HAMPSTEAD REACH LIMITED

Company number 11283554

Date	Type	Description	View / Download
10 Oct 2024	AA	Full accounts made up to 31 December 2023	(22 pages)
28 May 2024	CH01	Director's details changed for Mr Russell Steven Coetzee on 22 May 2024	(2 pages)
24 May 2024	CS01	Confirmation statement made on 23 May 2024 with no updates	(3 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	(22 pages)
24 May 2023	PSC05	Change of details for Grand City Properties S.A. as a person with significant control on 1 September 2020	(2 pages)
23 May 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	(3 pages)
20 Dec 2022	AA	Full accounts made up to 31 December 2021	(23 pages)
16 Jun 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	(3 pages)
09 Jun 2022	PSC05	Change of details for Grand City Properties S.A. as a person with significant control on 6 May 2022	(2 pages)
01 Apr 2022	CS01	Confirmation statement made on 28 March 2022 with updates	(4 pages)
14 Feb 2022	AD01	Registered office address changed from Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ United Kingdom to 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA on 14 February 2022	(1 page)
22 Dec 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
03 Nov 2021	TM01	Termination of appointment of Odelya Vazana as a director on 1 September 2021	(1 page)
24 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
24 Oct 2021	MA	Memorandum and Articles of Association	(15 pages)
19 Oct 2021	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 27,180,082.08	(3 pages)
06 Sep 2021	AP01	Appointment of Mr Russell Steven Coetzee as a director on 1 September 2021	(2 pages)
29 Mar 2021	CS01	Confirmation statement made on 28 March 2021 with no updates	(3 pages)
21 Jan 2021	AD01	Registered office address changed from Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER United Kingdom to Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ on 21 January 2021	(1 page)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	(24 pages)
29 Jul 2020	CH01	Director's details changed for Odelya Vazana on 7 July 2020	(2 pages)
01 Jun 2020	TM01	Termination of appointment of Erez Frisch as a director on 31 March 2020	(1 page)
06 Apr 2020	CS01	Confirmation statement made on 28 March 2020 with no updates	(3 pages)
12 Feb 2020	AP01	Appointment of Odelya Vazana as a director on 30 January 2020	(2 pages)
11 Feb 2020	AD01	Registered office address changed from 14 Berkeley Street Mayfair London W1J 8DX United Kingdom to Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER on 11 February 2020	(1 page)