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HOFY LTD

Company number 12507645

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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)
06 Aug 2024	TM01	Termination of appointment of Michael Henry Crisp-Ginzo as a director on 23 July 2024	View PDF Termination of appointment of Michael Henry Crisp-Ginzo as a director on 23 July 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	TM01	Termination of appointment of Michael Roth as a director on 23 July 2024	View PDF Termination of appointment of Michael Roth as a director on 23 July 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	AP01	Appointment of Daniel John Westgarth as a director on 23 July 2024	View PDF Appointment of Daniel John Westgarth as a director on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	TM01	Termination of appointment of Russell Christopher Franklin Buckley as a director on 23 July 2024	View PDF Termination of appointment of Russell Christopher Franklin Buckley as a director on 23 July 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	TM01	Termination of appointment of Frederic Geoffrey Albert Destin as a director on 23 July 2024	View PDF Termination of appointment of Frederic Geoffrey Albert Destin as a director on 23 July 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	SH01	Statement of capital following an allotment of shares on 23 July 2024 GBP 4.34571	View PDF Statement of capital following an allotment of shares on 23 July 2024 GBP 4.34571 - link opens in a new window - 4 pages (4 pages)
13 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with updates	View PDF Confirmation statement made on 9 March 2024 with updates - link opens in a new window - 10 pages (10 pages)
02 Nov 2023	AA	Accounts for a small company made up to 31 January 2023	View PDF Accounts for a small company made up to 31 January 2023 - link opens in a new window - 17 pages (17 pages)
21 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with updates	View PDF Confirmation statement made on 9 March 2023 with updates - link opens in a new window - 12 pages (12 pages)
29 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
29 Nov 2022	AP01	Appointment of Michael Roth as a director on 3 October 2022	View PDF Appointment of Michael Roth as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 10 pages (10 pages)
08 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
08 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
03 Aug 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	PSC07	Cessation of Michael Henry Crisp-Ginzo as a person with significant control on 13 July 2022	View PDF Cessation of Michael Henry Crisp-Ginzo as a person with significant control on 13 July 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	PSC07	Cessation of Sami Bouremoum as a person with significant control on 13 July 2022	View PDF Cessation of Sami Bouremoum as a person with significant control on 13 July 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	SH01	Statement of capital following an allotment of shares on 20 July 2022 GBP 4.25158	View PDF Statement of capital following an allotment of shares on 20 July 2022 GBP 4.25158 - link opens in a new window - 4 pages (4 pages)
14 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with updates	View PDF Confirmation statement made on 9 March 2022 with updates - link opens in a new window - 11 pages (11 pages)
10 Dec 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 January 2022	View PDF Current accounting period shortened from 31 March 2022 to 31 January 2022 - link opens in a new window - 1 page (1 page)
10 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Oct 2021	SH01	Statement of capital following an allotment of shares on 12 September 2021 GBP 3.61579	View PDF Statement of capital following an allotment of shares on 12 September 2021 GBP 3.61579 - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)

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HOFY LTD

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