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HOTTER MIPCO LIMITED

Company number 13227465

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Sep 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
04 Aug 2023	TM01	Termination of appointment of Ian Andrew Watson as a director on 27 July 2023	View PDF Termination of appointment of Ian Andrew Watson as a director on 27 July 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 9 pages (9 pages)
13 Jun 2022	AD03	Register(s) moved to registered inspection location 17 Old Park Lane London W1K 1QT	View PDF Register(s) moved to registered inspection location 17 Old Park Lane London W1K 1QT - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	AD02	Register inspection address has been changed to 17 Old Park Lane London W1K 1QT	View PDF Register inspection address has been changed to 17 Old Park Lane London W1K 1QT - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	AD01	Registered office address changed from 17 Old Park Lane London W1K 1QT United Kingdom to No 1 Colmore Square Birmingham B4 6HQ on 8 June 2022	View PDF Registered office address changed from 17 Old Park Lane London W1K 1QT United Kingdom to No 1 Colmore Square Birmingham B4 6HQ on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-26 - link opens in a new window - 1 page (1 page)
26 Apr 2022	CS01	Confirmation statement made on 24 February 2022 with updates	View PDF Confirmation statement made on 24 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2022	PSC05	Change of details for Electra Private Equity Plc as a person with significant control on 21 January 2022	View PDF Change of details for Electra Private Equity Plc as a person with significant control on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	SH19	Statement of capital on 13 January 2022 GBP 7.29	View PDF Statement of capital on 13 January 2022 GBP 7.29 - link opens in a new window - 5 pages (5 pages)
13 Jan 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	CAP-SS	Solvency Statement dated 13/01/22	View PDF Solvency Statement dated 13/01/22 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Aug 2021	TM01	Termination of appointment of Adam Benjamin Griggs as a director on 31 July 2021	View PDF Termination of appointment of Adam Benjamin Griggs as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ This authority revokes and replaces all unexercised authorities previously granted to directors 30/03/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ This authority revokes and replaces all unexercised authorities previously granted to directors 30/03/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
09 Apr 2021	SH01	Statement of capital following an allotment of shares on 30 March 2021 GBP 7,193,493.1	View PDF Statement of capital following an allotment of shares on 30 March 2021 GBP 7,193,493.1 - link opens in a new window - 4 pages (4 pages)
01 Apr 2021	AP01	Appointment of Mr Adam Benjamin Griggs as a director on 30 March 2021	View PDF Appointment of Mr Adam Benjamin Griggs as a director on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	AP01	Appointment of Mr Ian Andrew Watson as a director on 30 March 2021	View PDF Appointment of Mr Ian Andrew Watson as a director on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	SH01	Statement of capital following an allotment of shares on 30 March 2021 GBP 7,193,493	View PDF Statement of capital following an allotment of shares on 30 March 2021 GBP 7,193,493 - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-25 GBP 1	View PDF Incorporation Statement of capital on 2021-02-25 GBP 1 - link opens in a new window - 30 pages (30 pages)

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HOTTER MIPCO LIMITED

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