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HOOK SOLUTIONS LTD

Company number 08462038

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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)
06 Jun 2016	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 300	View PDF Statement of capital following an allotment of shares on 31 March 2015 GBP 300 - link opens in a new window - 4 pages (4 pages)
06 Jun 2016	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 300	View PDF Statement of capital following an allotment of shares on 31 March 2015 GBP 300 - link opens in a new window - 4 pages (4 pages)
27 Apr 2016	AD01	Registered office address changed from 35 Waytown Close Poole Dorset BH17 9WF to 40 Lytchett Drive Broadstone Dorset BH18 9LB on 27 April 2016	View PDF Registered office address changed from 35 Waytown Close Poole Dorset BH17 9WF to 40 Lytchett Drive Broadstone Dorset BH18 9LB on 27 April 2016 - link opens in a new window - 1 page (1 page)
06 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 May 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 100	View PDF Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 May 2015	AP01	Appointment of Mr Peter Martin Jardine as a director on 1 March 2015	View PDF Appointment of Mr Peter Martin Jardine as a director on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
12 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	TM01	Termination of appointment of Miranda Christine Aldridge as a director on 29 August 2014	View PDF Termination of appointment of Miranda Christine Aldridge as a director on 29 August 2014 - link opens in a new window - 1 page (1 page)
27 Mar 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 100	View PDF Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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