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HGCAPITAL TRUST PLC

Company number 01525583

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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)
30 Sep 2020 SH01 Statement of capital following an allotment of shares on 15 September 2020
  • GBP 10,216,870.2
30 Sep 2020 SH01 Statement of capital following an allotment of shares on 16 September 2020
  • GBP 10,220,620.2
23 Jul 2020 AP01 Appointment of Mrs Pilar Junco as a director on 20 July 2020
22 Jul 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 December 2019
  • GBP 10,115,620.200
22 Jul 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 November 2019
  • GBP 10,100,620.200
22 Jul 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 November 2019
  • GBP 10,075,620.200
03 Jul 2020 AA Full accounts made up to 31 December 2019
30 Jun 2020 SH01 Statement of capital following an allotment of shares on 19 June 2020
  • GBP 10,204,370.2
30 Jun 2020 SH01 Statement of capital following an allotment of shares on 25 June 2020
  • GBP 10,210,620.2
10 Jun 2020 SH01 Statement of capital following an allotment of shares on 28 May 2020
  • GBP 10,198,120.2
08 Jun 2020 MA Memorandum and Articles of Association
08 Jun 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 ‐ Annual general meeting 12/05/2020
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2020 TM01 Termination of appointment of Roger Philip Mountford as a director on 12 May 2020
17 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with updates
06 Jan 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 10,185,620.2
03 Jan 2020 SH01 Statement of capital following an allotment of shares on 27 December 2019
  • GBP 10,173,120.2
03 Jan 2020 SH01 Statement of capital following an allotment of shares on 17 December 2019
  • GBP 10,160,620.2
03 Jan 2020 SH01 Statement of capital following an allotment of shares on 16 December 2019
  • GBP 10,154,370.2
03 Jan 2020 SH01 Statement of capital following an allotment of shares on 13 December 2019
  • GBP 10,134,370.2
09 Dec 2019 SH01 Statement of capital following an allotment of shares on 27 November 2019
  • GBP 10,100,620.2
  • ANNOTATION Clarification a second filed SH01 was registered on 22/07/2020.
09 Dec 2019 SH01 Statement of capital following an allotment of shares on 2 December 2019
  • GBP 10,115,620.2
  • ANNOTATION Clarification a second filed SH01 was registered on 22/07/2020.
28 Nov 2019 SH01 Statement of capital following an allotment of shares on 18 June 2019
  • GBP 10,064,995.2
28 Nov 2019 SH01 Statement of capital following an allotment of shares on 14 November 2019
  • GBP 10,075,620.2
  • ANNOTATION Clarification a second filed SH01 was registered on 22/07/2020.
18 Jun 2019 SH02 Sub-division of shares on 23 April 2019
16 May 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re-sub div 23/04/2019
  • RES10 ‐ Resolution of allotment of securities