P J HOPKINS INVESTMENTS LIMITED: Filings

  • Overview

    Company NameP J HOPKINS INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15696461
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for P J HOPKINS INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    23 pagesMA

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Confirmation statement made on Dec 09, 2024 with updates

    6 pagesCS01

    Cessation of George William Hiller-Jones as a person with significant control on Dec 09, 2024

    1 pagesPSC07

    Notification of Michael Hopkins as a person with significant control on Dec 09, 2024

    2 pagesPSC01

    Certificate of change of name

    Company name changed ghj 2 LIMITED\certificate issued on 09/12/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 09, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 05, 2024

    RES15

    Termination of appointment of George William Hiller-Jones as a director on Dec 05, 2024

    1 pagesTM01

    Appointment of Mr Michael Hopkins as a director on Dec 05, 2024

    2 pagesAP01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 30, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalApr 30, 2024

    Statement of capital on Apr 30, 2024

    • Capital: GBP 100
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0