HOP HOMES GROUP LIMITED

Company number 11607981

Date	Type	Description	View / Download
20 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Jul 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Jun 2020	DS01	Application to strike the company off the register	(1 page)
11 Jun 2020	AD01	Registered office address changed from New Zealand House, 15th Floor 80 Haymarket London SW1Y 4TE United Kingdom to 35 Ballards Lane London N3 1XW on 11 June 2020	(1 page)
03 Jun 2020	SH01	Statement of capital following an allotment of shares on 29 May 2020 GBP 14,311.78	(3 pages)
05 Feb 2020	AA01	Current accounting period extended from 31 October 2019 to 31 March 2020	(1 page)
28 Jan 2020	AP01	Appointment of Mr Nicholas William Salisbury as a director on 15 January 2020	(2 pages)
08 Jan 2020	TM01	Termination of appointment of Craig Pask as a director on 31 December 2019	(1 page)
07 Nov 2019	CS01	Confirmation statement made on 4 October 2019 with updates	(7 pages)
23 Oct 2019	PSC08	Notification of a person with significant control statement	(2 pages)
21 Oct 2019	PSC07	Cessation of William Lockhart as a person with significant control on 8 July 2019	(1 page)
21 Oct 2019	PSC07	Cessation of David James Prangley as a person with significant control on 8 July 2019	(1 page)
21 Oct 2019	SH01	Statement of capital following an allotment of shares on 1 October 2019 GBP 13,789.55	(3 pages)
17 Oct 2019	SH01	Statement of capital following an allotment of shares on 18 September 2019 GBP 13,389.57	(3 pages)
02 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub division 22/07/2019	(1 page)
06 Aug 2019	SH02	Sub-division of shares on 22 July 2019	(6 pages)
30 Jul 2019	SH01	Statement of capital following an allotment of shares on 22 July 2019 GBP 11,172.67	(3 pages)
23 Jul 2019	SH01	Statement of capital following an allotment of shares on 8 July 2019 GBP 11,036	(3 pages)
23 Jul 2019	AP01	Appointment of Mr Craig Pask as a director on 15 July 2019	(2 pages)
08 Jul 2019	TM01	Termination of appointment of Liane Sandra Mackenzie as a director on 10 June 2019	(1 page)
08 Jul 2019	AP01	Appointment of Mr David Hugh Sheridan Toplas as a director on 10 June 2019	(2 pages)
03 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
21 Jun 2019	SH01	Statement of capital following an allotment of shares on 6 June 2019 GBP 10,666.00	(4 pages)
25 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-25	(3 pages)

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