HOPIN LTD filing history - Find and update company information

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HOPIN LTD

Company number 12035150

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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 Apr 2024	TM01	Termination of appointment of Badri Narayan Rajasekar as a director on 23 April 2024	View PDF Termination of appointment of Badri Narayan Rajasekar as a director on 23 April 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	AP01	Appointment of Mr Francesco Patarnello as a director on 23 April 2024	View PDF Appointment of Mr Francesco Patarnello as a director on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Feb 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
25 Feb 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
25 Feb 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-13 - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
13 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	SH06	Cancellation of shares. Statement of capital on 31 January 2024 GBP 10,187.7937	View PDF Cancellation of shares. Statement of capital on 31 January 2024 GBP 10,187.7937 - link opens in a new window - 8 pages (8 pages)
12 Feb 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
07 Feb 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	TM01	Termination of appointment of Johnny Boufarhat as a director on 31 January 2024	View PDF Termination of appointment of Johnny Boufarhat as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	TM01	Termination of appointment of Jules Andrew Maltz as a director on 31 January 2024	View PDF Termination of appointment of Jules Andrew Maltz as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	TM01	Termination of appointment of Sriram Krishnan as a director on 31 January 2024	View PDF Termination of appointment of Sriram Krishnan as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	TM01	Termination of appointment of Par-Jorgen Parson as a director on 31 January 2024	View PDF Termination of appointment of Par-Jorgen Parson as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	TM01	Termination of appointment of Sonali De Rycker as a director on 31 January 2024	View PDF Termination of appointment of Sonali De Rycker as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	PSC07	Cessation of Johnny Boufarhat as a person with significant control on 31 January 2024	View PDF Cessation of Johnny Boufarhat as a person with significant control on 31 January 2024 - link opens in a new window - 1 page (1 page)
21 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 January 2024 GBP 10,385.8298	View PDF Second filing of a statement of capital following an allotment of shares on 9 January 2024 GBP 10,385.8298 - link opens in a new window - 5 pages (5 pages)
08 Jan 2024	SH01	Statement of capital following an allotment of shares on 5 January 2024 GBP 10,385.8298 ANNOTATION Clarification a second filed SH01 was registered on 17/01/2024	View PDF Statement of capital following an allotment of shares on 5 January 2024 GBP 10,385.8298 ANNOTATION Clarification a second filed SH01 was registered on 17/01/2024 - link opens in a new window - 5 pages (5 pages)
14 Dec 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
30 Nov 2023	SH06	Cancellation of shares. Statement of capital on 27 October 2023 GBP 10,373.5640	View PDF Cancellation of shares. Statement of capital on 27 October 2023 GBP 10,373.5640 - link opens in a new window - 10 pages (10 pages)
13 Nov 2023	SH06	Cancellation of shares. Statement of capital on 26 October 2023 GBP 18,039.3616	View PDF Cancellation of shares. Statement of capital on 26 October 2023 GBP 18,039.3616 - link opens in a new window - 10 pages (10 pages)
13 Nov 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
11 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 68 pages (68 pages)

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