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HAMILTON PORTFOLIO 3 LTD

Company number 12164502

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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)
12 Mar 2024	CH01	Director's details changed for Mr Mohammed Miah on 1 March 2024	View PDF Director's details changed for Mr Mohammed Miah on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	PSC04	Change of details for Mr Mohammed Miah as a person with significant control on 1 March 2024	View PDF Change of details for Mr Mohammed Miah as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	TM02	Termination of appointment of Mohammed Miah as a secretary on 1 March 2024	View PDF Termination of appointment of Mohammed Miah as a secretary on 1 March 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with updates	View PDF Confirmation statement made on 12 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jul 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	View PDF Confirmation statement made on 10 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jul 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	CH01	Director's details changed for Mr Mohammed Miah on 14 June 2022	View PDF Director's details changed for Mr Mohammed Miah on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	AD01	Registered office address changed from , 128 City Road, London, EC1V 2NX, United Kingdom to C/O Mtm 3rd Floor 82 King Street Manchester M2 4WQ on 14 June 2022	View PDF Registered office address changed from , 128 City Road, London, EC1V 2NX, United Kingdom to C/O Mtm 3rd Floor 82 King Street Manchester M2 4WQ on 14 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	CH03	Secretary's details changed for Mr Mohammed Miah on 14 June 2022	View PDF Secretary's details changed for Mr Mohammed Miah on 14 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	PSC04	Change of details for Mr Mohammed Miah as a person with significant control on 14 June 2022	View PDF Change of details for Mr Mohammed Miah as a person with significant control on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	AD01	Registered office address changed from , C/O Mtm 3rd Floor, 82 King Street, Manchester, M2 4WQ, England to C/O Mtm 3rd Floor 82 King Street Manchester M2 4WQ on 13 June 2022	View PDF Registered office address changed from , C/O Mtm 3rd Floor, 82 King Street, Manchester, M2 4WQ, England to C/O Mtm 3rd Floor 82 King Street Manchester M2 4WQ on 13 June 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2021	AD01	Registered office address changed from , Kemp House 160 City Road, London, EC1V 2NX, United Kingdom to C/O Mtm 3rd Floor 82 King Street Manchester M2 4WQ on 17 November 2021	View PDF Registered office address changed from , Kemp House 160 City Road, London, EC1V 2NX, United Kingdom to C/O Mtm 3rd Floor 82 King Street Manchester M2 4WQ on 17 November 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jul 2021	CS01	Confirmation statement made on 10 June 2021 with updates	View PDF Confirmation statement made on 10 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2020	SH01	Statement of capital following an allotment of shares on 16 October 2020 GBP 300,000	View PDF Statement of capital following an allotment of shares on 16 October 2020 GBP 300,000 - link opens in a new window - 4 pages (4 pages)
17 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
10 Nov 2020	AP04	Appointment of Castlefield Secretaries Limited as a secretary on 10 November 2020	View PDF Appointment of Castlefield Secretaries Limited as a secretary on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with updates	View PDF Confirmation statement made on 10 June 2020 with updates - link opens in a new window - 7 pages (7 pages)
30 Mar 2020	SH01	Statement of capital following an allotment of shares on 6 March 2020 GBP 91,000	View PDF Statement of capital following an allotment of shares on 6 March 2020 GBP 91,000 - link opens in a new window - 4 pages (4 pages)
19 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-19 GBP 1,000	View PDF Incorporation Statement of capital on 2019-08-19 GBP 1,000 - link opens in a new window - 30 pages (30 pages)

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HAMILTON PORTFOLIO 3 LTD

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