HASTINGS GROUP HOLDINGS LIMITED

Company number 09635183

Date	Type	Description	View / Download
23 Sep 2015	AUDR	Auditor's report	(1 page)
23 Sep 2015	AUDS	Auditor's statement	(1 page)
23 Sep 2015	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
23 Sep 2015	BS	Balance Sheet	(8 pages)
23 Sep 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(4 pages)
23 Sep 2015	RR01	Re-registration from a private company to a public company	(5 pages)
10 Sep 2015	SH10	Particulars of variation of rights attached to shares	(8 pages)
08 Sep 2015	SH01	Statement of capital following an allotment of shares on 12 August 2015 GBP 10,999,999.92	(3 pages)
08 Sep 2015	AP01	Appointment of Mr Sumit Rajpal as a director on 3 September 2015	(2 pages)
08 Sep 2015	AP01	Appointment of Mr Thomas Colraine as a director on 3 September 2015	(2 pages)
07 Sep 2015	AP01	Appointment of Mr Richard Mark Brewster as a director on 3 September 2015	(2 pages)
07 Sep 2015	AP01	Appointment of Mr Richard Hoskins as a director on 3 September 2015	(2 pages)
07 Sep 2015	AP01	Appointment of Mr Pierre Paul Joseph Leon Marie Ghislain Lefevre as a director on 3 September 2015	(2 pages)
07 Sep 2015	AP01	Appointment of Mr Ian Donald Cormack as a director on 3 September 2015	(2 pages)
07 Sep 2015	AP01	Appointment of Mr Michele Titi-Cappelli as a director on 3 September 2015	(2 pages)
07 Sep 2015	AP01	Appointment of Mr Michael Fairey as a director on 3 September 2015	(2 pages)
07 Sep 2015	AP01	Appointment of Mr Malcolm Le May as a director on 3 September 2015	(2 pages)
07 Sep 2015	AP01	Appointment of Mr Edward Martin Fitzmaurice as a director on 3 September 2015	(2 pages)
03 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
25 Aug 2015	SH02	Sub-division of shares on 3 August 2015	(5 pages)
17 Jul 2015	CERTNM	Company name changed hastings group 123 LIMITED\certificate issued on 17/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-17	(3 pages)
16 Jun 2015	AP01	Appointment of Mr Gary Andrew Hoffman as a director on 15 June 2015	(2 pages)
15 Jun 2015	AP03	Appointment of Mr Anthony Stephen Leppard as a secretary on 15 June 2015	(2 pages)
15 Jun 2015	TM01	Termination of appointment of Anthony Stephen Leppard as a director on 15 June 2015	(1 page)
11 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-06-11 GBP 1	(22 pages)