HANSTEEN HOLDINGS LIMITED

Company number 05605371

Date	Type	Description	View / Download
14 Aug 2020	MR01	Registration of charge 056053710021, created on 5 August 2020	(164 pages)
14 Aug 2020	MR01	Registration of charge 056053710019, created on 5 August 2020	(81 pages)
14 Aug 2020	MR01	Registration of charge 056053710020, created on 5 August 2020	(45 pages)
30 Jun 2020	TM02	Termination of appointment of Link Company Matters Limited as a secretary on 15 May 2020	(1 page)
26 Jun 2020	PSC05	Change of details for Potter Uk Bidco Ltd as a person with significant control on 23 April 2020	(2 pages)
27 May 2020	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 15 May 2020	(2 pages)
27 May 2020	AD01	Registered office address changed from 1st Floor Pegasus House 37 - 43 Sackville Street London W1S 3DL to 1 Bartholomew Lane London EC2N 2AX on 27 May 2020	(1 page)
12 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
02 Mar 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 March 2019 GBP 4,287,236.30	(7 pages)
28 Feb 2020	PSC01	Notification of Stephen Allen Schwarzman as a person with significant control on 27 February 2020	(2 pages)
28 Feb 2020	PSC02	Notification of Potter Uk Bidco Ltd as a person with significant control on 24 February 2020	(2 pages)
28 Feb 2020	CS01	Confirmation statement made on 28 February 2020 with updates	(3 pages)
24 Feb 2020	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
24 Feb 2020	MAR	Re-registration of Memorandum and Articles	(36 pages)
24 Feb 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
24 Feb 2020	RR02	Re-registration from a public company to a private limited company	(2 pages)
21 Feb 2020	SH01	Statement of capital following an allotment of shares on 27 March 2019 GBP 42,874,236.3 ANNOTATION Clarification a second filed SH01 was registered on 02/03/2020.	(4 pages)
20 Feb 2020	SH01	Statement of capital following an allotment of shares on 25 March 2019 GBP 42,874,236.3	(4 pages)
20 Feb 2020	MR04	Satisfaction of charge 056053710017 in full	(1 page)
20 Feb 2020	MR04	Satisfaction of charge 056053710016 in full	(1 page)
20 Feb 2020	MR04	Satisfaction of charge 056053710018 in full	(1 page)
19 Feb 2020	AP01	Appointment of Ms Janine Anne Mcdonald as a director on 10 February 2020	(2 pages)
17 Feb 2020	MR04	Satisfaction of charge 056053710009 in full	(1 page)
17 Feb 2020	MR04	Satisfaction of charge 056053710010 in full	(1 page)
17 Feb 2020	MR04	Satisfaction of charge 056053710012 in full	(1 page)

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