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HOTSPOTT LTD

Company number 11374240

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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)
30 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-01
28 Dec 2019 AP01 Appointment of Mr Abdul Rehman Butt as a director on 15 December 2019
24 Oct 2019 CS01 Confirmation statement made on 27 September 2019 with updates
10 Oct 2019 PSC07 Cessation of Abdul Rehman Butt as a person with significant control on 27 September 2019
10 Oct 2019 PSC01 Notification of Myra Butt as a person with significant control on 27 September 2019
10 Oct 2019 TM01 Termination of appointment of Abdul Rehman Butt as a director on 27 September 2019
10 Oct 2019 AD01 Registered office address changed from 82 Princess Street Coventry CV6 5BU United Kingdom to 24 Lea Road Southall UB2 5QA on 10 October 2019
10 Oct 2019 AP01 Appointment of Ms Myra Butt as a director on 27 September 2019
29 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-01
21 May 2018 NEWINC Incorporation
Statement of capital on 2018-05-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted