HTN TOWERS LIMITED

Company number 09814146

Date	Type	Description	View / Download
10 Jun 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
18 Nov 2015	AP01	Appointment of Kennedy Gcinumuzi Bungane as a director on 16 October 2015	(3 pages)
03 Nov 2015	SH01	Statement of capital following an allotment of shares on 15 October 2015 GBP 800,001.00	(4 pages)
03 Nov 2015	TM01	Termination of appointment of Paul Gerard Cunningham as a director on 16 October 2015	(2 pages)
02 Nov 2015	AP01	Appointment of Mr Steven Edward Evans as a director on 16 October 2015	(3 pages)
02 Nov 2015	AP01	Appointment of Babatude Temitope Soyoye as a director on 16 October 2015	(3 pages)
02 Nov 2015	AP01	Appointment of Stephen Charles Burrard Lucas as a director on 16 October 2015	(3 pages)
02 Nov 2015	AP01	Appointment of Elizabth Dorcas Warren as a director on 16 October 2015	(3 pages)
02 Nov 2015	AP01	Appointment of Inderpal Bajaj as a director on 16 October 2015	(3 pages)
02 Nov 2015	AP01	Appointment of Pierre Danon as a director on 16 October 2015	(3 pages)
27 Oct 2015	AUDS	Auditor's statement	(1 page)
27 Oct 2015	MAR	Re-registration of Memorandum and Articles	(46 pages)
27 Oct 2015	BS	Balance Sheet	(1 page)
27 Oct 2015	AUDR	Auditor's report	(1 page)
27 Oct 2015	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
27 Oct 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
27 Oct 2015	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	(5 pages)
19 Oct 2015	SH20	Statement by Directors	(1 page)
19 Oct 2015	SH19	Statement of capital on 19 October 2015 GBP 800,001	(4 pages)
19 Oct 2015	CAP-SS	Solvency Statement dated 16/10/15	(1 page)
19 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 16/10/2015	(2 pages)
07 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-10-07 GBP 1	(22 pages)

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