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HULLABALOOK LTD

Company number 10039228

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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 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages)
08 Aug 2018	AD01	Registered office address changed from 2nd Floor, White Bear Yard 144a Clerkenwell Road London EC1R 5DF England to Mercury House Waterloo Road London SE1 8UL on 8 August 2018	View PDF Registered office address changed from 2nd Floor, White Bear Yard 144a Clerkenwell Road London EC1R 5DF England to Mercury House Waterloo Road London SE1 8UL on 8 August 2018 - link opens in a new window - 1 page (1 page)
10 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with updates	View PDF Confirmation statement made on 1 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 51 pages (51 pages)
02 Sep 2017	SH01	Statement of capital following an allotment of shares on 10 August 2017 GBP 27,408.74	View PDF Statement of capital following an allotment of shares on 10 August 2017 GBP 27,408.74 - link opens in a new window - 8 pages (8 pages)
24 Aug 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 4 pages (4 pages)
12 Apr 2017	CS01	Confirmation statement made on 1 March 2017 with updates	View PDF Confirmation statement made on 1 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
26 Feb 2017	SH01	Statement of capital following an allotment of shares on 12 February 2017 GBP 23,724.57	View PDF Statement of capital following an allotment of shares on 12 February 2017 GBP 23,724.57 - link opens in a new window - 3 pages (3 pages)
23 Jan 2017	AP01	Appointment of Mr Robert Simon Dighero as a director on 20 December 2016	View PDF Appointment of Mr Robert Simon Dighero as a director on 20 December 2016 - link opens in a new window - 2 pages (2 pages)
21 Jan 2017	AD01	Registered office address changed from The Coach House the Coach House 90 West Hill London Choose a State SW15 2UJ United Kingdom to 2nd Floor, White Bear Yard 144a Clerkenwell Road London EC1R 5DF on 21 January 2017	View PDF Registered office address changed from The Coach House the Coach House 90 West Hill London Choose a State SW15 2UJ United Kingdom to 2nd Floor, White Bear Yard 144a Clerkenwell Road London EC1R 5DF on 21 January 2017 - link opens in a new window - 1 page (1 page)
20 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 47 pages (47 pages)
11 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 57 pages (57 pages)
04 Jan 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 March 2016 GBP 17,044.44	View PDF Second filing of a statement of capital following an allotment of shares on 18 March 2016 GBP 17,044.44 - link opens in a new window - 7 pages (7 pages)
21 Dec 2016	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 21,122.21	View PDF Statement of capital following an allotment of shares on 20 December 2016 GBP 21,122.21 - link opens in a new window - 3 pages (3 pages)
20 Dec 2016	SH01	Statement of capital following an allotment of shares on 19 December 2016 GBP 18,519.85	View PDF Statement of capital following an allotment of shares on 19 December 2016 GBP 18,519.85 - link opens in a new window - 3 pages (3 pages)
31 Aug 2016	SH01	Statement of capital following an allotment of shares on 7 June 2016 GBP 17,941.55	View PDF Statement of capital following an allotment of shares on 7 June 2016 GBP 17,941.55 - link opens in a new window - 3 pages (3 pages)
31 Aug 2016	SH01	Statement of capital following an allotment of shares on 18 March 2016 GBP 17,044.44	View PDF Statement of capital following an allotment of shares on 18 March 2016 GBP 17,044.44 - link opens in a new window - 3 pages (3 pages)
31 Mar 2016	SH01	Statement of capital following an allotment of shares on 18 March 2016 GBP 10,000 ANNOTATION Clarification a second filed SH01 was registered on 04/01/2017	View PDF Statement of capital following an allotment of shares on 18 March 2016 GBP 10,000 ANNOTATION Clarification a second filed SH01 was registered on 04/01/2017 - link opens in a new window - 4 pages (4 pages)
02 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-02 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-03-02 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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