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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)
04 Aug 2021 AA01 Current accounting period shortened from 31 March 2022 to 30 November 2021
04 Aug 2021 AP01 Appointment of Mr Jonathan Nicholas Roback as a director on 30 July 2021
04 Aug 2021 AP01 Appointment of Mr John Vincent Bowman as a director on 30 July 2021
04 Aug 2021 AP01 Appointment of Mr Douglas Alexander Glenday as a director on 30 July 2021
12 May 2021 TM01 Termination of appointment of Daniel John Ford Simon as a director on 11 May 2021
12 May 2021 AP01 Appointment of Mr Simon James Edward Roddis as a director on 11 May 2021
07 May 2021 PSC08 Notification of a person with significant control statement
29 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-27
29 Apr 2021 AP01 Appointment of Mr Matthew James Robinson as a director on 27 April 2021
29 Apr 2021 AA01 Current accounting period extended from 28 February 2022 to 31 March 2022
29 Apr 2021 TM01 Termination of appointment of William John Yates as a director on 27 April 2021
29 Apr 2021 AD01 Registered office address changed from 10 Snow Hill London EC1A 2AL England to Procession House, 55 Ludgate Hill London EC4M 7JW on 29 April 2021
29 Apr 2021 AP01 Appointment of Mr Daniel John Ford Simon as a director on 27 April 2021
29 Apr 2021 TM01 Termination of appointment of Travers Smith Secretaries Limited as a director on 27 April 2021
29 Apr 2021 PSC07 Cessation of Travers Smith Secretaries Limited as a person with significant control on 27 April 2021
17 Feb 2021 NEWINC Incorporation
Statement of capital on 2021-02-17
  • GBP 2