HOT (UK) LIMITED

Company number 02990768

Date	Type	Description	View / Download
09 Dec 2023	AA	Full accounts made up to 28 February 2023	(36 pages)
20 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	(3 pages)
02 Oct 2023	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 2 October 2023	(1 page)
27 Apr 2023	TM01	Termination of appointment of Matthew James Osberg as a director on 27 April 2023	(1 page)
20 Jan 2023	CH01	Director's details changed for Michael Leyhe Burke on 20 January 2023	(2 pages)
01 Dec 2022	AA	Full accounts made up to 28 February 2022	(36 pages)
16 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with no updates	(3 pages)
04 Jan 2022	AA	Full accounts made up to 28 February 2021	(35 pages)
16 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with no updates	(3 pages)
01 Oct 2021	AP01	Appointment of Matthew James Osberg as a director on 1 October 2021	(2 pages)
01 Oct 2021	TM01	Termination of appointment of Brian Lee Grass as a director on 1 October 2021	(1 page)
03 Mar 2021	AA	Full accounts made up to 29 February 2020	(35 pages)
19 Nov 2020	CS01	Confirmation statement made on 16 November 2020 with no updates	(3 pages)
21 Feb 2020	AP01	Appointment of Michael Leyhe Burke as a director on 2 February 2020	(2 pages)
21 Feb 2020	TM01	Termination of appointment of Roelof Zeijpveld as a director on 2 February 2020	(1 page)
31 Dec 2019	AA	Full accounts made up to 28 February 2019	(33 pages)
19 Nov 2019	CS01	Confirmation statement made on 16 November 2019 with no updates	(3 pages)
19 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with no updates	(3 pages)
20 Sep 2018	AA	Full accounts made up to 28 February 2018	(31 pages)
22 Aug 2018	AP01	Appointment of Tessa Nathene Judge as a director on 22 August 2018	(2 pages)
22 Aug 2018	TM01	Termination of appointment of Vincent Dean Carson as a director on 22 August 2018	(1 page)
17 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ That upon the recommendation of the directors it is desirable to capitalise the sum of £66,408,191, being the amount standing to the credit of the capital redemption reserved in the book of the company 22/09/2017 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
16 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with no updates	(3 pages)
15 Nov 2017	AA	Full accounts made up to 28 February 2017	(32 pages)
14 Nov 2017	SH01	Statement of capital following an allotment of shares on 22 September 2017 GBP 66,408,291.00	(4 pages)