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HOOKEDGE LIMITED

Company number 03367100

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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)
09 Oct 2024	AD01	Registered office address changed from C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA United Kingdom to Browne Jacobson Llp 6 Bevis Marks London England EC3A 7BA on 9 October 2024	View PDF Registered office address changed from C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA United Kingdom to Browne Jacobson Llp 6 Bevis Marks London England EC3A 7BA on 9 October 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
04 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	CH01	Director's details changed for Hoi Kei Cheng on 4 April 2024	View PDF Director's details changed for Hoi Kei Cheng on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	CH01	Director's details changed for Mr Ying Nam Cheng on 4 April 2024	View PDF Director's details changed for Mr Ying Nam Cheng on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
06 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
28 Mar 2023	CS01	Confirmation statement made on 28 March 2023 with updates	View PDF Confirmation statement made on 28 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2023	TM01	Termination of appointment of Patrick Lathbridge Cox as a director on 31 January 2023	View PDF Termination of appointment of Patrick Lathbridge Cox as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
01 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
16 Jun 2022	TM02	Termination of appointment of Castlegate Secretaries Limited as a secretary on 1 January 2022	View PDF Termination of appointment of Castlegate Secretaries Limited as a secretary on 1 January 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	CS01	Confirmation statement made on 8 May 2022 with no updates	View PDF Confirmation statement made on 8 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	CH01	Director's details changed for Mr Ying Nam Antares Cheng on 28 April 2022	View PDF Director's details changed for Mr Ying Nam Antares Cheng on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	PSC04	Change of details for Ying Nam Antares Cheng as a person with significant control on 28 April 2022	View PDF Change of details for Ying Nam Antares Cheng as a person with significant control on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
10 May 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	View PDF Confirmation statement made on 8 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2021	CH01	Director's details changed for Mr Sunil Tuli on 6 April 2021	View PDF Director's details changed for Mr Sunil Tuli on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
10 Jun 2020	AP01	Appointment of Mr Ying Nam Antares Cheng as a director on 28 August 2008	View PDF Appointment of Mr Ying Nam Antares Cheng as a director on 28 August 2008 - link opens in a new window - 2 pages (2 pages)
14 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	View PDF Confirmation statement made on 8 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2020	AP01	Appointment of Hoi Kei Cheng as a director on 31 March 2020	View PDF Appointment of Hoi Kei Cheng as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	TM01	Termination of appointment of Peter Charles Sells as a director on 31 March 2020	View PDF Termination of appointment of Peter Charles Sells as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2020	PSC09	Withdrawal of a person with significant control statement on 9 March 2020	View PDF Withdrawal of a person with significant control statement on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	PSC01	Notification of Ying Nam Antares Cheng as a person with significant control on 6 April 2016	View PDF Notification of Ying Nam Antares Cheng as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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HOOKEDGE LIMITED

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