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HTGP (EGHAM) LTD

Company number 13209454

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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)
06 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-05 - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	PSC01	Notification of Simon James Lockyer as a person with significant control on 22 April 2021	View PDF Notification of Simon James Lockyer as a person with significant control on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	PSC01	Notification of Laurence Brown as a person with significant control on 22 April 2021	View PDF Notification of Laurence Brown as a person with significant control on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	PSC07	Cessation of Htgp Group Ltd as a person with significant control on 22 April 2021	View PDF Cessation of Htgp Group Ltd as a person with significant control on 22 April 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	AP01	Appointment of Mr Laurence Edward Brown as a director on 22 April 2021	View PDF Appointment of Mr Laurence Edward Brown as a director on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	CS01	Confirmation statement made on 22 April 2021 with updates	View PDF Confirmation statement made on 22 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2021	TM01	Termination of appointment of Adam John Bolger as a director on 22 April 2021	View PDF Termination of appointment of Adam John Bolger as a director on 22 April 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	AP01	Appointment of Mr Simon Lockyer as a director on 22 April 2021	View PDF Appointment of Mr Simon Lockyer as a director on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-18 GBP 100 - link opens in a new window - 29 pages (29 pages)

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