HARTS GROUP LTD

Company number 06494671

Date	Type	Description	View / Download
02 May 2019	AA	Group of companies' accounts made up to 31 July 2018	(30 pages)
02 May 2019	CS01	05/02/19 Statement of Capital gbp 12275.0737 ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 29/08/2019.	(25 pages)
01 May 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Sep 2018	TM01	Termination of appointment of Timothy Frederick Hart as a director on 17 September 2018	(1 page)
12 Sep 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
14 Aug 2018	SH01	Statement of capital following an allotment of shares on 7 August 2018 GBP 12,275.0737	(4 pages)
07 Aug 2018	SH02	Sub-division of shares on 18 July 2018	(6 pages)
03 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub division 18/07/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
31 Jul 2018	SH01	Statement of capital following an allotment of shares on 18 July 2018 GBP 10,738.58	(4 pages)
03 May 2018	AA	Group of companies' accounts made up to 31 July 2017	(29 pages)
09 Mar 2018	AP01	Appointment of Ms Caren Ayre Hindmarsh as a director on 1 March 2018	(2 pages)
08 Mar 2018	AP01	Appointment of Mr Crispin Somerville as a director on 1 March 2018	(2 pages)
15 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with updates	(4 pages)
13 Feb 2018	PSC01	Notification of Harry Rollo Gabb as a person with significant control on 26 January 2018	(2 pages)
13 Feb 2018	PSC07	Cessation of Samuel Kinsford Hart as a person with significant control on 2 February 2018	(1 page)
12 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-08	(3 pages)
08 May 2017	AA	Group of companies' accounts made up to 31 July 2016	(30 pages)
28 Feb 2017	AP01	Appointment of Mr James Harry Hart as a director on 27 February 2017	(2 pages)
28 Feb 2017	AP01	Appointment of Caspar Charles Gabb as a director on 27 February 2017	(2 pages)
22 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(7 pages)
29 Jun 2016	MR01	Registration of charge 064946710003, created on 21 June 2016	(31 pages)
18 May 2016	SH19	Statement of capital on 18 May 2016 GBP 10,300.58	(4 pages)
10 May 2016	SH01	Statement of capital following an allotment of shares on 21 March 2013 GBP 1,030,058	(4 pages)
09 May 2016	AA	Group of companies' accounts made up to 31 July 2015	(23 pages)