HTTPOOL HOLDINGS UK LIMITED

10375627
100 BARBIROLLI SQUARE MANCHESTER ENGLAND M2 3BD

Documents

Documents
Date Category Description Pages
09 Sep 2024 accounts Annual Accounts 32 Buy now
24 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
24 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Feb 2024 officers Appointment of director (Juan Manuel Ruiz) 2 Buy now
06 Feb 2024 officers Termination of appointment of director (Bruno Mauricio Libonatti) 1 Buy now
15 Jan 2024 accounts Annual Accounts 93 Buy now
10 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2022 accounts Annual Accounts 83 Buy now
05 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Oct 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
10 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Feb 2022 resolution Resolution 3 Buy now
17 Feb 2022 mortgage Registration of a charge 87 Buy now
09 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
10 Nov 2021 accounts Annual Accounts 59 Buy now
30 Oct 2021 resolution Resolution 2 Buy now
29 Oct 2021 incorporation Memorandum Articles 24 Buy now
29 Oct 2021 incorporation Memorandum Articles 24 Buy now
27 Aug 2021 incorporation Memorandum Articles 24 Buy now
27 Aug 2021 resolution Resolution 3 Buy now
29 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Sep 2020 accounts Annual Accounts 58 Buy now
20 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jul 2020 officers Appointment of director (Mr Bruno Mauricio Libonatti) 2 Buy now
20 Jul 2020 officers Termination of appointment of director (Theodore Charles Schultz Jr.) 1 Buy now
08 Oct 2019 accounts Annual Accounts 54 Buy now
12 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2019 accounts Annual Accounts 48 Buy now
30 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
06 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2018 accounts Change Account Reference Date Company Previous Extended 2 Buy now
14 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Nov 2017 resolution Resolution 26 Buy now
14 Nov 2017 mortgage Registration of a charge 33 Buy now
06 Nov 2017 officers Appointment of director (Mr Theodore Charles Schultz Jr.) 2 Buy now
06 Nov 2017 officers Appointment of director (Mr Ignacio Martin Vidaguren) 2 Buy now
06 Nov 2017 officers Appointment of director (Mr Christian Gaston Taratuta) 2 Buy now
03 Nov 2017 capital Return of Allotment of shares 3 Buy now
03 Nov 2017 officers Appointment of director (Mr Timotej Gala) 2 Buy now
31 Oct 2017 capital Return of Allotment of shares 3 Buy now
07 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Sep 2017 officers Termination of appointment of director (Cs Directors Limited) 1 Buy now
16 May 2017 officers Appointment of corporate director (Cs Directors Limited) 2 Buy now
10 Apr 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
16 Mar 2017 resolution Resolution 13 Buy now
08 Mar 2017 officers Termination of appointment of director (Cs Directors Limited) 1 Buy now
08 Mar 2017 officers Termination of appointment of director (Sam Grant Mabon) 1 Buy now
02 Feb 2017 officers Appointment of director (Mr AljoĊĦa Jenko) 2 Buy now
20 Jan 2017 resolution Resolution 3 Buy now
14 Sep 2016 incorporation Incorporation Company 10 Buy now