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HOT GECKO MEDIA LTD

Company number SC544427

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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)
13 Mar 2018	AD01	Registered office address changed from Staney Brae Dunrossness Shetland ZE2 9JG Scotland to 5 Kirtleside Sandwick Shetland ZE2 9HT on 13 March 2018	View PDF Registered office address changed from Staney Brae Dunrossness Shetland ZE2 9JG Scotland to 5 Kirtleside Sandwick Shetland ZE2 9HT on 13 March 2018 - link opens in a new window - 1 page (1 page)
13 Mar 2018	AP03	Appointment of Mr Martin Edward Treloar Tregonning as a secretary on 12 March 2018	View PDF Appointment of Mr Martin Edward Treloar Tregonning as a secretary on 12 March 2018 - link opens in a new window - 2 pages (2 pages)
13 Mar 2018	TM01	Termination of appointment of Martin Edward Treloar Tregonning as a director on 12 March 2018	View PDF Termination of appointment of Martin Edward Treloar Tregonning as a director on 12 March 2018 - link opens in a new window - 1 page (1 page)
13 Mar 2018	PSC01	Notification of Ross Stopper as a person with significant control on 12 March 2018	View PDF Notification of Ross Stopper as a person with significant control on 12 March 2018 - link opens in a new window - 2 pages (2 pages)
13 Mar 2018	PSC07	Cessation of Martin Edward Treloar Tregonning as a person with significant control on 12 March 2018	View PDF Cessation of Martin Edward Treloar Tregonning as a person with significant control on 12 March 2018 - link opens in a new window - 1 page (1 page)
12 Mar 2018	AP01	Appointment of Mr Ross Stopper as a director on 12 March 2018	View PDF Appointment of Mr Ross Stopper as a director on 12 March 2018 - link opens in a new window - 2 pages (2 pages)
12 Mar 2018	AA01	Current accounting period shortened from 30 September 2018 to 31 March 2018	View PDF Current accounting period shortened from 30 September 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
29 Sep 2017	PSC01	Notification of Martin Edward Treloar Tregonning as a person with significant control on 2 September 2016	View PDF Notification of Martin Edward Treloar Tregonning as a person with significant control on 2 September 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with updates	View PDF Confirmation statement made on 1 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-09-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-09-02 GBP 1 - link opens in a new window - 30 pages (30 pages)

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