Companies House does not verify the accuracy of the information filed

Advanced company search

HTL HOLDCO LIMITED

Company number 15495251

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	SH01	Statement of capital following an allotment of shares on 3 July 2024 USD 10,000	View PDF Statement of capital following an allotment of shares on 3 July 2024 USD 10,000 - link opens in a new window - 4 pages (4 pages)
16 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
16 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
16 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
05 Jul 2024	MR01	Registration of charge 154952510001, created on 3 July 2024	View PDF Registration of charge 154952510001, created on 3 July 2024 - link opens in a new window - 101 pages (101 pages)
16 Feb 2024	NEWINC	Incorporation Statement of capital on 2024-02-16 USD 1	View PDF Incorporation Statement of capital on 2024-02-16 USD 1 - link opens in a new window - 42 pages (42 pages)

Tell us what you think of this service Is there anything wrong with this page?