THE H@T GP LIMITED

Company number 10551358

Date	Type	Description	View / Download
18 Jun 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Apr 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
19 Mar 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Mar 2019	DS01	Application to strike the company off the register	(5 pages)
28 Feb 2019	SH20	Statement by Directors	(3 pages)
28 Feb 2019	SH19	Statement of capital on 28 February 2019 USD 1.00	(5 pages)
28 Feb 2019	CAP-SS	Solvency Statement dated 20/02/19	(3 pages)
28 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium 20/02/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 May 2018	SH01	Statement of capital following an allotment of shares on 16 February 2017 USD 51	(8 pages)
02 May 2018	CS01	Confirmation statement made on 5 January 2018 with updates	(5 pages)
30 Apr 2018	SH01	Statement of capital following an allotment of shares on 16 February 2017 GBP 51.00	(8 pages)
29 Mar 2018	AP01	Appointment of Andrea Ferrari as a director on 29 March 2018	(2 pages)
29 Mar 2018	TM01	Termination of appointment of Nils Kjaergaard as a director on 29 March 2018	(1 page)
29 Mar 2018	TM01	Termination of appointment of James Kehoe as a director on 29 March 2018	(1 page)
29 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-29	(3 pages)
14 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Mar 2017	AP01	Appointment of Mr David Isaacs as a director on 9 March 2017	(2 pages)
16 Feb 2017	SH01	Statement of capital following an allotment of shares on 1 February 2017 USD 37.00	(8 pages)
15 Feb 2017	SH01	Statement of capital following an allotment of shares on 1 February 2017 USD 37.00	(8 pages)
08 Feb 2017	AP01	Appointment of Costa Saroukos as a director on 2 February 2017	(3 pages)
13 Jan 2017	AD03	Register(s) moved to registered inspection location First Floor 100 Victoria Embankment London EC4Y 0DH	(1 page)
13 Jan 2017	AD02	Register inspection address has been changed to First Floor 100 Victoria Embankment London EC4Y 0DH	(1 page)
06 Jan 2017	AA01	Current accounting period extended from 31 January 2018 to 31 March 2018	(1 page)
06 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-01-06 USD 1	(25 pages)