H & T GROUP PLC

Company number 05188117

Date	Type	Description	View / Download
15 Jul 2019	SH01	Statement of capital following an allotment of shares on 4 July 2019 GBP 1,985,521.3	(3 pages)
15 Jul 2019	SH01	Statement of capital following an allotment of shares on 6 April 2018 GBP 1,891,375.05	(3 pages)
10 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
05 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 23/07/2018	(4 pages)
30 Jan 2019	PSC08	Notification of a person with significant control statement	(2 pages)
14 Aug 2018	TM01	Termination of appointment of Malcolm Leonard Berryman as a director on 14 August 2018	(1 page)
03 Aug 2018	CS01	Confirmation statement made on 23 July 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 (psc)) was registered on 05/02/2019.	(4 pages)
03 Aug 2018	SH01	Statement of capital following an allotment of shares on 21 May 2018 GBP 1,879,318.55	(3 pages)
03 Aug 2018	SH01	Statement of capital following an allotment of shares on 15 May 2018 GBP 1,876,569.1	(4 pages)
18 May 2018	CH01	Director's details changed for Mr Mark Joseph Smith on 18 May 2018	(2 pages)
17 May 2018	AP01	Appointment of Mr Mark Joseph Smith as a director on 1 May 2018	(2 pages)
17 May 2018	AP01	Appointment of Mrs Elaine Frances Draper as a director on 1 May 2018	(2 pages)
16 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(99 pages)
14 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(3 pages)
29 Mar 2018	SH01	Statement of capital following an allotment of shares on 27 March 2018 GBP 1,875,587.7	(4 pages)
04 Dec 2017	SH01	Statement of capital following an allotment of shares on 4 December 2017 GBP 1,859,997.2	(3 pages)
04 Dec 2017	SH01	Statement of capital following an allotment of shares on 1 December 2017 GBP 1,859,997.2	(3 pages)
26 Oct 2017	SH01	Statement of capital following an allotment of shares on 25 October 2017 GBP 1,859,997.2	(3 pages)
12 Sep 2017	SH01	Statement of capital following an allotment of shares on 12 September 2017 GBP 1,859,997.2	(3 pages)
25 Jul 2017	CS01	Confirmation statement made on 23 July 2017 with no updates	(3 pages)
27 Jun 2017	SH01	Statement of capital following an allotment of shares on 26 June 2017 GBP 1,859,997.2	(3 pages)
13 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(93 pages)
08 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make market purchases 04/05/2017 RES10 ‐ Resolution of allotment of securities	(3 pages)
12 May 2017	SH01	Statement of capital following an allotment of shares on 9 May 2017 GBP 1,859,673.1	(3 pages)
21 Apr 2017	SH01	Statement of capital following an allotment of shares on 10 April 2017 GBP 1,852,767.75	(3 pages)