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HOOK MIDCO 2 LIMITED

Company number 12025606

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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)
08 Jul 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
15 May 2020 AP01 Appointment of Ms Maria Stricker as a director on 13 May 2020
15 May 2020 TM01 Termination of appointment of John Quintin Mccall as a director on 13 May 2020
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
16 Mar 2020 AA01 Previous accounting period shortened from 31 May 2020 to 31 December 2019
11 Nov 2019 AP01 Appointment of Mr John Quintin Mccall as a director on 31 October 2019
11 Nov 2019 AP01 Appointment of Mr Dominic Mcanaspie as a director on 31 October 2019
05 Nov 2019 MR01 Registration of charge 120256060001, created on 31 October 2019
09 Oct 2019 AP01 Appointment of Miss Melanie Elisabeth Campbell as a director on 30 September 2019
09 Oct 2019 TM01 Termination of appointment of Richard David Wootten as a director on 30 September 2019
31 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-05-31
  • GBP 1