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HOPTROFF LONDON LIMITED

Company number 09566434

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jan 2025	SH01	Statement of capital following an allotment of shares on 2 December 2024 GBP 1,295,533	View PDF Statement of capital following an allotment of shares on 2 December 2024 GBP 1,295,533 - link opens in a new window - 3 pages (3 pages)
25 Nov 2024	CS01	Confirmation statement made on 25 November 2024 with updates	View PDF Confirmation statement made on 25 November 2024 with updates - link opens in a new window - 10 pages (10 pages)
11 Nov 2024	SH01	Statement of capital following an allotment of shares on 28 October 2024 GBP 1,295,433	View PDF Statement of capital following an allotment of shares on 28 October 2024 GBP 1,295,433 - link opens in a new window - 3 pages (3 pages)
12 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
08 Oct 2024	SH01	Statement of capital following an allotment of shares on 28 August 2024 GBP 1,293,333	View PDF Statement of capital following an allotment of shares on 28 August 2024 GBP 1,293,333 - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 December 2023 GBP 1,286,289.4	View PDF Second filing of a statement of capital following an allotment of shares on 31 December 2023 GBP 1,286,289.4 - link opens in a new window - 4 pages (4 pages)
07 Oct 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 November 2023 GBP 1,280,886.4	View PDF Second filing of a statement of capital following an allotment of shares on 3 November 2023 GBP 1,280,886.4 - link opens in a new window - 4 pages (4 pages)
01 Oct 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 October 2023 GBP 1,155,886.4	View PDF Second filing of a statement of capital following an allotment of shares on 19 October 2023 GBP 1,155,886.4 - link opens in a new window - 4 pages (4 pages)
30 Jan 2024	SH01	Statement of capital following an allotment of shares on 31 December 2023 GBP 1,286,289.4 ANNOTATION Clarification a second filed SH01 was registered on 08/10/2024.	View PDF Statement of capital following an allotment of shares on 31 December 2023 GBP 1,286,289.4 ANNOTATION Clarification a second filed SH01 was registered on 08/10/2024. - link opens in a new window - 4 pages (4 pages)
23 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with updates	View PDF Confirmation statement made on 9 November 2023 with updates - link opens in a new window - 10 pages (10 pages)
22 Nov 2023	SH01	Statement of capital following an allotment of shares on 3 November 2023 GBP 1,281,261.4 ANNOTATION Clarification a second filed SH01 was filed on 07/10/24	View PDF Statement of capital following an allotment of shares on 3 November 2023 GBP 1,281,261.4 ANNOTATION Clarification a second filed SH01 was filed on 07/10/24 - link opens in a new window - 4 pages (4 pages)
22 Nov 2023	SH01	Statement of capital following an allotment of shares on 19 October 2023 GBP 1,156,261.4 ANNOTATION Clarification a second filed SH01 was filed on 01/10/24	View PDF Statement of capital following an allotment of shares on 19 October 2023 GBP 1,156,261.4 ANNOTATION Clarification a second filed SH01 was filed on 01/10/24 - link opens in a new window - 4 pages (4 pages)
25 Sep 2023	AP01	Appointment of Ms Elaine Bucknor as a director on 20 September 2023	View PDF Appointment of Ms Elaine Bucknor as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages) Download iXBRL
24 Aug 2023	AP01	Appointment of Mr Harold Steve Suarez as a director on 18 July 2023	View PDF Appointment of Mr Harold Steve Suarez as a director on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	SH01	Statement of capital following an allotment of shares on 13 July 2023 GBP 1,154,161.4	View PDF Statement of capital following an allotment of shares on 13 July 2023 GBP 1,154,161.4 - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	TM01	Termination of appointment of Simon Kenny as a director on 30 June 2023	View PDF Termination of appointment of Simon Kenny as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	TM01	Termination of appointment of Richard George Hoptroff as a director on 30 June 2023	View PDF Termination of appointment of Richard George Hoptroff as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	TM01	Termination of appointment of Suzanne Marie Ellis as a director on 30 June 2023	View PDF Termination of appointment of Suzanne Marie Ellis as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	SH01	Statement of capital following an allotment of shares on 14 March 2023 GBP 1,152,586.4	View PDF Statement of capital following an allotment of shares on 14 March 2023 GBP 1,152,586.4 - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	AP01	Appointment of Ms Suzanne Marie Ellis as a director on 1 February 2023	View PDF Appointment of Ms Suzanne Marie Ellis as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	AA	Accounts for a small company made up to 30 April 2022	View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with updates	View PDF Confirmation statement made on 9 November 2022 with updates - link opens in a new window - 10 pages (10 pages)
17 Nov 2022	SH01	Statement of capital following an allotment of shares on 15 November 2022 GBP 1,151,986.4	View PDF Statement of capital following an allotment of shares on 15 November 2022 GBP 1,151,986.4 - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	AP01	Appointment of Mr Gautam Dalal as a director on 1 October 2022	View PDF Appointment of Mr Gautam Dalal as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)

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HOPTROFF LONDON LIMITED

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