HUNTING PLC

Company number 00974568

Date	Type	Description	View / Download
21 Oct 2024	MR01	Registration of charge 009745680015, created on 16 October 2024	(31 pages)
17 Oct 2024	CH01	Director's details changed for Mr Arthur James Johnson on 1 November 2023	(2 pages)
09 Jul 2024	CS01	Confirmation statement made on 27 June 2024 with no updates	(3 pages)
03 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	(256 pages)
22 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re: authorisation for the directors to call a general meeting of the company, other than an agm, on not less than 14 clear days' notice. 17/04/2024 RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Apr 2024	TM01	Termination of appointment of John Frederick Glick as a director on 17 April 2024	(1 page)
10 Jan 2024	AP01	Appointment of Dr Margaret Mary Amos as a director on 10 January 2024	(2 pages)
27 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	(3 pages)
25 May 2023	AA	Group of companies' accounts made up to 31 December 2022	(260 pages)
28 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
04 Jan 2023	AP01	Appointment of Stuart Michael Brightman as a director on 3 January 2023	(2 pages)
02 Dec 2022	AD02	Register inspection address has been changed from Highdown House Yeoman Way West Sussex BN99 3HH England to Highdown House Yeoman Way West Sussex BN99 3HH	(1 page)
02 Dec 2022	AD02	Register inspection address has been changed from C/O Equiniti Limited Aspect House, Spencer Road the Causeway Worthing West Sussex BN99 6DA United Kingdom to Highdown House Yeoman Way West Sussex BN99 3HH	(1 page)
24 Jun 2022	AD01	Registered office address changed from 5 Hanover Square London W1S 1HQ England to 5th Floor 30 Panton Street London SW1Y 4AJ on 24 June 2022	(1 page)
23 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	(3 pages)
26 Apr 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Apr 2022	AA	Group of companies' accounts made up to 31 December 2021	(236 pages)
21 Apr 2022	AP01	Appointment of Ms Paula Harris as a director on 20 April 2022	(2 pages)
20 Apr 2022	TM01	Termination of appointment of Richard Hugh Hunting as a director on 20 April 2022	(1 page)
08 Feb 2022	MR01	Registration of charge 009745680014, created on 7 February 2022	(65 pages)
22 Jun 2021	CS01	Confirmation statement made on 22 June 2021 with no updates	(3 pages)
20 May 2021	AA	Group of companies' accounts made up to 31 December 2020	(220 pages)
07 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company authorised to make market purchases / directors authorised to call general meeting on not less than 14 clear days notice 21/04/2021 RES10 ‐ Resolution of allotment of securities	(3 pages)
08 Apr 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
11 Feb 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)