HOOK TECHNOLOGY LIMITED
Company number 12362866 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Statement of capital following an allotment of shares on 2026-08-03 · 6 pages | View document |
| 12 Aug 2026 | Change of share class name or designation · 2 pages | View document |
| 24 Jul 2026 | Statement of capital following an allotment of shares on 2026-07-09 · 6 pages | View document |
| 14 Jul 2026 | Statement of capital following an allotment of shares on 2026-07-01 · 6 pages | View document |
| 8 Jun 2026 | Memorandum and Articles of Association · 55 pages | View document |
| 8 Jun 2026 | Resolutions · 3 pages | View document |
| 20 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-03 · 6 pages | View document |
| 2 Feb 2026 | Statement of capital following an allotment of shares on 2026-01-15 · 6 pages | View document |
| 9 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-04 · 6 pages | View document |
| 9 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-09 · 6 pages | View document |
| 25 Nov 2025 | Director's details changed for Mr Antoine Moyroud on 2025-11-25 · 2 pages | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-11-13 with updates · 11 pages | View document |
| 4 Nov 2025 | Statement of capital following an allotment of shares on 2025-10-29 · 6 pages | View document |
| 30 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-24 · 6 pages | View document |
| 24 Oct 2025 | Resolutions · 1 page | View document |
| 10 Oct 2025 | Appointment of Mr Antoine Moyroud as a director on 2025-10-09 · 2 pages | View document |
| 10 Oct 2025 | Termination of appointment of Julie Charlotte Kainz as a director on 2025-10-09 · 1 page | View document |
| 3 Oct 2025 | Statement of capital following an allotment of shares on 2025-09-24 · 6 pages | View document |
| 16 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-07 · 6 pages | View document |
| 13 Jun 2025 | Total exemption full accounts made up to 2025-01-31 · 8 pages | View document |
| 28 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-14 · 6 pages | View document |
| 10 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-03 · 6 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 17 Dec 2024 | Director's details changed for Mr Mohammed Firaas Rashid on 2024-12-16 · 2 pages | View document |
| 16 Dec 2024 | Change of details for Mr Mohammed Firaas Rashid as a person with significant control on 2024-12-16 · 2 pages | View document |
| 16 Dec 2024 | Confirmation statement made on 2024-12-09 with updates · 10 pages | View document |
| 23 Sep 2024 | Total exemption full accounts made up to 2024-01-31 · 7 pages | View document |
| 8 Aug 2024 | Statement of capital following an allotment of shares on 2024-07-19 · 8 pages | View document |
| 17 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-06 · 6 pages | View document |
| 2 May 2024 | Second filing of a statement of capital following an allotment of shares on 2024-02-07 · 11 pages | View document |
| 2 May 2024 | Second filing of a statement of capital following an allotment of shares on 2024-04-02 · 11 pages | View document |
| 2 May 2024 | Second filing of a statement of capital following an allotment of shares on 2024-03-07 · 11 pages | View document |
| 10 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-02 · 6 pages | View document |
| 15 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-07 · 6 pages | View document |
| 14 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-07 · 6 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 17 Jan 2024 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 17 Jan 2024 | Change of share class name or designation · 2 pages | View document |
| 6 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-04 · 8 pages | View document |
| 20 Dec 2023 | Confirmation statement made on 2023-12-09 with updates · 10 pages | View document |
| 19 Dec 2023 | Resolutions | View document |
| 19 Dec 2023 | Memorandum and Articles of Association · 53 pages | View document |
| 19 Dec 2023 | Resolutions | View document |
| 19 Dec 2023 | Resolutions | View document |
| 19 Dec 2023 | Resolutions | View document |
| 19 Dec 2023 | Resolutions | View document |
| 19 Dec 2023 | Resolutions | View document |
| 19 Dec 2023 | Resolutions | View document |
| 19 Dec 2023 | Resolutions | View document |
| 19 Dec 2023 | Resolutions · 2 pages | View document |
| 19 Dec 2023 | Resolutions · 3 pages | View document |
| 14 Dec 2023 | Change of details for Mr Mohammed Firaas Rashid as a person with significant control on 2023-12-04 · 2 pages | View document |
| 13 Dec 2023 | Appointment of Mr Daniel David Waterhouse as a director on 2023-12-01 · 2 pages | View document |
| 13 Dec 2023 | Current accounting period extended from 2023-12-31 to 2024-01-31 · 1 page | View document |
| 13 Dec 2023 | Appointment of Miss Julie Charlotte Kainz as a director on 2023-12-01 · 2 pages | View document |
| 9 Dec 2023 | Memorandum and Articles of Association · 34 pages | View document |
| 22 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-13 · 4 pages | View document |
| 8 Nov 2023 | Statement of capital following an allotment of shares on 2023-10-26 · 4 pages | View document |
| 26 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-12 · 4 pages | View document |
| 13 Sep 2023 | Statement of capital following an allotment of shares on 2023-08-31 · 4 pages | View document |
| 11 Sep 2023 | Statement of capital following an allotment of shares on 2023-08-30 · 4 pages | View document |
| 2 Aug 2023 | Second filing of a statement of capital following an allotment of shares on 2023-06-13 · 10 pages | View document |
| 2 Aug 2023 | Second filing of a statement of capital following an allotment of shares on 2023-05-30 · 10 pages | View document |
| 29 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-13 · 7 pages | View document |
| 29 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-30 · 7 pages | View document |
| 7 Feb 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Dec 2022 | Confirmation statement made on 2022-12-09 with updates · 9 pages | View document |
| 3 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 · 1 page | View document |
| 5 Apr 2022 | Statement of capital following an allotment of shares on 2022-03-29 · 7 pages | View document |
| 3 Mar 2022 | Change of details for Mr Mohammed Firaas Rashid as a person with significant control on 2021-04-01 · 2 pages | View document |
| 25 Jan 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Dec 2021 | Confirmation statement made on 2021-12-09 with updates · 6 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 Dec 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |