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