HSS HIRE GROUP PLC

Company number 09378067

Date	Type	Description	View / Download
24 Nov 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	(3 pages)
08 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	(128 pages)
07 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchase maxiumum number purchased is 105,748,193 minimum price may be paid each is higher 21/06/2023 RES12 ‐ Resolution of varying share rights or name	(4 pages)
02 Dec 2022	AD02	Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA England to Equiniti Highdown House Yeoman Way Worthing BN99 3HH	(1 page)
10 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	(3 pages)
30 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to purchase own shares 21/06/2022 RES10 ‐ Resolution of allotment of securities	(4 pages)
23 Jun 2022	AA	Group of companies' accounts made up to 1 January 2022	(135 pages)
17 Dec 2021	SH01	Statement of capital following an allotment of shares on 16 December 2021 GBP 7,049,879.54	(3 pages)
16 Nov 2021	MR04	Satisfaction of charge 093780670001 in full	(1 page)
01 Nov 2021	AD01	Registered office address changed from Oakland House Talbot Road Old Trafford Manchester M16 0PQ England to Building 2, Think Park Mosley Road Manchester M17 1FQ on 1 November 2021	(1 page)
06 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	(3 pages)
31 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
29 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Jun 2021	AA	Group of companies' accounts made up to 26 December 2020	(140 pages)
30 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Issue of ordinary shares pursuant to the capital raise and any warrant exercise approved; terms of capital raise and warrant exercise approved; allotment and issue to toscafund of ordinary shares in connection with the firm placing approved; directors authorised to cancel listing of ordinary shares on premium segment of the official list of the fca and to remove such shares from trading on london stock exchange, and to apply for admission of issued ordinary shares to trading on aim 04/12/2020 RES10 ‐ Resolution of allotment of securities	(5 pages)
14 Dec 2020	SH01	Statement of capital following an allotment of shares on 4 December 2020 GBP 6,964,776.54	(3 pages)
13 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
02 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 25/06/2020 RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
02 Jul 2020	MA	Memorandum and Articles of Association	(51 pages)
16 Jun 2020	AA	Group of companies' accounts made up to 28 December 2019	(127 pages)
08 Jun 2020	CH01	Director's details changed for Mr Alan Edward Peterson on 24 August 2017	(2 pages)
09 Jan 2020	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
23 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(135 pages)
10 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchases 20/06/2019 RES10 ‐ Resolution of allotment of securities	(4 pages)
11 Feb 2019	CS01	Confirmation statement made on 7 January 2019 with no updates	(3 pages)