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HOPTON PV LIMITED

Company number 08554057

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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)
11 Jun 2014	MR01	Registration of charge 085540570001	View PDF Registration of charge 085540570001 - link opens in a new window - 34 pages (34 pages)
12 Jun 2013	SH01	Statement of capital following an allotment of shares on 4 June 2013 GBP 600	View PDF Statement of capital following an allotment of shares on 4 June 2013 GBP 600 - link opens in a new window - 4 pages (4 pages)
12 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 19 pages (19 pages)
05 Jun 2013	AD01	Registered office address changed from Hardwick House Prospect Place Swindon SN1 3LJ England on 5 June 2013	View PDF Registered office address changed from Hardwick House Prospect Place Swindon SN1 3LJ England on 5 June 2013 - link opens in a new window - 1 page (1 page)
05 Jun 2013	AP01	Appointment of Mr James Henry Gaiger as a director	View PDF Appointment of Mr James Henry Gaiger as a director - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	AP01	Appointment of Mr Graham Michael Gaiger as a director	View PDF Appointment of Mr Graham Michael Gaiger as a director - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	AP01	Appointment of Sam Joseph Gaiger as a director	View PDF Appointment of Sam Joseph Gaiger as a director - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	AP01	Appointment of Mr Russell John Cleverley as a director	View PDF Appointment of Mr Russell John Cleverley as a director - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	AP01	Appointment of Miss Hannah Margaret Cleverley as a director	View PDF Appointment of Miss Hannah Margaret Cleverley as a director - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	AP01	Appointment of Mr Nicholas Francis Cleverley as a director	View PDF Appointment of Mr Nicholas Francis Cleverley as a director - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	TM01	Termination of appointment of Peake Company Directors Limited as a director	View PDF Termination of appointment of Peake Company Directors Limited as a director - link opens in a new window - 1 page (1 page)
05 Jun 2013	TM01	Termination of appointment of Richard Clark as a director	View PDF Termination of appointment of Richard Clark as a director - link opens in a new window - 1 page (1 page)
03 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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