HOT LEARNING LTD

Company number 07505130

Date	Type	Description	View / Download
29 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20	(3 pages)
16 Feb 2021	CS01	Confirmation statement made on 25 January 2021 with updates	(6 pages)
08 Feb 2021	SH02	Sub-division of shares on 10 December 2020	(4 pages)
31 Dec 2020	MA	Memorandum and Articles of Association	(21 pages)
31 Dec 2020	MA	Memorandum and Articles of Association	(21 pages)
31 Dec 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division/variation of rights 10/12/2020 RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
29 Dec 2020	SH08	Change of share class name or designation	(2 pages)
21 Dec 2020	MR01	Registration of charge 075051300002, created on 16 December 2020	(69 pages)
23 Apr 2020	AD01	Registered office address changed from Rivendell Moor Court Rodborough Common Stroud Gloucestershire GL5 5GA to 5 Fleet Place London EC4M 7rd on 23 April 2020	(1 page)
23 Apr 2020	AA01	Current accounting period extended from 30 April 2020 to 30 June 2020	(1 page)
10 Mar 2020	PSC02	Notification of Apollo Kallidus Bidco Limited as a person with significant control on 28 February 2020	(2 pages)
10 Mar 2020	PSC07	Cessation of Kim Whitmore as a person with significant control on 28 February 2020	(1 page)
10 Mar 2020	PSC07	Cessation of Christopher James Horseman as a person with significant control on 28 February 2020	(1 page)
10 Mar 2020	PSC07	Cessation of Christopher James Horseman as a person with significant control on 28 February 2020	(1 page)
10 Mar 2020	TM01	Termination of appointment of Kim Whitmore as a director on 28 February 2020	(1 page)
10 Mar 2020	TM02	Termination of appointment of Christopher James Horseman as a secretary on 28 February 2020	(1 page)
10 Mar 2020	AP01	Appointment of Mr Steven Graham Varnish as a director on 28 February 2020	(2 pages)
10 Mar 2020	TM01	Termination of appointment of Christopher James Horseman as a director on 28 February 2020	(1 page)
10 Mar 2020	AP01	Appointment of Mr Robert Scott Caul as a director on 28 February 2020	(2 pages)
28 Feb 2020	SH01	Statement of capital following an allotment of shares on 28 February 2020 GBP 104,537.59	(4 pages)
04 Feb 2020	CS01	Confirmation statement made on 25 January 2020 with no updates	(3 pages)
30 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	(8 pages)
20 Jan 2020	MR04	Satisfaction of charge 075051300001 in full	(1 page)
16 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
18 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)

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