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HOPMEADOW UK HOLDINGS LTD.

Company number 11145418

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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)
23 Jan 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
23 Jan 2019	PSC07	Cessation of Henry Cornell as a person with significant control on 31 May 2018	View PDF Cessation of Henry Cornell as a person with significant control on 31 May 2018 - link opens in a new window - 1 page (1 page)
26 Jun 2018	AA01	Current accounting period shortened from 31 January 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 January 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
21 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 48 pages (48 pages)
19 Jun 2018	AP01	Appointment of Mr Matthew Dewitt Hansen as a director on 1 June 2018	View PDF Appointment of Mr Matthew Dewitt Hansen as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
18 May 2018	AP04	Appointment of Jordan Cosec Limited as a secretary on 11 January 2018	View PDF Appointment of Jordan Cosec Limited as a secretary on 11 January 2018 - link opens in a new window - 2 pages (2 pages)
11 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-11 USD 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-11 USD 2 - link opens in a new window - 58 pages (58 pages)

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