HOIST GLOBAL TECH SOLUTIONS UK & EUROPE LTD filing history - Find and update company information

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HOIST GLOBAL TECH SOLUTIONS UK & EUROPE LTD

Company number 13204807

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Mar 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	View PDF Confirmation statement made on 15 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	PSC05	Change of details for Hoist Global Tech Solutions Inc. as a person with significant control on 22 September 2022	View PDF Change of details for Hoist Global Tech Solutions Inc. as a person with significant control on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	CH01	Director's details changed for Mr David Greenlees on 20 September 2022	View PDF Director's details changed for Mr David Greenlees on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	PSC05	Change of details for Hoist Global Tech Solutions Inc. as a person with significant control on 4 August 2022	View PDF Change of details for Hoist Global Tech Solutions Inc. as a person with significant control on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	PSC07	Cessation of Christopher Foster as a person with significant control on 4 August 2022	View PDF Cessation of Christopher Foster as a person with significant control on 4 August 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	TM01	Termination of appointment of Christopher Allenby Foster as a director on 4 August 2022	View PDF Termination of appointment of Christopher Allenby Foster as a director on 4 August 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	AP01	Appointment of Mr David Greenlees as a director on 4 August 2022	View PDF Appointment of Mr David Greenlees as a director on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	AP01	Appointment of Mr Nick Mezher as a director on 4 August 2022	View PDF Appointment of Mr Nick Mezher as a director on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 16 September 2022	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 16 September 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	AD01	Registered office address changed from Sigma House Hadley Park East Telford Shropshire TF1 6QJ United Kingdom to Rourke House Watermans Business Park the Causeway Staines TW18 3BA on 16 September 2022	View PDF Registered office address changed from Sigma House Hadley Park East Telford Shropshire TF1 6QJ United Kingdom to Rourke House Watermans Business Park the Causeway Staines TW18 3BA on 16 September 2022 - link opens in a new window - 1 page (1 page)
22 Aug 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 - 2 pages (2 pages)
22 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
17 Aug 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jun 2022	AA01	Previous accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Previous accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	View PDF Confirmation statement made on 15 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	PSC04	Change of details for Mr Christopher Allenby Foster as a person with significant control on 10 December 2021	View PDF Change of details for Mr Christopher Allenby Foster as a person with significant control on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Sigma House Hadley Park East Telford Shropshire TF1 6QJ on 22 September 2021	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Sigma House Hadley Park East Telford Shropshire TF1 6QJ on 22 September 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	AP04	Appointment of 1St Secretaries Limited as a secretary on 26 March 2021	View PDF Appointment of 1St Secretaries Limited as a secretary on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-16 GBP 100	View PDF Incorporation Statement of capital on 2021-02-16 GBP 100 - link opens in a new window - 31 pages (31 pages)

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