HUNTSWORTH LIMITED

Company number 01729478

Date	Type	Description	View / Download
05 Jun 2018	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 ‐ Company business 24/05/2018 RES01 ‐ Resolution of adoption of Articles of Association	(57 pages)
16 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with updates	(4 pages)
04 Jan 2018	AP01	Appointment of Ms Elizabeth Mckee Anderson as a director on 1 January 2018	(2 pages)
03 Jan 2018	TM01	Termination of appointment of Timothy John Ryan as a director on 31 December 2017	(1 page)
14 Nov 2017	SH01	Statement of capital following an allotment of shares on 6 November 2017 GBP 107,204,629.75	(4 pages)
21 Jul 2017	SH01	Statement of capital following an allotment of shares on 6 July 2017 GBP 107,199,509.63	(4 pages)
08 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The company is generally authorised for the purposes of section 701 of the companies act to make market purchases. The maximum aggregate number of ordinary shares authorised to be purchased is 32,862,392; the minimum price which may be paid is 1 pence. A general meeting may be called on not less than 14 clear days' notice provided that this authority shall expire at the conclusion of the nex annual general meeting of the company. 25/05/2017 RES10 ‐ Resolution of allotment of securities	(3 pages)
12 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(116 pages)
27 Mar 2017	AD02	Register inspection address has been changed from C/O Comoutershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE to C/O Comoutershare Investor Services Plc Computershare Investor Services Plc the Pavillions Bridgwater Road Bristol BS13 8AE	(1 page)
27 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with no updates	(3 pages)
17 Jan 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 July 2016 GBP 107,188,194.98	(8 pages)
03 Jan 2017	SH01	Statement of capital following an allotment of shares on 4 November 2016 GBP 107,189,154.16	(5 pages)
07 Jul 2016	SH01	Statement of capital following an allotment of shares on 7 July 2016 GBP 107,186,035.47 ANNOTATION Clarification a second filed SH01 was registered on 17/01/2016	(5 pages)
28 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(136 pages)
09 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Agm called in bo less than 14 days 26/05/2016	(56 pages)
26 May 2016	AD01	Registered office address changed from 3 London Wall Buildings London Wall London EC2M 5SY England to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 26 May 2016	(1 page)
17 May 2016	TM01	Termination of appointment of Terence Michael Graunke as a director on 14 May 2016	(1 page)
31 Mar 2016	AR01	Annual return made up to 14 March 2016 no member list Statement of capital on 2016-03-31 GBP 107,186,035.47	(8 pages)
30 Mar 2016	CH01	Director's details changed for Timothy John Ryan on 1 June 2015	(2 pages)
29 Mar 2016	CH01	Director's details changed for Andrew Kenneth Boland on 1 June 2015	(2 pages)
29 Mar 2016	AD01	Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 3 London Wall Buildings London Wall London EC2M 5SY on 29 March 2016	(1 page)
29 Mar 2016	CH01	Director's details changed for Ms Nicola Joy Dulieu on 1 June 2015	(2 pages)
29 Mar 2016	CH01	Director's details changed for Mr Derek Mapp on 1 June 2015	(2 pages)
29 Mar 2016	CH01	Director's details changed for Terence Michael Graunke on 1 June 2015	(2 pages)
15 Feb 2016	SH01	Statement of capital following an allotment of shares on 14 January 2016 GBP 107,186,035.47	(5 pages)