Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Oct 2024 |
AP01 |
Appointment of Mr. Diego Perrone as a director on 29 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Neil Michael Tunstall as a director on 29 October 2024
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22 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with no updates
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24 Apr 2024 |
AP01 |
Appointment of Mr. Francesco Di Valentin as a director on 15 April 2024
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23 Apr 2024 |
TM01 |
Termination of appointment of Jean-Pascal Allex Rey as a director on 15 April 2024
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25 Mar 2024 |
PSC05 |
Change of details for Candy S.P.A. as a person with significant control on 1 September 2023
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15 Mar 2024 |
PSC05 |
Change of details for Candy S.P.A. as a person with significant control on 1 September 2023
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15 Mar 2024 |
TM01 |
Termination of appointment of Abrar Hussain Bokhari as a director on 14 March 2024
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13 Mar 2024 |
RP04AP03 |
Second filing for the appointment of Lawrence Michael Edwards-Smajda as a secretary
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12 Mar 2024 |
CERTNM |
Company name changed hoover LIMITED\certificate issued on 12/03/24
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CONNOT ‐
Change of name notice
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26 Feb 2024 |
AP01 |
Appointment of Mr Jean-Pascal Allex Rey as a director on 20 February 2024
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21 Feb 2024 |
AP01 |
Appointment of Mr Neil Michael Tunstall as a director on 12 February 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of David Meyerowitz as a director on 31 December 2023
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27 Oct 2023 |
RP04AP01 |
Second filing for the appointment of Mr Lawrence Michael Edwards-Smajda as a director
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26 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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31 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
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15 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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08 Dec 2022 |
MA |
Memorandum and Articles of Association
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08 Dec 2022 |
SH08 |
Change of share class name or designation
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08 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
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07 Dec 2022 |
PSC07 |
Cessation of Pension Protection Fund as a person with significant control on 2 December 2022
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11 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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