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HOTDROP LIMITED

Company number 12365253

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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)
02 Jan 2025	AD01	Registered office address changed from 5 Giffard Court Millbrook Close Northampton NN5 5JF England to 2 the Links Herne Bay Kent CT6 7GQ on 2 January 2025	View PDF Registered office address changed from 5 Giffard Court Millbrook Close Northampton NN5 5JF England to 2 the Links Herne Bay Kent CT6 7GQ on 2 January 2025 - link opens in a new window - 3 pages (3 pages)
02 Jan 2025	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
02 Jan 2025	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-10-20 LRESEX ‐ Extraordinary resolution to wind up on 2024-12-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-10-20 LRESEX ‐ Extraordinary resolution to wind up on 2024-12-20 - link opens in a new window - 1 page (1 page)
02 Jan 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	CS01	Confirmation statement made on 12 December 2023 with no updates	View PDF Confirmation statement made on 12 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 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 - 7 pages (7 pages) Download iXBRL
02 Nov 2023	TM01	Termination of appointment of Robert Black as a director on 1 September 2023	View PDF Termination of appointment of Robert Black as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	AP01	Appointment of Mr Robert Black as a director on 1 November 2022	View PDF Appointment of Mr Robert Black as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with updates	View PDF Confirmation statement made on 12 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 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 - 7 pages (7 pages) Download iXBRL
08 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
08 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
04 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	SH01	Statement of capital following an allotment of shares on 25 February 2022 GBP 105	View PDF Statement of capital following an allotment of shares on 25 February 2022 GBP 105 - link opens in a new window - 4 pages (4 pages)
04 Jan 2022	CS01	Confirmation statement made on 15 December 2021 with no updates	View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	PSC04	Change of details for Miss Heather Marie Dower as a person with significant control on 28 May 2021	View PDF Change of details for Miss Heather Marie Dower as a person with significant control on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	CH01	Director's details changed for Miss Heather Marie Dower on 28 May 2021	View PDF Director's details changed for Miss Heather Marie Dower on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	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 - 7 pages (7 pages) Download iXBRL
17 Dec 2020	CS01	Confirmation statement made on 15 December 2020 with updates	View PDF Confirmation statement made on 15 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2020	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	View PDF Current accounting period extended from 31 December 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2020	AD01	Registered office address changed from 5 Giffard Court Millbrook Close Northampton Nnh5 5Jf England to 5 Giffard Court Millbrook Close Northampton NN5 5JF on 27 January 2020	View PDF Registered office address changed from 5 Giffard Court Millbrook Close Northampton Nnh5 5Jf England to 5 Giffard Court Millbrook Close Northampton NN5 5JF on 27 January 2020 - link opens in a new window - 1 page (1 page)
17 Jan 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-16 GBP 100 - link opens in a new window - 30 pages (30 pages)

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HOTDROP LIMITED

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