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HST CTV5 LTD

Company number 14585746

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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)
10 Jan 2025	CS01	Confirmation statement made on 10 January 2025 with updates	View PDF Confirmation statement made on 10 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2025	PSC05	Change of details for High Speed Transfers Ltd as a person with significant control on 4 June 2024	View PDF Change of details for High Speed Transfers Ltd as a person with significant control on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	CH01	Director's details changed for Mr Dale Carman on 1 August 2024	View PDF Director's details changed for Mr Dale Carman on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
19 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 32 pages (32 pages)
19 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
19 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
11 Sep 2024	SH01	Statement of capital following an allotment of shares on 31 December 2023 GBP 100 EUR 2,422,648	View PDF Statement of capital following an allotment of shares on 31 December 2023 GBP 100 EUR 2,422,648 - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	AA01	Current accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	MR01	Registration of charge 145857460002, created on 13 June 2023	View PDF Registration of charge 145857460002, created on 13 June 2023 - link opens in a new window - 20 pages (20 pages)
06 Apr 2023	MR01	Registration of charge 145857460001, created on 31 March 2023	View PDF Registration of charge 145857460001, created on 31 March 2023 - link opens in a new window - 28 pages (28 pages)
11 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-11 GBP 100 - link opens in a new window - 11 pages (11 pages)

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