HUNTING PLC

Company number 00974568

Date	Type	Description	View / Download
18 Apr 2018	TM01	Termination of appointment of John Edward Nicholas as a director on 18 April 2018	(1 page)
08 Sep 2017	AP01	Appointment of Mr Arthur James Johnson as a director on 1 September 2017	(2 pages)
07 Sep 2017	TM01	Termination of appointment of Dennis Lee Proctor as a director on 1 September 2017	(1 page)
08 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(4 pages)
07 Jun 2017	CH01	Director's details changed for Mr John Frederick Glick on 7 June 2017	(2 pages)
07 Jun 2017	CH01	Director's details changed for Ms Annell Russell Bay on 1 May 2015	(2 pages)
05 May 2017	SH01	Statement of capital following an allotment of shares on 27 April 2017 GBP 41,043,400.75	(3 pages)
25 Apr 2017	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)
20 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	(155 pages)
02 Nov 2016	SH01	Statement of capital following an allotment of shares on 27 October 2016 GBP 40,934,921.5	(3 pages)
10 Jun 2016	AR01	Annual return made up to 31 May 2016 no member list Statement of capital on 2016-06-10 GBP 37,282,728.75	(20 pages)
31 May 2016	CH01	Director's details changed for Mr Dennis Lee Proctor on 19 May 2016	(2 pages)
03 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purch 22311342 ord hares 13/04/2016 RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Apr 2016	SH01	Statement of capital following an allotment of shares on 21 March 2016 GBP 37,282,728.75	(9 pages)
21 Apr 2016	AA	Group of companies' accounts made up to 31 December 2015	(148 pages)
24 Jun 2015	AR01	Annual return made up to 31 May 2015 Statement of capital on 2015-06-24 GBP 37,210,377	(21 pages)
01 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(151 pages)
27 Apr 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	(2 pages)
08 Apr 2015	SH01	Statement of capital following an allotment of shares on 6 March 2015 GBP 37,210,377	(4 pages)
03 Feb 2015	AP01	Appointment of Mr John Frederick Glick as a director on 2 February 2015	(2 pages)
03 Feb 2015	AP01	Appointment of Ms Annell Russell Bay as a director on 2 February 2015	(2 pages)
03 Nov 2014	SH01	Statement of capital following an allotment of shares on 22 October 2014 GBP 37,117,170	(4 pages)
29 Sep 2014	TM01	Termination of appointment of Andrew John Szescila as a director on 15 September 2014	(1 page)
16 Jul 2014	SH01	Statement of capital following an allotment of shares on 13 June 2014 GBP 37,115,910	(4 pages)
06 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-06	(20 pages)