Companies House does not verify the accuracy of the information filed

Advanced company search

HTC INVESTMENTS LIMITED

Company number 15828109

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)
13 Dec 2024	MR01	Registration of charge 158281090001, created on 10 December 2024	View PDF Registration of charge 158281090001, created on 10 December 2024 - link opens in a new window - 25 pages (25 pages)
11 Dec 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)
10 Dec 2024	SH01	Statement of capital following an allotment of shares on 25 October 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 25 October 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Dec 2024	AA01	Current accounting period shortened from 31 July 2025 to 31 March 2025	View PDF Current accounting period shortened from 31 July 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
20 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
20 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 25/10/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub-division of shares 25/10/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	TM01	Termination of appointment of Darren Christie as a director on 28 October 2024	View PDF Termination of appointment of Darren Christie as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024	AP01	Appointment of Mr Darren Christie as a director on 25 October 2024	View PDF Appointment of Mr Darren Christie as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AP01	Appointment of Mr Dylan Rhys Jones as a director on 25 October 2024	View PDF Appointment of Mr Dylan Rhys Jones as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	AP01	Appointment of Mr James Andrew Hart as a director on 25 October 2024	View PDF Appointment of Mr James Andrew Hart as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	AP01	Appointment of Mr James Richard Burns as a director on 25 October 2024	View PDF Appointment of Mr James Richard Burns as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	NEWINC	Incorporation Statement of capital on 2024-07-09 GBP 1	View PDF Incorporation Statement of capital on 2024-07-09 GBP 1 - link opens in a new window - 35 pages (35 pages)

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