HOOVER CIRCULAR SOLUTIONS LIMITED

Company Documents

DateDescription
13/08/2513 August 2025 NewGroup of companies' accounts made up to 2024-12-31

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12/05/2512 May 2025 Memorandum and Articles of Association

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12/05/2512 May 2025 Resolutions

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06/05/256 May 2025 Statement of capital following an allotment of shares on 2025-05-05

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10/03/2510 March 2025 Appointment of Rohit Agarwal as a director on 2025-02-28

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23/10/2423 October 2024 Group of companies' accounts made up to 2023-12-31

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04/10/234 October 2023 Group of companies' accounts made up to 2022-12-31

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18/09/2318 September 2023 Confirmation statement made on 2023-09-16 with no updates

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29/06/2329 June 2023 Group of companies' accounts made up to 2021-12-31

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28/04/2328 April 2023 Compulsory strike-off action has been discontinued

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28/04/2328 April 2023 Compulsory strike-off action has been discontinued

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25/04/2325 April 2023 First Gazette notice for compulsory strike-off

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25/04/2325 April 2023 First Gazette notice for compulsory strike-off

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17/02/2317 February 2023 Director's details changed for Mr Neil Alan Wizel on 2023-02-17

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17/02/2317 February 2023 Director's details changed for Jennifer Ann Mcintyre on 2023-02-17

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17/02/2317 February 2023 Director's details changed for Thomas Stephen Amburgey on 2023-02-17

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17/02/2317 February 2023 Director's details changed for Mr Cornelius Dupre Ii on 2023-02-17

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17/02/2317 February 2023 Director's details changed for Mr Timothy James Probert on 2023-02-17

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13/12/2213 December 2022 Group of companies' accounts made up to 2020-12-31

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29/09/2229 September 2022 Confirmation statement made on 2022-09-16 with updates

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16/02/2216 February 2022 Purchase of own shares.

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17/11/2117 November 2021 Appointment of Blake Harris Seline as a director on 2021-10-25

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17/11/2117 November 2021 Termination of appointment of Donald Win Young as a director on 2021-10-25

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12/10/2112 October 2021 Resolutions

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12/10/2112 October 2021 Resolutions

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04/10/214 October 2021 Statement of capital following an allotment of shares on 2021-09-27

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30/09/2130 September 2021 Confirmation statement made on 2021-09-16 with updates

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES

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07/08/197 August 2019 DIRECTOR APPOINTED KEVIN BLANE FRIAR

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30/05/1930 May 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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26/03/1926 March 2019 ADOPT ARTICLES 14/12/2018

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30/01/1930 January 2019 16/12/18 STATEMENT OF CAPITAL USD 10057.50

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30/01/1930 January 2019 01/01/19 STATEMENT OF CAPITAL USD 10074.50

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30/01/1930 January 2019 RETURN OF PURCHASE OF OWN SHARES

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES

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21/06/1821 June 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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30/05/1830 May 2018 CESSATION OF BRAMBLES HOLDINGS (UK) LIMITED AS A PSC

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30/05/1830 May 2018 NOTIFICATION OF PSC STATEMENT ON 11/04/2018

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09/05/189 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RUSSELL BROWN / 11/04/2018

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08/05/188 May 2018 APPOINTMENT TERMINATED, DIRECTOR CARMELO RUIZ

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04/05/184 May 2018 APPOINTMENT TERMINATED, DIRECTOR CATHERINE PRESS

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04/05/184 May 2018 DIRECTOR APPOINTED WILLIAM RUSSELL BROWN

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04/05/184 May 2018 11/04/18 STATEMENT OF CAPITAL USD 10075.5

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04/05/184 May 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL BERRY

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04/05/184 May 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARSHALL

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25/04/1825 April 2018 VARYING SHARE RIGHTS AND NAMES

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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

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23/03/1823 March 2018 DIRECTOR APPOINTED MR MICHAEL TATE MARSHALL

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22/02/1822 February 2018 APPOINTMENT TERMINATED, DIRECTOR JASON RABBINO

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22/02/1822 February 2018 APPOINTMENT TERMINATED, DIRECTOR ZLATKO TODORCEVSKI

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22/02/1822 February 2018 DIRECTOR APPOINTED MRS CATHERINE THERESE PRESS

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES

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06/10/176 October 2017 16/06/17 STATEMENT OF CAPITAL USD 10070.5

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09/08/179 August 2017 ADOPT ARTICLES 08/06/2017

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16/11/1616 November 2016 ADOPT ARTICLES 21/10/2016

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03/11/163 November 2016 DIRECTOR APPOINTED MR TIMOTHY JAMES PROBERT

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02/11/162 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALAN WIZEL / 21/10/2016

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02/11/162 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CORNELIUS DUPRE II / 21/10/2016

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02/11/162 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD WIN YOUNG / 21/10/2016

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31/10/1631 October 2016 DIRECTOR APPOINTED MR CORNELIUS DUPRE II

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31/10/1631 October 2016 DIRECTOR APPOINTED MR NEIL ALAN WIZEL

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31/10/1631 October 2016 DIRECTOR APPOINTED MR DONALD WIN YOUNG

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27/10/1627 October 2016 CURREXT FROM 30/09/2017 TO 31/12/2017

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27/10/1627 October 2016 21/10/16 STATEMENT OF CAPITAL USD 10000

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20/10/1620 October 2016 SOLVENCY STATEMENT DATED 14/10/16

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20/10/1620 October 2016 20/10/16 STATEMENT OF CAPITAL USD 6219

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20/10/1620 October 2016 STATEMENT BY DIRECTORS

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20/10/1620 October 2016 REDUCTION OF SHARE PREMIUM ACCOUNT 18/10/2016

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17/10/1617 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CARMELO ALONSO-BERNAOLA / 17/10/2016

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14/10/1614 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CARMELO ALONSO-BERNAOLA RUIZ / 14/10/2016

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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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