Companies House does not verify the accuracy of the information filed

Advanced company search

HULLO LTD

Company number 10354414

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Company business and sect 177 conflict interest 01/10/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Company business and sect 177 conflict interest 01/10/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with updates	View PDF Confirmation statement made on 31 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2017	SH01	Statement of capital following an allotment of shares on 9 May 2017 GBP 132.00	View PDF Statement of capital following an allotment of shares on 9 May 2017 GBP 132.00 - link opens in a new window - 8 pages (8 pages)
17 Jun 2017	SH01	Statement of capital following an allotment of shares on 16 May 2017 GBP 150	View PDF Statement of capital following an allotment of shares on 16 May 2017 GBP 150 - link opens in a new window - 8 pages (8 pages)
05 Jun 2017	SH02	Sub-division of shares on 9 May 2017	View PDF Sub-division of shares on 9 May 2017 - link opens in a new window - 6 pages (6 pages)
04 Jun 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 09/05/2017 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 09/05/2017 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 34 pages (34 pages)
25 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Keiron bray appointed as chairman. Notice and quorum, a meeting has been given an a quorum was present. Declaration of interests, section 177 of the companies act 2006. business of the meeting (proposed allotment). Documents produced to the meeting, the company had received payment of the full amount of the subscription monies payable be each applicant. Allotment and issue of shares. Pre-emption rights. The proposed allotment would promote the success of the company. Prepare share certificates. Enter applicant's name on the register of members. To authorise directors to do all acts and things agree and execute on behalf of the company. 16/05/2017	View PDF Resolutions RES13 ‐ Keiron bray appointed as chairman. Notice and quorum, a meeting has been given an a quorum was present. Declaration of interests, section 177 of the companies act 2006. business of the meeting (proposed allotment). Documents produced to the meeting, the company had received payment of the full amount of the subscription monies payable be each applicant. Allotment and issue of shares. Pre-emption rights. The proposed allotment would promote the success of the company. Prepare share certificates. Enter applicant's name on the register of members. To authorise directors to do all acts and things agree and execute on behalf of the company. 16/05/2017 - link opens in a new window - 3 pages (3 pages)
18 May 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	View PDF Current accounting period extended from 30 September 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-28 - link opens in a new window - 3 pages (3 pages)
01 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-01 GBP 100 - link opens in a new window - 14 pages (14 pages)

Tell us what you think of this service Is there anything wrong with this page?