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NM HOPE LIMITED

Company number 09341944

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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)
22 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
25 Sep 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 June 2017
  • GBP 347,935.3050
22 Sep 2017 SH02 Sub-division of shares on 30 June 2017
22 Sep 2017 SH08 Change of share class name or designation
07 Aug 2017 SH02 Sub-division of shares on 26 May 2017
04 Aug 2017 SH01 Statement of capital following an allotment of shares on 26 May 2017
  • GBP 908,551.40
  • ANNOTATION Clarification a second filed SH01 was registered on 25/09/2017 and again on 07/12/2018.
03 Aug 2017 SH08 Change of share class name or designation
27 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share subdivision of capital 26/05/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2017 CS01 Confirmation statement made on 4 December 2016 with updates
02 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 292,564.89
18 Nov 2015 SH01 Statement of capital following an allotment of shares on 8 September 2015
  • GBP 183,453.890
22 Oct 2015 SH01 Statement of capital following an allotment of shares on 14 September 2015
  • GBP 292,564.89
12 Oct 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2015 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
12 Oct 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2015 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES12 ‐ Resolution of varying share rights or name
04 Oct 2015 SH01 Statement of capital following an allotment of shares on 23 August 2015
  • GBP 162,000.89
29 Sep 2015 SH01 Statement of capital following an allotment of shares on 27 May 2015
  • GBP 150,000
11 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-04
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted