THE HOTGROUP LIMITED

Company number 03236337

Date	Type	Description	View / Download
12 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 26,334,712.4	(4 pages)
09 Dec 2014	AP01	Appointment of Mr Simon Richard Fox as a director on 17 November 2014	(2 pages)
09 Dec 2014	TM01	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014	(1 page)
29 Sep 2014	AA	Accounts for a dormant company made up to 29 December 2013	(5 pages)
26 Sep 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
04 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 26,334,712.4	(4 pages)
02 Oct 2013	AA	Full accounts made up to 30 December 2012	(13 pages)
28 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28	(4 pages)
24 Sep 2012	AA	Full accounts made up to 1 January 2012	(14 pages)
03 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(4 pages)
03 Aug 2012	CH02	Director's details changed for T M Directors Limited on 1 October 2009	(2 pages)
03 Aug 2012	CH04	Secretary's details changed for T M Secretaries Limited on 1 October 2009	(2 pages)
03 Oct 2011	AA	Full accounts made up to 2 January 2011	(14 pages)
13 Sep 2011	SH01	Statement of capital following an allotment of shares on 18 November 2005 GBP 27,580,097.8	(2 pages)
13 Sep 2011	SH01	Statement of capital following an allotment of shares on 4 November 2005 GBP 27,580,097.8	(2 pages)
13 Sep 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(14 pages)
23 Sep 2010	AA	Full accounts made up to 3 January 2010	(14 pages)
12 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
12 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(14 pages)
10 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(17 pages)
11 Nov 2009	AP01	Appointment of Vijay Lakhman Vaghela as a director	(2 pages)
03 Nov 2009	AP01	Appointment of Mr Paul Andrew Vickers as a director	(2 pages)
01 Nov 2009	AA	Full accounts made up to 28 December 2008	(15 pages)
14 Sep 2009	363a	Return made up to 01/08/09; full list of members	(3 pages)