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HOTSPUR GEOTHERMAL LIMITED

Company number 09781173

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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)
01 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Sep 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
29 Jul 2024	CS01	Confirmation statement made on 12 July 2024 with no updates	View PDF Confirmation statement made on 12 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 33 pages (33 pages)
12 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	View PDF Confirmation statement made on 12 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 35 pages (35 pages)
15 Aug 2022	CS01	Confirmation statement made on 12 July 2022 with updates	View PDF Confirmation statement made on 12 July 2022 with updates - link opens in a new window - 7 pages (7 pages)
25 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Section 172 31/03/2022	View PDF Resolutions RES13 ‐ Section 172 31/03/2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
07 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 36 pages (36 pages)
13 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with updates	View PDF Confirmation statement made on 12 July 2021 with updates - link opens in a new window - 6 pages (6 pages)
20 May 2021	PSC04	Change of details for Earl George Dominic Percy as a person with significant control on 29 May 2018	View PDF Change of details for Earl George Dominic Percy as a person with significant control on 29 May 2018 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 40 pages (40 pages)
06 Aug 2020	CS01	Confirmation statement made on 12 July 2020 with no updates	View PDF Confirmation statement made on 12 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 42 pages (42 pages)
28 Aug 2019	CS01	Confirmation statement made on 12 July 2019 with no updates	View PDF Confirmation statement made on 12 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2019	AD01	Registered office address changed from Charter House 13-15 Carteret Street London SW1H 9DJ United Kingdom to Syon House London Road Brentford TW8 8JF on 26 March 2019	View PDF Registered office address changed from Charter House 13-15 Carteret Street London SW1H 9DJ United Kingdom to Syon House London Road Brentford TW8 8JF on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
21 Feb 2019	AAMD	Amended total exemption full accounts made up to 31 March 2017	View PDF Amended total exemption full accounts made up to 31 March 2017 - link opens in a new window - 47 pages (47 pages)
07 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 46 pages (46 pages)
09 Oct 2018	TM01	Termination of appointment of Peter John Dixon-Clarke as a director on 30 September 2018	View PDF Termination of appointment of Peter John Dixon-Clarke as a director on 30 September 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2018	TM02	Termination of appointment of Amanda Macfarlane Bateman as a secretary on 30 September 2018	View PDF Termination of appointment of Amanda Macfarlane Bateman as a secretary on 30 September 2018 - link opens in a new window - 1 page (1 page)
12 Jul 2018	PSC01	Notification of George Dominic Percy as a person with significant control on 29 May 2018	View PDF Notification of George Dominic Percy as a person with significant control on 29 May 2018 - link opens in a new window - 2 pages (2 pages)
12 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with updates	View PDF Confirmation statement made on 12 July 2018 with updates - link opens in a new window - 8 pages (8 pages)
12 Jul 2018	PSC07	Cessation of Alvaro Sobrinho as a person with significant control on 29 May 2018	View PDF Cessation of Alvaro Sobrinho as a person with significant control on 29 May 2018 - link opens in a new window - 1 page (1 page)

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HOTSPUR GEOTHERMAL LIMITED

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