HOTCHILLI INTERNET LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Termination of appointment of Peter James Brotherton as a director on 2025-07-31 |
| 01/08/251 August 2025 New | Appointment of Mr Anthony James Ratcliffe as a director on 2025-08-01 |
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-07-04 with no updates |
| 12/05/2512 May 2025 | Appointment of Ms Michelle Denise Senecal De Fonseca as a director on 2025-05-09 |
| 21/11/2421 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 08/01/248 January 2024 | Resolutions |
| 08/01/248 January 2024 | Resolutions |
| 05/01/245 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 24/07/2324 July 2023 | Termination of appointment of Harneet Jagpal as a secretary on 2023-07-21 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 04/01/234 January 2023 | Resolutions |
| 04/01/234 January 2023 | Resolutions |
| 28/12/2228 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 01/03/221 March 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-04 with no updates |
| 04/07/204 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 28/05/2028 May 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 08/04/208 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DEAN BARBER |
| 09/09/199 September 2019 | DIRECTOR APPOINTED MR DEAN ANTHONY BARBER |
| 09/09/199 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ANTHONY BARBER / 02/09/2019 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 02/04/192 April 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 27/11/1827 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAGUSZ |
| 24/09/1824 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 08/09/188 September 2018 | SECRETARY APPOINTED HARNEET JAGPAL |
| 08/09/188 September 2018 | APPOINTMENT TERMINATED, SECRETARY PETER BROTHERTON |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 27/03/1827 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REDCENTRIC SOLUTIONS LIMITED |
| 27/03/1827 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/03/2018 |
| 22/12/1722 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, DIRECTOR FRASER FISHER |
| 24/10/1724 October 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JAGUSZ |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 13/12/1613 December 2016 | SECRETARY APPOINTED MR PETER BROTHERTON |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MR PETER JAMES BROTHERTON |
| 14/11/1614 November 2016 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY COLEMAN |
| 14/11/1614 November 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COLEMAN |
| 01/11/161 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, SECRETARY ESTELLE CROFT |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 11/07/1611 July 2016 | SECRETARY APPOINTED MR TIMOTHY JAMES COLEMAN |
| 08/12/158 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WEAVER |
| 08/10/158 October 2015 | DIRECTOR APPOINTED MR FRASER ST JOHN FISHER |
| 22/09/1522 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 02/04/152 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034288350004 |
| 15/02/1515 February 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL MYHILL |
| 15/02/1515 February 2015 | SECRETARY APPOINTED MISS ESTELLE LOUISE CROFT |
| 17/11/1417 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 29/09/1429 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 01/07/141 July 2014 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM NEWTON HOUSE CAMBRIDGE BUSINESS PARK, COWLEY ROAD CAMBRIDGE CB4 0WZ UNITED KINGDOM |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MR TIMOTHY JAMES COLEMAN |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HALLETT |
| 10/02/1410 February 2014 | SECRETARY APPOINTED MR PAUL HARVEY MYHILL |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, SECRETARY NICOLA BUSBY |
| 19/12/1319 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034288350003 |
| 13/12/1313 December 2013 | DEBENTURE, FACILITIES AGREEMENT ETC 15/11/2013 |
| 12/12/1312 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034288350004 |
| 11/12/1311 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/12/1311 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 02/10/132 October 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 11/04/1311 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034288350003 |
| 06/03/136 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEMORY |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR KELVIN HARRISON |
| 21/01/1321 January 2013 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM COTSWOLD COURT LANSDOWN ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2JA |
| 18/12/1218 December 2012 | CURRSHO FROM 31/05/2013 TO 31/03/2013 |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED MR PETER JOHN HALLETT |
| 15/11/1215 November 2012 | DIRECTOR APPOINTED MR ANTHONY CHARLES WEAVER |
| 26/09/1226 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 24/11/1124 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 04/11/114 November 2011 | 03/09/11 NO CHANGES |
| 10/12/1010 December 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 12/10/1012 October 2010 | 03/09/10 NO CHANGES |
| 08/07/108 July 2010 | RESTATEMENT AGREEMENT 30/06/2010 |
| 08/07/108 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 07/07/107 July 2010 | 03/09/09 FULL LIST AMEND |
| 07/07/107 July 2010 | 03/09/08 FULL LIST AMEND |
| 02/01/102 January 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 01/10/091 October 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | PREVEXT FROM 31/03/2009 TO 31/05/2009 |
| 07/05/097 May 2009 | DIRECTOR APPOINTED DAVID WILLIAM MEMORY |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN TAYLOR |
| 10/11/0810 November 2008 | GBP SR 2000@1 |
| 05/11/085 November 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR LINDA ANDREWS |
| 04/11/084 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA BUSBY / 03/09/2008 |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY KEITH TREVOR HARBISON LOGGED FORM |
| 24/07/0824 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR LUCA PEPERE |
| 21/07/0821 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/07/0818 July 2008 | ALTER ARTICLES 12/07/2008 |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED LINDA MARGARET ANDREWS |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED KELVIN HARRISON |
| 17/07/0817 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/07/0817 July 2008 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM 24 CHISWELL STREET LONDON EC1Y 4TY |
| 17/07/0817 July 2008 | SECRETARY APPOINTED NICOLA BUSBY |
| 17/07/0817 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/07/0817 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/07/0817 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/07/0817 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/07/0817 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/07/0817 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/07/0817 July 2008 | ALTER MEMORANDUM 02/07/2008 |
| 17/07/0817 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATE, DIRECTOR LINDA MARGARET ANDREWS LOGGED FORM |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED JOHN JAMES TAYLOR |
| 03/06/083 June 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/12/0719 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 06/02/076 February 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/02/076 February 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/01/0724 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0724 January 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/01/0723 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: 75 SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6JB |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/063 October 2006 | NEW SECRETARY APPOINTED |
| 03/10/063 October 2006 | SECRETARY RESIGNED |
| 03/10/063 October 2006 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS; AMEND |
| 03/10/063 October 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | SECRETARY RESIGNED |
| 03/11/053 November 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | NEW SECRETARY APPOINTED |
| 19/09/0519 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/03/0514 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/10/0427 October 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | NEW SECRETARY APPOINTED |
| 25/08/0425 August 2004 | SECRETARY RESIGNED |
| 14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
| 01/05/041 May 2004 | COMPANY NAME CHANGED C.S.L. TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 30/04/04 |
| 28/04/0428 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 21/04/0421 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/04/0421 April 2004 | ARTICLES OF ASSOCIATION |
| 06/04/046 April 2004 | DIRECTOR RESIGNED |
| 22/12/0322 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | NC INC ALREADY ADJUSTED 01/03/03 |
| 14/05/0314 May 2003 | £ NC 10000/20000 01/03/ |
| 09/12/029 December 2002 | DIRECTOR RESIGNED |
| 04/12/024 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 02/10/022 October 2002 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/11/01 |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 30/01/0230 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 05/11/015 November 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 16/09/9916 September 1999 | RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS |
| 17/08/9917 August 1999 | SECRETARY'S PARTICULARS CHANGED |
| 17/08/9917 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/994 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS |
| 17/11/9817 November 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 31/10/9731 October 1997 | SECRETARY RESIGNED |
| 31/10/9731 October 1997 | NEW DIRECTOR APPOINTED |
| 31/10/9731 October 1997 | NEW SECRETARY APPOINTED |
| 31/10/9731 October 1997 | DIRECTOR RESIGNED |
| 03/09/973 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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