HTS GROUP LIMITED

Company number 09929960

Date	Type	Description	View / Download
06 Jul 2020	AP01	Appointment of Mr John Michael Strachan as a director on 24 June 2020	(2 pages)
06 Jul 2020	AP01	Appointment of Mr Joel Ralph Charles as a director on 24 June 2020	(2 pages)
06 Jul 2020	TM01	Termination of appointment of Christopher John Vince as a director on 2 June 2020	(1 page)
08 Nov 2019	AA	Accounts for a small company made up to 31 March 2019	(8 pages) Download iXBRL
16 Aug 2019	CS01	Confirmation statement made on 15 July 2019 with no updates	(3 pages)
01 Oct 2018	AA	Accounts for a dormant company made up to 31 March 2018	(6 pages)
09 Aug 2018	AP03	Appointment of Mr John Alexander Morris as a secretary on 5 July 2018	(2 pages)
26 Jul 2018	CS01	Confirmation statement made on 15 July 2018 with no updates	(3 pages)
26 Jul 2018	TM01	Termination of appointment of John Strachan as a director on 24 June 2018	(1 page)
26 Jul 2018	AP01	Appointment of Mr Christopher Vince as a director on 24 June 2018	(2 pages)
16 Apr 2018	AA01	Previous accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
14 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
28 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with no updates	(3 pages)
10 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
10 Nov 2016	CC04	Statement of company's objects	(2 pages)
20 Sep 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(5 pages)
29 Jun 2016	AP01	Appointment of Mr Michael Alfred Harrowven as a director on 10 June 2016	(2 pages)
08 Jan 2016	AP01	Appointment of Mr John Strachan as a director on 24 December 2015	(2 pages)
24 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-24 GBP 1	(7 pages)

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