Companies House does not verify the accuracy of the information filed

Advanced company search

HT REALISATIONS 2022 LIMITED

Company number 10547122

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 Jan 2018	PSC04	Change of details for Mr James Douglas Herbert as a person with significant control on 30 June 2017	View PDF Change of details for Mr James Douglas Herbert as a person with significant control on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	PSC04	Change of details for Mr James Douglas Herbert as a person with significant control on 27 December 2017	View PDF Change of details for Mr James Douglas Herbert as a person with significant control on 27 December 2017 - link opens in a new window - 2 pages (2 pages)
27 Dec 2017	CH01	Director's details changed for Mr James Douglas Herbert on 27 December 2017	View PDF Director's details changed for Mr James Douglas Herbert on 27 December 2017 - link opens in a new window - 3 pages (3 pages)
11 Dec 2017	SH01	Statement of capital following an allotment of shares on 30 November 2017 GBP 1.839543	View PDF Statement of capital following an allotment of shares on 30 November 2017 GBP 1.839543 - link opens in a new window - 5 pages (5 pages)
18 Sep 2017	SH01	Statement of capital following an allotment of shares on 28 July 2017 GBP 1.621003	View PDF Statement of capital following an allotment of shares on 28 July 2017 GBP 1.621003 - link opens in a new window - 5 pages (5 pages)
21 Jul 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 1.463661	View PDF Statement of capital following an allotment of shares on 30 June 2017 GBP 1.463661 - link opens in a new window - 5 pages (5 pages)
07 Jul 2017	SH01	Statement of capital following an allotment of shares on 6 June 2017 GBP 1.315060	View PDF Statement of capital following an allotment of shares on 6 June 2017 GBP 1.315060 - link opens in a new window - 5 pages (5 pages)
19 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
14 Jun 2017	AA01	Current accounting period extended from 31 January 2018 to 31 March 2018	View PDF Current accounting period extended from 31 January 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
14 Jun 2017	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA on 14 June 2017	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA on 14 June 2017 - link opens in a new window - 1 page (1 page)
07 Jun 2017	SH01	Statement of capital following an allotment of shares on 15 May 2017 GBP 1.1976	View PDF Statement of capital following an allotment of shares on 15 May 2017 GBP 1.1976 - link opens in a new window - 4 pages (4 pages)
07 Jun 2017	SH02	Sub-division of shares on 15 May 2017	View PDF Sub-division of shares on 15 May 2017 - link opens in a new window - 4 pages (4 pages)
02 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
04 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-01-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?