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HOOKSHOT MEDIA LTD

Company number 07275764

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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)
20 Jun 2024 CH01 Director's details changed for Mr Simon Mcclure Maxwell on 20 June 2024
19 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with no updates
19 Jun 2024 CH01 Director's details changed for Mr Rupert Adam Loman on 17 June 2024
14 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2024 MA Memorandum and Articles of Association
07 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
07 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
31 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
07 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with updates
30 Mar 2022 CERTNM Company name changed nlife LTD\certificate issued on 30/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-30
06 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
05 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Sep 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
18 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with updates
10 Jun 2021 AP01 Appointment of Mr Rupert Adam Loman as a director on 1 June 2021
10 Feb 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 60
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
28 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of agreement 23/12/2020
02 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
26 Jul 2020 CH01 Director's details changed for Mr Anthony Charles Dickens on 20 July 2020
26 Jul 2020 PSC04 Change of details for Mr Anthony Charles Dickens as a person with significant control on 20 July 2020
16 Jun 2020 PSC04 Change of details for Mr Darren Lee Calvert as a person with significant control on 1 June 2020
08 Jun 2020 CH01 Director's details changed for Mr Darren Lee Calvert on 1 June 2020
08 Jun 2020 PSC04 Change of details for Mr Damien Mcferran as a person with significant control on 1 June 2020
08 Jun 2020 CH01 Director's details changed for Mr Darren Lee Calvert on 1 June 2020
08 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates