H T C SOLUTIONS LIMITED

Company number 02850756

Date	Type	Description	View / Download
01 May 2018	TM01	Termination of appointment of David Anthony Brown as a director on 20 April 2018	(2 pages)
27 Apr 2018	MR01	Registration of charge 028507560006, created on 26 April 2018	(22 pages)
25 Apr 2018	AA01	Previous accounting period shortened from 30 April 2018 to 28 February 2018	(1 page)
25 Apr 2018	MR04	Satisfaction of charge 3 in full	(1 page)
25 Apr 2018	MR04	Satisfaction of charge 4 in full	(2 pages)
24 Apr 2018	MR01	Registration of charge 028507560005, created on 20 April 2018	(12 pages)
04 Apr 2018	TM02	Termination of appointment of David Grocott as a secretary on 4 April 2018	(1 page)
25 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	(10 pages) Download iXBRL
04 Jan 2018	CH01	Director's details changed for Clare Armstrong on 3 January 2018	(2 pages)
03 Jan 2018	CS01	Confirmation statement made on 2 January 2018 with updates	(4 pages)
27 Jul 2017	SH01	Statement of capital following an allotment of shares on 15 June 2017 GBP 1,175	(4 pages)
03 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
18 Jan 2017	CS01	Confirmation statement made on 2 January 2017 with updates	(5 pages)
03 Oct 2016	AA	Total exemption small company accounts made up to 30 April 2016	(9 pages) Download iXBRL
12 Jan 2016	AR01	Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 1,000	(5 pages)
16 Oct 2015	MR04	Satisfaction of charge 1 in full	(5 pages)
06 Oct 2015	AA	Total exemption small company accounts made up to 30 April 2015	(10 pages) Download iXBRL
05 Jan 2015	AR01	Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-01-05 GBP 1,000	(5 pages)
19 Nov 2014	AP03	Appointment of Mr David Grocott as a secretary on 18 November 2014	(2 pages)
19 Nov 2014	TM02	Termination of appointment of John James Waters as a secretary on 18 November 2014	(1 page)
25 Sep 2014	AA	Total exemption small company accounts made up to 30 April 2014	(9 pages)
10 Jan 2014	AR01	Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-01-10 GBP 1,000	(5 pages)
28 Aug 2013	AA	Total exemption small company accounts made up to 30 April 2013	(17 pages)
16 Apr 2013	AP01	Appointment of Stephen Robert Kimberley as a director	(3 pages)
26 Mar 2013	TM01	Termination of appointment of Geoffrey Brook as a director	(1 page)

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