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P J HOPKINS INVESTMENTS LIMITED

Company number 15696461

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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)
17 Dec 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Dec 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
16 Dec 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	CS01	Confirmation statement made on 9 December 2024 with updates	View PDF Confirmation statement made on 9 December 2024 with updates - link opens in a new window - 6 pages (6 pages)
09 Dec 2024	PSC07	Cessation of George William Hiller-Jones as a person with significant control on 9 December 2024	View PDF Cessation of George William Hiller-Jones as a person with significant control on 9 December 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2024	PSC01	Notification of Michael Hopkins as a person with significant control on 9 December 2024	View PDF Notification of Michael Hopkins as a person with significant control on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	CERTNM	Company name changed ghj 2 LIMITED\certificate issued on 09/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-05	View PDF Company name changed ghj 2 LIMITED\certificate issued on 09/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-05 - link opens in a new window - 3 pages (3 pages)
06 Dec 2024	TM01	Termination of appointment of George William Hiller-Jones as a director on 5 December 2024	View PDF Termination of appointment of George William Hiller-Jones as a director on 5 December 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2024	AP01	Appointment of Mr Michael Hopkins as a director on 5 December 2024	View PDF Appointment of Mr Michael Hopkins as a director on 5 December 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-30 GBP 100 - link opens in a new window - 11 pages (11 pages)

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