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HANETF HOLDINGS LIMITED

Company number 10939920

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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)
24 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 72 pages (72 pages)
23 Oct 2017	SH01	Statement of capital following an allotment of shares on 3 October 2017 GBP 8,000	View PDF Statement of capital following an allotment of shares on 3 October 2017 GBP 8,000 - link opens in a new window - 4 pages (4 pages)
23 Oct 2017	SH02	Sub-division of shares on 3 October 2017	View PDF Sub-division of shares on 3 October 2017 - link opens in a new window - 4 pages (4 pages)
20 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division/article 11 of the companys articles be disapplied so that the dir authorised to be counted in the quorum and to vote/section 190 of the ca 03/10/2017	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division/article 11 of the companys articles be disapplied so that the dir authorised to be counted in the quorum and to vote/section 190 of the ca 03/10/2017 - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-31 GBP 2	View PDF Incorporation Statement of capital on 2017-08-31 GBP 2 - link opens in a new window - 30 pages (30 pages)

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