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HOTSTATS LIMITED

Company number 06364285

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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)
10 Jul 2025 TM01 Termination of appointment of David Andrew Woolenberg as a director on 3 July 2025
10 Jul 2025 AP01 Appointment of Alex Daniel Zoghlin as a director on 3 July 2025
25 Jun 2025 CS01 Confirmation statement made on 18 June 2025 with updates
18 Jun 2025 PSC08 Notification of a person with significant control statement
18 Jun 2025 PSC07 Cessation of Martin Keith Bolland as a person with significant control on 2 April 2025
16 Jun 2025 SH01 Statement of capital following an allotment of shares on 2 April 2025
  • GBP 43,778
16 Jun 2025 AP04 Appointment of Ohs Secretaries Limited as a secretary on 2 April 2025
11 Apr 2025 TM01 Termination of appointment of Scott Darren Lees as a director on 2 April 2025
11 Apr 2025 TM01 Termination of appointment of Michael Grove as a director on 2 April 2025
11 Apr 2025 TM01 Termination of appointment of Jonathan Neil Langston as a director on 2 April 2025
11 Apr 2025 AD01 Registered office address changed from The Bradbury Centre Sansome Walk Worcester WR1 1LH England to 9th Floor 107 Cheapside London EC2V 6DN on 11 April 2025
11 Apr 2025 AP01 Appointment of Mr David Andrew Woolenberg as a director on 2 April 2025
02 Apr 2025 AA Total exemption full accounts made up to 31 December 2024
05 Feb 2025 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 February 2019
  • GBP 16,248
04 Feb 2025 SH01 Statement of capital following an allotment of shares on 26 April 2018
  • GBP 37,100
22 Jan 2025 MR04 Satisfaction of charge 063642850001 in full
21 Jan 2025 PSC07 Cessation of David James Bailey as a person with significant control on 2 October 2024
21 Jan 2025 PSC07 Cessation of Jonathan Neil Langston as a person with significant control on 2 October 2024
21 Jan 2025 PSC01 Notification of Martin Bolland as a person with significant control on 2 October 2024
17 Dec 2024 AA Total exemption full accounts made up to 31 December 2023
25 Nov 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 October 2024
  • GBP 37,100.0
11 Oct 2024 MA Memorandum and Articles of Association
11 Oct 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2024 SH01 Statement of capital following an allotment of shares on 2 October 2024
  • GBP 37,100
  • ANNOTATION Clarification a second filed SH01 was registered on 25/11/24.
26 Jun 2024 CS01 Confirmation statement made on 18 June 2024 with updates