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HT REALISATIONS 2022 LIMITED

Company number 10547122

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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)
02 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages)
22 Nov 2019	PSC02	Notification of Hastee Limited as a person with significant control on 12 November 2019	View PDF Notification of Hastee Limited as a person with significant control on 12 November 2019 - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	PSC07	Cessation of James Douglas Herbert as a person with significant control on 12 November 2019	View PDF Cessation of James Douglas Herbert as a person with significant control on 12 November 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2019	SH01	Statement of capital following an allotment of shares on 23 September 2019 GBP 2.781277	View PDF Statement of capital following an allotment of shares on 23 September 2019 GBP 2.781277 - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	SH01	Statement of capital following an allotment of shares on 18 September 2019 GBP 2.771277	View PDF Statement of capital following an allotment of shares on 18 September 2019 GBP 2.771277 - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	SH01	Statement of capital following an allotment of shares on 16 September 2019 GBP 2.764135	View PDF Statement of capital following an allotment of shares on 16 September 2019 GBP 2.764135 - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	SH01	Statement of capital following an allotment of shares on 2 August 2019 GBP 2.303992	View PDF Statement of capital following an allotment of shares on 2 August 2019 GBP 2.303992 - link opens in a new window - 3 pages (3 pages)
11 Jul 2019	SH01	Statement of capital following an allotment of shares on 20 June 2019 GBP 2.161134	View PDF Statement of capital following an allotment of shares on 20 June 2019 GBP 2.161134 - link opens in a new window - 3 pages (3 pages)
13 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Apr 2019	SH01	Statement of capital following an allotment of shares on 21 March 2019 GBP 2.075348	View PDF Statement of capital following an allotment of shares on 21 March 2019 GBP 2.075348 - link opens in a new window - 8 pages (8 pages)
10 Apr 2019	SH06	Cancellation of shares. Statement of capital on 21 March 2019 GBP 2.006311	View PDF Cancellation of shares. Statement of capital on 21 March 2019 GBP 2.006311 - link opens in a new window - 6 pages (6 pages)
10 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Apr 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Jan 2019	AP01	Appointment of Mr Eric Geoffrey Unwin as a director on 21 January 2019	View PDF Appointment of Mr Eric Geoffrey Unwin as a director on 21 January 2019 - link opens in a new window - 2 pages (2 pages)
16 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with updates	View PDF Confirmation statement made on 3 January 2019 with updates - link opens in a new window - 7 pages (7 pages)
09 Jan 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	AP01	Appointment of Mr Yannis Minderides as a director on 1 December 2018	View PDF Appointment of Mr Yannis Minderides as a director on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	AP01	Appointment of Mr Peter Christopher Ingram as a director on 5 October 2018	View PDF Appointment of Mr Peter Christopher Ingram as a director on 5 October 2018 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Aug 2018	PSC04	Change of details for Mr James Douglas Herbert as a person with significant control on 17 May 2018	View PDF Change of details for Mr James Douglas Herbert as a person with significant control on 17 May 2018 - link opens in a new window - 2 pages (2 pages)
10 Aug 2018	SH01	Statement of capital following an allotment of shares on 17 May 2018 GBP 2.105111	View PDF Statement of capital following an allotment of shares on 17 May 2018 GBP 2.105111 - link opens in a new window - 3 pages (3 pages)
14 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
11 May 2018	MR01	Registration of charge 105471220001, created on 1 May 2018	View PDF Registration of charge 105471220001, created on 1 May 2018 - link opens in a new window - 57 pages (57 pages)
17 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with updates	View PDF Confirmation statement made on 3 January 2018 with updates - link opens in a new window - 6 pages (6 pages)

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