- Company Overview for HOTSTATS LIMITED (06364285)
- Filing history for HOTSTATS LIMITED (06364285)
- People for HOTSTATS LIMITED (06364285)
- Charges for HOTSTATS LIMITED (06364285)
- More for HOTSTATS LIMITED (06364285)
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) |
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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
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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
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04 Feb 2025 | SH01 |
Statement of capital following an allotment of shares on 26 April 2018
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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
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11 Oct 2024 | MA | Memorandum and Articles of Association | |
11 Oct 2024 | RESOLUTIONS |
Resolutions
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03 Oct 2024 | SH01 |
Statement of capital following an allotment of shares on 2 October 2024
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26 Jun 2024 | CS01 | Confirmation statement made on 18 June 2024 with updates |