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HTL GROUP LIMITED

Company number 02868728

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Jan 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
28 Jan 2020	MR04	Satisfaction of charge 028687280007 in full	View PDF Satisfaction of charge 028687280007 in full - link opens in a new window - 4 pages (4 pages)
15 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
15 Jan 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	SH01	Statement of capital following an allotment of shares on 7 January 2020 GBP 48,235	View PDF Statement of capital following an allotment of shares on 7 January 2020 GBP 48,235 - link opens in a new window - 4 pages (4 pages)
09 Jan 2020	PSC07	Cessation of Ray Jones as a person with significant control on 7 January 2020	View PDF Cessation of Ray Jones as a person with significant control on 7 January 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2020	PSC07	Cessation of Stephen Jones as a person with significant control on 7 January 2020	View PDF Cessation of Stephen Jones as a person with significant control on 7 January 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2020	PSC07	Cessation of Pat Jones as a person with significant control on 7 January 2020	View PDF Cessation of Pat Jones as a person with significant control on 7 January 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2020	PSC02	Notification of Hydratight Limited as a person with significant control on 7 January 2020	View PDF Notification of Hydratight Limited as a person with significant control on 7 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	TM01	Termination of appointment of Paul Antony Storey as a director on 7 January 2020	View PDF Termination of appointment of Paul Antony Storey as a director on 7 January 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2020	TM01	Termination of appointment of Stephen Stuart Jones as a director on 7 January 2020	View PDF Termination of appointment of Stephen Stuart Jones as a director on 7 January 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2020	TM01	Termination of appointment of Raymond Jones as a director on 7 January 2020	View PDF Termination of appointment of Raymond Jones as a director on 7 January 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2020	TM01	Termination of appointment of Simon Kyle Dixon as a director on 7 January 2020	View PDF Termination of appointment of Simon Kyle Dixon as a director on 7 January 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2020	AP03	Appointment of Mr Nicholas James Gemmell as a secretary on 7 January 2020	View PDF Appointment of Mr Nicholas James Gemmell as a secretary on 7 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	AP01	Appointment of Mr Richard Martin Roman as a director on 7 January 2020	View PDF Appointment of Mr Richard Martin Roman as a director on 7 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	AP01	Appointment of Mr Fabrizio Rasetti as a director on 7 January 2020	View PDF Appointment of Mr Fabrizio Rasetti as a director on 7 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	AP01	Appointment of Mr Martin Edmund Coombs as a director on 7 January 2020	View PDF Appointment of Mr Martin Edmund Coombs as a director on 7 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	AP01	Appointment of Mr James Richard Gaskell as a director on 7 January 2020	View PDF Appointment of Mr James Richard Gaskell as a director on 7 January 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	SH01	Statement of capital following an allotment of shares on 7 January 2020 GBP 48,235	View PDF Statement of capital following an allotment of shares on 7 January 2020 GBP 48,235 - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	CS01	Confirmation statement made on 3 November 2019 with no updates	View PDF Confirmation statement made on 3 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
23 Jul 2019	AA	Group of companies' accounts made up to 28 February 2019	View PDF Group of companies' accounts made up to 28 February 2019 - link opens in a new window - 40 pages (40 pages)
26 Mar 2019	MR04	Satisfaction of charge 028687280009 in full	View PDF Satisfaction of charge 028687280009 in full - link opens in a new window - 4 pages (4 pages)
12 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with no updates	View PDF Confirmation statement made on 3 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2018	AA	Group of companies' accounts made up to 28 February 2018	View PDF Group of companies' accounts made up to 28 February 2018 - link opens in a new window - 40 pages (40 pages)

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