HASTEE LIMITED

Company number 11624162

Date	Type	Description	View / Download
15 Oct 2020	SH08	Change of share class name or designation	(2 pages)
15 Oct 2020	SH10	Particulars of variation of rights attached to shares	(3 pages)
07 Sep 2020	MA	Memorandum and Articles of Association	(30 pages)
07 Sep 2020	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	(3 pages)
09 Jul 2020	AA01	Previous accounting period shortened from 31 October 2020 to 31 March 2020	(1 page)
09 Jul 2020	AA	Total exemption full accounts made up to 31 October 2019	(9 pages) Download iXBRL
17 Mar 2020	CS01	Confirmation statement made on 25 February 2020 with updates	(8 pages)
28 Feb 2020	MR01	Registration of charge 116241620001, created on 20 February 2020	(32 pages)
26 Feb 2020	SH01	Statement of capital following an allotment of shares on 25 February 2020 GBP 3.075348	(3 pages)
15 Jan 2020	SH01	Statement of capital following an allotment of shares on 24 December 2019 GBP 2.901942	(3 pages)
15 Jan 2020	SH01	Statement of capital following an allotment of shares on 23 December 2019 GBP 2.7912	(3 pages)
15 Jan 2020	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 2.78842	(3 pages)
13 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
25 Nov 2019	PSC04	Change of details for Mr James Douglas Herbert as a person with significant control on 12 November 2019	(2 pages)
14 Nov 2019	SH01	Statement of capital following an allotment of shares on 12 November 2019 GBP 2.781277	(3 pages)
14 Nov 2019	AP01	Appointment of Mr Peter Christopher Ingram as a director on 12 November 2019	(2 pages)
14 Nov 2019	AP01	Appointment of Mr Eric Geoffrey Unwin as a director on 12 November 2019	(2 pages)
14 Nov 2019	AP01	Appointment of Mr Yannis Minderides as a director on 12 November 2019	(2 pages)
14 Nov 2019	AP01	Appointment of Mr Charles Gallagher-Powell as a director on 12 November 2019	(2 pages)
18 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with updates	(5 pages)
16 Oct 2018	TM01	Termination of appointment of James Douglas Herbert as a director on 15 October 2018	(1 page)
16 Oct 2018	TM01	Termination of appointment of a director	(1 page)
16 Oct 2018	PSC01	Notification of James Douglas Herbert as a person with significant control on 15 October 2018	(2 pages)