THE HOOK GROUP LIMITED

Company number 06351052

Date	Type	Description	View / Download
19 Mar 2018	AP01	Appointment of Mr Karl Artis Marsden as a director on 8 March 2018	(2 pages)
12 Dec 2017	TM01	Termination of appointment of David James Mansfield as a director on 7 December 2017	(1 page)
31 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-24	(3 pages)
08 Sep 2017	CS01	Confirmation statement made on 23 August 2017 with updates	(7 pages)
31 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
30 Jun 2017	AD01	Registered office address changed from 38-40 Commercial Road Floor 4 London E1 1LN England to 81 Broadway West C/O Mcl Accountants Leigh-on-Sea SS9 2BU on 30 June 2017	(1 page)
30 Jun 2017	AD01	Registered office address changed from 5 Southampton Place London WC1A 2BP England to 38-40 Commercial Road Floor 4 London E1 1LN on 30 June 2017	(1 page)
02 May 2017	SH01	Statement of capital following an allotment of shares on 26 April 2017 GBP 2,686.54	(4 pages)
13 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
03 Apr 2017	SH01	Statement of capital following an allotment of shares on 23 March 2017 GBP 2,669.32	(4 pages)
08 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
29 Aug 2016	CS01	Confirmation statement made on 23 August 2016 with updates	(5 pages)
27 Jul 2016	MR01	Registration of charge 063510520001, created on 26 July 2016	(28 pages)
08 Jul 2016	AD01	Registered office address changed from One Lyric Square Hammersmith London W6 0NB to 5 Southampton Place London WC1A 2BP on 8 July 2016	(1 page)
05 Jun 2016	CH01	Director's details changed for Gordon James Bennell on 1 February 2016	(2 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
29 Aug 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-08-29 GBP 1,925.98	(7 pages)
28 Aug 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1,925.98	(7 pages)
05 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
27 Apr 2014	CH01	Director's details changed for Mr Andrew John Fidler on 1 January 2014	(2 pages)
07 Jan 2014	SH01	Statement of capital following an allotment of shares on 17 October 2012 GBP 1,925.98	(3 pages)
07 Jan 2014	SH01	Statement of capital following an allotment of shares on 3 December 2012 GBP 1,925.98	(3 pages)
31 Oct 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 1,925.98 ANNOTATION This document is a Replacement of the AR01 annual return registered on 20/09/2013 as it was not properly delivered	(23 pages)
20 Sep 2013	CH01	Director's details changed for Gordon James Bennell on 20 September 2013	(2 pages)
20 Sep 2013	CH01	Director's details changed for Mr Andrew John Fidler on 20 September 2013	(2 pages)