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HAMSARD 3145 LIMITED

Company number 06753143

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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)
18 Jul 2018 AA Group of companies' accounts made up to 30 December 2017
11 Jun 2018 MR01 Registration of charge 067531430014, created on 11 June 2018
02 Feb 2018 MR01 Registration of charge 067531430013, created on 1 February 2018
10 Jan 2018 SH01 Statement of capital following an allotment of shares on 14 December 2017
  • GBP 1,083.9010
09 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
27 Nov 2017 CH01 Director's details changed for Mr Nathan James Smith on 1 April 2017
29 Sep 2017 AA Group of companies' accounts made up to 25 December 2016
18 Jan 2017 MR01 Registration of charge 067531430012, created on 13 January 2017
02 Dec 2016 CS01 Confirmation statement made on 19 November 2016 with updates
19 Aug 2016 AA Group of companies' accounts made up to 26 December 2015
29 Jun 2016 MR01 Registration of charge 067531430011, created on 22 June 2016
25 May 2016 SH01 Statement of capital following an allotment of shares on 21 April 2016
  • GBP 1,055.3010
23 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2016 AP01 Appointment of Mr Paul James Spinks as a director on 17 March 2016
03 Feb 2016 MR01 Registration of charge 067531430010, created on 1 February 2016
18 Dec 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,000.001
02 Oct 2015 AA Group of companies' accounts made up to 27 December 2014
05 Feb 2015 MR01 Registration of charge 067531430009, created on 30 January 2015
12 Dec 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP .999
12 Dec 2014 CH01 Director's details changed for Mr Nathan James Smith on 1 July 2014
29 Sep 2014 AA Group of companies' accounts made up to 28 December 2013
04 Aug 2014 AP01 Appointment of Mr Nathan James Smith as a director on 1 July 2014
11 Apr 2014 TM01 Termination of appointment of Mark Jones as a director
07 Jan 2014 AP01 Appointment of Mr Alfred Mark Dunhill as a director