HUNTING PLC: Filings

  • Overview

    Company NameHUNTING PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 00974568
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HUNTING PLC?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Ellen Carol Chesney on Apr 24, 2018

    2 pagesCH01

    Confirmation statement made on Jun 27, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    274 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Secretary's details changed for David Benjamin Willey on Apr 03, 2013

    1 pagesCH03

    Appointment of Catherine Lee Krajicek as a director on Mar 03, 2025

    2 pagesAP01

    Termination of appointment of Annell Russell Bay as a director on Feb 01, 2025

    1 pagesTM01

    Registration of charge 009745680015, created on Oct 16, 2024

    31 pagesMR01

    Director's details changed for Mr Arthur James Johnson on Nov 01, 2023

    2 pagesCH01

    Confirmation statement made on Jun 27, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    256 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolutions

    Re: authorisation for the directors to call a general meeting of the company, other than an agm, on not less than 14 clear days' notice. 17/04/2024
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Termination of appointment of John Frederick Glick as a director on Apr 17, 2024

    1 pagesTM01

    Appointment of Dr Margaret Mary Amos as a director on Jan 10, 2024

    2 pagesAP01

    Confirmation statement made on Jun 27, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    260 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Appointment of Stuart Michael Brightman as a director on Jan 03, 2023

    2 pagesAP01

    Register inspection address has been changed from Highdown House Yeoman Way West Sussex BN99 3HH England to Highdown House Yeoman Way West Sussex BN99 3HH

    1 pagesAD02

    Register inspection address has been changed from C/O Equiniti Limited Aspect House, Spencer Road the Causeway Worthing West Sussex BN99 6DA United Kingdom to Highdown House Yeoman Way West Sussex BN99 3HH

    1 pagesAD02

    Registered office address changed from 5 Hanover Square London W1S 1HQ England to 5th Floor 30 Panton Street London SW1Y 4AJ on Jun 24, 2022

    1 pagesAD01

    Confirmation statement made on Jun 23, 2022 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolution of allotment of securities

    RES10

    Group of companies' accounts made up to Dec 31, 2021

    236 pagesAA

    Appointment of Ms Paula Harris as a director on Apr 20, 2022

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0