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GLYN HOPKIN SHARES LIMITED

Company number 08187450

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Sep 2015 CH01 Director's details changed for Mr Glyn Kenneth Hopkin on 20 July 2015
11 Sep 2015 CH01 Director's details changed for Allan Michael Shults on 11 April 2015
02 Sep 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 700
10 Apr 2015 AP01 Appointment of Allan Michael Shults as a director on 29 January 2015
20 Mar 2015 AP01 Appointment of Michael Anthony Salida as a director on 29 January 2015
20 Mar 2015 AP01 Appointment of David Anthony Hopkin as a director on 29 January 2015
20 Mar 2015 SH01 Statement of capital following an allotment of shares on 29 January 2015
  • GBP 700
20 Mar 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
28 Aug 2014 CH01 Director's details changed for Stuart James Hodson on 27 August 2014
28 Aug 2014 CH01 Director's details changed for Gary Danny Donnelly on 27 August 2014
23 May 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Feb 2014 AA01 Previous accounting period extended from 31 August 2013 to 31 December 2013
16 Oct 2013 CH01 Director's details changed for Hady Habib Laba on 27 August 2013
16 Oct 2013 CH01 Director's details changed for Glyn Kenneth Hopkin on 27 August 2013
16 Oct 2013 CH01 Director's details changed for Gary Danny Donnelly on 27 August 2013
01 Oct 2013 AD01 Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 1 October 2013
03 Sep 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
22 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted