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HASSOP HOLDING LIMITED

Company number 13289363

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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)
28 Sep 2023	AA01	Current accounting period extended from 31 March 2023 to 30 September 2023	View PDF Current accounting period extended from 31 March 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with no updates	View PDF Confirmation statement made on 7 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with updates	View PDF Confirmation statement made on 7 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	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)
15 Feb 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	SH19	Statement of capital on 4 February 2022 GBP 15,000,000	View PDF Statement of capital on 4 February 2022 GBP 15,000,000 - link opens in a new window - 5 pages (5 pages)
04 Feb 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Feb 2022	CAP-SS	Solvency Statement dated 13/01/22	View PDF Solvency Statement dated 13/01/22 - link opens in a new window - 1 page (1 page)
04 Feb 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	SH01	Statement of capital following an allotment of shares on 13 December 2021 GBP 38,500,000	View PDF Statement of capital following an allotment of shares on 13 December 2021 GBP 38,500,000 - link opens in a new window - 3 pages (3 pages)
11 Jul 2021	PSC04	Change of details for Mr Hubert Glynn as a person with significant control on 7 July 2021	View PDF Change of details for Mr Hubert Glynn as a person with significant control on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	PSC04	Change of details for Mr Hubert Glynn as a person with significant control on 7 July 2021	View PDF Change of details for Mr Hubert Glynn as a person with significant control on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	PSC04	Change of details for Mrs Patricia Ann Glynn as a person with significant control on 7 July 2021	View PDF Change of details for Mrs Patricia Ann Glynn as a person with significant control on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	PSC04	Change of details for Mr Hubert Glynn as a person with significant control on 7 July 2021	View PDF Change of details for Mr Hubert Glynn as a person with significant control on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with updates	View PDF Confirmation statement made on 7 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2021	PSC01	Notification of Patricia Ann Glynn as a person with significant control on 24 March 2021	View PDF Notification of Patricia Ann Glynn as a person with significant control on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	AP01	Appointment of Mrs Patricia Ann Glynn as a director on 24 March 2021	View PDF Appointment of Mrs Patricia Ann Glynn as a director on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-03-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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HASSOP HOLDING LIMITED

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