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HOPIN LTD

Company number 12035150

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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)
04 Feb 2022 SH01 Statement of capital following an allotment of shares on 9 October 2021
  • GBP 21,533.6822
  • ANNOTATION Clarification a second filed SH01 was registered on 18/05/2022.
04 Feb 2022 SH01 Statement of capital following an allotment of shares on 16 September 2021
  • GBP 21,520.1682
03 Feb 2022 SH08 Change of share class name or designation
26 Jan 2022 SH08 Change of share class name or designation
17 Jan 2022 SH01 Statement of capital following an allotment of shares on 18 August 2021
  • GBP 21,517.9855
17 Jan 2022 SH08 Change of share class name or designation
13 Jan 2022 AA Total exemption full accounts made up to 31 January 2021
13 Jan 2022 TM02 Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 22 December 2021
13 Jan 2022 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 11 January 2022
12 Oct 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 January 2021
28 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 June 2021
  • GBP 20,089.8156
23 Sep 2021 AD01 Registered office address changed from , Seedcamp Office 5 Bonhill Street, Shoreditch, London, EC2A 4BX, England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 23 September 2021
23 Sep 2021 TM02 Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 27 August 2021
23 Sep 2021 AP04 Appointment of Corporation Service Company (Uk) Limited as a secretary on 27 August 2021
17 Sep 2021 SH08 Change of share class name or designation
13 Sep 2021 SH08 Change of share class name or designation
08 Sep 2021 SH08 Change of share class name or designation
01 Sep 2021 SH08 Change of share class name or designation
27 Aug 2021 MA Memorandum and Articles of Association
27 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2021 SH08 Change of share class name or designation
06 Aug 2021 SH01 Statement of capital following an allotment of shares on 29 June 2021
  • GBP 20,089.8156
  • ANNOTATION Clarification a second filed SH01 was registered on 28/09/21
30 Jul 2021 SH08 Change of share class name or designation
19 Jul 2021 SH08 Change of share class name or designation
30 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities