HOOVER CIRCULAR SOLUTIONS HOLDINGS LIMITED

Company number 10388074

Date	Type	Description	View / Download
14 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(100 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 Donald Win Young 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)
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)
31 Oct 2016	AP01	Appointment of Mr Donald Win Young as a director on 21 October 2016	(2 pages)
28 Oct 2016	MR01	Registration of charge 103880740003, created on 21 October 2016	(59 pages)
28 Oct 2016	MR01	Registration of charge 103880740001, created on 21 October 2016	(30 pages)
28 Oct 2016	MR01	Registration of charge 103880740002, created on 21 October 2016	(43 pages)
27 Oct 2016	SH01	Statement of capital following an allotment of shares on 21 October 2016 USD 10,500	(4 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 6,719	(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)
17 Oct 2016	CH01	Director's details changed for Mr Carmelo Alonso-Bernaola on 17 October 2016	(2 pages)
14 Oct 2016	CH01	Director's details changed for Mr Carmelo Alonso-Bernaola Ruiz on 14 October 2016	(2 pages)
21 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-21 USD 2	(34 pages)