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Hotspring Ventures LTD

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Reports

Extended Company Report with Annual Accounts HOTSPRING VENTURES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Hotspring Ventures Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

HOTSPRINGS VENTURES LIMITED

Details

Company type Private Limited Company, Active
Company Number 06457679
Record last updated Tuesday, March 19, 2024 11:01:52 AM UTC
Official Address Calder Co 16 Charles II Street London Sw1y4nw St James's
There are 743 companies registered at this street
Postal Code SW1Y4NW
Sector Other business support service activities n.e.c.

Charts

Visits

HOTSPRING VENTURES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 27, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 12, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 6, 2023 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Oct 4, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 24, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 9, 2021 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Jan 31, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Jan 28, 2021 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Jun 24, 2020 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Jun 24, 2020 Two appointments: a man and a person Two appointments: a man and a person
Registry Jun 24, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 1, 2020 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Dec 31, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 21, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jul 23, 2015 Appointment of a man as Director Appointment of a man as Director
Registry May 20, 2015 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry May 19, 2015 Notice of name or other designation of class of shares 6457... Notice of name or other designation of class of shares 6457...
Registry May 19, 2015 Varying share rights and names Varying share rights and names
Registry May 11, 2015 Return of allotment of shares Return of allotment of shares
Registry May 11, 2015 Return of allotment of shares 6457... Return of allotment of shares 6457...
Registry May 11, 2015 Return of allotment of shares Return of allotment of shares
Registry May 9, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry May 9, 2015 Statement of satisfaction of a charge / full / charge no 1 6457... Statement of satisfaction of a charge / full / charge no 1 6457...
Registry May 8, 2015 Return of allotment of shares Return of allotment of shares
Registry May 8, 2015 Resignation of one Director Resignation of one Director
Registry May 8, 2015 Resignation of one Director 6457... Resignation of one Director 6457...
Registry May 8, 2015 Return of allotment of shares Return of allotment of shares
Registry May 8, 2015 Resignation of one Director Resignation of one Director
Registry May 8, 2015 Resignation of one Director 6457... Resignation of one Director 6457...
Registry May 8, 2015 Resignation of one Director Resignation of one Director
Registry May 1, 2015 Resignation of 5 people: one Venture Capitalist, one Financial Advisor, one Investor and one Director (a man) Resignation of 5 people: one Venture Capitalist, one Financial Advisor, one Investor and one Director (a man)
Registry Apr 24, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Apr 24, 2015 Appointment of a man as Director 6457... Appointment of a man as Director 6457...
Registry Apr 16, 2015 Change of particulars for director Change of particulars for director
Registry Mar 21, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Mar 21, 2015 Statement of satisfaction of a charge / full / charge no 1 6457... Statement of satisfaction of a charge / full / charge no 1 6457...
Registry Feb 13, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jan 23, 2015 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 22, 2015 Return of allotment of shares Return of allotment of shares
Registry Jan 13, 2015 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 12, 2015 Return of allotment of shares Return of allotment of shares
Registry Jan 12, 2015 Return of allotment of shares 6457... Return of allotment of shares 6457...
Registry Jan 2, 2015 Annual return Annual return
Registry Dec 24, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 10, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Nov 10, 2014 Resignation of one Director Resignation of one Director
Registry Nov 10, 2014 Resignation of one Director 6457... Resignation of one Director 6457...
Registry Oct 28, 2014 Appointment of a man as Director and Financial Advisor Appointment of a man as Director and Financial Advisor
Registry Oct 20, 2014 Memorandum of association Memorandum of association
Registry Oct 20, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 7, 2014 Annual accounts Annual accounts
Registry Sep 16, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Sep 12, 2014 Return of allotment of shares Return of allotment of shares
Registry Sep 7, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Sep 5, 2014 Change of accounting reference date Change of accounting reference date
Registry Aug 22, 2014 Return of allotment of shares Return of allotment of shares
Registry Aug 22, 2014 Resignation of one Director Resignation of one Director
Registry Aug 18, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 23, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 10, 2014 Appointment of a woman Appointment of a woman
Registry Apr 25, 2014 Return of allotment of shares Return of allotment of shares
Registry Jan 30, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 30, 2014 Return of allotment of shares Return of allotment of shares
Registry Jan 28, 2014 Return of allotment of shares 6457... Return of allotment of shares 6457...
Registry Jan 20, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 14, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 14, 2014 Statement of satisfaction of a charge / full / charge no 1 6457... Statement of satisfaction of a charge / full / charge no 1 6457...
Registry Jan 3, 2014 Annual return Annual return
Registry Dec 31, 2013 Appointment of a man as Founding Partner and Director Appointment of a man as Founding Partner and Director
Registry Nov 12, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 8, 2013 Return of allotment of shares Return of allotment of shares
Financials Oct 11, 2013 Annual accounts Annual accounts
Registry Sep 27, 2013 Change of accounting reference date Change of accounting reference date
Registry Aug 30, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 27, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 12, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Aug 12, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 29, 2013 Resignation of one Director Resignation of one Director
Registry Jul 29, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jun 14, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 14, 2013 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 4, 2013 Return of allotment of shares Return of allotment of shares
Registry May 14, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 14, 2013 Resignation of one Secretary 6457... Resignation of one Secretary 6457...
Registry May 1, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 1, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Apr 25, 2013 Annual accounts Annual accounts
Registry Mar 7, 2013 Annual return Annual return
Registry Feb 19, 2013 Return of allotment of shares Return of allotment of shares
Registry Feb 19, 2013 Return of allotment of shares 6457... Return of allotment of shares 6457...
Registry Feb 18, 2013 Return of allotment of shares Return of allotment of shares
Registry Feb 18, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Dec 21, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 19, 2012 Change of accounting reference date Change of accounting reference date
Registry Dec 12, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 23, 2012 Appointment of a man as Venture Capitalist and Director Appointment of a man as Venture Capitalist and Director
Registry Sep 25, 2012 Change of accounting reference date Change of accounting reference date
Registry Aug 23, 2012 Return of allotment of shares Return of allotment of shares
Registry Jun 14, 2012 Change of registered office address Change of registered office address

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