HOYL CAPITAL LTD

Company number 06920790

Date	Type	Description	View / Download
01 Jun 2018	AP01	Appointment of Mr Paul Cheriton Wreford as a director on 1 June 2018	(2 pages)
01 Jun 2018	AP01	Appointment of Mr Paul Martyn Burgess as a director on 1 June 2018	(2 pages)
19 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with no updates	(3 pages)
23 Oct 2017	AA	Accounts for a dormant company made up to 30 April 2017	(5 pages)
04 May 2017	CS01	Confirmation statement made on 6 April 2017 with updates	(5 pages)
01 Feb 2017	MA	Memorandum and Articles of Association	(4 pages)
01 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
09 Oct 2016	AA	Accounts for a dormant company made up to 30 April 2016	(5 pages)
11 May 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 200	(3 pages)
21 Sep 2015	AA	Accounts for a dormant company made up to 30 April 2015	(5 pages)
27 Apr 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 200	(3 pages)
28 Oct 2014	AA	Accounts for a dormant company made up to 30 April 2014	(5 pages)
08 May 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 200	(3 pages)
06 Nov 2013	AA	Accounts for a dormant company made up to 30 April 2013	(5 pages)
24 Apr 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	(3 pages)
26 Feb 2013	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)
24 Jan 2013	TM01	Termination of appointment of Paul Wreford as a director	(1 page)
24 Jan 2013	TM01	Termination of appointment of Paul Burgess as a director	(1 page)
17 Sep 2012	AD01	Registered office address changed from C/O Po Box 46 Po Box 46 Upton House St Margarets Road Cromer Norfolk NR27 9WX United Kingdom on 17 September 2012	(1 page)
17 Sep 2012	AD01	Registered office address changed from Po Box Po Box 46 Upton House St Margarets Road Cromer Norfolk NR27 9WX England on 17 September 2012	(1 page)
26 Jul 2012	AD01	Registered office address changed from North Lodge Overstrand Road Cromer Norfolk NR27 0AH United Kingdom on 26 July 2012	(1 page)
12 Jul 2012	SH01	Statement of capital following an allotment of shares on 12 July 2012 GBP 200	(3 pages)
10 Jul 2012	SH01	Statement of capital following an allotment of shares on 10 July 2012 GBP 6	(3 pages)
10 Jul 2012	CERTNM	Company name changed hoyl insurance brokers LTD\certificate issued on 10/07/12 RES15 ‐ Change company name resolution on 2012-07-10 NM01 ‐ Change of name by resolution	(3 pages)
23 Apr 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	(4 pages)

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