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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)
21 Apr 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 September 2020 GBP 5,931,800	View PDF Second filing of a statement of capital following an allotment of shares on 30 September 2020 GBP 5,931,800 - link opens in a new window - 4 pages (4 pages)
05 Jan 2021	PSC01	Notification of Maxwell Kenneth Henderson as a person with significant control on 5 January 2021	View PDF Notification of Maxwell Kenneth Henderson as a person with significant control on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	SH01	Statement of capital following an allotment of shares on 30 September 2020 GBP 5,931,800 ANNOTATION Clarification a second filed SH01 was registered on 21/04/21	View PDF Statement of capital following an allotment of shares on 30 September 2020 GBP 5,931,800 ANNOTATION Clarification a second filed SH01 was registered on 21/04/21 - link opens in a new window - 4 pages (4 pages)
24 Nov 2020	PSC07	Cessation of Maxwell Kenneth Henderson as a person with significant control on 24 November 2020	View PDF Cessation of Maxwell Kenneth Henderson as a person with significant control on 24 November 2020 - link opens in a new window - 1 page (1 page)
29 Oct 2020	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2020	PSC07	Cessation of Wcs Nominees Ltd as a person with significant control on 1 October 2020	View PDF Cessation of Wcs Nominees Ltd as a person with significant control on 1 October 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2020	PSC02	Notification of Wcs Nominees Ltd as a person with significant control on 1 October 2020	View PDF Notification of Wcs Nominees Ltd as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	PSC01	Notification of Nicholas John Clinton Higgins as a person with significant control on 20 August 2020	View PDF Notification of Nicholas John Clinton Higgins as a person with significant control on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	CH01	Director's details changed for Adam Max Spence on 10 September 2020	View PDF Director's details changed for Adam Max Spence on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	AP01	Appointment of Mr Roger Eric Wild as a director on 10 September 2020	View PDF Appointment of Mr Roger Eric Wild as a director on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	AP01	Appointment of Mr Tom Pakenham as a director on 10 September 2020	View PDF Appointment of Mr Tom Pakenham as a director on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	AP01	Appointment of Adam Max Spence as a director on 10 September 2020	View PDF Appointment of Adam Max Spence as a director on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	AP01	Appointment of Nicholas John Clinton Higgins as a director on 10 September 2020	View PDF Appointment of Nicholas John Clinton Higgins as a director on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-20 GBP 1 - link opens in a new window - 10 pages (10 pages)

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