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HELLO BOOKS LIMITED

Company number 12572266

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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)
28 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
16 May 2024 CS01 Confirmation statement made on 26 April 2024 with updates
17 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
12 Jul 2023 TM01 Termination of appointment of John Dyer as a director on 10 July 2023
15 May 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
26 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
20 May 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
12 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
06 Jul 2021 CS01 Confirmation statement made on 26 April 2021 with updates
06 Jul 2021 PSC02 Notification of Vivid Dog Limited as a person with significant control on 26 November 2020
06 Jul 2021 PSC02 Notification of Unputdownable Limited as a person with significant control on 26 November 2020
06 Jul 2021 PSC07 Cessation of The Self Publishing Formula Limited as a person with significant control on 26 November 2020
26 Jan 2021 SH08 Change of share class name or designation
21 Dec 2020 SH01 Statement of capital following an allotment of shares on 3 December 2020
  • GBP 942
17 Dec 2020 SH01 Statement of capital following an allotment of shares on 26 November 2020
  • GBP 922
16 Dec 2020 MA Memorandum and Articles of Association
16 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-04-27
  • GBP 100