Huntress Group Limited

Company Name	Huntress Group Limited
Company Status	Active
Company Number	06413361
Category	Private Limited Company
Incorporation Date	31 October 2007(16 years, 6 months ago)
Previous Name	De Facto 1547 Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Secretary Name	Avtar Singh Kang
Nationality	British
Status	Current
Appointed	09 November 2007(1 week, 2 days after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviation House 125 Kingsway London WC2B 6NH

Director Name	Mr Avtar Singh Kang
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 December 2009(2 years, 1 month after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviation House 125 Kingsway London WC2B 6NH

Director Name	Mr Stephen John Ross
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 December 2009(2 years, 1 month after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aviation House 125 Kingsway London WC2B 6NH

Director Name	Mr Geoffrey William Lloyd
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	29 April 2010(2 years, 6 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviation House 125 Kingsway London WC2B 6NH

Director Name	Mr Chris Leeson
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 March 2014(6 years, 4 months after company formation)
Appointment Duration	10 years, 1 month
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Aviation House 125 Kingsway London WC2B 6NH

Director Name	Mr Andrew Mark Healey
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2007(1 week, 2 days after company formation)
Appointment Duration	2 years, 5 months (resigned 29 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Lawn Crescent Kew Richmond Surrey TW9 3NS

Director Name	Mr Gary Laurence
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2007(1 week, 2 days after company formation)
Appointment Duration	2 years, 1 month (resigned 18 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Winnington Road London N2 0UB

Director Name	Jane Atherton
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2007(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 2009)
Role	Company Director
Correspondence Address	19 Tudor Grange 83 Oatlands Drive Weybridge Surrey KT13 9LN

Director Name	Mrs Julia Constance Jones
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2007(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Hillcroft Avenue Purley Surrey CR8 3DJ

Director Name	David Spencer Percival
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2007(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 7 months (resigned 19 June 2009)
Role	Company Director
Correspondence Address	Flat 3 23 Mount Street Mayfair London W1K 2RP

Director Name	Mr John Kenneth Pullan
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2010(2 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Henwick House 38 Ray Park Avenue Maidenhead Berkshire SL6 8DY

Director Name	Travers Smith Directors Limited (Corporation)
Status	Resigned
Appointed	31 October 2007(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 October 2007(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Contact

Website	huntressgroup.com

Location

Registered Address	Aviation House 125 Kingsway London WC2B 6NH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

5.5m at £0.01	Geoffey Willliam Lloyd 6.71% Ordinary C3
3.8m at £0.01	Chris Leeson 4.64% Ordinary C3
3.4m at £0.01	Avtar Singh Kang 4.22% Ordinary C1
27.9m at £0.01	Capita Trustees LTD 34.08% Ordinary C2
2.7m at £0.01	Avtar Singh Kang 3.36% Ordinary C3
13.8m at £0.01	Capita Trustees LTD 16.86% Deferred
12.7m at £0.01	Barclays Bank PLC 15.48% Ordinary A
9.2m at £0.01	Stephen Ross 11.19% Ordinary C3
1.1m at £0.01	Globe Nominees LTD 1.39% Ordinary A
927.5k at £0.01	Liane Aylott 1.13% Ordinary C3
769.4k at £0.01	Diane Bradbury 0.94% Ordinary C3

Financials

Year	2014
Turnover	£55,511,836
Gross Profit	£13,934,476
Net Worth	-£1,409,464
Cash	£1,217,984
Current Liabilities	£6,091,895

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	13 October 2023 (6 months, 3 weeks ago)
Next Return Due	27 October 2024 (5 months, 3 weeks from now)

Charges

31 October 2020	Delivered on: 5 November 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
21 September 2018	Delivered on: 2 October 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
24 November 2017	Delivered on: 29 November 2017 Persons entitled: Barclays Bank PLC as Agent and Trustee for the Finance Parties (Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
6 January 2014	Delivered on: 8 January 2014 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
16 November 2007	Delivered on: 28 November 2007 Persons entitled: Barclays Bank PLC (The Security Agent) Classification: Group debenture Secured details: All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

