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HOPKINS HOMES GROUP LIMITED

Company number 13767749

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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)
01 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
31 Jan 2022	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)
27 Jan 2022	PSC01	Notification of Guy Hands as a person with significant control on 20 January 2022	View PDF Notification of Guy Hands as a person with significant control on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	AP01	Appointment of Mr Joseph Henry Thompson as a director on 20 January 2022	View PDF Appointment of Mr Joseph Henry Thompson as a director on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	TM01	Termination of appointment of James Jonathan Hopkins as a director on 20 January 2022	View PDF Termination of appointment of James Jonathan Hopkins as a director on 20 January 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022	PSC07	Cessation of James Jonathan Hopkins as a person with significant control on 20 January 2022	View PDF Cessation of James Jonathan Hopkins as a person with significant control on 20 January 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	MR01	Registration of charge 137677490001, created on 26 January 2022	View PDF Registration of charge 137677490001, created on 26 January 2022 - link opens in a new window - 25 pages (25 pages)
02 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
02 Jan 2022	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 - 3 pages (3 pages)
22 Dec 2021	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 5,205.3	View PDF Statement of capital following an allotment of shares on 17 December 2021 GBP 5,205.3 - link opens in a new window - 5 pages (5 pages)
17 Dec 2021	SH19	Statement of capital on 17 December 2021 GBP 2,202.2	View PDF Statement of capital on 17 December 2021 GBP 2,202.2 - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Dec 2021	CAP-SS	Solvency Statement dated 17/12/21	View PDF Solvency Statement dated 17/12/21 - link opens in a new window - 1 page (1 page)
17 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share exchange agreeement 03/12/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share exchange agreeement 03/12/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	SH01	Statement of capital following an allotment of shares on 3 December 2021 GBP 3,003	View PDF Statement of capital following an allotment of shares on 3 December 2021 GBP 3,003 - link opens in a new window - 4 pages (4 pages)
01 Dec 2021	AP03	Appointment of Andrew Fraser-Dale as a secretary on 26 November 2021	View PDF Appointment of Andrew Fraser-Dale as a secretary on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	AA01	Current accounting period shortened from 30 November 2022 to 30 April 2022	View PDF Current accounting period shortened from 30 November 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
26 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-26 GBP .1	View PDF Incorporation Statement of capital on 2021-11-26 GBP .1 - link opens in a new window - 27 pages (27 pages)

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