HANSTEEN HOLDINGS LIMITED

Company number 05605371

Date	Type	Description	View / Download
03 May 2018	CERT20	Certificate of reduction of share premium and cancellation of capital redemption reserve	(1 page)
03 May 2018	OC138	Reduction of iss capital and minute (oc)	(5 pages)
26 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Comp be reduced by £103505347.80AND the capital redemption reserve of the comp be cancelled, with the amounts so arising being reapid to the shareholders pro rata to their holding ord shares 11/04/2018	(1 page)
20 Mar 2018	TM01	Termination of appointment of Rebecca Jane Worthington as a director on 20 March 2018	(1 page)
19 Mar 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 142,259.4	(3 pages)
01 Mar 2018	AP01	Appointment of Mr Jim Clarke as a director on 27 February 2018	(2 pages)
04 Dec 2017	SH06	Cancellation of shares. Statement of capital on 8 November 2017 GBP 41,294,699.50	(6 pages)
04 Dec 2017	SH03	Purchase of own shares.	(3 pages)
22 Nov 2017	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 53,259.4	(2 pages)
15 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with updates	(4 pages)
09 Nov 2017	CH04	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017	(1 page)
02 Nov 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
09 Oct 2017	AA	Interim accounts made up to 31 August 2017	(6 pages)
17 Jul 2017	SH01	Statement of capital following an allotment of shares on 10 July 2017 GBP 82,589,351.70	(4 pages)
30 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The company and all companies that are subsidiaries are unconditionally authorised to make political donations. Special resolutions, section 561 of the act did not apply to any such allotment or sale; held by the company as treasury shares for cash. The company authorised to make market purchases. This authority shall expire on the date 15 months after the passing of this resolution. A general meeting other than a general meeting may be called on not less than 14 days' notice. 13/06/2017 RES10 ‐ Resolution of allotment of securities	(4 pages)
21 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(108 pages)
05 Apr 2017	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary on 28 March 2017	(2 pages)
28 Mar 2017	TM02	Termination of appointment of Teresa Jane Furmston as a secretary on 28 March 2017	(1 page)
07 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	(4 pages)
07 Nov 2016	CH01	Director's details changed for Mr Ian Richard Watson on 7 November 2016	(2 pages)
26 Sep 2016	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 72,888.4	(2 pages)
05 Sep 2016	TM01	Termination of appointment of James Daryl Hambro as a director on 23 August 2016	(1 page)
09 Aug 2016	MR01	Registration of charge 056053710017, created on 27 July 2016	(26 pages)
09 Aug 2016	MR01	Registration of charge 056053710018, created on 27 July 2016	(34 pages)
08 Aug 2016	MR01	Registration of charge 056053710016, created on 27 July 2016	(25 pages)

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