HOOD TOPCO LIMITED

Company number 13207336

Date	Type	Description	View / Download
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	(11 pages)
08 Jul 2022	SH03	Purchase of own shares.	(4 pages)
06 Jul 2022	MA	Memorandum and Articles of Association	(66 pages)
06 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
01 Jul 2022	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
28 Jun 2022	SH19	Statement of capital on 28 June 2022 GBP 116,708,292.48 ANNOTATION Clarification a second filed SH19 was registered on 01/08/2022	(11 pages)
28 Jun 2022	SH20	Statement by Directors	(1 page)
28 Jun 2022	CAP-SS	Solvency Statement dated 27/06/22	(1 page)
28 Jun 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Jun 2022	SH01	Statement of capital following an allotment of shares on 23 June 2022 GBP 230,159,296	(9 pages)
22 Jun 2022	AD01	Registered office address changed from 99 Bridge Road East Welwyn Garden City AL7 1GL England to Wallace House 4 Falcon Way Welwyn Garden City AL7 1TW on 22 June 2022	(1 page)
05 May 2022	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
29 Apr 2022	SH01	Statement of capital following an allotment of shares on 29 April 2022 GBP 230,156,796	(9 pages)
17 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	(7 pages)
02 Mar 2022	CS01	Confirmation statement made on 16 February 2022 with updates	(8 pages)
22 Dec 2021	AP01	Appointment of Mr Daniel Simon as a director on 21 December 2021	(2 pages)
22 Dec 2021	TM01	Termination of appointment of Matthew James Robinson as a director on 21 December 2021	(1 page)
30 Sep 2021	AA01	Previous accounting period shortened from 30 November 2021 to 30 June 2021	(1 page)
03 Sep 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 July 2021 GBP 230,142,546.00	(11 pages)
16 Aug 2021	SH01	Statement of capital following an allotment of shares on 30 July 2021 GBP 230,142,546 ANNOTATION Clarification a second filed SH01 was registered on 03/09/2021.	(11 pages)
12 Aug 2021	SH02	Sub-division of shares on 30 July 2021	(4 pages)
12 Aug 2021	SH08	Change of share class name or designation	(2 pages)
12 Aug 2021	MA	Memorandum and Articles of Association	(66 pages)
12 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub division 30/07/2021 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
04 Aug 2021	AD01	Registered office address changed from Procession House, 55 Ludgate Hill London EC4M 7JW England to 99 Bridge Road East Welwyn Garden City AL7 1GL on 4 August 2021	(1 page)