SALAMANCA GROUP HTIB HOLDINGS LIMITED

Company number 09924585

Date	Type	Description	View / Download
23 Oct 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Oct 2018	SH08	Change of share class name or designation	(2 pages)
12 Oct 2018	SH01	Statement of capital following an allotment of shares on 12 October 2018 GBP 100	(3 pages)
10 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-09	(3 pages)
23 Jul 2018	PSC05	Change of details for Salamanca Group Trade and Investment Holdings Limited as a person with significant control on 7 June 2017	(2 pages)
11 Jul 2018	AA	Accounts for a dormant company made up to 30 September 2017	(8 pages)
14 May 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
04 Jan 2018	CS01	Confirmation statement made on 20 December 2017 with no updates	(3 pages)
15 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
23 Jun 2017	AA01	Current accounting period shortened from 31 December 2017 to 30 September 2017	(1 page)
07 Jun 2017	AD01	Registered office address changed from 8th Floor 50 Berkeley Street London W1J 8HA United Kingdom to 3 Burlington Gardens London W1S 3EP on 7 June 2017	(1 page)
04 Jan 2017	CS01	Confirmation statement made on 20 December 2016 with updates	(5 pages)
21 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)