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HASTINGS GROUP (CONSOLIDATED) LIMITED

Company number 12764879

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Dec 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2023 SH01 Statement of capital following an allotment of shares on 7 December 2023
  • GBP 841,760,046.28
17 Aug 2023 AA Full accounts made up to 31 December 2022
01 Aug 2023 CS01 Confirmation statement made on 22 July 2023 with updates
19 Aug 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2022 SH01 Statement of capital following an allotment of shares on 10 August 2022
  • GBP 792,377,330.28
22 Jul 2022 CS01 Confirmation statement made on 22 July 2022 with updates
15 Jul 2022 AA Full accounts made up to 31 December 2021
12 Jan 2022 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • GBP 666,478,049.28
11 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New share class created 23/12/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2022 MA Memorandum and Articles of Association
11 Jan 2022 SH08 Change of share class name or designation
09 Dec 2021 TM01 Termination of appointment of Hermanus Lambertus Bosman as a director on 8 December 2021
09 Dec 2021 TM01 Termination of appointment of Jan Hendrik Hofmeyr as a director on 8 December 2021
09 Dec 2021 PSC05 Change of details for Sampo Plc as a person with significant control on 8 December 2021
30 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with updates
07 Jul 2021 AA Full accounts made up to 31 December 2020
19 Dec 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-12-10
19 Dec 2020 CONNOT Change of name notice
17 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2020 MA Memorandum and Articles of Association
10 Dec 2020 AP03 Appointment of Mr Anthony Stephen Leppard as a secretary on 10 December 2020
20 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2020 SH01 Statement of capital following an allotment of shares on 16 November 2020
  • GBP 666,463,730