HOOVER CIRCULAR SOLUTIONS LIMITED

Company number 10386078

Date	Type	Description	View / Download
25 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(36 pages)
23 Apr 2018	AD01	Registered office address changed from Unit 2 Weybridge Business Park Addlestone Road Addlestone Surrey KT15 2UP United Kingdom to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on 23 April 2018	(1 page)
23 Mar 2018	AP01	Appointment of Mr Michael Tate Marshall as a director on 31 January 2018	(2 pages)
22 Feb 2018	AP01	Appointment of Mrs Catherine Therese Press as a director on 18 July 2017	(2 pages)
22 Feb 2018	TM01	Termination of appointment of Zlatko Todorcevski as a director on 31 January 2018	(1 page)
22 Feb 2018	TM01	Termination of appointment of Jason David Rabbino as a director on 18 July 2017	(1 page)
09 Nov 2017	CS01	Confirmation statement made on 19 September 2017 with updates	(7 pages)
06 Oct 2017	SH01	Statement of capital following an allotment of shares on 16 June 2017 USD 10,070.5	(3 pages)
09 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
16 Nov 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
10 Nov 2016	SH08	Change of share class name or designation	(2 pages)
10 Nov 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Nov 2016	AP01	Appointment of Mr Timothy James Probert as a director on 21 October 2016	(2 pages)
02 Nov 2016	CH01	Director's details changed for Mr Cornelius Dupre Ii on 21 October 2016	(2 pages)
02 Nov 2016	CH01	Director's details changed for Mr Neil Alan Wizel on 21 October 2016	(2 pages)
02 Nov 2016	CH01	Director's details changed for Mr Donald Win Young on 21 October 2016	(2 pages)
31 Oct 2016	AP01	Appointment of Mr Donald Win Young as a director on 21 October 2016	(2 pages)
31 Oct 2016	AP01	Appointment of Mr Cornelius Dupre Ii as a director on 21 October 2016	(2 pages)
31 Oct 2016	AP01	Appointment of Mr Neil Alan Wizel as a director on 21 October 2016	(2 pages)
27 Oct 2016	SH01	Statement of capital following an allotment of shares on 21 October 2016 USD 10,000	(3 pages)
27 Oct 2016	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
20 Oct 2016	SH20	Statement by Directors	(2 pages)
20 Oct 2016	SH19	Statement of capital on 20 October 2016 USD 6,219	(3 pages)
20 Oct 2016	CAP-SS	Solvency Statement dated 14/10/16	(2 pages)
20 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 18/10/2016	(3 pages)

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