HUNTING PLC: Filings - Page 5

  • 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

    Registered office address changed from , 3 Cockspur Street, London, SW1Y 5BQ on Dec 16, 2013

    1 pagesAD01

    Statement of capital following an allotment of shares on Nov 14, 2013

    • Capital: GBP 36,934,717.25
    11 pagesSH01

    Statement of capital following an allotment of shares on Nov 20, 2013

    • Capital: GBP 36,935,690
    11 pagesSH01

    Statement of capital following an allotment of shares on Nov 04, 2013

    • Capital: GBP 36,922,729.25
    11 pagesSH01

    Statement of capital following an allotment of shares on Nov 06, 2013

    • Capital: GBP 36,930,720.75
    11 pagesSH01

    Statement of capital following an allotment of shares on Aug 19, 2013

    • Capital: GBP 36,889,562
    11 pagesSH01

    Statement of capital following an allotment of shares on Jul 22, 2013

    • Capital: GBP 36,889,184.75
    11 pagesSH01

    Statement of capital following an allotment of shares on Jun 11, 2013

    • Capital: GBP 36,888,597.5
    11 pagesSH01

    Annual return made up to May 31, 2013 no member list

    11 pagesAR01
    Annotations
    DateAnnotation
    May 15, 2014A second filed AR01 was registered on 15/05/2014

    Statement of capital following an allotment of shares on May 21, 2013

    • Capital: GBP 36,877,984.75
    11 pagesSH01

    Group of companies' accounts made up to Dec 31, 2012

    139 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Statement of capital following an allotment of shares on Apr 03, 2013

    • Capital: GBP 36,875,234.75
    11 pagesSH01

    Statement of capital following an allotment of shares on Apr 03, 2013

    • Capital: GBP 36,873,469
    11 pagesSH01

    Statement of capital following an allotment of shares on Mar 27, 2013

    • Capital: GBP 36,872,556.25
    11 pagesSH01

    Termination of appointment of Peter Rose as a secretary

    2 pagesTM02

    Appointment of David Benjamin Willey as a secretary

    3 pagesAP03

    Statement of capital following an allotment of shares on Mar 13, 2013

    • Capital: GBP 36,865,768.25
    11 pagesSH01

    Statement of capital following an allotment of shares on Mar 07, 2013

    • Capital: GBP 36,864,525.25
    11 pagesSH01

    Statement of capital following an allotment of shares on Mar 07, 2013

    • Capital: GBP 36,845,816
    11 pagesSH01

    Statement of capital following an allotment of shares on Dec 07, 2012

    • Capital: GBP 36,762,310.25
    11 pagesSH01

    Statement of capital following an allotment of shares on Nov 29, 2012

    • Capital: GBP 36,757,621.5
    11 pagesSH01

    Statement of capital following an allotment of shares on Sep 25, 2012

    • Capital: GBP 36,755,121.5
    11 pagesSH01

    Annual return made up to May 31, 2012 no member list

    10 pagesAR01

    Statement of capital following an allotment of shares on May 10, 2012

    • Capital: GBP 36,752,249.5
    11 pagesSH01

    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