13 October 2023	Confirmation statement made on 13 October 2023 with updates (6 pages)
12 October 2023	Group of companies' accounts made up to 31 December 2022 (39 pages)
10 October 2023	Notification of Teamhold Limited as a person with significant control on 12 September 2023 (2 pages)
10 October 2023	Cessation of Stephen John Ross as a person with significant control on 12 September 2023 (1 page)
22 September 2023	Memorandum and Articles of Association (40 pages)
22 September 2023	Particulars of variation of rights attached to shares (2 pages)
22 September 2023	Change of share class name or designation (2 pages)
22 September 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
24 August 2023	Notification of Stephen Ross as a person with significant control on 25 July 2023 (2 pages)
24 August 2023	Cessation of Barclays Equity Holdings Limited as a person with significant control on 25 July 2023 (1 page)
2 June 2023	Director's details changed for Mr Geoffrey William Lloyd on 29 April 2010 (2 pages)
27 October 2022	Director's details changed for Mr Stephen John Ross on 1 September 2022 (2 pages)
27 October 2022	Confirmation statement made on 27 October 2022 with no updates (3 pages)
15 August 2022	Group of companies' accounts made up to 31 December 2021 (37 pages)
9 November 2021	Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN United Kingdom to Aviation House 125 Kingsway London WC2B 6NH on 9 November 2021 (1 page)
9 November 2021	Director's details changed for Mr Stephen John Ross on 9 November 2021 (2 pages)
9 November 2021	Secretary's details changed for Avtar Singh Kang on 9 November 2021 (1 page)
9 November 2021	Director's details changed for Mr Geoffrey William Lloyd on 9 November 2021 (2 pages)
9 November 2021	Director's details changed for Mr Avtar Singh Kang on 9 November 2021 (2 pages)
9 November 2021	Director's details changed for Mr Chris Leeson on 9 November 2021 (2 pages)
3 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
23 September 2021	Group of companies' accounts made up to 31 December 2020 (37 pages)
9 January 2021	Group of companies' accounts made up to 31 December 2019 (37 pages)
15 December 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
15 December 2020	Director's details changed for Mr Stephen John Ross on 8 February 2019 (2 pages)
15 December 2020	Director's details changed for Mr Chris Leeson on 1 November 2019 (2 pages)
5 November 2020	Registration of charge 064133610005, created on 31 October 2020 (56 pages)
4 November 2019	Confirmation statement made on 31 October 2019 with updates (7 pages)
4 November 2019	Withdrawal of a person with significant control statement on 4 November 2019 (2 pages)
4 November 2019	Notification of Barclays Equity Holdings Limited as a person with significant control on 11 December 2018 (2 pages)
10 May 2019	Group of companies' accounts made up to 31 December 2018 (38 pages)
23 January 2019	Cancellation of shares. Statement of capital on 11 December 2018 GBP 550,810.29 (6 pages)
23 January 2019	Purchase of own shares. (3 pages)
5 November 2018	Confirmation statement made on 31 October 2018 with updates (7 pages)
2 October 2018	Registration of charge 064133610004, created on 21 September 2018 (32 pages)
6 August 2018	Group of companies' accounts made up to 31 December 2017 (38 pages)
29 November 2017	Registration of charge 064133610003, created on 24 November 2017 (11 pages)
29 November 2017	Registration of charge 064133610003, created on 24 November 2017 (11 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with updates (7 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with updates (7 pages)
30 August 2017	Group of companies' accounts made up to 31 December 2016 (36 pages)
30 August 2017	Group of companies' accounts made up to 31 December 2016 (36 pages)
17 January 2017	Director's details changed for Mr Geoffrey William Lloyd on 9 January 2017 (2 pages)
17 January 2017	Secretary's details changed for Avtar Singh Kang on 9 January 2017 (1 page)
17 January 2017	Director's details changed for Mr Chris Leeson on 9 January 2017 (2 pages)
17 January 2017	Director's details changed for Mr Geoffrey William Lloyd on 9 January 2017 (2 pages)
17 January 2017	Director's details changed for Avtar Singh Kang on 9 January 2017 (2 pages)
