Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 Mar 2024 |
TM01 |
Termination of appointment of Giampiero Marino as a director on 27 February 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Claire Suzanne Davenport as a director on 12 January 2024
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09 Jan 2024 |
CH01 |
Director's details changed for Tobias Hinteregger on 9 January 2024
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11 Dec 2023 |
PSC04 |
Change of details for Mr Andrea Piccioni as a person with significant control on 6 December 2023
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08 Dec 2023 |
AP01 |
Appointment of Ms Claire Suzanne Davenport as a director on 6 December 2023
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08 Dec 2023 |
AP01 |
Appointment of Tobias Hinteregger as a director on 6 December 2023
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08 Dec 2023 |
AP01 |
Appointment of Mr Andrea Piccioni as a director on 6 December 2023
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08 Dec 2023 |
PSC04 |
Change of details for Mr Andrea Piccioni as a person with significant control on 6 December 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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17 Jul 2023 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ
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20 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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12 Jan 2023 |
PSC04 |
Change of details for Mr Andrea Piccioni as a person with significant control on 23 November 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with updates
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24 Oct 2022 |
AD02 |
Register inspection address has been changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to 2 Temple Back East Temple Quay Bristol BS1 6EG
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19 Oct 2022 |
AP03 |
Appointment of James Tobias Hanlon as a secretary on 4 October 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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05 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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24 Dec 2021 |
TM01 |
Termination of appointment of Andrea Piccioni as a director on 24 December 2021
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09 Dec 2021 |
AP01 |
Appointment of Mr Michał Teodor Koszałkowski as a director on 9 December 2021
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17 Nov 2021 |
MA |
Memorandum and Articles of Association
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17 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 10/11/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Nov 2021 |
CH01 |
Director's details changed
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11 Nov 2021 |
CERTNM |
Company name changed hotspring ventures LIMITED\certificate issued on 11/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-10
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10 Nov 2021 |
AD01 |
Registered office address changed from C/O Treatwell Fairfax House 15 Fulwood Place London WC1V 6HU United Kingdom to Fairfax House 15 Fulwood Place London WC1V 6HU on 10 November 2021
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