HIPPO DIGITAL LIMITED
| Status | ACTIVE |
| Company No. | 09877239 |
| Category | Private Limited Company |
| Incorporated | 18 Nov 2015 |
| Age | 8 years, 5 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
HIPPO DIGITAL LIMITED is an active private limited company with number 09877239. It was incorporated 8 years, 5 months, 29 days ago, on 18 November 2015. The company address is 1st Floor Aireside House 1st Floor Aireside House, Leeds, LS1 4HT, United Kingdom.
Company Fillings
Capital allotment shares
Date: 25 Mar 2024
Action Date: 30 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-30
Capital : 534.75 GBP
Documents
Accounts with accounts type full
Date: 20 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 04 Oct 2023
Action Date: 01 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Apr 2023
Action Date: 30 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-03-30
Charge number: 098772390004
Documents
Accounts with accounts type full
Date: 22 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Termination director company with name termination date
Date: 30 Nov 2022
Action Date: 28 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert John Coop
Termination date: 2022-11-28
Documents
Confirmation statement with no updates
Date: 13 Sep 2022
Action Date: 01 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-01
Documents
Change person director company with change date
Date: 22 Aug 2022
Action Date: 09 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert John Coop
Change date: 2022-08-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Mar 2022
Action Date: 18 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 098772390003
Charge creation date: 2022-03-18
Documents
Change person director company with change date
Date: 22 Mar 2022
Action Date: 19 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-19
Officer name: Ms Elizabeth Bridget Whitefield
Documents
Change person director company with change date
Date: 22 Mar 2022
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Adam Yorath Lewis
Change date: 2021-12-01
Documents
Appoint person director company with name date
Date: 07 Feb 2022
Action Date: 04 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-04
Officer name: Dr Michael Robert Watts
Documents
Appoint person director company with name date
Date: 04 Feb 2022
Action Date: 04 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-04
Officer name: Mrs Lara Audrey Jacqueline Longhurst
Documents
Accounts with accounts type small
Date: 06 Jan 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Termination director company with name termination date
Date: 26 Nov 2021
Action Date: 26 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Barry Murphy
Termination date: 2021-11-26
Documents
Confirmation statement with updates
Date: 11 Oct 2021
Action Date: 01 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-01
Documents
Change person director company with change date
Date: 07 Oct 2021
Action Date: 07 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-07
Officer name: Mr Adam Yoarth Lewis
Documents
Capital variation of rights attached to shares
Date: 20 May 2021
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 20 May 2021
Category: Capital
Type: SH08
Documents
Notification of a person with significant control
Date: 10 May 2021
Action Date: 30 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-03-30
Psc name: Project Cake Bidco Limited
Documents
Cessation of a person with significant control
Date: 10 May 2021
Action Date: 30 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-03-30
Psc name: Robert Coop
Documents
Cessation of a person with significant control
Date: 10 May 2021
Action Date: 30 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-03-30
Psc name: Adam Lewis
Documents
Resolution
Date: 04 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Apr 2021
Action Date: 30 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-03-30
Charge number: 098772390002
Documents
Second filing capital allotment shares
Date: 17 Mar 2021
Action Date: 06 Mar 2018
Category: Capital
Type: RP04SH01
Capital : 121 GBP
Date: 2018-03-06
Documents
Second filing capital allotment shares
Date: 17 Mar 2021
Action Date: 06 Mar 2018
Category: Capital
Type: RP04SH01
Date: 2018-03-06
Capital : 120 GBP
Documents
Second filing capital allotment shares
Date: 15 Mar 2021
Action Date: 06 Mar 2018
Category: Capital
Type: RP04SH01
Capital : 501 GBP
Date: 2018-03-06
Documents
Second filing capital allotment shares
Date: 15 Mar 2021
Action Date: 06 Mar 2018
Category: Capital
Type: RP04SH01
Capital : 621 GBP
Date: 2018-03-06
Documents
Second filing capital allotment shares
Date: 15 Mar 2021
Action Date: 30 Mar 2017
Category: Capital
Type: RP04SH01
Capital : 619 GBP
Date: 2017-03-30
Documents
Capital cancellation shares
Date: 12 Mar 2021
Action Date: 14 Sep 2018
Category: Capital
Type: SH06
Date: 2018-09-14
Capital : 114.00 GBP
Documents
Capital name of class of shares
Date: 12 Mar 2021
Category: Capital
Type: SH08
Documents
Mortgage satisfy charge full
Date: 23 Feb 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 098772390001
