- Company Overview for HTTPOOL HOLDINGS UK LIMITED (10375627)
- Filing history for HTTPOOL HOLDINGS UK LIMITED (10375627)
- People for HTTPOOL HOLDINGS UK LIMITED (10375627)
- Charges for HTTPOOL HOLDINGS UK LIMITED (10375627)
- More for HTTPOOL HOLDINGS UK LIMITED (10375627)
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) |
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09 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
24 Jul 2024 | PSC08 | Notification of a person with significant control statement | |
24 Jul 2024 | PSC07 | Cessation of Ignacio Martin Vidaguren as a person with significant control on 24 July 2024 | |
24 Jul 2024 | PSC07 | Cessation of Christian Gaston Taratuta as a person with significant control on 24 July 2024 | |
06 Feb 2024 | AP01 | Appointment of Juan Manuel Ruiz as a director on 1 February 2024 | |
06 Feb 2024 | TM01 | Termination of appointment of Bruno Mauricio Libonatti as a director on 1 February 2024 | |
15 Jan 2024 | AA | Full accounts made up to 31 December 2022 | |
10 Jan 2024 | CS01 | Confirmation statement made on 10 January 2024 with no updates | |
22 Feb 2023 | CS01 | Confirmation statement made on 29 January 2023 with no updates | |
10 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
05 Oct 2022 | PSC01 | Notification of Ignacio Martin Vidaguren as a person with significant control on 30 July 2021 | |
05 Oct 2022 | PSC01 | Notification of Christian Gaston Taratuta as a person with significant control on 30 July 2021 | |
05 Oct 2022 | PSC09 | Withdrawal of a person with significant control statement on 5 October 2022 | |
10 Aug 2022 | AD01 | Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom to 100 Barbirolli Square Manchester M2 3BD on 10 August 2022 | |
28 Feb 2022 | CS01 | Confirmation statement made on 29 January 2022 with updates | |
24 Feb 2022 | RESOLUTIONS |
Resolutions
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17 Feb 2022 | MR01 | Registration of charge 103756270002, created on 15 February 2022 | |
09 Feb 2022 | MR04 | Satisfaction of charge 103756270001 in full | |
10 Nov 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
30 Oct 2021 | RESOLUTIONS |
Resolutions
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29 Oct 2021 | MA | Memorandum and Articles of Association | |
29 Oct 2021 | MA | Memorandum and Articles of Association | |
27 Aug 2021 | MA | Memorandum and Articles of Association | |
27 Aug 2021 | RESOLUTIONS |
Resolutions
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29 Jan 2021 | CS01 | Confirmation statement made on 29 January 2021 with updates |