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HOTTER GROUP HOLDINGS LIMITED

Company number 06428326

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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)
05 Sep 2011 SH10 Particulars of variation of rights attached to shares
05 Sep 2011 SH10 Particulars of variation of rights attached to shares
05 Sep 2011 SH10 Particulars of variation of rights attached to shares
05 Sep 2011 SH20 Statement by directors
05 Sep 2011 SH19 Statement of capital on 5 September 2011
  • GBP 664,000.000
05 Sep 2011 CAP-SS Solvency statement dated 23/08/11
05 Sep 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Sep 2011 SH01 Statement of capital following an allotment of shares on 23 August 2011
  • GBP 1,114,000.00
05 Sep 2011 SH08 Change of share class name or designation
05 Sep 2011 SH08 Change of share class name or designation
05 Sep 2011 SH08 Change of share class name or designation
05 Sep 2011 SH02 Sub-division of shares on 23 August 2011
05 Sep 2011 SH02 Sub-division of shares on 23 August 2011
05 Sep 2011 CC04 Statement of company's objects
05 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 23/08/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jun 2011 CH01 Director's details changed for Lisa Mccarten on 1 June 2011
15 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
08 Oct 2010 AA Group of companies' accounts made up to 31 January 2010
26 May 2010 CH01 Director's details changed for Peter Nicholas Davis on 6 May 2010
26 May 2010 CH01 Director's details changed for John Roy Andersen on 6 May 2010
26 May 2010 CH01 Director's details changed for Stephen Paul Sayers on 6 May 2010
26 May 2010 CH01 Director's details changed for Mr Iain John Wolstenholme on 6 May 2010
26 May 2010 CH01 Director's details changed for Lisa Mccarten on 6 May 2010
26 May 2010 CH01 Director's details changed for Mr Stewart John Houlgrave on 6 May 2010
26 May 2010 CH01 Director's details changed for Mr Peter Raymond Chappelow on 6 May 2010