Documents
Accounts with accounts type total exemption full
Date: 23 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 01 Sep 2020
Action Date: 01 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-01
Documents
Resolution
Date: 28 Apr 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 22 Apr 2020
Action Date: 15 Apr 2020
Category: Capital
Type: SH02
Date: 2020-04-15
Documents
Capital name of class of shares
Date: 22 Apr 2020
Category: Capital
Type: SH08
Documents
Confirmation statement with no updates
Date: 16 Mar 2020
Action Date: 06 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-06
Documents
Accounts amended with accounts type total exemption full
Date: 10 Mar 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AAMD
Made up date: 2019-03-31
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person director company with name date
Date: 13 Dec 2019
Action Date: 02 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-02
Officer name: Mr Neil Barry Murphy
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Oct 2019
Action Date: 29 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 098772390001
Charge creation date: 2019-10-29
Documents
Capital return purchase own shares
Date: 02 May 2019
Category: Capital
Type: SH03
Documents
Change person director company with change date
Date: 30 Mar 2019
Action Date: 01 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-01
Officer name: Mr Robert Coop
Documents
Change person director company with change date
Date: 30 Mar 2019
Action Date: 01 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-01
Officer name: Mr Adam Lewis
Documents
Change to a person with significant control
Date: 30 Mar 2019
Action Date: 01 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-09-01
Psc name: Mr Robert Coop
Documents
Confirmation statement with updates
Date: 30 Mar 2019
Action Date: 06 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-06
Documents
Capital allotment shares
Date: 30 Mar 2019
Action Date: 01 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-01
Capital : 500 GBP
Documents
Accounts with accounts type total exemption full
Date: 17 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change registered office address company with date old address new address
Date: 03 Jul 2018
Action Date: 03 Jul 2018
Category: Address
Type: AD01
Old address: 1st Floor, Platform New Station Street Leeds LS1 4JB England
Change date: 2018-07-03
New address: 1st Floor Aireside House Aire Street Leeds LS1 4HT
Documents
Termination director company with name termination date
Date: 06 Jun 2018
Action Date: 05 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-05
Officer name: Brett Christopher Jackson
Documents
Confirmation statement with updates
Date: 07 Mar 2018
Action Date: 06 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-06
Documents
Capital allotment shares
Date: 06 Mar 2018
Action Date: 06 Mar 2018
Category: Capital
Type: SH01
Capital : 119 GBP
Date: 2018-03-06
Documents
Capital allotment shares
Date: 06 Mar 2018
Action Date: 06 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-06
Capital : 119 GBP
Documents
Change registered office address company with date old address new address
Date: 20 Dec 2017
Action Date: 20 Dec 2017
Category: Address
Type: AD01
New address: 1st Floor, Platform New Station Street Leeds LS1 4JB
Change date: 2017-12-20
Old address: Futurelabs 1 Eastgate Leeds LS2 7LY England
Documents
Change registered office address company with date old address new address
Date: 20 Oct 2017
Action Date: 20 Oct 2017
Category: Address
Type: AD01
Change date: 2017-10-20
Old address: Hippo Digital No1 Aire Street Leeds LS1 4PR United Kingdom
New address: Futurelabs 1 Eastgate Leeds LS2 7LY
Documents
Accounts with accounts type total exemption full
Date: 18 Aug 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 04 Apr 2017
Action Date: 30 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-30
Documents
Change account reference date company previous extended
Date: 04 Apr 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2016-11-30
New date: 2017-03-31
Documents
Capital allotment shares
Date: 03 Apr 2017
Action Date: 30 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-30
Capital : 100 GBP
Documents
Appoint person director company with name date
Date: 13 Feb 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-01
Officer name: Ms Elizabeth Bridget Whitefield
Documents
Confirmation statement with updates
Date: 01 Dec 2016
Action Date: 17 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-17
Documents
Change registered office address company with date old address new address
Date: 10 Nov 2016
Action Date: 10 Nov 2016
Category: Address
Type: AD01
New address: Hippo Digital No1 Aire Street Leeds LS1 4PR
Change date: 2016-11-10
Old address: 22 Base Point Folkestone Kent CT19 4RH England
Documents
Appoint person director company with name date
Date: 07 Oct 2016
Action Date: 03 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-03
Officer name: Mr Brett Christopher Jackson
Documents
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