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HOT COMPS HOLDINGS LIMITED

Company number 15054802

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
08 Aug 2024	CS01	Confirmation statement made on 6 August 2024 with updates	View PDF Confirmation statement made on 6 August 2024 with updates - link opens in a new window - 7 pages (7 pages)
13 May 2024	AA01	Previous accounting period extended from 28 February 2024 to 31 March 2024	View PDF Previous accounting period extended from 28 February 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2023	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 - 1 page (1 page)
30 Aug 2023	AP01	Appointment of Mrs Jenny Dianna Williamson as a director on 30 August 2023	View PDF Appointment of Mrs Jenny Dianna Williamson as a director on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	AP01	Appointment of Mr Ian James Williamson as a director on 30 August 2023	View PDF Appointment of Mr Ian James Williamson as a director on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	AP01	Appointment of Mrs Gemma Claire Williamson as a director on 30 August 2023	View PDF Appointment of Mrs Gemma Claire Williamson as a director on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	AP01	Appointment of Mr Benjamin Gordon Williamson as a director on 30 August 2023	View PDF Appointment of Mr Benjamin Gordon Williamson as a director on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	AP01	Appointment of Ms Stacey Patricia Williamson as a director on 30 August 2023	View PDF Appointment of Ms Stacey Patricia Williamson as a director on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	PSC07	Cessation of Russell Robert Groves as a person with significant control on 30 August 2023	View PDF Cessation of Russell Robert Groves as a person with significant control on 30 August 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	SH01	Statement of capital following an allotment of shares on 30 August 2023 GBP 1	View PDF Statement of capital following an allotment of shares on 30 August 2023 GBP 1 - link opens in a new window - 6 pages (6 pages)
09 Aug 2023	AA01	Current accounting period shortened from 31 August 2024 to 28 February 2024	View PDF Current accounting period shortened from 31 August 2024 to 28 February 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-07 GBP .01	View PDF Incorporation Statement of capital on 2023-08-07 GBP .01 - link opens in a new window - 30 pages (30 pages)

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