Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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23 Sep 2024 |
AA |
Full accounts made up to 30 December 2023
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02 Sep 2024 |
TM01 |
Termination of appointment of Paul David Quested as a director on 1 September 2024
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02 Sep 2024 |
AP01 |
Appointment of Mr Richard Crispin Jones as a director on 29 August 2024
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20 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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03 Jan 2023 |
PSC02 |
Notification of Hampshire Topco Limited as a person with significant control on 21 December 2022
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03 Jan 2023 |
PSC07 |
Cessation of Hampshire Midco Limited as a person with significant control on 21 December 2022
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03 Jan 2023 |
PSC02 |
Notification of Hampshire Midco Limited as a person with significant control on 21 December 2022
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03 Jan 2023 |
PSC07 |
Cessation of Hampshire Bidco Limited as a person with significant control on 21 December 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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06 Oct 2022 |
AA |
Full accounts made up to 1 January 2022
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24 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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22 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2021
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22 Nov 2021 |
MR01 |
Registration of charge 062095110006, created on 16 November 2021
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18 Nov 2021 |
SH19 |
Statement of capital on 18 November 2021
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18 Nov 2021 |
SH20 |
Statement by Directors
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18 Nov 2021 |
CAP-SS |
Solvency Statement dated 18/11/21
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18 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 18/11/2021
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RES06 ‐
Resolution of reduction in issued share capital
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16 Nov 2021 |
MR04 |
Satisfaction of charge 062095110005 in full
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12 Nov 2021 |
PSC05 |
Change of details for Hampshire Bidco Limited as a person with significant control on 1 November 2021
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01 Nov 2021 |
AD01 |
Registered office address changed from Oakland House 76 Talbot Road Old Trafford Manchester M16 0PQ England to Building 2, Think Park Mosley Road Manchester M17 1FQ on 1 November 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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23 Sep 2021 |
AA |
Full accounts made up to 26 December 2020
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