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HOTSTATS LIMITED

Company number 06364285

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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)
21 Jul 2020 SH01 Statement of capital following an allotment of shares on 17 July 2020
  • GBP 1,766.10
  • ANNOTATION Clarification a second filed SH01 was registered on 02/03/2021
29 Jan 2020 SH01 Statement of capital following an allotment of shares on 14 January 2020
  • GBP 1,766.1
29 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Rights attached to the shares 14/01/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2019 AA Total exemption full accounts made up to 30 December 2018
19 Sep 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2019 SH01 Statement of capital following an allotment of shares on 2 September 2019
  • GBP 1,677.1
01 Jul 2019 CS01 Confirmation statement made on 18 June 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 17/08/2020.
24 Jun 2019 OC S1096 Court Order to Rectify
08 May 2019 SH20 Statement by Directors
08 May 2019 SH19 Statement of capital on 8 May 2019
  • GBP 1,624.50
08 May 2019 CAP-SS Solvency Statement dated 05/04/19
08 May 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Apr 2019 RP04CS01 Second filing of Confirmation Statement dated 18/06/2018
26 Feb 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2019 SH01 Statement of capital following an allotment of shares on 9 February 2019
  • GBP 16,245
07 Jan 2019 AA Total exemption full accounts made up to 30 December 2017
28 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
29 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with updates
  • ANNOTATION Clarification a second filed CS01 Statement of capital change, Shareholder information change was registered on 25/04/2019.
08 May 2018 ANNOTATION Rectified Articles of Association was removed from the public register on 24/06/2019 pursuant to order of court.
30 Apr 2018 CH01 Director's details changed for Mr Pablo Alonso Rodrigues on 30 April 2018
30 Apr 2018 AP01 Appointment of Mr Scott Darren Lees as a director on 30 April 2018
30 Apr 2018 TM01 Termination of appointment of David James Bailey as a director on 30 April 2018
30 Apr 2018 AP01 Appointment of Mr Pablo Alonso Rodrigues as a director on 30 April 2018
17 Sep 2017 AA Micro company accounts made up to 31 December 2016
05 Jul 2017 CS01 Confirmation statement made on 18 June 2017 with updates