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HOPPY LIMITED

Company number 04049231

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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)
02 May 2019 SH01 Statement of capital following an allotment of shares on 14 March 2019
  • GBP 4,980,100
17 Jan 2019 SH01 Statement of capital following an allotment of shares on 20 December 2018
  • GBP 4,000,100
17 Jan 2019 SH01 Statement of capital following an allotment of shares on 17 September 2018
  • GBP 2,000,100
16 Jan 2019 SH01 Statement of capital following an allotment of shares on 20 December 2018
  • GBP 3,020,100
16 Jan 2019 SH01 Statement of capital following an allotment of shares on 17 September 2018
  • GBP 1,020,100
11 Jan 2019 AP01 Appointment of Mrs Aurore Henault as a director on 10 January 2019
02 Jan 2019 TM01 Termination of appointment of Caroline Lattaignant as a director on 21 December 2018
16 Jul 2018 AA Full accounts made up to 31 December 2017
18 May 2018 CS01 Confirmation statement made on 15 May 2018 with updates
28 Feb 2018 SH01 Statement of capital following an allotment of shares on 27 February 2018
  • GBP 100
27 Feb 2018 SH01 Statement of capital following an allotment of shares on 27 February 2018
  • GBP 51
02 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2018 AP01 Appointment of Mrs Caroline Lattaignant as a director on 31 January 2018
01 Feb 2018 AP01 Appointment of Mr Michel Vanhaesbroucke as a director on 31 January 2018
18 Jan 2018 PSC05 Change of details for Edf Energy Customers Plc as a person with significant control on 11 January 2018
18 Jan 2018 PSC05 Change of details for Edf Energy Customers Plc as a person with significant control on 9 January 2018
09 Jan 2018 AD01 Registered office address changed from 40 Grosvenor Place Victoria London SW1X 7EN to 90 Whitfield Street London W1T 4EZ on 9 January 2018
30 Oct 2017 AP03 Appointment of Joe Souto as a secretary on 25 October 2017
26 Oct 2017 AP01 Appointment of Ms Beatrice Bigois as a director on 25 October 2017
26 Oct 2017 TM01 Termination of appointment of David Tomblin as a director on 25 October 2017
26 Oct 2017 TM01 Termination of appointment of Lisa Deverick as a director on 25 October 2017
26 Oct 2017 AP01 Appointment of Mr Jean-Benoit Marie Ritz as a director on 25 October 2017
26 Oct 2017 AP01 Appointment of Miss Katherine Rebecca Jacob as a director on 25 October 2017
17 Oct 2017 CERTNM Company name changed sweb energy LIMITED\certificate issued on 17/10/17
  • NM04 ‐ Change of name by provision in articles
14 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016