HOTSPOT LIMITED — Filings & Documents (61)
(E)FNAR1 - Annual Return
2026-06-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-05 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-19 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2024-07-25 · Share Related
(E)FNAR1 - Annual Return
2024-06-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-14 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-14 · Director/Secretary Change
Certificate of Amalgamation
2023-07-19 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2023-07-14 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2023-07-14 · Other
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2023-07-14 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2023-07-14 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2023-07-14 · Director/Secretary Change
(E)Special resolution
2023-07-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-13 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-10-14 · Memorandum & Articles
(E)Altered Articles of Association
2022-10-14 · Memorandum & Articles
(E)Special resolution
2022-10-14 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-11 · Annual Return
(E)FNAR1 - Annual Return
2020-06-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-03 · Annual Return
(E)FNAR1 - Annual Return
2018-06-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-02 · Annual Return
(E)FNAR1 - Annual Return
2016-06-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-26 · Annual Return
(E)FNAR1 - Annual Return
2014-06-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-11 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-06-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-06-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-02 · Annual Return
(E)Amended document
2009-04-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-17 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-10-28 · Charges
(E)Certificate of Registration of Charge
2008-10-28 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-09 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2008-06-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-13 · Address Change
(E)Memorandum & Articles of Association
2008-06-02 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-06-02 · Incorporation
Certificate of Incorporation
2008-06-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-19 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2024-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-14 | |
| Certificate of Amalgamation | Other | 2023-07-19 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2023-07-14 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2023-07-14 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2023-07-14 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2023-07-14 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2023-07-14 | |
| (E)Special resolution | Other | 2023-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-10-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-10-14 | |
| (E)Special resolution | Other | 2022-10-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-02 | |
| (E)Amended document | Other | 2009-04-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 2008-10-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-06-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-06-02 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-06-02 | |
| Certificate of Incorporation | Incorporation | 2008-06-02 |
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