- Company Overview for HX HOLD CO LTD (14909309)
- Filing history for HX HOLD CO LTD (14909309)
- People for HX HOLD CO LTD (14909309)
- Charges for HX HOLD CO LTD (14909309)
- More for HX HOLD CO LTD (14909309)
| 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) |
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| 31 Jan 2025 | SH01 |
Statement of capital following an allotment of shares on 24 January 2025
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| 30 Jan 2025 | SH01 |
Statement of capital following an allotment of shares on 22 January 2025
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| 17 Dec 2024 | SH20 | Statement by Directors | |
| 17 Dec 2024 | SH19 |
Statement of capital on 17 December 2024
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| 17 Dec 2024 | CAP-SS | Solvency Statement dated 06/12/24 | |
| 17 Dec 2024 | RESOLUTIONS |
Resolutions
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| 01 Nov 2024 | SH01 |
Statement of capital following an allotment of shares on 3 October 2024
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| 18 Oct 2024 | MR01 | Registration of charge 149093090001, created on 1 October 2024 | |
| 27 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 16 Aug 2024 | AP01 | Appointment of Mr Gebhard Franz Rainer as a director on 16 July 2024 | |
| 16 Aug 2024 | TM01 | Termination of appointment of Daniel Andreas Skjeldam as a director on 16 July 2024 | |
| 02 Jul 2024 | CS01 | Confirmation statement made on 31 May 2024 with updates | |
| 29 Jun 2024 | PSC05 | Change of details for Hurtigruten Expeditions Group Ltd as a person with significant control on 30 May 2024 | |
| 28 May 2024 | AA01 | Previous accounting period shortened from 30 June 2024 to 31 December 2023 | |
| 27 May 2024 | TM01 | Termination of appointment of Simon Anthony Stafford Little as a director on 3 April 2024 | |
| 16 Apr 2024 | CERTNM |
Company name changed hurtigruten expeditions LTD\certificate issued on 16/04/24
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| 26 Jan 2024 | TM02 | Termination of appointment of Jonathan Patrick Carter as a secretary on 26 January 2024 | |
| 26 Jan 2024 | AP03 | Appointment of Mr Christopher Philip Heath as a secretary on 26 January 2024 | |
| 26 Jan 2024 | AD01 | Registered office address changed from 1st Floor, 210 Pentonville Road London N1 9JY England to 1st Floor, 210 Pentonville Road London N1 9JY on 26 January 2024 | |
| 26 Jan 2024 | AD01 | Registered office address changed from 5 Merchant Square London W2 1AY United Kingdom to 1st Floor, 210 Pentonville Road London N1 9JY on 26 January 2024 | |
| 01 Jun 2023 | NEWINC |
Incorporation
Statement of capital on 2023-06-01
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