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HOUSE OF TOMORROW HOLDINGS LIMITED

Company number 09016143

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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)
15 Feb 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Jan 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
09 Sep 2015	AP01	Appointment of Miss Lucinda Hicks as a director on 1 September 2015	View PDF Appointment of Miss Lucinda Hicks as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
09 Sep 2015	TM01	Termination of appointment of Lucas Jacques Richard Church as a director on 1 September 2015	View PDF Termination of appointment of Lucas Jacques Richard Church as a director on 1 September 2015 - link opens in a new window - 1 page (1 page)
22 Jul 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 400	View PDF Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 400 - link opens in a new window - 6 pages (6 pages)
13 Nov 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 December 2014	View PDF Current accounting period shortened from 30 April 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	SH01	Statement of capital following an allotment of shares on 19 June 2014 GBP 400	View PDF Statement of capital following an allotment of shares on 19 June 2014 GBP 400 - link opens in a new window - 4 pages (4 pages)
13 Aug 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 39 pages (39 pages)
25 Jul 2014	CERTNM	Company name changed endemol investment LIMITED\certificate issued on 25/07/14 RES15 ‐ Change company name resolution on 2014-07-23	View PDF Company name changed endemol investment LIMITED\certificate issued on 25/07/14 RES15 ‐ Change company name resolution on 2014-07-23 - link opens in a new window - 5 pages (5 pages)
25 Jul 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	AP01	Appointment of Mr Charlton Brooker as a director on 19 June 2014	View PDF Appointment of Mr Charlton Brooker as a director on 19 June 2014 - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	MR01	Registration of charge 090161430001	View PDF Registration of charge 090161430001 - link opens in a new window - 24 pages (24 pages)
30 Jun 2014	AP01	Appointment of Ms Annabel Jones as a director on 19 June 2014	View PDF Appointment of Ms Annabel Jones as a director on 19 June 2014 - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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