Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HOKODO LTD

Company number 11215527

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
26 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with updates
19 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-share option plan/co business 06/11/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2019 AA Total exemption full accounts made up to 31 May 2019
20 Jun 2019 SH08 Change of share class name or designation
06 Jun 2019 AA01 Previous accounting period extended from 28 February 2019 to 31 May 2019
06 Mar 2019 SH01 Statement of capital following an allotment of shares on 6 March 2019
  • GBP 3.83274
23 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with updates
19 Feb 2019 SH01 Statement of capital following an allotment of shares on 11 February 2019
  • GBP 3.81747
18 Feb 2019 CH01 Director's details changed for Mr Richard Matthew Thornton on 18 February 2019
18 Feb 2019 PSC04 Change of details for Mr Richard Matthew Thornton as a person with significant control on 18 February 2019
17 Feb 2019 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 35 Kingsland Road London E2 8AA on 17 February 2019
11 Feb 2019 PSC01 Notification of Louis Carbonnier as a person with significant control on 11 February 2019
11 Feb 2019 PSC04 Change of details for Mr Richard Matthew Thornton as a person with significant control on 11 February 2019
06 Nov 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 September 2018
  • GBP 3.77928
11 Oct 2018 SH01 Statement of capital following an allotment of shares on 25 September 2018
  • GBP 3.77928
  • ANNOTATION Clarification a second filed SH01 was registered on 06/11/2018.
10 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2018 AP01 Appointment of Ms Ruth Foxe Blader as a director on 25 September 2018
08 Oct 2018 MR01 Registration of charge 112155270001, created on 18 September 2018
26 Jul 2018 SH01 Statement of capital following an allotment of shares on 9 July 2018
  • GBP 3.05396
30 Jun 2018 SH01 Statement of capital following an allotment of shares on 18 June 2018
  • GBP 3.03151
21 Jun 2018 SH01 Statement of capital following an allotment of shares on 12 June 2018
  • GBP 2.91169
23 May 2018 SH02 Sub-division of shares on 30 April 2018
06 May 2018 AP01 Appointment of Mr Louis Carbonnier as a director on 1 May 2018
20 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-02-20
  • GBP 1