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H & T GROUP PLC

Company number 05188117

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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)
02 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ 19/04/2012
  • RES10 ‐ Resolution of allotment of securities
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Mar 2012 AA Group of companies' accounts made up to 31 December 2011
24 Feb 2012 SH01 Statement of capital following an allotment of shares on 20 February 2012
  • GBP 1,796,298.35
24 Feb 2012 SH01 Statement of capital following an allotment of shares on 20 February 2012
  • GBP 1,796,298.35
08 Dec 2011 SH01 Statement of capital following an allotment of shares on 6 December 2011
  • GBP 1,796,298.35
26 Oct 2011 SH01 Statement of capital following an allotment of shares on 19 October 2011
  • GBP 1,796,298.35
26 Oct 2011 SH01 Statement of capital following an allotment of shares on 19 October 2011
  • GBP 1,796,298.35
25 Oct 2011 SH01 Statement of capital following an allotment of shares on 19 October 2011
  • GBP 1,796,298.35
26 Sep 2011 SH01 Statement of capital following an allotment of shares on 2 September 2011
  • GBP 1,796,298.35
26 Sep 2011 SH01 Statement of capital following an allotment of shares on 2 September 2011
  • GBP 1,796,298.35
23 Sep 2011 SH01 Statement of capital following an allotment of shares on 2 September 2011
  • GBP 1,796,298.35
08 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
27 Jun 2011 SH01 Statement of capital following an allotment of shares on 23 June 2011
  • GBP 1,775,025.5
24 Jun 2011 SH01 Statement of capital following an allotment of shares on 23 June 2011
  • GBP 1,775,025.5
24 Jun 2011 SH01 Statement of capital following an allotment of shares on 23 June 2011
  • GBP 1,775,025.5
15 Jun 2011 SH01 Statement of capital following an allotment of shares on 3 June 2011
  • GBP 1,775,025.5
15 Jun 2011 SH01 Statement of capital following an allotment of shares on 3 June 2011
  • GBP 1,775,025.5
31 May 2011 SH01 Statement of capital following an allotment of shares on 21 April 2011
  • GBP 1,775,025.5
13 May 2011 SH01 Statement of capital following an allotment of shares on 12 May 2011
  • GBP 1,775,025.5
13 May 2011 SH01 Statement of capital following an allotment of shares on 12 May 2011
  • GBP 1,789,905.6
10 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
14 Jan 2011 CH01 Director's details changed for Mr Alexander Miles Maby on 14 January 2011
14 Jan 2011 CH01 Director's details changed for Stephen Anthony Fenerty on 14 January 2011
14 Jan 2011 CH01 Director's details changed for Mr Malcolm Leonard Berryman on 14 January 2011