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HGT INVESTMENTS LIMITED

Company number SC433951

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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)
16 Jun 2020 CH01 Director's details changed for Ms Pauline Anne Bradley on 16 June 2020
29 Oct 2019 SH19 Statement of capital on 29 October 2019
  • GBP 10,000.00
29 Oct 2019 SH20 Statement by Directors
29 Oct 2019 CAP-SS Solvency Statement dated 29/10/19
29 Oct 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Oct 2019 AA Accounts for a small company made up to 31 March 2019
09 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with updates
21 Mar 2019 SH06 Cancellation of shares. Statement of capital on 1 March 2019
  • GBP 10,000.00
21 Mar 2019 SH03 Purchase of own shares.
27 Feb 2019 SH19 Statement of capital on 27 February 2019
  • GBP 30,000.00
27 Feb 2019 SH20 Statement by Directors
27 Feb 2019 CAP-SS Solvency Statement dated 27/02/19
27 Feb 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Oct 2018 AA Accounts for a small company made up to 31 March 2018
04 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
23 Oct 2017 AA Accounts for a small company made up to 31 March 2017
12 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
28 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2016 AA Full accounts made up to 31 March 2016
06 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
23 Oct 2015 AA Full accounts made up to 31 March 2015
19 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 30,000
04 Jun 2015 AP01 Appointment of Pauline Anne Bradley as a director on 12 May 2015
18 May 2015 TM01 Termination of appointment of Ramsay Gillies as a director on 12 May 2015
29 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 30,000