HASTINGS GROUP HOLDINGS LIMITED

Company number 09635183

Date	Type	Description	View / Download
06 Mar 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 September 2018 GBP 13,154,022.56	(7 pages)
14 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 11/06/2018	(4 pages)
09 Jan 2019	SH01	Statement of capital following an allotment of shares on 8 January 2019 GBP 13,153,722.6 ANNOTATION Clarification a second filed SH01 was registered on 06/03/2019.	(4 pages)
03 Oct 2018	AP01	Appointment of Ms Elizabeth Grace Chambers as a director on 26 September 2018	(2 pages)
10 Sep 2018	SH01	Statement of capital following an allotment of shares on 4 September 2018 GBP 13,153,722.6 ANNOTATION Clarification a second filed SH01 was registered on 06/03/2019.	(4 pages)
02 Jul 2018	AP01	Appointment of Ms Selina Shanti Sagayam as a director on 29 June 2018	(2 pages)
29 Jun 2018	TM01	Termination of appointment of Selina Shanti Sagayam as a director on 28 June 2018	(1 page)
12 Jun 2018	CS01	Confirmation statement made on 11 June 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) was registered on 14/02/2019.	(4 pages)
07 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of a general meeting other than an annual general meeting 24/05/2018 RES10 ‐ Resolution of allotment of securities	(4 pages)
25 May 2018	TM01	Termination of appointment of Michael Edward Fairey as a director on 24 May 2018	(1 page)
08 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(165 pages)
26 Apr 2018	TM01	Termination of appointment of Malcolm John Le May as a director on 25 April 2018	(1 page)
01 Mar 2018	AP01	Appointment of Mr Tobias Adriaan Van Der Meer as a director on 1 March 2018	(2 pages)
17 Jan 2018	SH01	Statement of capital following an allotment of shares on 16 January 2018 GBP 13,153,722.6	(3 pages)
14 Aug 2017	AP01	Appointment of Ms Selina Shanti Sagayam as a director on 14 August 2017	(2 pages)
14 Aug 2017	TM01	Termination of appointment of Richard Mark Brewster as a director on 14 August 2017	(1 page)
26 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(152 pages)
21 Jun 2017	CS01	Confirmation statement made on 11 June 2017 with updates	(4 pages)
08 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of meetings 25/05/2017 RES10 ‐ Resolution of allotment of securities	(3 pages)
15 Mar 2017	TM01	Termination of appointment of Michele Titi-Cappelli as a director on 14 March 2017	(1 page)
15 Mar 2017	TM01	Termination of appointment of Edward Martin Fitzmaurice as a director on 14 March 2017	(1 page)
15 Mar 2017	AP01	Appointment of Mr Hermanus Lambertus Bosman as a director on 14 March 2017	(2 pages)
20 Jul 2016	AP01	Appointment of Dr Teresa Robson-Capps as a director on 12 July 2016	(2 pages)
19 Jul 2016	AP01	Appointment of Ms Alison Sarah Burns as a director on 12 July 2016	(2 pages)
27 Jun 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 13,144,352.82	(10 pages)

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