HGCAPITAL TRUST PLC

Company number 01525583

Date	Type	Description	View / Download
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	(2 pages)
08 May 2019	AA	Full accounts made up to 31 December 2018	(139 pages)
09 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with no updates	(3 pages)
25 Jul 2018	AA	Full accounts made up to 31 December 2017	(140 pages)
08 May 2018	TM01	Termination of appointment of Geoffrey Mark Powell as a director on 23 April 2018	(1 page)
02 May 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Co business 23/04/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Apr 2018	AD02	Register inspection address has been changed from Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol Avon BS13 8AE to The Pavilions Bridgwater Road Bristol BS99 6ZZ	(1 page)
06 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with updates	(4 pages)
12 Mar 2018	AP01	Appointment of Mr James Mark Nelson Strang as a director on 5 March 2018	(2 pages)
12 Mar 2018	AP01	Appointment of Mr Guy Richard Wakeley as a director on 5 March 2018	(2 pages)
06 Nov 2017	CH04	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017	(1 page)
11 Oct 2017	CH04	Secretary's details changed for Capita Company Secretarial Services Limited on 9 October 2017	(1 page)
23 May 2017	AA	Full accounts made up to 31 December 2016	(121 pages)
22 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(3 pages)
06 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(4 pages)
31 Mar 2017	AUD	Auditor's resignation	(2 pages)
26 May 2016	AA	Full accounts made up to 31 December 2015	(118 pages)
19 May 2016	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 ‐ General business 09/05/2016	(2 pages)
25 Apr 2016	AR01	Annual return made up to 4 April 2016 no member list Statement of capital on 2016-04-25 GBP 9,331,174.5	(8 pages)
17 Jul 2015	TM02	Termination of appointment of Hg Pooled Management Limited as a secretary on 13 May 2015	(2 pages)
17 Jul 2015	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary on 13 May 2015	(3 pages)
12 Jun 2015	AA	Full accounts made up to 31 December 2014	(112 pages)
12 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Re:company business (general meetings) 13/05/2015	(81 pages)
12 Jun 2015	TM01	Termination of appointment of Andrew Howard Murison as a director on 13 May 2015	(2 pages)
11 May 2015	AR01	Annual return made up to 4 April 2015 no member list Statement of capital on 2015-05-11 GBP 9,331,174.5	(18 pages)

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