17 January 2017	Director's details changed for Mr Chris Leeson on 9 January 2017 (2 pages)
17 January 2017	Secretary's details changed for Avtar Singh Kang on 9 January 2017 (1 page)
17 January 2017	Director's details changed for Avtar Singh Kang on 9 January 2017 (2 pages)
17 January 2017	Director's details changed for Mr Stephen John Ross on 9 January 2017 (2 pages)
17 January 2017	Director's details changed for Mr Stephen John Ross on 9 January 2017 (2 pages)
17 January 2017	Registered office address changed from Imperial House 15-19 Kingsway London WC2B 6UB to Aldwych House 71-91 Aldwych London WC2B 4HN on 17 January 2017 (1 page)
17 January 2017	Registered office address changed from Imperial House 15-19 Kingsway London WC2B 6UB to Aldwych House 71-91 Aldwych London WC2B 4HN on 17 January 2017 (1 page)
14 November 2016	Confirmation statement made on 31 October 2016 with updates (8 pages)
14 November 2016	Confirmation statement made on 31 October 2016 with updates (8 pages)
14 November 2016	Director's details changed for Mr Chris Leeson on 6 November 2016 (2 pages)
14 November 2016	Director's details changed for Mr Chris Leeson on 6 November 2016 (2 pages)
26 June 2016	Group of companies' accounts made up to 31 December 2015 (40 pages)
26 June 2016	Group of companies' accounts made up to 31 December 2015 (40 pages)
15 November 2015	Director's details changed for Mr Chris Leeson on 30 October 2015 (2 pages)
15 November 2015	Director's details changed for Mr Chris Leeson on 30 October 2015 (2 pages)
15 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-15 GBP 817,931.04 (9 pages)
15 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-15 GBP 817,931.04 (9 pages)
16 June 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
16 June 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
7 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 817,931.04 (9 pages)
7 November 2014	Termination of appointment of John Kenneth Pullan as a director on 8 July 2014 (1 page)
7 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 817,931.04 (9 pages)
7 November 2014	Termination of appointment of John Kenneth Pullan as a director on 8 July 2014 (1 page)
7 November 2014	Termination of appointment of John Kenneth Pullan as a director on 8 July 2014 (1 page)
14 August 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 August 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 August 2014	Change of share class name or designation (2 pages)
14 August 2014	Change of share class name or designation (2 pages)
29 May 2014	Director's details changed for Mr Caris Leeson on 27 March 2014 (2 pages)
29 May 2014	Director's details changed for Mr Caris Leeson on 27 March 2014 (2 pages)
8 May 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
8 May 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
23 April 2014	Appointment of Mr Caris Leeson as a director on 27 March 2014 (2 pages)
23 April 2014	Appointment of Mr Caris Leeson as a director on 27 March 2014 (2 pages)
8 January 2014	Registration of charge 064133610002 (25 pages)
8 January 2014	Registration of charge 064133610002 (25 pages)
26 November 2013	Director's details changed for Mr Geoffrey William Lloyd on 21 November 2013 (2 pages)
26 November 2013	Director's details changed for Mr Stephen John Ross on 21 November 2013 (2 pages)
26 November 2013	Director's details changed for Mr Geoffrey William Lloyd on 21 November 2013 (2 pages)
26 November 2013	Director's details changed for Mr Stephen John Ross on 21 November 2013 (2 pages)
25 November 2013	Director's details changed for Avtar Singh Kang on 21 November 2013 (2 pages)
25 November 2013	Director's details changed for Avtar Singh Kang on 21 November 2013 (2 pages)
21 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders (10 pages)
21 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders (10 pages)
2 October 2013	Group of companies' accounts made up to 31 December 2012 (29 pages)
2 October 2013	Group of companies' accounts made up to 31 December 2012 (29 pages)
14 August 2013	Change of share class name or designation (2 pages)
14 August 2013	Particulars of variation of rights attached to shares (2 pages)
