H & T GROUP PLC

Company number 05188117

Date	Type	Description	View / Download
23 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 12/05/2022	(3 pages)
13 May 2022	AP01	Appointment of Mrs Toni Michelle Wood as a director on 12 May 2022	(2 pages)
13 May 2022	TM01	Termination of appointment of Elaine Frances Draper as a director on 12 May 2022	(1 page)
13 May 2022	TM01	Termination of appointment of Mark Smith as a director on 12 May 2022	(1 page)
06 May 2022	AA	Group of companies' accounts made up to 31 December 2021	(122 pages)
24 Nov 2021	AP03	Appointment of Ms Fiona Olivia Woolfe as a secretary on 11 November 2021	(2 pages)
24 Nov 2021	TM02	Termination of appointment of City Group Plc as a secretary on 10 November 2021	(1 page)
24 Nov 2021	AP01	Appointment of Mrs Diane Giddy as a director on 24 November 2021	(2 pages)
23 Jul 2021	CS01	Confirmation statement made on 23 July 2021 with no updates	(3 pages)
14 Jul 2021	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 ‐ Receive financial statements/approve final dividend/elect and re-elect directors/appoint auditors/authorise auditors remuneration 20/05/2021	(3 pages)
22 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(117 pages)
04 May 2021	TM01	Termination of appointment of Richard Jonathan Withers as a director on 30 April 2021	(1 page)
07 Jan 2021	TM01	Termination of appointment of John Graham Nichols as a director on 31 December 2020	(1 page)
24 Nov 2020	AP01	Appointment of Mr Christopher Gillespie as a director on 29 October 2020	(2 pages)
15 Sep 2020	MA	Memorandum and Articles of Association	(78 pages)
15 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
30 Jul 2020	CS01	Confirmation statement made on 23 July 2020 with no updates	(3 pages)
25 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(115 pages)
29 May 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 ‐ Company business 07/05/2020	(3 pages)
27 Apr 2020	SH01	Statement of capital following an allotment of shares on 21 April 2020 GBP 1,993,203.85	(3 pages)
09 Apr 2020	AP04	Appointment of City Group Plc as a secretary on 1 April 2020	(2 pages)
21 Jan 2020	SH01	Statement of capital following an allotment of shares on 25 October 2019 GBP 1,986,823.8	(4 pages)
14 Jan 2020	AP01	Appointment of Mr Richard Jonathan Withers as a director on 14 January 2020	(2 pages)
14 Jan 2020	TM01	Termination of appointment of Jonathan Martin Pugh as a director on 14 January 2020	(1 page)
28 Nov 2019	AP01	Appointment of Mr Jonathan Martin Pugh as a director on 27 November 2019	(2 pages)