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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)
17 Jun 2019 AD01 Registered office address changed from 18 Wellington Road Timperley Altrincham WA15 7RE England to 608 Liverpool Road Irlam Manchester M44 5AA on 17 June 2019
14 Jun 2019 SH01 Statement of capital following an allotment of shares on 7 June 2019
  • GBP 65,586.50553
14 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company change of name 05/04/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2019 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 65,386.50553
13 May 2019 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 60,257.725553
15 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-15
25 Mar 2019 TM01 Termination of appointment of Jean Caroline Hawkins as a director on 15 March 2019
14 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
12 Mar 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 September 2018
11 Mar 2019 AD01 Registered office address changed from C/O Chf Enterprises Limited 2 Hurle Road Bristol BS8 2SY England to 18 Wellington Road Timperley Altrincham WA15 7RE on 11 March 2019
09 Jan 2019 SH01 Statement of capital following an allotment of shares on 28 November 2018
  • GBP 60,197.53
09 Jan 2019 SH01 Statement of capital following an allotment of shares on 14 November 2018
  • GBP 59,027.51
09 Jan 2019 SH01 Statement of capital following an allotment of shares on 6 November 2018
  • GBP 58,145.26
09 Jan 2019 SH01 Statement of capital following an allotment of shares on 30 October 2018
  • GBP 57,859.5
10 Nov 2018 MR01 Registration of charge 092013990002, created on 23 October 2018
29 Oct 2018 SH01 Statement of capital following an allotment of shares on 23 October 2018
  • GBP 57,771.73
29 Oct 2018 SH01 Statement of capital following an allotment of shares on 19 October 2018
  • GBP 57,656.03
29 Oct 2018 SH01 Statement of capital following an allotment of shares on 17 September 2018
  • GBP 56,782.4
29 Oct 2018 SH01 Statement of capital following an allotment of shares on 14 September 2018
  • GBP 56,194.13
29 Oct 2018 SH01 Statement of capital following an allotment of shares on 5 September 2018
  • GBP 55,689.06
21 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
12 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with updates
07 Sep 2018 PSC05 Change of details for Chf Media Group Limited as a person with significant control on 2 September 2018
07 Sep 2018 SH01 Statement of capital following an allotment of shares on 28 August 2018
  • GBP 55,425.62
07 Sep 2018 SH01 Statement of capital following an allotment of shares on 14 August 2018
  • GBP 54,570.4