14 August 2013	Particulars of variation of rights attached to shares (3 pages)
14 August 2013	Change of share class name or designation (2 pages)
14 August 2013	Statement of capital following an allotment of shares on 23 July 2013 GBP 817,931.04 (33 pages)
14 August 2013	Particulars of variation of rights attached to shares (2 pages)
14 August 2013	Particulars of variation of rights attached to shares (3 pages)
14 August 2013	Statement of capital following an allotment of shares on 23 July 2013 GBP 817,931.04 (33 pages)
1 August 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Agreement approved 23/07/2013 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (45 pages)
1 August 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Agreement approved 23/07/2013 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (45 pages)
28 January 2013	Memorandum and Articles of Association (7 pages)
28 January 2013	Memorandum and Articles of Association (7 pages)
10 December 2012	Annual return made up to 31 October 2012 with a full list of shareholders (11 pages)
10 December 2012	Annual return made up to 31 October 2012 with a full list of shareholders (11 pages)
7 December 2012	Secretary's details changed for Avtar Singh Kang on 31 October 2012 (1 page)
7 December 2012	Secretary's details changed for Avtar Singh Kang on 31 October 2012 (1 page)
4 May 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
4 May 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
28 March 2012	Statement of capital following an allotment of shares on 29 February 2012 GBP 680,000.00 (9 pages)
28 March 2012	Statement of capital following an allotment of shares on 29 February 2012 GBP 680,000.00 (9 pages)
2 December 2011	Annual return made up to 31 October 2011 with a full list of shareholders (9 pages)
2 December 2011	Annual return made up to 31 October 2011 with a full list of shareholders (9 pages)
9 May 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
9 May 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
11 January 2011	Annual return made up to 31 October 2010 with a full list of shareholders (9 pages)
11 January 2011	Annual return made up to 31 October 2010 with a full list of shareholders (9 pages)
29 June 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (54 pages)
29 June 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (54 pages)
28 May 2010	Appointment of Geoff Lloyd as a director (3 pages)
28 May 2010	Appointment of Geoff Lloyd as a director (3 pages)
27 May 2010	Group of companies' accounts made up to 31 December 2009 (30 pages)
27 May 2010	Group of companies' accounts made up to 31 December 2009 (30 pages)
21 May 2010	Change of share class name or designation (2 pages)
21 May 2010	Change of share class name or designation (2 pages)
14 May 2010	Appointment of Mr John Kenneth Pullan as a director (3 pages)
14 May 2010	Appointment of Mr John Kenneth Pullan as a director (3 pages)
14 May 2010	Termination of appointment of Andrew Healey as a director (2 pages)
14 May 2010	Termination of appointment of Andrew Healey as a director (2 pages)
16 January 2010	Appointment of Stephen John Ross as a director (3 pages)
16 January 2010	Appointment of Stephen John Ross as a director (3 pages)
12 January 2010	Termination of appointment of Gary Laurence as a director (2 pages)
12 January 2010	Termination of appointment of Gary Laurence as a director (2 pages)
10 January 2010	Appointment of Avtar Singh Kang as a director (3 pages)
10 January 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (54 pages)
10 January 2010	Change of share class name or designation (2 pages)
10 January 2010	Change of share class name or designation (2 pages)
10 January 2010	Statement of company's objects (2 pages)
10 January 2010	Statement of company's objects (2 pages)
10 January 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (54 pages)
10 January 2010	Appointment of Avtar Singh Kang as a director (3 pages)
9 January 2010	Group of companies' accounts made up to 31 December 2008 (31 pages)
9 January 2010	Group of companies' accounts made up to 31 December 2008 (31 pages)
24 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (9 pages)
24 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (9 pages)
20 August 2009	Appointment terminated director julia jones (1 page)
