Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Jan 2022 |
SH02 |
Sub-division of shares on 20 January 2022
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27 Jan 2022 |
TM01 |
Termination of appointment of James Jonathan Hopkins as a director on 20 January 2022
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27 Jan 2022 |
TM01 |
Termination of appointment of Selina Karen Hopkins as a director on 20 January 2022
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27 Jan 2022 |
AP01 |
Appointment of Mr Lee Carl Barnard as a director on 20 January 2022
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19 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The 7 july allotment and the 23 september allotment be ratified, confirmed and approved. 24/12/2021
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RES10 ‐
Resolution of allotment of securities
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02 Jan 2022 |
AA |
Full accounts made up to 30 April 2021
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22 Dec 2021 |
PSC07 |
Cessation of Hopkins and Moore (Developments) Limited as a person with significant control on 17 December 2021
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22 Dec 2021 |
PSC02 |
Notification of Hopkins Homes Group Limited as a person with significant control on 17 December 2021
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18 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-grant loans 23/09/2021
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RES10 ‐
Resolution of allotment of securities
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07 Dec 2021 |
RP04AR01 |
Second filing of the annual return made up to 7 October 2014
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05 Nov 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with updates
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05 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2021
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09 Oct 2021 |
AP03 |
Appointment of Mr Andrew Fraser-Dale as a secretary on 1 October 2021
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09 Oct 2021 |
TM02 |
Termination of appointment of Robert Edward Whiting as a secretary on 30 September 2021
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14 Sep 2021 |
TM01 |
Termination of appointment of Michael John Cox as a director on 3 September 2021
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23 Aug 2021 |
AP01 |
Appointment of Mr Andrew Fraser-Dale as a director on 10 August 2021
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16 Aug 2021 |
SH08 |
Change of share class name or designation
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13 Aug 2021 |
SH02 |
Consolidation of shares on 7 July 2021
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13 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
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06 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2021
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02 Aug 2021 |
MA |
Memorandum and Articles of Association
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02 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2021 |
AP01 |
Appointment of Mrs Selina Karen Hopkins as a director on 12 May 2021
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11 Jan 2021 |
AA |
Full accounts made up to 30 April 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with updates
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