HOOPLE LTD filing history - Find and update company information

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HOOPLE LTD

Company number 07556595

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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)
22 Apr 2024	AD01	Registered office address changed from . Plough Lane Hereford HR4 0LE to Auxilium House Legion Way Hereford HR1 1LN on 22 April 2024	View PDF Registered office address changed from . Plough Lane Hereford HR4 0LE to Auxilium House Legion Way Hereford HR1 1LN on 22 April 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with no updates	View PDF Confirmation statement made on 5 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 31 pages (31 pages)
26 Sep 2023	AP01	Appointment of Ms Nicola Jane Twigg as a director on 11 September 2023	View PDF Appointment of Ms Nicola Jane Twigg as a director on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	TM01	Termination of appointment of Andrew Joseph Cottom as a director on 31 July 2023	View PDF Termination of appointment of Andrew Joseph Cottom as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	AP01	Appointment of Ms Tracey Jane Sampson as a director on 17 April 2023	View PDF Appointment of Ms Tracey Jane Sampson as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	AP01	Appointment of Ms Hilary Hall as a director on 17 April 2023	View PDF Appointment of Ms Hilary Hall as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	TM01	Termination of appointment of Andrew Lovegrove as a director on 17 April 2023	View PDF Termination of appointment of Andrew Lovegrove as a director on 17 April 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	TM01	Termination of appointment of Christopher David Hitchiner as a director on 17 April 2023	View PDF Termination of appointment of Christopher David Hitchiner as a director on 17 April 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with updates	View PDF Confirmation statement made on 5 March 2023 with updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 31 pages (31 pages)
21 Apr 2022	CS01	Confirmation statement made on 5 March 2022 with updates	View PDF Confirmation statement made on 5 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Apr 2022	SH01	Statement of capital following an allotment of shares on 27 July 2021 GBP 1.03	View PDF Statement of capital following an allotment of shares on 27 July 2021 GBP 1.03 - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	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)
09 Feb 2022	SH01	Statement of capital following an allotment of shares on 27 July 2021 GBP 0.86	View PDF Statement of capital following an allotment of shares on 27 July 2021 GBP 0.86 - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 30 pages (30 pages)
30 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
30 Oct 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AP01	Appointment of Mr Andrew Lovegrove as a director on 10 September 2021	View PDF Appointment of Mr Andrew Lovegrove as a director on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	TM01	Termination of appointment of Richard Julian Ball as a director on 31 July 2021	View PDF Termination of appointment of Richard Julian Ball as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	AP01	Appointment of Mr Andrew Alastair Mclean as a director on 27 July 2021	View PDF Appointment of Mr Andrew Alastair Mclean as a director on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	View PDF Confirmation statement made on 5 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 30 pages (30 pages)
18 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	View PDF Confirmation statement made on 5 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 32 pages (32 pages)

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