20 August 2009	Appointment terminated director david spencer percival (1 page)
20 August 2009	Appointment terminated director david spencer percival (1 page)
20 August 2009	Appointment terminated director jane atherton (1 page)
20 August 2009	Appointment terminated director jane atherton (1 page)
20 August 2009	Appointment terminated director julia jones (1 page)
27 February 2009	Nc inc already adjusted 30/01/09 (1 page)
27 February 2009	Nc inc already adjusted 30/01/09 (1 page)
24 February 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Dir auth sec 175(5)(a) 30/01/2009 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (33 pages)
24 February 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Dir auth sec 175(5)(a) 30/01/2009 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (33 pages)
17 December 2008	Return made up to 31/10/08; full list of members (8 pages)
17 December 2008	Return made up to 31/10/08; full list of members (8 pages)
7 August 2008	Appointment terminate, director and secretary travers smith secretaries LIMITED logged form (1 page)
7 August 2008	Appointment terminated director travers smith directors LIMITED (1 page)
7 August 2008	Appointment terminate, director and secretary travers smith secretaries LIMITED logged form (1 page)
7 August 2008	Appointment terminated director travers smith directors LIMITED (1 page)
8 January 2008	Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
8 January 2008	Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
28 November 2007	New director appointed (2 pages)
28 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (56 pages)
28 November 2007	Resolutions RES13 ‐ Sdiv 16/11/07 (4 pages)
28 November 2007	Ad 16/11/07--------- Â£ si [email protected]=642066 Â£ ic 2/642068 (3 pages)
28 November 2007	New director appointed (2 pages)
28 November 2007	New director appointed (3 pages)
28 November 2007	Registered office changed on 28/11/07 from: 10 snow hill london EC1A 2AL (1 page)
28 November 2007	New director appointed (3 pages)
28 November 2007	Ad 16/11/07--------- Â£ si [email protected]=642066 Â£ ic 2/642068 (3 pages)
28 November 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
28 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
28 November 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
28 November 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
28 November 2007	Statement of affairs (17 pages)
28 November 2007	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
28 November 2007	Nc inc already adjusted 16/11/07 (2 pages)
28 November 2007	New secretary appointed (2 pages)
28 November 2007	New director appointed (2 pages)
28 November 2007	S-div 16/11/07 (1 page)
28 November 2007	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
28 November 2007	New secretary appointed (2 pages)
28 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
28 November 2007	Resolutions RES13 ‐ Sdiv 16/11/07 (4 pages)
28 November 2007	New director appointed (2 pages)
28 November 2007	Particulars of mortgage/charge (16 pages)
28 November 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
28 November 2007	S-div 16/11/07 (1 page)
28 November 2007	New director appointed (3 pages)
28 November 2007	Nc inc already adjusted 16/11/07 (2 pages)
28 November 2007	New director appointed (3 pages)
28 November 2007	Registered office changed on 28/11/07 from: 10 snow hill london EC1A 2AL (1 page)
28 November 2007	Statement of affairs (17 pages)
28 November 2007	New director appointed (2 pages)
28 November 2007	Particulars of mortgage/charge (16 pages)
28 November 2007	New director appointed (2 pages)
28 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (56 pages)
16 November 2007	Memorandum and Articles of Association (17 pages)
16 November 2007	Memorandum and Articles of Association (17 pages)
9 November 2007	Company name changed de facto 1547 LIMITED\certificate issued on 09/11/07 (2 pages)
9 November 2007	Company name changed de facto 1547 LIMITED\certificate issued on 09/11/07 (2 pages)
31 October 2007	Incorporation (19 pages)
31 October 2007	Incorporation (19 pages)

Huntress Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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