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HOPTROFF LONDON LIMITED

Company number 09566434

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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)
26 Jul 2022 SH01 Statement of capital following an allotment of shares on 21 July 2022
  • GBP 1,023,484.7
26 Jul 2022 SH01 Statement of capital following an allotment of shares on 8 July 2022
  • GBP 1,012,972.7
12 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 May 2022 AA01 Current accounting period shortened from 30 April 2023 to 31 December 2022
08 Mar 2022 CH01 Director's details changed for Mr Richard George Hoptroff on 1 March 2022
28 Feb 2022 AP01 Appointment of Mr Timothy David Richards as a director on 24 February 2022
10 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with updates
02 Sep 2021 AA Accounts for a small company made up to 30 April 2021
01 Jun 2021 SH01 Statement of capital following an allotment of shares on 1 June 2021
  • GBP 929,979.4
18 May 2021 SH01 Statement of capital following an allotment of shares on 11 May 2021
  • GBP 827,125.2
02 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 792,842.1
13 Jan 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 March 2020
  • GBP 724,815.7
12 Jan 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 March 2020
  • GBP 724,115.7
12 Jan 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 March 2020
  • GBP 664,340.7
12 Jan 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 December 2019
  • GBP 724,815.7
12 Jan 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 July 2019
  • GBP 633,773.3
12 Jan 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 March 2020
  • GBP 661,840.7
11 Jan 2021 PSC01 Notification of David Ronald Hulbert as a person with significant control on 22 November 2019
08 Dec 2020 PSC07 Cessation of Richard Hoptroff as a person with significant control on 1 December 2020
09 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with updates
14 Jul 2020 AA Total exemption full accounts made up to 30 April 2020
04 Jun 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 March 2020
  • GBP 724,815.70
13 May 2020 SH01 Statement of capital following an allotment of shares on 20 April 2020
  • GBP 759,815.7
27 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with updates