HOT ROCKS INVESTMENTS PLC

Company number 06163193

Date	Type	Description	View / Download
15 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	(3 pages)
10 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Oct 2023	AA	Full accounts made up to 31 March 2023	(33 pages)
22 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make market purchases/ appointment of directors 11/04/2023 RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	(3 pages)
15 Mar 2023	AA	Full accounts made up to 31 March 2022	(33 pages)
26 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Apr 2022	AA	Full accounts made up to 31 March 2021	(32 pages)
24 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	(3 pages)
02 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Mar 2021	CS01	Confirmation statement made on 15 March 2021 with no updates	(3 pages)
05 Jan 2021	AA	Full accounts made up to 31 March 2020	(31 pages)
13 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Mar 2020	CS01	Confirmation statement made on 15 March 2020 with no updates	(3 pages)
11 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchase max number of shares 26040333, min price 0.1P max price 105% ave middle market quote 30/09/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Oct 2019	AA	Full accounts made up to 31 March 2019	(31 pages)
02 Sep 2019	PSC08	Notification of a person with significant control statement	(2 pages)
02 Sep 2019	PSC09	Withdrawal of a person with significant control statement on 2 September 2019	(2 pages)
18 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with updates	(4 pages)
19 Feb 2019	TM02	Termination of appointment of Lorraine Elizabeth Young as a secretary on 19 February 2019	(1 page)
19 Feb 2019	AP03	Appointment of Ben Harber as a secretary on 19 February 2019	(2 pages)
12 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Oct 2018	AA	Full accounts made up to 31 March 2018	(29 pages)
28 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with updates	(4 pages)