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HANSTEEN HOLDINGS LIMITED

Company number 05605371

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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)
11 Apr 2014 RP04 Second filing of SH01 previously delivered to Companies House
12 Mar 2014 MR04 Satisfaction of charge 8 in full
12 Mar 2014 MR04 Satisfaction of charge 3 in full
12 Mar 2014 MR04 Satisfaction of charge 4 in full
12 Mar 2014 MR04 Satisfaction of charge 2 in full
12 Mar 2014 MR04 Satisfaction of charge 5 in full
12 Mar 2014 MR04 Satisfaction of charge 1 in full
12 Mar 2014 MR04 Satisfaction of charge 7 in full
12 Mar 2014 MR04 Satisfaction of charge 6 in full
10 Mar 2014 MR01 Registration of charge 056053710009
10 Mar 2014 MR01 Registration of charge 056053710010
17 Feb 2014 CC04 Statement of company's objects
27 Nov 2013 SH01 Statement of capital following an allotment of shares on 26 November 2013
  • GBP 63,949,825
  • ANNOTATION A second filed SH01 was registered on 11/04/2014
27 Nov 2013 SH01 Statement of capital following an allotment of shares on 26 November 2013
  • GBP 63,979,825
27 Nov 2013 SH01 Statement of capital following an allotment of shares on 26 November 2013
  • GBP 63,934,825
  • ANNOTATION A second filed SH01 was registered on 11/04/2014
26 Nov 2013 SH01 Statement of capital following an allotment of shares on 26 November 2013
  • GBP 63,979,825
  • ANNOTATION A second filed SH01 was registered on 11/04/2014
26 Nov 2013 SH01 Statement of capital following an allotment of shares on 25 November 2013
  • GBP 63,919,825
  • ANNOTATION A second filed SH01 was registered on 11/04/2014
04 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 October 2013
28 Oct 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 03/09/2014.
02 Sep 2013 CH01 Director's details changed for Mr Morgan Lewis Jones on 2 September 2013
18 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Adopt aud accs for 31/12/12, relect various directors 10/06/2013
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
10 May 2013 AA Group of companies' accounts made up to 31 December 2012
30 Oct 2012 AR01 Annual return made up to 27 October 2012 no member list
29 Oct 2012 CH01 Director's details changed for Mr Richard Stephen Mully on 29 October 2012
23 Jul 2012 CH01 Director's details changed for Mr Richard Stephen Mully on 23 July 2012