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HOOD TRAVEL LIMITED

Company number 08318836

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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)
11 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 740,500	View PDF Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 740,500 - link opens in a new window - 9 pages (9 pages)
17 Nov 2015	SH01	Statement of capital following an allotment of shares on 28 September 2015 GBP 740,500	View PDF Statement of capital following an allotment of shares on 28 September 2015 GBP 740,500 - link opens in a new window - 4 pages (4 pages)
20 Jul 2015	SH01	Statement of capital following an allotment of shares on 19 June 2015 GBP 530,500	View PDF Statement of capital following an allotment of shares on 19 June 2015 GBP 530,500 - link opens in a new window - 4 pages (4 pages)
03 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
12 Jan 2015	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 280,500	View PDF Statement of capital following an allotment of shares on 30 June 2014 GBP 280,500 - link opens in a new window - 4 pages (4 pages)
12 Jan 2015	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 280,500	View PDF Statement of capital following an allotment of shares on 31 October 2014 GBP 280,500 - link opens in a new window - 5 pages (5 pages)
30 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 280,500	View PDF Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 280,500 - link opens in a new window - 9 pages (9 pages)
01 Aug 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 105,500.000000	View PDF Statement of capital following an allotment of shares on 30 June 2014 GBP 105,500.000000 - link opens in a new window - 4 pages (4 pages)
01 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ New class of share created, comp sec to file res and update books 30/06/2014 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ New class of share created, comp sec to file res and update books 30/06/2014 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 21 pages (21 pages)
18 Jun 2014	AP01	Appointment of Mr Bruce Craig Reid as a director on 11 June 2014	View PDF Appointment of Mr Bruce Craig Reid as a director on 11 June 2014 - link opens in a new window - 2 pages (2 pages)
09 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
23 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders	View PDF Annual return made up to 5 December 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
25 Jun 2013	SH01	Statement of capital following an allotment of shares on 25 June 2013 GBP 25,500	View PDF Statement of capital following an allotment of shares on 25 June 2013 GBP 25,500 - link opens in a new window - 3 pages (3 pages)
25 Jun 2013	TM01	Termination of appointment of Angus Martin Joy as a director on 10 June 2013	View PDF Termination of appointment of Angus Martin Joy as a director on 10 June 2013 - link opens in a new window - 1 page (1 page)
06 Feb 2013	AP01	Appointment of Mr James Michael Wallis as a director on 30 January 2013	View PDF Appointment of Mr James Michael Wallis as a director on 30 January 2013 - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	AP01	Appointment of Dr Angus Martin Joy as a director on 30 January 2013	View PDF Appointment of Dr Angus Martin Joy as a director on 30 January 2013 - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	AD01	Registered office address changed from 1st Floor Maitland House Warrior Square Southend-on-Sea Essex SS1 2AA United Kingdom on 6 February 2013	View PDF Registered office address changed from 1st Floor Maitland House Warrior Square Southend-on-Sea Essex SS1 2AA United Kingdom on 6 February 2013 - link opens in a new window - 1 page (1 page)
05 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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