H & T GROUP PLC

Company number 05188117

Date	Type	Description	View / Download
14 Dec 2016	SH01	Statement of capital following an allotment of shares on 24 November 2016 GBP 1,852,174.35	(4 pages)
06 Sep 2016	SH01	Statement of capital following an allotment of shares on 5 September 2016 GBP 1,850,366.05	(3 pages)
30 Aug 2016	SH01	Statement of capital following an allotment of shares on 24 August 2016 GBP 1,850,194.25	(3 pages)
02 Aug 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(4 pages)
27 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ To receive accts for 31/12/2015 and declare a dividend 28/04/2016	(3 pages)
24 Mar 2016	AA	Group of companies' accounts made up to 31 December 2015	(94 pages)
19 Aug 2015	AR01	Annual return made up to 23 July 2015 no member list Statement of capital on 2015-08-19 GBP 1,842,813.2	(8 pages)
23 Jun 2015	MR04	Satisfaction of charge 5 in full	(1 page)
14 May 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 ‐ Re elect officers 30/04/2015	(3 pages)
20 Mar 2015	AA	Group of companies' accounts made up to 31 December 2014	(97 pages)
21 Aug 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 1,842,813.2	(9 pages)
24 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 10/04/2014 RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
10 Mar 2014	AA	Group of companies' accounts made up to 31 December 2013	(97 pages)
16 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
11 Dec 2013	TM02	Termination of appointment of Alexander Maby as a secretary	(1 page)
10 Dec 2013	AP03	Appointment of Mr Stephen Anthony Fenerty as a secretary	(2 pages)
02 Dec 2013	CH03	Secretary's details changed for Mr Alexander Miles Maby on 29 November 2013	(2 pages)
29 Nov 2013	TM01	Termination of appointment of Alexander Maby as a director	(1 page)
01 Aug 2013	AR01	Annual return made up to 23 July 2013 no member list Statement of capital on 2013-08-01 GBP 1,842,813	(9 pages)
01 May 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
27 Mar 2013	AA	Group of companies' accounts made up to 31 December 2012	(97 pages)
13 Mar 2013	SH01	Statement of capital following an allotment of shares on 12 March 2013 GBP 1,825,974.25	(3 pages)
02 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 6	(37 pages)
04 Dec 2012	AP01	Appointment of Mr James Fitzgerald Thornton as a director	(2 pages)
03 Dec 2012	TM01	Termination of appointment of Andrew Brown as a director	(1 page)