HOOK TECHNOLOGY LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewStatement of capital following an allotment of shares on 2025-07-07

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13/06/2513 June 2025 NewTotal exemption full accounts made up to 2025-01-31

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28/04/2528 April 2025 Statement of capital following an allotment of shares on 2025-04-14

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10/02/2510 February 2025 Statement of capital following an allotment of shares on 2025-02-03

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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17/12/2417 December 2024 Director's details changed for Mr Mohammed Firaas Rashid on 2024-12-16

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16/12/2416 December 2024 Confirmation statement made on 2024-12-09 with updates

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16/12/2416 December 2024 Change of details for Mr Mohammed Firaas Rashid as a person with significant control on 2024-12-16

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23/09/2423 September 2024 Total exemption full accounts made up to 2024-01-31

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08/08/248 August 2024 Statement of capital following an allotment of shares on 2024-07-19

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17/06/2417 June 2024 Statement of capital following an allotment of shares on 2024-06-06

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02/05/242 May 2024 Second filing of a statement of capital following an allotment of shares on 2024-02-07

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02/05/242 May 2024 Second filing of a statement of capital following an allotment of shares on 2024-04-02

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02/05/242 May 2024 Second filing of a statement of capital following an allotment of shares on 2024-03-07

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10/04/2410 April 2024 Statement of capital following an allotment of shares on 2024-04-02

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15/03/2415 March 2024 Statement of capital following an allotment of shares on 2024-03-07

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14/02/2414 February 2024 Statement of capital following an allotment of shares on 2024-02-07

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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17/01/2417 January 2024 Particulars of variation of rights attached to shares

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17/01/2417 January 2024 Change of share class name or designation

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06/01/246 January 2024 Statement of capital following an allotment of shares on 2023-12-04

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20/12/2320 December 2023 Confirmation statement made on 2023-12-09 with updates

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19/12/2319 December 2023 Resolutions

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19/12/2319 December 2023 Memorandum and Articles of Association

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19/12/2319 December 2023 Resolutions

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19/12/2319 December 2023 Resolutions

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19/12/2319 December 2023 Resolutions

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19/12/2319 December 2023 Resolutions

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19/12/2319 December 2023 Resolutions

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19/12/2319 December 2023 Resolutions

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19/12/2319 December 2023 Resolutions

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19/12/2319 December 2023 Resolutions

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19/12/2319 December 2023 Resolutions

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14/12/2314 December 2023 Change of details for Mr Mohammed Firaas Rashid as a person with significant control on 2023-12-04

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13/12/2313 December 2023 Current accounting period extended from 2023-12-31 to 2024-01-31

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13/12/2313 December 2023 Appointment of Miss Julie Charlotte Kainz as a director on 2023-12-01

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13/12/2313 December 2023 Appointment of Mr Daniel David Waterhouse as a director on 2023-12-01

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09/12/239 December 2023 Memorandum and Articles of Association

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22/11/2322 November 2023 Statement of capital following an allotment of shares on 2023-11-13

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08/11/238 November 2023 Statement of capital following an allotment of shares on 2023-10-26

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26/10/2326 October 2023 Statement of capital following an allotment of shares on 2023-10-12

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13/09/2313 September 2023 Statement of capital following an allotment of shares on 2023-08-31

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11/09/2311 September 2023 Statement of capital following an allotment of shares on 2023-08-30

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02/08/232 August 2023 Second filing of a statement of capital following an allotment of shares on 2023-06-13

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02/08/232 August 2023 Second filing of a statement of capital following an allotment of shares on 2023-05-30

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29/06/2329 June 2023 Statement of capital following an allotment of shares on 2023-05-30

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29/06/2329 June 2023 Statement of capital following an allotment of shares on 2023-06-13

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07/02/237 February 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/12/229 December 2022 Confirmation statement made on 2022-12-09 with updates

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03/05/223 May 2022 Registered office address changed from 11 Staple Inn London WC1V 7QH United Kingdom to 80 Cheapside London EC2V 6EE on 2022-05-03

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05/04/225 April 2022 Statement of capital following an allotment of shares on 2022-03-29

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03/03/223 March 2022 Change of details for Mr Mohammed Firaas Rashid as a person with significant control on 2021-04-01

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25/01/2225 January 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/12/219 December 2021 Confirmation statement made on 2021-12-09 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/12/1913 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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