr 2018	AP01	Appointment of Keith Geddes Lough as a director on 23 April 2018	(2 pages)
26 Apr 2018	AP01	Appointment of Ellen Carol Chesney as a director on 23 April 2018	(2 pages)
24 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	(168 pages)