- Company Overview for HOPPY LIMITED (04049231)
- Filing history for HOPPY LIMITED (04049231)
- People for HOPPY LIMITED (04049231)
- More for HOPPY LIMITED (04049231)
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) |
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02 May 2019 | SH01 |
Statement of capital following an allotment of shares on 14 March 2019
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17 Jan 2019 | SH01 |
Statement of capital following an allotment of shares on 20 December 2018
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17 Jan 2019 | SH01 |
Statement of capital following an allotment of shares on 17 September 2018
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16 Jan 2019 | SH01 |
Statement of capital following an allotment of shares on 20 December 2018
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16 Jan 2019 | SH01 |
Statement of capital following an allotment of shares on 17 September 2018
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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
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27 Feb 2018 | SH01 |
Statement of capital following an allotment of shares on 27 February 2018
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02 Feb 2018 | RESOLUTIONS |
Resolutions
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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
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14 Jun 2017 | AA | Accounts for a dormant company made up to 31 December 2016 |