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HOOK TECHNOLOGY LIMITED

Company number 12362866

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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)
02 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 April 2024 GBP 2.468363	View PDF Second filing of a statement of capital following an allotment of shares on 2 April 2024 GBP 2.468363 - link opens in a new window - 11 pages (11 pages)
02 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 March 2024 GBP 2.444160	View PDF Second filing of a statement of capital following an allotment of shares on 7 March 2024 GBP 2.444160 - link opens in a new window - 11 pages (11 pages)
02 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 February 2024 GBP 2.443710	View PDF Second filing of a statement of capital following an allotment of shares on 7 February 2024 GBP 2.443710 - link opens in a new window - 11 pages (11 pages)
10 Apr 2024	SH01	Statement of capital following an allotment of shares on 2 April 2024 GBP 2.468360 ANNOTATION Clarification a second filed SH01 was registered on 02/05/2024.	View PDF Statement of capital following an allotment of shares on 2 April 2024 GBP 2.468360 ANNOTATION Clarification a second filed SH01 was registered on 02/05/2024. - link opens in a new window - 7 pages (7 pages)
15 Mar 2024	SH01	Statement of capital following an allotment of shares on 7 March 2024 GBP 2.444157 ANNOTATION Clarification a second filed SH01 was registered on 02/05/2024.	View PDF Statement of capital following an allotment of shares on 7 March 2024 GBP 2.444157 ANNOTATION Clarification a second filed SH01 was registered on 02/05/2024. - link opens in a new window - 7 pages (7 pages)
14 Feb 2024	SH01	Statement of capital following an allotment of shares on 7 February 2024 GBP 2.374909 ANNOTATION Clarification a second filed SH01 was registered on 02/05/2024.	View PDF Statement of capital following an allotment of shares on 7 February 2024 GBP 2.374909 ANNOTATION Clarification a second filed SH01 was registered on 02/05/2024. - link opens in a new window - 7 pages (7 pages)
17 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
06 Jan 2024	SH01	Statement of capital following an allotment of shares on 4 December 2023 GBP 2.443541	View PDF Statement of capital following an allotment of shares on 4 December 2023 GBP 2.443541 - link opens in a new window - 8 pages (8 pages)
20 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with updates	View PDF Confirmation statement made on 9 December 2023 with updates - link opens in a new window - 10 pages (10 pages)
19 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
19 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-divided 10/11/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-divided 10/11/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	PSC04	Change of details for Mr Mohammed Firaas Rashid as a person with significant control on 4 December 2023	View PDF Change of details for Mr Mohammed Firaas Rashid as a person with significant control on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	AA01	Current accounting period extended from 31 December 2023 to 31 January 2024	View PDF Current accounting period extended from 31 December 2023 to 31 January 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023	AP01	Appointment of Miss Julie Charlotte Kainz as a director on 1 December 2023	View PDF Appointment of Miss Julie Charlotte Kainz as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	AP01	Appointment of Mr Daniel David Waterhouse as a director on 1 December 2023	View PDF Appointment of Mr Daniel David Waterhouse as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
22 Nov 2023	SH01	Statement of capital following an allotment of shares on 13 November 2023 GBP 1.815740	View PDF Statement of capital following an allotment of shares on 13 November 2023 GBP 1.815740 - link opens in a new window - 4 pages (4 pages)
08 Nov 2023	SH01	Statement of capital following an allotment of shares on 26 October 2023 GBP 1.814722	View PDF Statement of capital following an allotment of shares on 26 October 2023 GBP 1.814722 - link opens in a new window - 4 pages (4 pages)
26 Oct 2023	SH01	Statement of capital following an allotment of shares on 12 October 2023 GBP 1.810652	View PDF Statement of capital following an allotment of shares on 12 October 2023 GBP 1.810652 - link opens in a new window - 4 pages (4 pages)
13 Sep 2023	SH01	Statement of capital following an allotment of shares on 31 August 2023 GBP 1.802391	View PDF Statement of capital following an allotment of shares on 31 August 2023 GBP 1.802391 - link opens in a new window - 4 pages (4 pages)
11 Sep 2023	SH01	Statement of capital following an allotment of shares on 30 August 2023 GBP 1.802141	View PDF Statement of capital following an allotment of shares on 30 August 2023 GBP 1.802141 - link opens in a new window - 4 pages (4 pages)
02 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 May 2023 GBP 1.800267	View PDF Second filing of a statement of capital following an allotment of shares on 30 May 2023 GBP 1.800267 - link opens in a new window - 10 pages (10 pages)
02 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 June 2023 GBP 1.801595	View PDF Second filing of a statement of capital following an allotment of shares on 13 June 2023 GBP 1.801595 - link opens in a new window - 10 pages (10 pages)

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HOOK TECHNOLOGY LIMITED

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