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HOTPOD HOLDINGS LTD

Company number 12825704

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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 Jun 2022	MR01	Registration of charge 128257040001, created on 19 May 2022	View PDF Registration of charge 128257040001, created on 19 May 2022 - link opens in a new window - 17 pages (17 pages)
20 May 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
25 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
21 Mar 2022	AP01	Appointment of Miss Freya Mary Roche Tringham as a director on 21 March 2022	View PDF Appointment of Miss Freya Mary Roche Tringham as a director on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	TM01	Termination of appointment of Roger Eric Wild as a director on 18 March 2022	View PDF Termination of appointment of Roger Eric Wild as a director on 18 March 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	AP01	Appointment of Mr Jonathan Bradley Cleland as a director on 15 March 2022	View PDF Appointment of Mr Jonathan Bradley Cleland as a director on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	CH02	Director's details changed for Edition Capital Directors Ltd on 8 March 2022	View PDF Director's details changed for Edition Capital Directors Ltd on 8 March 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
02 Dec 2021	SH01	Statement of capital following an allotment of shares on 2 December 2021 GBP 6,276,980	View PDF Statement of capital following an allotment of shares on 2 December 2021 GBP 6,276,980 - link opens in a new window - 6 pages (6 pages)
26 Aug 2021	CH02	Director's details changed for Edition Capital Directors Ltd on 20 August 2021	View PDF Director's details changed for Edition Capital Directors Ltd on 20 August 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021	CS01	Confirmation statement made on 19 August 2021 with updates	View PDF Confirmation statement made on 19 August 2021 with updates - link opens in a new window - 10 pages (10 pages)
31 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
31 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
31 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
01 Jul 2021	SH01	Statement of capital following an allotment of shares on 28 June 2021 GBP 6,222,847	View PDF Statement of capital following an allotment of shares on 28 June 2021 GBP 6,222,847 - link opens in a new window - 6 pages (6 pages)
28 Jun 2021	PSC04	Change of details for Maxwell Kenneth Henderson as a person with significant control on 24 June 2021	View PDF Change of details for Maxwell Kenneth Henderson as a person with significant control on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 April 2021 GBP 6,185,355	View PDF Second filing of a statement of capital following an allotment of shares on 1 April 2021 GBP 6,185,355 - link opens in a new window - 6 pages (6 pages)
15 Jun 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 April 2021 GBP 6,185,355	View PDF Second filing of a statement of capital following an allotment of shares on 1 April 2021 GBP 6,185,355 - link opens in a new window - 6 pages (6 pages)
21 May 2021	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)
14 May 2021	CH02	Director's details changed for Edition Capital Directors Ltd on 10 May 2021	View PDF Director's details changed for Edition Capital Directors Ltd on 10 May 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	AP02	Appointment of Edition Capital Directors Ltd as a director on 10 May 2021	View PDF Appointment of Edition Capital Directors Ltd as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	TM01	Termination of appointment of Adam Max Spence as a director on 10 May 2021	View PDF Termination of appointment of Adam Max Spence as a director on 10 May 2021 - link opens in a new window - 1 page (1 page)
09 May 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 6,185,355 ANNOTATION Clarification a second filed SH01 was registered on 15/06/21 ANNOTATION Clarification a second filed SH01 was registered on 18/06/21	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 6,185,355 ANNOTATION Clarification a second filed SH01 was registered on 15/06/21 ANNOTATION Clarification a second filed SH01 was registered on 18/06/21 - link opens in a new window - 7 pages (7 pages)
30 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
30 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)

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HOTPOD HOLDINGS LTD

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