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HAMSTERLEY LIMITED

Company number 11216341

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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)
05 Jul 2018 AP01 Appointment of Mr Gary Alistair Foster as a director on 5 July 2018
05 Jul 2018 TM02 Termination of appointment of Muckle Secretary Limited as a secretary on 5 July 2018
05 Jul 2018 PSC07 Cessation of Muckle Director Limited as a person with significant control on 5 July 2018
05 Jul 2018 AP01 Appointment of Mr Gary Stephen Hall as a director on 5 July 2018
05 Jul 2018 PSC01 Notification of Gary Stephen Hall as a person with significant control on 5 July 2018
22 Jun 2018 SH02 Sub-division of shares on 1 June 2018
11 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 01/06/2018
29 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-28
21 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-02-21
  • GBP 1