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HASTINGS INVESTMENT MANAGEMENT LIMITED

Company number 12283604

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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)
09 Dec 2024 PSC05 Change of details for Fidra Development Company Unlimited as a person with significant control on 27 November 2024
28 Oct 2024 CS01 Confirmation statement made on 27 October 2024 with no updates
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
04 Jan 2024 CS01 Confirmation statement made on 27 October 2023 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
10 Nov 2022 CS01 Confirmation statement made on 27 October 2022 with updates
30 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
24 Sep 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Sep 2022 SH08 Change of share class name or designation
16 Sep 2022 SH01 Statement of capital following an allotment of shares on 5 September 2022
  • GBP 76
16 Sep 2022 SH01 Statement of capital following an allotment of shares on 5 September 2022
  • GBP 31
16 Sep 2022 SH01 Statement of capital following an allotment of shares on 5 September 2022
  • GBP 100
15 Sep 2022 PSC02 Notification of Fidra Development Company Unlimited as a person with significant control on 5 September 2022
15 Sep 2022 PSC07 Cessation of Michael Andrew Price as a person with significant control on 5 September 2022
15 Sep 2022 SH01 Statement of capital following an allotment of shares on 5 September 2022
  • GBP 16
05 Sep 2022 MA Memorandum and Articles of Association
27 Oct 2021 CS01 Confirmation statement made on 27 October 2021 with no updates
22 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
23 Dec 2020 CS01 Confirmation statement made on 27 October 2020 with no updates
28 Oct 2019 AA01 Current accounting period extended from 31 October 2020 to 31 December 2020
28 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-28
  • GBP 1