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HX HOLD CO LTD

Company number 14909309

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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)
28 May 2024	AA01	Previous accounting period shortened from 30 June 2024 to 31 December 2023	View PDF Previous accounting period shortened from 30 June 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
27 May 2024	TM01	Termination of appointment of Simon Anthony Stafford Little as a director on 3 April 2024	View PDF Termination of appointment of Simon Anthony Stafford Little as a director on 3 April 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	CERTNM	Company name changed hurtigruten expeditions LTD\certificate issued on 16/04/24 CONNOT ‐ Change of name notice	View PDF Company name changed hurtigruten expeditions LTD\certificate issued on 16/04/24 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	TM02	Termination of appointment of Jonathan Patrick Carter as a secretary on 26 January 2024	View PDF Termination of appointment of Jonathan Patrick Carter as a secretary on 26 January 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	AP03	Appointment of Mr Christopher Philip Heath as a secretary on 26 January 2024	View PDF Appointment of Mr Christopher Philip Heath as a secretary on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	AD01	Registered office address changed from 1st Floor, 210 Pentonville Road London N1 9JY England to 1st Floor, 210 Pentonville Road London N1 9JY on 26 January 2024	View PDF Registered office address changed from 1st Floor, 210 Pentonville Road London N1 9JY England to 1st Floor, 210 Pentonville Road London N1 9JY on 26 January 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	AD01	Registered office address changed from 5 Merchant Square London W2 1AY United Kingdom to 1st Floor, 210 Pentonville Road London N1 9JY on 26 January 2024	View PDF Registered office address changed from 5 Merchant Square London W2 1AY United Kingdom to 1st Floor, 210 Pentonville Road London N1 9JY on 26 January 2024 - link opens in a new window - 1 page (1 page)
01 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-01 GBP 1,000	View PDF Incorporation Statement of capital on 2023-06-01 GBP 1,000 - link opens in a new window - 44 pages (44 pages)

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