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HOT LEARNING LTD

Company number 07505130

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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)
16 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Feb 2019 CS01 Confirmation statement made on 25 January 2019 with updates
22 Jan 2019 AA Micro company accounts made up to 30 April 2018
19 Dec 2018 SH20 Statement by Directors
19 Dec 2018 SH19 Statement of capital on 19 December 2018
  • GBP 95,000
19 Dec 2018 CAP-SS Solvency Statement dated 06/12/18
19 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Jan 2018 PSC01 Notification of Kim Whitmore as a person with significant control on 6 April 2016
31 Jan 2018 PSC01 Notification of Christopher James Horseman as a person with significant control on 6 April 2016
31 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with updates
18 Sep 2017 AA Micro company accounts made up to 30 April 2017
05 Sep 2017 SH01 Statement of capital following an allotment of shares on 27 April 2017
  • GBP 245,000.000000
04 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ That the nominal capital of the company be increased from 75,000 shares of £1 each to £245,000 by the addition to the nominal capital of £170,000 £1 ordinary shares. 27/04/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Feb 2017 CS01 Confirmation statement made on 25 January 2017 with updates
01 Sep 2016 AA Micro company accounts made up to 30 April 2016
08 Jun 2016 MR01 Registration of charge 075051300001, created on 8 June 2016
04 Apr 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 75,000
05 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 January 2015
22 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
24 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 60,010

Statement of capital on 2016-01-05
  • GBP 75,000
  • ANNOTATION Clarification a second filed AR01 was registered on 05/01/2016
05 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
01 Aug 2014 SH01 Statement of capital following an allotment of shares on 30 April 2014
  • GBP 75,000.000000
26 Mar 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-03-26
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013