HTC GROUP LIMITED

Company number 01742433

Date	Type	Description	View / Download
28 May 2019	CS01	Confirmation statement made on 14 May 2019 with updates	(4 pages)
20 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
17 May 2019	SH01	Statement of capital following an allotment of shares on 26 April 2019 GBP 105,408	(3 pages)
17 May 2019	PSC02	Notification of Mci Health Investments Limited as a person with significant control on 26 April 2019	(2 pages)
17 May 2019	PSC07	Cessation of Berenice Maria Drury as a person with significant control on 26 April 2019	(1 page)
17 May 2019	PSC07	Cessation of Ruth Bernadette Clarke as a person with significant control on 26 April 2019	(1 page)
17 May 2019	PSC07	Cessation of Sadettin Tarik Demirag as a person with significant control on 26 April 2019	(1 page)
09 May 2019	AP01	Appointment of Mr Mohsin Pervez Chohan as a director on 26 April 2019	(2 pages)
09 May 2019	TM01	Termination of appointment of John Paul Olohan as a director on 26 April 2019	(1 page)
09 May 2019	TM01	Termination of appointment of Sadettin Tarik Demirag as a director on 26 April 2019	(1 page)
09 May 2019	TM01	Termination of appointment of Martin Gerald Coleman as a director on 26 April 2019	(1 page)
09 May 2019	AD01	Registered office address changed from 6 Station Road Watford Hertfordshire WD17 1EQ to 6 Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP on 9 May 2019	(1 page)
09 May 2019	TM02	Termination of appointment of Berenice Maria Drury as a secretary on 26 April 2019	(1 page)
09 May 2019	AP01	Appointment of David Curtis O'brien as a director on 26 April 2019	(2 pages)
03 May 2019	MR01	Registration of charge 017424330014, created on 26 April 2019	(9 pages)
25 Apr 2019	MR01	Registration of charge 017424330013, created on 23 April 2019	(10 pages)
09 Apr 2019	MR04	Satisfaction of charge 017424330012 in full	(1 page)
09 Nov 2018	AA	Accounts for a small company made up to 31 May 2018	(11 pages) Download iXBRL
24 May 2018	CS01	Confirmation statement made on 14 May 2018 with updates	(5 pages)
24 May 2018	PSC04	Change of details for Mrs Ruth Bernadette Clarke as a person with significant control on 24 May 2018	(2 pages)
20 Dec 2017	AP01	Appointment of Mr Peter John Groves as a director on 1 December 2017	(2 pages)
13 Sep 2017	AA	Accounts for a small company made up to 31 May 2017	(11 pages)
23 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	(8 pages)
16 Nov 2016	AA	Accounts for a small company made up to 31 May 2016	(8 pages)
05 Sep 2016	AD02	Register inspection address has been changed to Egale 1 80 st Albans Road Watford Herts WD17 1DL	(1 page)

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