HOOYU LTD

Company number 07180348

Date	Type	Description	View / Download
30 Aug 2024	AA	Full accounts made up to 30 September 2023	(32 pages)
18 Jun 2024	AP01	Appointment of David Brian Lyle as a director on 12 June 2024	(2 pages)
18 Jun 2024	TM01	Termination of appointment of Maximus Scipio Carnecchia as a director on 12 June 2024	(1 page)
28 Mar 2024	CS01	Confirmation statement made on 24 February 2024 with no updates	(3 pages)
06 Nov 2023	AA	Full accounts made up to 30 September 2022	(33 pages)
20 Mar 2023	CS01	Confirmation statement made on 24 February 2023 with updates	(5 pages)
03 Feb 2023	TM01	Termination of appointment of Sanjay Gupta as a director on 31 January 2023	(1 page)
03 Feb 2023	TM01	Termination of appointment of Vishnu Agrawal as a director on 31 January 2023	(1 page)
03 Feb 2023	AP01	Appointment of Mr Jason Gray as a director on 31 January 2023	(2 pages)
03 Feb 2023	AP01	Appointment of Mr Maximus Scipio Carnecchia as a director on 31 January 2023	(2 pages)
30 Aug 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 March 2022 GBP 10,843.89	(5 pages)
07 Jun 2022	RP04AP01	Second filing for the appointment of Vishnu Agrawal as a director	(3 pages)
01 Jun 2022	AP01	Appointment of Vishnu Agrawal as a director on 31 May 2022 ANNOTATION Clarification a second filed AP01 was registered on 07.06.2022.	(3 pages)
01 Jun 2022	TM01	Termination of appointment of Frank Teruel as a director on 31 May 2022	(1 page)
01 Jun 2022	TM01	Termination of appointment of Max Carnecchia as a director on 31 May 2022	(1 page)
01 Jun 2022	AP01	Appointment of Sanjay Gupta as a director on 31 May 2022	(2 pages)
25 May 2022	AA01	Current accounting period extended from 31 March 2022 to 30 September 2022	(1 page)
27 Apr 2022	AD01	Registered office address changed from 5th Floor, Commonwealth House 55-58 Pall Mall London SW1Y 5JH United Kingdom to 180 Borough High Street London SE1 1LB on 27 April 2022	(1 page)
05 Apr 2022	PSC02	Notification of Mitek Systems, Inc. as a person with significant control on 23 March 2022	(2 pages)
05 Apr 2022	PSC07	Cessation of Alastair Duncan Hadfield Crawford as a person with significant control on 23 March 2022	(1 page)
05 Apr 2022	TM01	Termination of appointment of Keith Gordon Marsden as a director on 23 March 2022	(1 page)
05 Apr 2022	TM01	Termination of appointment of Alastair Duncan Hadfield Crawford as a director on 23 March 2022	(1 page)
05 Apr 2022	TM02	Termination of appointment of Bryan Foley as a secretary on 23 March 2022	(1 page)
05 Apr 2022	AP01	Appointment of Mr Max Carnecchia as a director on 23 March 2022	(2 pages)
05 Apr 2022	AP01	Appointment of Mr Frank Teruel as a director on 23 March 2022	(2 pages)