Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Dec 2024 |
SH03 |
Purchase of own shares.
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19 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 11 December 2024
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18 Dec 2024 |
CS01 |
Confirmation statement made on 17 December 2024 with updates
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03 Oct 2024 |
PSC02 |
Notification of Thomas Stendall Ltd as a person with significant control on 1 October 2024
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03 Oct 2024 |
PSC02 |
Notification of Carl Wright Ltd as a person with significant control on 1 October 2024
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03 Oct 2024 |
PSC02 |
Notification of Martyn Knox Ltd as a person with significant control on 1 October 2024
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03 Oct 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 3 October 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Patrick James Todd as a director on 1 October 2024
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18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with updates
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30 Oct 2023 |
TM01 |
Termination of appointment of Robert Peter Alfred Siderfin as a director on 1 October 2023
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31 Aug 2023 |
CERTNM |
Company name changed hopkins (2021) LTD\certificate issued on 31/08/23
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RES15 ‐
Change company name resolution on 2023-08-01
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31 Aug 2023 |
NM06 |
Change of name with request to seek comments from relevant body
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31 Aug 2023 |
CONNOT |
Change of name notice
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25 Aug 2023 |
MA |
Memorandum and Articles of Association
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18 Aug 2023 |
NM06 |
Change of name with request to seek comments from relevant body
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09 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company name change 01/08/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2023
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01 Aug 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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28 Jul 2023 |
MR01 |
Registration of charge 130894770001, created on 26 July 2023
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06 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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22 Mar 2023 |
AP01 |
Appointment of Miss Rebecca Dorothy Jackson as a director on 22 March 2023
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22 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 17 December 2022 with updates
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15 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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