HOOVER CIRCULAR SOLUTIONS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Confirmation statement made on 2025-09-16 with no updates |
| 13/08/2513 August 2025 New | Full accounts made up to 2024-12-31 |
| 10/03/2510 March 2025 | Appointment of Rohit Agarwal as a director on 2025-02-28 |
| 10/03/2510 March 2025 | Termination of appointment of Blake Harris Seline as a director on 2025-02-28 |
| 14/10/2414 October 2024 | Full accounts made up to 2023-12-31 |
| 04/10/234 October 2023 | Full accounts made up to 2022-12-31 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-16 with no updates |
| 29/06/2329 June 2023 | Full accounts made up to 2021-12-31 |
| 17/02/2317 February 2023 | Director's details changed for Mr Neil Alan Wizel on 2023-02-17 |
| 17/02/2317 February 2023 | Director's details changed for Mr Cornelius Dupre Ii on 2023-02-17 |
| 17/02/2317 February 2023 | Director's details changed for Mr Timothy James Probert on 2023-02-17 |
| 06/02/236 February 2023 | Registration of charge 103880740024, created on 2023-02-01 |
| 13/12/2213 December 2022 | Full accounts made up to 2020-12-31 |
| 07/12/227 December 2022 | Registration of charge 103880740023, created on 2022-11-30 |
| 07/12/227 December 2022 | Registration of charge 103880740022, created on 2022-11-30 |
| 05/12/225 December 2022 | Satisfaction of charge 103880740020 in full |
| 05/12/225 December 2022 | Satisfaction of charge 103880740019 in full |
| 05/12/225 December 2022 | Satisfaction of charge 103880740018 in full |
| 05/12/225 December 2022 | Satisfaction of charge 103880740017 in full |
| 02/12/222 December 2022 | Satisfaction of charge 103880740015 in full |
| 02/12/222 December 2022 | Satisfaction of charge 103880740016 in full |
| 01/12/221 December 2022 | Registration of charge 103880740021, created on 2022-11-30 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-16 with no updates |
| 17/11/2117 November 2021 | Termination of appointment of Donald Win Young as a director on 2021-10-25 |
| 17/11/2117 November 2021 | Appointment of Blake Harris Seline as a director on 2021-10-25 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-16 with updates |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES |
| 20/08/1820 August 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 103880740005 |
| 31/07/1831 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 103880740011 |
| 27/07/1827 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 103880740010 |
| 23/07/1823 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 103880740009 |
| 20/07/1820 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 103880740008 |
| 21/06/1821 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/05/189 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RUSSELL BROWN / 11/04/2018 |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CARMELO RUIZ |
| 04/05/184 May 2018 | DIRECTOR APPOINTED WILLIAM RUSSELL BROWN |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BERRY |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE PRESS |
| 23/04/1823 April 2018 | PSC'S CHANGE OF PARTICULARS / HFG INVESTMENTS LIMITED / 11/04/2018 |
| 23/04/1823 April 2018 | REGISTERED OFFICE CHANGED ON 23/04/2018 FROM UNIT 2 WEYBRIDGE BUSINESS PARK ADDLESTONE ROAD ADDLESTONE SURREY KT15 2UP UNITED KINGDOM |
| 13/04/1813 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 103880740007 |
| 22/02/1822 February 2018 | DIRECTOR APPOINTED MRS CATHERINE THERESE PRESS |
| 22/02/1822 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ZLATKO TODORCEVSKI |
| 22/02/1822 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JASON RABBINO |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES |
| 16/12/1616 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 103880740006 |
| 13/12/1613 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 103880740005 |
| 06/12/166 December 2016 | ALTER ARTICLES 20/10/2016 |
| 29/11/1629 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 103880740004 |
| 14/11/1614 November 2016 | ADOPT ARTICLES 21/10/2016 |
| 03/11/163 November 2016 | DIRECTOR APPOINTED MR TIMOTHY JAMES PROBERT |
| 02/11/162 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CORNELIUS DUPRE II / 21/10/2016 |
| 02/11/162 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD WIN YOUNG / 21/10/2016 |
| 02/11/162 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALAN WIZEL / 21/10/2016 |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED MR DONALD WIN YOUNG |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED MR NEIL ALAN WIZEL |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED MR CORNELIUS DUPRE II |
| 28/10/1628 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 103880740002 |
| 28/10/1628 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 103880740001 |
| 28/10/1628 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 103880740003 |
| 27/10/1627 October 2016 | CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 27/10/1627 October 2016 | 21/10/16 STATEMENT OF CAPITAL USD 10500 |
| 20/10/1620 October 2016 | REDUCTION OF SHARE PREMIUM ACCOUNT 18/10/2016 |
| 20/10/1620 October 2016 | SOLVENCY STATEMENT DATED 14/10/16 |
| 20/10/1620 October 2016 | 20/10/16 STATEMENT OF CAPITAL USD 6719 |
| 20/10/1620 October 2016 | STATEMENT BY DIRECTORS |
| 17/10/1617 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARMELO ALONSO-BERNAOLA / 17/10/2016 |
| 14/10/1614 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARMELO ALONSO-BERNAOLA RUIZ / 14/10/2016 |
| 21/09/1621 September 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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