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HOP KING BREWERY LTD

Company number 10370567

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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)
21 Sep 2018 MA Memorandum and Articles of Association
06 Aug 2018 SH02 Consolidation of shares on 8 June 2018
03 Aug 2018 SH08 Change of share class name or designation
03 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Create new class of share/sub div 08/06/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2018 SH01 Statement of capital following an allotment of shares on 11 July 2018
  • GBP 1,766,620
25 Jul 2018 SH01 Statement of capital following an allotment of shares on 28 June 2018
  • GBP 1,679,990
12 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with updates
11 Jun 2018 SH01 Statement of capital following an allotment of shares on 9 April 2018
  • GBP 208
11 Jun 2018 SH01 Statement of capital following an allotment of shares on 15 December 2017
  • GBP 200
07 Jun 2018 SH01 Statement of capital following an allotment of shares on 9 April 2018
  • GBP 83,160
06 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with updates
14 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ That the nominal value of the original 100 shares issued by the company be changed from £0.01 each to £1 each 15/12/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Mar 2018 SH01 Statement of capital following an allotment of shares on 15 December 2017
  • GBP 63,160.00
07 Mar 2018 SH02 Consolidation of shares on 15 December 2017
16 Oct 2017 AD01 Registered office address changed from 933 Great Cambridge Road Enfield Middlesex EN1 4BY England to East Lodge Bedlars Green Great Hallingbury Bishop's Stortford CM22 7TL on 16 October 2017
20 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with no updates
12 Jun 2017 AA Accounts for a dormant company made up to 31 March 2017
17 Mar 2017 AA01 Current accounting period shortened from 30 September 2017 to 31 March 2017
23 Nov 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-14
23 Nov 2016 NM06 Change of name with request to seek comments from relevant body
23 Nov 2016 CONNOT Change of name notice
08 Oct 2016 AD01 Registered office address changed from 189 Uxbridge Road Hampton Hill Hampton TW12 1BD United Kingdom to 933 Great Cambridge Road Enfield Middlesex EN1 4BY on 8 October 2016
12 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted