HOT COPPER PUB COMPANY LIMITED

Company number 09402606

Date	Type	Description	View / Download
06 Aug 2019	CH01	Director's details changed for Mr Kristian Gumbrell on 15 July 2019	(2 pages)
06 Aug 2019	CH01	Director's details changed for Mr Alexander Rupert West on 15 July 2019	(2 pages)
05 Aug 2019	CH01	Director's details changed for Mr Eliot Charles Kaye on 15 July 2019	(2 pages)
03 Jul 2019	AA	Full accounts made up to 29 September 2018	(26 pages)
22 Jan 2019	CS01	Confirmation statement made on 22 January 2019 with no updates	(3 pages)
20 Aug 2018	AD01	Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 20 August 2018	(1 page)
05 Jul 2018	AA	Full accounts made up to 30 September 2017	(27 pages)
23 Jan 2018	CS01	Confirmation statement made on 22 January 2018 with updates	(5 pages)
12 Oct 2017	AD01	Registered office address changed from C/O Tba Solutions the Old Mill House Merretts Mills Ind Centre Woodchester Stroud GL5 5EX United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 12 October 2017	(1 page)
05 Jul 2017	AA	Total exemption small company accounts made up to 24 September 2016	(14 pages)
03 Mar 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 August 2016 GBP 104.44615	(7 pages)
14 Feb 2017	CS01	Confirmation statement made on 22 January 2017 with updates	(7 pages)
13 Oct 2016	SH01	Statement of capital following an allotment of shares on 3 August 2016 GBP 104.44615 ANNOTATION Clarification a second filed SH01 was registered on 03/03/2017	(5 pages)
09 Aug 2016	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd United Kingdom to C/O Tba Solutions the Old Mill House Merretts Mills Ind Centre Woodchester Stroud GL5 5EX on 9 August 2016	(1 page)
03 Aug 2016	SH01	Statement of capital following an allotment of shares on 4 April 2016 GBP 75.1265	(4 pages)
05 Jul 2016	AA	Total exemption small company accounts made up to 26 September 2015	(7 pages)
01 Apr 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 75.1265	(7 pages)
19 Nov 2015	SH01	Statement of capital following an allotment of shares on 27 October 2015 GBP 75.1265	(4 pages)
15 Oct 2015	AA01	Previous accounting period shortened from 31 January 2016 to 30 September 2015	(1 page)
06 Aug 2015	SH01	Statement of capital following an allotment of shares on 17 July 2015 GBP 67.32	(4 pages)
22 Apr 2015	SH01	Statement of capital following an allotment of shares on 3 April 2015 GBP 56.26	(5 pages)
22 Apr 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
22 Apr 2015	SH08	Change of share class name or designation	(2 pages)
22 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(24 pages)
22 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-22 GBP .01 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)

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