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HOOPLA ANIMATION LIMITED

Company number 09201399

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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)
19 Oct 2021 AA01 Previous accounting period shortened from 31 May 2021 to 30 November 2020
14 Oct 2021 AA Total exemption full accounts made up to 31 May 2020
23 Aug 2021 AA01 Current accounting period shortened from 30 November 2020 to 31 May 2020
06 Aug 2021 MR01 Registration of charge 092013990007, created on 22 July 2021
22 Jul 2021 MR04 Satisfaction of charge 092013990003 in full
22 Jul 2021 MR04 Satisfaction of charge 092013990005 in full
07 Jun 2021 MR01 Registration of charge 092013990006, created on 28 May 2021
15 Nov 2020 AP01 Appointment of Mr Andrew Chambers as a director on 12 November 2020
23 Oct 2020 CS01 Confirmation statement made on 3 September 2020 with updates
21 Oct 2020 SH01 Statement of capital following an allotment of shares on 27 April 2020
  • GBP 67,206.50553
21 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2020 AA Total exemption full accounts made up to 30 November 2019
03 Jun 2020 MR01 Registration of charge 092013990005, created on 18 May 2020
11 May 2020 PSC01 Notification of Andrew Chambers as a person with significant control on 28 April 2020
11 May 2020 PSC07 Cessation of Chf Media Group Limited as a person with significant control on 28 April 2020
19 Mar 2020 AA01 Previous accounting period shortened from 31 May 2020 to 30 November 2019
28 Feb 2020 MR01 Registration of charge 092013990004, created on 27 February 2020
27 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
21 Oct 2019 MR01 Registration of charge 092013990003, created on 30 September 2019
10 Oct 2019 AA01 Previous accounting period shortened from 30 September 2019 to 31 May 2019
13 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with updates
13 Sep 2019 PSC05 Change of details for Chf Media Group Limited as a person with significant control on 7 May 2019
13 Sep 2019 SH01 Statement of capital following an allotment of shares on 29 August 2019
  • GBP 66,756.50553
24 Jun 2019 MR04 Satisfaction of charge 092013990002 in full
19 Jun 2019 SH01 Statement of capital following an allotment of shares on 11 June 2019
  • GBP 65,786.50553