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HOOKPOD LIMITED

Company number 08371208

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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)
04 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
18 Jul 2017 SH01 Statement of capital following an allotment of shares on 17 July 2017
  • GBP 15.44
07 Mar 2017 SH01 Statement of capital following an allotment of shares on 6 March 2017
  • GBP 15.44
25 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
16 Dec 2016 SH01 Statement of capital following an allotment of shares on 3 December 2016
  • GBP 14.08
04 Jul 2016 AD03 Register(s) moved to registered inspection location Blacksmith's Barn Church Farm Mews, Ingham Rd Stalham Norwich Norfolk NR12 9RU
04 Jul 2016 AD02 Register inspection address has been changed to Blacksmith's Barn Church Farm Mews, Ingham Rd Stalham Norwich Norfolk NR12 9RU
27 May 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Apr 2016 SH01 Statement of capital following an allotment of shares on 10 March 2016
  • GBP 14.08
25 Jan 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 14.08
10 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 14.08
23 Dec 2014 SH01 Statement of capital following an allotment of shares on 2 December 2014
  • GBP 14.08
08 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Sep 2014 AA01 Previous accounting period extended from 31 January 2014 to 31 March 2014
22 Aug 2014 SH01 Statement of capital following an allotment of shares on 14 July 2014
  • GBP 12.87
22 Aug 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2014 SH01 Statement of capital following an allotment of shares on 4 June 2014
  • GBP 10.00
16 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jun 2014 AP01 Appointment of Ms Rebecca Justine Ingham as a director
23 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
23 Jan 2014 AD02 Register inspection address has been changed
14 Jan 2014 AD01 Registered office address changed from , 3D Betton Way, Moretonhampstead, Newton Abbot, Devon, TQ13 8NA, England on 14 January 2014
24 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 7.02
24 Apr 2013 SH02 Sub-division of shares on 28 March 2013