HOOVER CIRCULAR SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Confirmation statement made on 2025-09-16 with updates |
| 13/08/2513 August 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 12/05/2512 May 2025 | Memorandum and Articles of Association |
| 12/05/2512 May 2025 | Resolutions |
| 06/05/256 May 2025 | Statement of capital following an allotment of shares on 2025-05-05 |
| 10/03/2510 March 2025 | Appointment of Rohit Agarwal as a director on 2025-02-28 |
| 23/10/2423 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 04/10/234 October 2023 | Group of companies' 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 | Group of companies' accounts made up to 2021-12-31 |
| 28/04/2328 April 2023 | Compulsory strike-off action has been discontinued |
| 28/04/2328 April 2023 | Compulsory strike-off action has been discontinued |
| 25/04/2325 April 2023 | First Gazette notice for compulsory strike-off |
| 25/04/2325 April 2023 | First Gazette notice for compulsory strike-off |
| 17/02/2317 February 2023 | Director's details changed for Thomas Stephen Amburgey on 2023-02-17 |
| 17/02/2317 February 2023 | Director's details changed for Mr Timothy James Probert on 2023-02-17 |
| 17/02/2317 February 2023 | Director's details changed for Jennifer Ann Mcintyre 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 Neil Alan Wizel on 2023-02-17 |
| 13/12/2213 December 2022 | Group of companies' accounts made up to 2020-12-31 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-16 with updates |
| 16/02/2216 February 2022 | Purchase of own shares. |
| 17/11/2117 November 2021 | Appointment of Blake Harris Seline as a director on 2021-10-25 |
| 17/11/2117 November 2021 | Termination of appointment of Donald Win Young as a director on 2021-10-25 |
| 12/10/2112 October 2021 | Resolutions |
| 12/10/2112 October 2021 | Resolutions |
| 04/10/214 October 2021 | Statement of capital following an allotment of shares on 2021-09-27 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-16 with updates |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES |
| 07/08/197 August 2019 | DIRECTOR APPOINTED KEVIN BLANE FRIAR |
| 30/05/1930 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 26/03/1926 March 2019 | ADOPT ARTICLES 14/12/2018 |
| 30/01/1930 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 30/01/1930 January 2019 | 01/01/19 STATEMENT OF CAPITAL USD 10074.50 |
| 30/01/1930 January 2019 | 16/12/18 STATEMENT OF CAPITAL USD 10057.50 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES |
| 21/06/1821 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 30/05/1830 May 2018 | NOTIFICATION OF PSC STATEMENT ON 11/04/2018 |
| 30/05/1830 May 2018 | CESSATION OF BRAMBLES HOLDINGS (UK) LIMITED AS A PSC |
| 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 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE PRESS |
| 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 MICHAEL MARSHALL |
| 04/05/184 May 2018 | 11/04/18 STATEMENT OF CAPITAL USD 10075.5 |
| 25/04/1825 April 2018 | VARYING SHARE RIGHTS AND NAMES |
| 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 |
| 23/03/1823 March 2018 | DIRECTOR APPOINTED MR MICHAEL TATE MARSHALL |
| 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 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES |
| 06/10/176 October 2017 | 16/06/17 STATEMENT OF CAPITAL USD 10070.5 |
| 09/08/179 August 2017 | ADOPT ARTICLES 08/06/2017 |
| 16/11/1616 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 NEIL ALAN WIZEL / 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 CORNELIUS DUPRE II / 21/10/2016 |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED MR DONALD WIN YOUNG |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED MR CORNELIUS DUPRE II |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED MR NEIL ALAN WIZEL |
| 27/10/1627 October 2016 | 21/10/16 STATEMENT OF CAPITAL USD 10000 |
| 27/10/1627 October 2016 | CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 20/10/1620 October 2016 | SOLVENCY STATEMENT DATED 14/10/16 |
| 20/10/1620 October 2016 | 20/10/16 STATEMENT OF CAPITAL USD 6219 |
| 20/10/1620 October 2016 | STATEMENT BY DIRECTORS |
| 20/10/1620 October 2016 | REDUCTION OF SHARE PREMIUM ACCOUNT 18/10/2016 |
| 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 |
| 20/09/1620 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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