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KHT INVESTMENTS LIMITED

Company number 10863501

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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)
04 Dec 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Sep 2018	CS01	Confirmation statement made on 11 July 2018 with updates	View PDF Confirmation statement made on 11 July 2018 with updates - link opens in a new window - 6 pages (6 pages)
25 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Creation of new share classes/secured loan agreement 17/10/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Creation of new share classes/secured loan agreement 17/10/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
25 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
23 Oct 2017	MR01	Registration of charge 108635010003, created on 17 October 2017	View PDF Registration of charge 108635010003, created on 17 October 2017 - link opens in a new window - 34 pages (34 pages)
23 Oct 2017	MR01	Registration of charge 108635010004, created on 17 October 2017	View PDF Registration of charge 108635010004, created on 17 October 2017 - link opens in a new window - 47 pages (47 pages)
23 Oct 2017	MR01	Registration of charge 108635010002, created on 17 October 2017	View PDF Registration of charge 108635010002, created on 17 October 2017 - link opens in a new window - 38 pages (38 pages)
19 Oct 2017	SH01	Statement of capital following an allotment of shares on 17 October 2017 GBP 337,500	View PDF Statement of capital following an allotment of shares on 17 October 2017 GBP 337,500 - link opens in a new window - 4 pages (4 pages)
19 Oct 2017	AA01	Current accounting period shortened from 31 July 2018 to 30 April 2018	View PDF Current accounting period shortened from 31 July 2018 to 30 April 2018 - link opens in a new window - 1 page (1 page)
19 Oct 2017	SH01	Statement of capital following an allotment of shares on 17 October 2017 GBP 150,000	View PDF Statement of capital following an allotment of shares on 17 October 2017 GBP 150,000 - link opens in a new window - 3 pages (3 pages)
18 Oct 2017	MR01	Registration of charge 108635010001, created on 17 October 2017	View PDF Registration of charge 108635010001, created on 17 October 2017 - link opens in a new window - 24 pages (24 pages)
17 Aug 2017	AD01	Registered office address changed from G1 Bellringer Road Trentham Stoke-on-Trent ST4 8GB United Kingdom to C/O Hallmark Sheet Metal Co. Limited Oldfields Business Park Galveston Grove Stoke-on-Trent Staffordshire ST4 3PE on 17 August 2017	View PDF Registered office address changed from G1 Bellringer Road Trentham Stoke-on-Trent ST4 8GB United Kingdom to C/O Hallmark Sheet Metal Co. Limited Oldfields Business Park Galveston Grove Stoke-on-Trent Staffordshire ST4 3PE on 17 August 2017 - link opens in a new window - 1 page (1 page)
12 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-12 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-12 GBP 3 - link opens in a new window - 15 pages (15 pages)

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