HTTPOOL HOLDINGS UK LIMITED

Company number 10375627

Date	Type	Description	View / Download
27 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
29 Jan 2021	CS01	Confirmation statement made on 29 January 2021 with updates	(4 pages)
23 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(58 pages)
20 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with updates	(4 pages)
20 Jul 2020	AP01	Appointment of Mr Bruno Mauricio Libonatti as a director on 28 February 2020	(2 pages)
20 Jul 2020	TM01	Termination of appointment of Theodore Charles Schultz Jr. as a director on 28 February 2020	(1 page)
08 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(54 pages)
12 Aug 2019	CS01	Confirmation statement made on 6 July 2019 with no updates	(3 pages)
07 Feb 2019	AA	Group of companies' accounts made up to 31 December 2017	(48 pages)
30 Oct 2018	PSC08	Notification of a person with significant control statement	(2 pages)
06 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with no updates	(3 pages)
20 Jun 2018	AA01	Previous accounting period extended from 30 September 2017 to 31 December 2017	(2 pages)
14 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with updates	(4 pages)
14 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
14 Nov 2017	MR01	Registration of charge 103756270001, created on 1 November 2017	(33 pages)
06 Nov 2017	AP01	Appointment of Mr Theodore Charles Schultz Jr. as a director on 1 November 2017	(2 pages)
06 Nov 2017	AP01	Appointment of Mr Ignacio Martin Vidaguren as a director on 1 November 2017	(2 pages)
06 Nov 2017	AP01	Appointment of Mr Christian Gaston Taratuta as a director on 1 November 2017	(2 pages)
03 Nov 2017	SH01	Statement of capital following an allotment of shares on 2 November 2017 GBP 1,006,442	(3 pages)
03 Nov 2017	AP01	Appointment of Mr Timotej Gala as a director on 1 November 2017	(2 pages)
31 Oct 2017	SH01	Statement of capital following an allotment of shares on 26 October 2017 GBP 966,046	(3 pages)
07 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with updates	(4 pages)
06 Sep 2017	PSC07	Cessation of Cs Directors Limited as a person with significant control on 2 February 2017	(1 page)
06 Sep 2017	TM01	Termination of appointment of Cs Directors Limited as a director on 6 September 2017	(1 page)
16 May 2017	AP02	Appointment of Cs Directors Limited as a director on 16 May 2017	(2 pages)

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