HOPPINGS SOFTWOOD PRODUCTS LIMITED

Company number 00287879

Date	Type	Description	View / Download
20 Jul 2022	SH06	Cancellation of shares. Statement of capital on 31 March 2022 GBP 108,189.99	(4 pages)
09 Jun 2022	SH06	Cancellation of shares. Statement of capital on 31 March 2022 GBP 10,818,999	(4 pages)
09 Jun 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
27 May 2022	CH01	Director's details changed for Mr John Michael Rhodes on 27 May 2022	(2 pages)
27 May 2022	CH03	Secretary's details changed for Mr Carl Frederick Hansen on 27 May 2022	(1 page)
27 May 2022	CH01	Director's details changed for Mr Carl Frederick Hansen on 27 May 2022	(2 pages)
27 May 2022	CH01	Director's details changed for Mr Geoffrey Edward Alcoe on 27 May 2022	(2 pages)
19 Apr 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Apr 2022	SH08	Change of share class name or designation	(2 pages)
14 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
14 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/03/2022 RES12 ‐ Resolution of varying share rights or name	(4 pages)
06 Apr 2022	PSC02	Notification of Sussex Turnery & Moulding Company Limited as a person with significant control on 4 April 2022	(2 pages)
06 Apr 2022	PSC07	Cessation of Charles Reuben Hopping as a person with significant control on 4 April 2022	(1 page)
06 Apr 2022	AD01	Registered office address changed from 3 Southernhay West Exeter EX1 1JG to Unit J1 Franklin House Dittons Road Polegate BN26 6JF on 6 April 2022	(1 page)
06 Apr 2022	AP01	Appointment of Mr Richard Philip Robinson as a director on 4 April 2022	(2 pages)
06 Apr 2022	AP01	Appointment of Allun Pittingale as a director on 4 April 2022	(2 pages)
06 Apr 2022	AP01	Appointment of Mr Trevor Simon Mudd as a director on 4 April 2022	(2 pages)
06 Apr 2022	TM01	Termination of appointment of Joseph Charles Reevy as a director on 4 April 2022	(1 page)
06 Apr 2022	TM01	Termination of appointment of Charles Reuben Hopping as a director on 4 April 2022	(1 page)
26 Mar 2022	CC04	Statement of company's objects	(2 pages)
22 Mar 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
22 Mar 2022	MAR	Re-registration of Memorandum and Articles	(59 pages)
22 Mar 2022	CERT10	Certificate of re-registration from Public Limited Company to Private
22 Mar 2022	RR02	Re-registration from a public company to a private limited company	(1 page)
08 Mar 2022	MR04	Satisfaction of charge 002878790023 in full	(1 page)