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HAMPSHIRE TOPCO LIMITED

Company number 08246041

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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)
03 Mar 2015 SH06 Cancellation of shares. Statement of capital on 4 February 2015
  • GBP 14.8104
23 Feb 2015 SH01 Statement of capital following an allotment of shares on 4 February 2015
  • GBP 21.0600
23 Feb 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2015 SH06 Cancellation of shares. Statement of capital on 4 February 2015
  • GBP 14.8100
23 Feb 2015 SH10 Particulars of variation of rights attached to shares
23 Feb 2015 SH08 Change of share class name or designation
23 Feb 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdiv 03/02/2015
23 Feb 2015 SH02 Sub-division of shares on 3 February 2015
23 Feb 2015 SH06 Cancellation of shares. Statement of capital on 4 February 2015
  • GBP 2,014.8100
23 Feb 2015 SH10 Particulars of variation of rights attached to shares
23 Feb 2015 SH08 Change of share class name or designation
23 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdiv 03/02/2015
23 Feb 2015 SH02 Sub-division of shares on 3 February 2015
23 Feb 2015 SH01 Statement of capital following an allotment of shares on 4 February 2015
  • GBP 2,014.9600
23 Feb 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to determine terms of redemption 03/02/2015
17 Feb 2015 TM01 Termination of appointment of Oliver Bradley Bower as a director on 12 February 2015
13 Feb 2015 AD01 Registered office address changed from , 12 Henrietta Street, London, WC2E 8LH to 25 Willow Lane Mitcham Surrey CR4 4TS on 13 February 2015
13 Feb 2015 TM01 Termination of appointment of Thomas Sweet-Escott as a director on 12 February 2015
13 Feb 2015 TM01 Termination of appointment of Thomas Michael Lightowler as a director on 12 February 2015
28 Nov 2014 SH06 Cancellation of shares. Statement of capital on 13 November 2014
  • GBP 2,009.9600
28 Nov 2014 SH03 Purchase of own shares.
27 Nov 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 2,010
20 Jun 2014 AP01 Appointment of Mr Stephen Neil Trowbridge as a director
23 May 2014 CERTNM Company name changed havana topco LIMITED\certificate issued on 23/05/14
  • RES15 ‐ Change company name resolution on 2014-05-22
  • NM01 ‐ Change of name by resolution
01 May 2014 AA Group of companies' accounts made up to 31 December 2013