- Company Overview for HOOD TOPCO LIMITED (13207336)
- Filing history for HOOD TOPCO LIMITED (13207336)
- People for HOOD TOPCO LIMITED (13207336)
- Registers for HOOD TOPCO LIMITED (13207336)
- More for HOOD TOPCO LIMITED (13207336)
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) |
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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
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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
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