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HOPTON TRADING HOLDINGS LIMITED

Company number 10594820

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Confirmation statements / Annual returns Incorporation Officers

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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 Mar 2018	CS01	Confirmation statement made on 31 January 2018 with updates	View PDF Confirmation statement made on 31 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 May 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
26 Apr 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Apr 2017	SH19	Statement of capital on 26 April 2017 GBP 3,000,000	View PDF Statement of capital on 26 April 2017 GBP 3,000,000 - link opens in a new window - 3 pages (3 pages)
26 Apr 2017	CAP-SS	Solvency Statement dated 24/04/17	View PDF Solvency Statement dated 24/04/17 - link opens in a new window - 1 page (1 page)
26 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Demerger agreement 24/04/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Demerger agreement 24/04/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 11 pages (11 pages)
14 Mar 2017	SH01	Statement of capital following an allotment of shares on 27 February 2017 GBP 15,000,000	View PDF Statement of capital following an allotment of shares on 27 February 2017 GBP 15,000,000 - link opens in a new window - 4 pages (4 pages)
15 Feb 2017	AA01	Current accounting period extended from 28 February 2018 to 31 March 2018	View PDF Current accounting period extended from 28 February 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
01 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-01 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-01 GBP 2 - link opens in a new window - 34 pages (34 pages)

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