- Company Overview for HOOKSHOT MEDIA LTD (07275764)
- Filing history for HOOKSHOT MEDIA LTD (07275764)
- People for HOOKSHOT MEDIA LTD (07275764)
- More for HOOKSHOT MEDIA LTD (07275764)
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) |
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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
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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
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06 Sep 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
05 Sep 2021 | RESOLUTIONS |
Resolutions
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03 Sep 2021 | SH04 |
Sale or transfer of treasury shares. Treasury capital:
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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:
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28 Jan 2021 | RESOLUTIONS |
Resolutions
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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 |