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HAMBROUGH SECURITIES LIMITED

Company number 09702794

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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)
06 Jan 2016	MR01	Registration of charge 097027940001, created on 21 December 2015	View PDF Registration of charge 097027940001, created on 21 December 2015 - link opens in a new window - 50 pages (50 pages)
06 Jan 2016	MR01	Registration of charge 097027940002, created on 21 December 2015	View PDF Registration of charge 097027940002, created on 21 December 2015 - link opens in a new window - 42 pages (42 pages)
29 Oct 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 08/09/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 08/09/2015 - link opens in a new window - 6 pages (6 pages)
02 Oct 2015	SH01	Statement of capital following an allotment of shares on 8 September 2015 GBP 20 ANNOTATION Clarification a second filed SH01 was registered on 29/10/2015	View PDF Statement of capital following an allotment of shares on 8 September 2015 GBP 20 ANNOTATION Clarification a second filed SH01 was registered on 29/10/2015 - link opens in a new window - 5 pages (5 pages)
01 Oct 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	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)
01 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Conflict of interest 08/09/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Conflict of interest 08/09/2015 - link opens in a new window - 30 pages (30 pages)
25 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-25 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-07-25 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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