HOOVER CIRCULAR SOLUTIONS HOLDINGS LIMITED

Company number 10388074

Date	Type	Description	View / Download
07 Aug 2019	AP01	Appointment of Kevin Blane Friar as a director on 31 July 2019	(2 pages)
29 May 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
20 Sep 2018	CS01	Confirmation statement made on 20 September 2018 with updates	(4 pages)
20 Aug 2018	MR05	All of the property or undertaking has been released from charge 103880740005	(1 page)
31 Jul 2018	MR01	Registration of charge 103880740011, created on 20 July 2018	(32 pages)
27 Jul 2018	MR01	Registration of charge 103880740010, created on 20 July 2018	(44 pages)
23 Jul 2018	MR01	Registration of charge 103880740009, created on 20 July 2018	(26 pages)
20 Jul 2018	MR01	Registration of charge 103880740008, created on 9 July 2018	(39 pages)
21 Jun 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
09 May 2018	CH01	Director's details changed for William Russell Brown on 11 April 2018	(2 pages)
08 May 2018	TM01	Termination of appointment of Carmelo Alonso-Bernaola Ruiz as a director on 11 April 2018	(1 page)
04 May 2018	TM01	Termination of appointment of Daniel Robert Berry as a director on 11 April 2018	(1 page)
04 May 2018	TM01	Termination of appointment of Catherine Therese Press as a director on 11 April 2018	(1 page)
04 May 2018	AP01	Appointment of William Russell Brown as a director on 11 April 2018	(2 pages)
23 Apr 2018	PSC05	Change of details for Hfg Investments Limited as a person with significant control on 11 April 2018	(2 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)
13 Apr 2018	MR01	Registration of charge 103880740007, created on 11 April 2018	(28 pages)
22 Feb 2018	TM01	Termination of appointment of Jason David Rabbino as a director on 18 July 2017	(1 page)
22 Feb 2018	TM01	Termination of appointment of Zlatko Todorcevski as a director on 31 January 2018	(1 page)
22 Feb 2018	AP01	Appointment of Mrs Catherine Therese Press as a director on 18 July 2017	(2 pages)
12 Oct 2017	CS01	Confirmation statement made on 20 September 2017 with updates	(5 pages)
16 Dec 2016	MR01	Registration of charge 103880740006, created on 8 December 2016	(15 pages)
13 Dec 2016	MR01	Registration of charge 103880740005, created on 8 December 2016	(26 pages)
06 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement, director and two attorneys auth to execute docs 20/10/2016 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
29 Nov 2016	MR01	Registration of charge 103880740004, created on 23 November 2016	(35 pages)