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WILLIAM HASTINGS GROUP LIMITED

Company number NI696628

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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)
13 May 2024	CS01	Confirmation statement made on 24 April 2024 with updates	View PDF Confirmation statement made on 24 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
24 Apr 2024	AA	Group of companies' accounts made up to 31 October 2023	View PDF Group of companies' accounts made up to 31 October 2023 - link opens in a new window - 35 pages (35 pages)
25 Aug 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 October 2023	View PDF Current accounting period shortened from 30 April 2024 to 31 October 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	AP01	Appointment of Mr Peter David Edward Gibson as a director on 26 May 2023	View PDF Appointment of Mr Peter David Edward Gibson as a director on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	CERTNM	Company name changed hhg no.9 LIMITED\certificate issued on 24/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-23	View PDF Company name changed hhg no.9 LIMITED\certificate issued on 24/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-23 - link opens in a new window - 3 pages (3 pages)
23 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
19 May 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
19 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
19 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
19 May 2023	SH19	Statement of capital on 19 May 2023 GBP 46,547,930	View PDF Statement of capital on 19 May 2023 GBP 46,547,930 - link opens in a new window - 5 pages (5 pages)
19 May 2023	CAP-SS	Solvency Statement dated 19/05/23	View PDF Solvency Statement dated 19/05/23 - link opens in a new window - 2 pages (2 pages)
19 May 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 9 pages (9 pages)
19 May 2023	SH01	Statement of capital following an allotment of shares on 19 May 2023 GBP 217,584,510	View PDF Statement of capital following an allotment of shares on 19 May 2023 GBP 217,584,510 - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-25 GBP 1 - link opens in a new window - 12 pages (12 pages)

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