HTL INVESTMENTS LIMITED - History of Changes


DateDescription
2023-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, WITH UPDATES
2023-04-07 delete address C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK DRAYMAN'S WAY, NEWCASTLE HELIX NEWCASTLE UPON TYNE UNITED KINGDOM NE4 5DE
2023-04-07 insert address HERITAGE HOUSE MURTON WAY OSBALDWICK YORK NORTH YORKSHIRE ENGLAND YO19 5UW
2023-04-07 update registered_address
2023-03-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2023 FROM C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK DRAYMAN'S WAY, NEWCASTLE HELIX NEWCASTLE UPON TYNE NE4 5DE UNITED KINGDOM
2022-11-30 update statutory_documents PSC'S CHANGE OF PARTICULARS / THE (HON)OURABLE MRS ISABELLE MARY BENEDICTA BURNELL / 23/09/2022
2022-11-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK NICHOLAS STRAKER BURNELL / 23/09/2022
2022-11-21 update statutory_documents 23/09/22 STATEMENT OF CAPITAL GBP 1000
2022-10-27 update statutory_documents ARTICLES OF ASSOCIATION
2022-10-27 update statutory_documents ADOPT ARTICLES 23/09/2022
2022-07-26 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION