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HOOD TOPCO LIMITED

Company number 13207336

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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)
27 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with updates
13 Nov 2023 SH01 Statement of capital following an allotment of shares on 6 November 2023
  • GBP 117,997,615.57
07 Nov 2023 SH01 Statement of capital following an allotment of shares on 10 October 2023
  • GBP 117,992,865.57
12 Sep 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Sep 2023 SH01 Statement of capital following an allotment of shares on 15 August 2023
  • GBP 117,989,297.57
06 Sep 2023 SH01 Statement of capital following an allotment of shares on 15 August 2023
  • GBP 117,979,297.57
23 Aug 2023 AA Group of companies' accounts made up to 30 November 2022
12 May 2023 CH01 Director's details changed for Mr Jonathan Nicholas Roback on 1 April 2023
26 Apr 2023 SH01 Statement of capital following an allotment of shares on 21 March 2023
  • GBP 116,979,297.57
21 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with updates
15 Dec 2022 AA01 Previous accounting period extended from 30 June 2022 to 30 November 2022
18 Oct 2022 AP01 Appointment of Mr David Edward Luke Lomer as a director on 6 October 2022
18 Oct 2022 TM01 Termination of appointment of Simon James Edward Roddis as a director on 6 October 2022
12 Oct 2022 CH01 Director's details changed for Mr Jonathan Nicholas Roback on 22 June 2022
12 Oct 2022 CH01 Director's details changed for Mr Douglas Alexander Glenday on 22 June 2022
12 Oct 2022 CH01 Director's details changed for Mr John Vincent Bowman on 22 June 2022
05 Oct 2022 SH01 Statement of capital following an allotment of shares on 12 September 2022
  • GBP 116,976,857.57
01 Aug 2022 SH06 Cancellation of shares. Statement of capital on 30 June 2022
  • GBP 116,710,792.48
  • ANNOTATION Clarification a second filed SH06 was registered on 01/08/2022 for the orginal SH06 fiiled on 08/07/2022
01 Aug 2022 SH19 Statement of capital on 1 August 2022
  • GBP 116,710,792.48
  • ANNOTATION Clarification a second filed SH19 was registered for the original that was filed on 28/06/2022
28 Jul 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 116,973,905.57
27 Jul 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 116,713,396.57
21 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jul 2022 SH06 Cancellation of shares. Statement of capital on 30 June 2022
  • GBP 116,708,291.48
  • ANNOTATION Clarification a second filed SH19 was registered on 01/08/2022
08 Jul 2022 SH03 Purchase of own shares.