HOOK MIDCO 1 LIMITED

Company number 12024209

Date	Type	Description	View / Download
08 Jul 2020	CS01	Confirmation statement made on 29 May 2020 with no updates	(3 pages)
15 May 2020	AP01	Appointment of Ms Maria Stricker as a director on 13 May 2020	(2 pages)
15 May 2020	TM01	Termination of appointment of John Quintin Mccall as a director on 13 May 2020	(1 page)
17 Mar 2020	AD01	Registered office address changed from 47 Queen Anne Street London W1G 9JG England to Devonshire House 60 Goswell Road London EC1M 7AD on 17 March 2020	(1 page)
16 Mar 2020	AA01	Previous accounting period shortened from 31 May 2020 to 31 December 2019	(1 page)
11 Nov 2019	AP01	Appointment of Mr John Quintin Mccall as a director on 31 October 2019	(2 pages)
11 Nov 2019	AP01	Appointment of Mr Dominic Mcanaspie as a director on 31 October 2019	(2 pages)
05 Nov 2019	MR01	Registration of charge 120242090001, created on 31 October 2019	(26 pages)
09 Oct 2019	AP01	Appointment of Miss Melanie Elisabeth Campbell as a director on 30 September 2019	(2 pages)
09 Oct 2019	TM01	Termination of appointment of Richard David Wootten as a director on 30 September 2019	(1 page)
30 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-30 GBP 1	(11 pages)