HOT ROCKS INVESTMENTS PLC

Company number 06163193

Date	Type	Description	View / Download
28 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with updates	(4 pages)
07 Oct 2017	AA	Full accounts made up to 31 March 2017	(28 pages)
05 Oct 2017	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)
24 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
16 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(4 pages)
20 Jan 2017	CH03	Secretary's details changed for Mrs Lorraine Elizabeth Young on 1 December 2016	(1 page)
20 Oct 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Oct 2016	AA	Full accounts made up to 31 March 2016	(27 pages)
05 Sep 2016	AD01	Registered office address changed from 190 High Street Tonbridge Kent TN9 1BE to 6th Floor 60 Gracechurch Street London EC3V 0HR on 5 September 2016	(1 page)
13 Apr 2016	AR01	Annual return made up to 15 March 2016 no member list Statement of capital on 2016-04-13 GBP 173,602.22	(5 pages)
17 Mar 2016	CH01	Director's details changed for Mr Brian Rowbotham on 14 March 2016	(2 pages)
16 Mar 2016	CH01	Director's details changed for Mr Charles Joseph Vaughan on 14 March 2016	(2 pages)
11 Nov 2015	CH01	Director's details changed for Mr Gavin John Burnell on 11 November 2015	(2 pages)
23 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
12 Oct 2015	AA	Full accounts made up to 31 March 2015	(28 pages)
09 Apr 2015	AR01	Annual return made up to 15 March 2015 no member list Statement of capital on 2015-04-09 GBP 1,736,022.22	(6 pages)
13 Oct 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
08 Oct 2014	AA	Full accounts made up to 31 March 2014	(31 pages)
17 Mar 2014	AR01	Annual return made up to 15 March 2014 no member list Statement of capital on 2014-03-17 GBP 1,736,022.22	(6 pages)
11 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Approve continue business as an investment company or acquisition vehicle or acquire company/ies 27/09/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Sep 2013	AA	Full accounts made up to 31 March 2013	(28 pages)
06 Jun 2013	SH01	Statement of capital following an allotment of shares on 20 May 2013 GBP 1,736,022.22	(3 pages)
21 Mar 2013	AR01	Annual return made up to 15 March 2013 no member list	(6 pages)
16 Oct 2012	CH03	Secretary's details changed for Mrs Lorraine Elizabeth Young on 1 September 2012	(2 pages)
09 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	(65 pages)