HOOD PIKCO LIMITED

Company number 13207431

Date	Type	Description	View / Download
17 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	(7 pages)
02 Mar 2022	CS01	Confirmation statement made on 16 February 2022 with updates	(4 pages)
02 Mar 2022	PSC05	Change of details for Hood Topco Limited as a person with significant control on 4 August 2021	(2 pages)
30 Sep 2021	AA01	Previous accounting period shortened from 30 November 2021 to 30 June 2021	(1 page)
12 Aug 2021	MA	Memorandum and Articles of Association	(13 pages)
12 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
10 Aug 2021	SH01	Statement of capital following an allotment of shares on 30 July 2021 GBP 953,648 ANNOTATION Clarification a second filed SH01 was registered on 28/02/2023	(5 pages)
04 Aug 2021	AD01	Registered office address changed from 55 Ludgate Hill London EC4M 7JW England to 99 Bridge Road East Welwyn Garden City AL7 1GL on 4 August 2021	(1 page)
04 Aug 2021	AA01	Current accounting period shortened from 31 March 2022 to 30 November 2021	(1 page)
04 Aug 2021	AP01	Appointment of Mr Jonathan Nicholas Roback as a director on 30 July 2021	(2 pages)
04 Aug 2021	AP01	Appointment of Mr John Vincent Bowman as a director on 30 July 2021	(2 pages)
04 Aug 2021	AP01	Appointment of Mr Douglas Alexander Glenday as a director on 30 July 2021	(2 pages)
04 Aug 2021	TM01	Termination of appointment of Simon James Edward Roddis as a director on 30 July 2021	(1 page)
04 Aug 2021	TM01	Termination of appointment of Matthew James Robinson as a director on 30 July 2021	(1 page)
12 May 2021	TM01	Termination of appointment of Daniel John Ford Simon as a director on 11 May 2021	(1 page)
12 May 2021	AP01	Appointment of Mr Simon James Edward Roddis as a director on 11 May 2021	(2 pages)
07 May 2021	PSC02	Notification of Hood Topco Limited as a person with significant control on 27 April 2021	(2 pages)
29 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-27	(3 pages)
29 Apr 2021	AP01	Appointment of Mr Matthew James Robinson as a director on 27 April 2021	(2 pages)
29 Apr 2021	TM01	Termination of appointment of William John Yates as a director on 27 April 2021	(1 page)
29 Apr 2021	AP01	Appointment of Mr Daniel John Ford Simon as a director on 27 April 2021	(2 pages)
29 Apr 2021	AA01	Current accounting period extended from 28 February 2022 to 31 March 2022	(1 page)
29 Apr 2021	PSC07	Cessation of Travers Smith Secretaries Limited as a person with significant control on 27 April 2021	(1 page)
29 Apr 2021	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England to 55 Ludgate Hill London EC4M 7JW on 29 April 2021	(1 page)
29 Apr 2021	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director on 27 April 2021	(1 page)

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