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HPT (HOLDINGS) LIMITED

Company number 10736394

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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)
29 Jan 2018	PSC01	Notification of Peter Curcic as a person with significant control on 2 November 2017	View PDF Notification of Peter Curcic as a person with significant control on 2 November 2017 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	PSC05	Change of details for Mga Managers Limited as a person with significant control on 2 November 2017	View PDF Change of details for Mga Managers Limited as a person with significant control on 2 November 2017 - link opens in a new window - 2 pages (2 pages)
22 Jan 2018	AP01	Appointment of Mr Ian Jansingh as a director	View PDF Appointment of Mr Ian Jansingh as a director - link opens in a new window - 2 pages (2 pages)
22 Jan 2018	AP01	Appointment of Peter Curcic as a director	View PDF Appointment of Peter Curcic as a director - link opens in a new window - 2 pages (2 pages)
22 Jan 2018	AP01	Appointment of Mr Martin Bevis Gray as a director on 1 January 2018 ANNOTATION Clarification This document is a duplicate of form AP01 registered on 16/01/2018 for Martin Bevis Gray.	View PDF Appointment of Mr Martin Bevis Gray as a director on 1 January 2018 ANNOTATION Clarification This document is a duplicate of form AP01 registered on 16/01/2018 for Martin Bevis Gray. - link opens in a new window - 3 pages (3 pages)
16 Jan 2018	AP01	Appointment of Mr Martin Bevis Gray as a director on 1 January 2018	View PDF Appointment of Mr Martin Bevis Gray as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
16 Jan 2018	AP01	Appointment of Mr Peter Curcic as a director on 1 January 2018	View PDF Appointment of Mr Peter Curcic as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
16 Jan 2018	AP01	Appointment of Mr Ian Jansingh as a director on 1 January 2018	View PDF Appointment of Mr Ian Jansingh as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
16 Jan 2018	SH01	Statement of capital following an allotment of shares on 10 July 2017 GBP 90	View PDF Statement of capital following an allotment of shares on 10 July 2017 GBP 90 - link opens in a new window - 3 pages (3 pages)
16 Jan 2018	SH01	Statement of capital following an allotment of shares on 2 November 2017 GBP 1,000	View PDF Statement of capital following an allotment of shares on 2 November 2017 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
10 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-07 - link opens in a new window - 3 pages (3 pages)
04 Jul 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 December 2017	View PDF Current accounting period shortened from 30 April 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
24 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

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