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HST CTV12 LTD

Company number 14685517

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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 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with updates	View PDF Confirmation statement made on 31 October 2024 with updates - link opens in a new window - 4 pages (4 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 - 6 pages (6 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 - 3 pages (3 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 EUR 1,196,000	View PDF Statement of capital following an allotment of shares on 31 December 2023 EUR 1,196,000 - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	CS01	Confirmation statement made on 31 October 2023 with updates	View PDF Confirmation statement made on 31 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2023	AA01	Current accounting period shortened from 28 February 2024 to 31 December 2023	View PDF Current accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 February 2023 EUR 100	View PDF Second filing of a statement of capital following an allotment of shares on 24 February 2023 EUR 100 - link opens in a new window - 4 pages (4 pages)
30 Mar 2023	SH01	Statement of capital following an allotment of shares on 24 February 2023 EUR 100	View PDF Statement of capital following an allotment of shares on 24 February 2023 EUR 100 - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	PSC02	Notification of High Speed Transfers Ltd as a person with significant control on 23 February 2023	View PDF Notification of High Speed Transfers Ltd as a person with significant control on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	PSC07	Cessation of Ian Glenn Oxford as a person with significant control on 23 February 2023	View PDF Cessation of Ian Glenn Oxford as a person with significant control on 23 February 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	PSC07	Cessation of Dale Carman as a person with significant control on 23 February 2023	View PDF Cessation of Dale Carman as a person with significant control on 23 February 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-23 GBP 1 - link opens in a new window - 13 pages (13 pages)

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