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HS & T LIMITED

Company number 12455841

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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)
15 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Feb 2021	SH01	Statement of capital following an allotment of shares on 5 January 2021 GBP 101.01	View PDF Statement of capital following an allotment of shares on 5 January 2021 GBP 101.01 - link opens in a new window - 4 pages (4 pages)
06 Jul 2020	PSC01	Notification of Harry Thadeus Luke De Stacpoole as a person with significant control on 30 April 2020	View PDF Notification of Harry Thadeus Luke De Stacpoole as a person with significant control on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	PSC09	Withdrawal of a person with significant control statement on 6 July 2020	View PDF Withdrawal of a person with significant control statement on 6 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	CS01	Confirmation statement made on 4 May 2020 with updates	View PDF Confirmation statement made on 4 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Jul 2020	SH01	Statement of capital following an allotment of shares on 30 April 2020 GBP 100.01	View PDF Statement of capital following an allotment of shares on 30 April 2020 GBP 100.01 - link opens in a new window - 4 pages (4 pages)
02 Jul 2020	SH02	Sub-division of shares on 11 February 2020	View PDF Sub-division of shares on 11 February 2020 - link opens in a new window - 4 pages (4 pages)
30 Jun 2020	AP01	Appointment of Mr Harry Thadeus Luke De Stacpoole as a director on 30 April 2020	View PDF Appointment of Mr Harry Thadeus Luke De Stacpoole as a director on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	AP01	Appointment of Simon Edward Blackford as a director on 30 April 2020	View PDF Appointment of Simon Edward Blackford as a director on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-11 GBP 1 - link opens in a new window - 8 pages (8 pages)

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