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HTI HOLDINGS LTD

Company number 11549732

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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)
26 Mar 2019	AP01	Appointment of Mr Alastair Heyhoe Page as a director on 1 March 2019	View PDF Appointment of Mr Alastair Heyhoe Page as a director on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	AP01	Appointment of Mr Guy Charles Kennedy Barnes as a director on 1 March 2019	View PDF Appointment of Mr Guy Charles Kennedy Barnes as a director on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	PSC04	Change of details for Mr Jonathan Glass as a person with significant control on 19 March 2019	View PDF Change of details for Mr Jonathan Glass as a person with significant control on 19 March 2019 - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	AD01	Registered office address changed from 93 Redway Drive Twickenham TW2 7NN United Kingdom to Unit 21 Westbourne Studios 242 Acklam Road London W10 5JJ on 14 March 2019	View PDF Registered office address changed from 93 Redway Drive Twickenham TW2 7NN United Kingdom to Unit 21 Westbourne Studios 242 Acklam Road London W10 5JJ on 14 March 2019 - link opens in a new window - 1 page (1 page)
10 Jan 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 October 2018 GBP 150.00	View PDF Second filing of a statement of capital following an allotment of shares on 5 October 2018 GBP 150.00 - link opens in a new window - 7 pages (7 pages)
23 Nov 2018	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)
15 Nov 2018	SH01	Statement of capital following an allotment of shares on 5 October 2018 GBP 150	View PDF Statement of capital following an allotment of shares on 5 October 2018 GBP 150 - link opens in a new window - 3 pages (3 pages)
12 Nov 2018	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)
05 Nov 2018	SH01	Statement of capital following an allotment of shares on 5 October 2018 GBP 135 ANNOTATION Clarification a second filed SH01 was registered on 10/01/2019	View PDF Statement of capital following an allotment of shares on 5 October 2018 GBP 135 ANNOTATION Clarification a second filed SH01 was registered on 10/01/2019 - link opens in a new window - 4 pages (4 pages)
02 Nov 2018	SH01	Statement of capital following an allotment of shares on 4 October 2018 GBP 120	View PDF Statement of capital following an allotment of shares on 4 October 2018 GBP 120 - link opens in a new window - 3 pages (3 pages)
02 Nov 2018	SH01	Statement of capital following an allotment of shares on 3 October 2018 GBP 30	View PDF Statement of capital following an allotment of shares on 3 October 2018 GBP 30 - link opens in a new window - 3 pages (3 pages)
03 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-03 GBP .02	View PDF Incorporation Statement of capital on 2018-09-03 GBP .02 - link opens in a new window - 30 pages (30 pages)

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