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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)
24 Apr 2013 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 8.83
24 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 28/03/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2013 AP01 Appointment of Mr Dave Edward Agombar as a director
25 Mar 2013 AD01 Registered office address changed from , C/O Arrowgrass Capital Partners Llp, Tower 42 Level 34, 25 Old Broad Street, London, EC2N 1HQ, England on 25 March 2013
23 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted