HOOK HOLDINGS LIMITED

Company number 10348554

Date	Type	Description	View / Download
27 Apr 2018	CS01	Confirmation statement made on 27 April 2018 with updates	(4 pages)
14 Mar 2018	PSC07	Cessation of Die Bergblumen Stiftung as a person with significant control on 22 December 2017	(1 page)
14 Mar 2018	PSC07	Cessation of Beyfin Limited as a person with significant control on 14 March 2018	(1 page)
14 Mar 2018	PSC01	Notification of Jonathan David Evans as a person with significant control on 14 March 2018	(2 pages)
14 Mar 2018	PSC07	Cessation of Beyfin Limited as a person with significant control on 14 March 2018	(1 page)
15 Jan 2018	SH06	Cancellation of shares. Statement of capital on 22 December 2017 GBP 50	(4 pages)
15 Jan 2018	SH03	Purchase of own shares.	(3 pages)
05 Jan 2018	PSC02	Notification of Beyfin Limited as a person with significant control on 22 December 2017	(2 pages)
05 Jan 2018	PSC07	Cessation of Die Bergblumen Stiftung as a person with significant control on 22 December 2017	(1 page)
06 Nov 2017	CS01	Confirmation statement made on 27 October 2017 with updates	(5 pages)
28 Sep 2017	AA01	Current accounting period extended from 31 August 2017 to 31 December 2017	(1 page)
16 Dec 2016	AD01	Registered office address changed from 106 Devonshire House Avery Court Basingstoke Hampshire RG24 8PE United Kingdom to Devonshire House Office 116 Aviary Court Basingstoke Hampshire RG24 8PE on 16 December 2016	(1 page)
16 Dec 2016	AD01	Registered office address changed from 62-64 New Road Basingstoke Hampshire RG21 7PW United Kingdom to 106 Devonshire House Avery Court Basingstoke Hampshire RG24 8PE on 16 December 2016	(1 page)
21 Nov 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(8 pages)
21 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(7 pages)
26 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(32 pages)