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HAMILTON MARINE LTD

Company number 12193863

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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)
11 Jan 2025 PSC04 Change of details for Mr Nigel Frank Springer as a person with significant control on 6 September 2023
26 Sep 2024 CS01 Confirmation statement made on 12 September 2024 with no updates
26 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
13 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with updates
13 Sep 2023 SH01 Statement of capital following an allotment of shares on 6 September 2023
  • GBP 42
13 Sep 2023 SH01 Statement of capital following an allotment of shares on 6 September 2023
  • GBP 42
21 Aug 2023 CS01 Confirmation statement made on 20 August 2023 with updates
18 Jul 2023 SH01 Statement of capital following an allotment of shares on 17 July 2023
  • GBP 35
18 Jul 2023 SH01 Statement of capital following an allotment of shares on 17 July 2023
  • GBP 35
02 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
22 Aug 2022 CS01 Confirmation statement made on 20 August 2022 with updates
30 May 2022 AA Total exemption full accounts made up to 30 September 2021
27 Apr 2022 SH01 Statement of capital following an allotment of shares on 17 February 2022
  • GBP 28
12 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2022 MA Memorandum and Articles of Association
11 Mar 2022 SH08 Change of share class name or designation
15 Sep 2021 SH01 Statement of capital following an allotment of shares on 13 September 2021
  • GBP 24
20 Aug 2021 SH01 Statement of capital following an allotment of shares on 17 August 2021
  • GBP 18
20 Aug 2021 CS01 Confirmation statement made on 20 August 2021 with updates
25 May 2021 AA Total exemption full accounts made up to 30 September 2020
01 Oct 2020 CS01 Confirmation statement made on 11 August 2020 with updates
11 Aug 2020 SH01 Statement of capital following an allotment of shares on 28 July 2020
  • GBP 12
11 Aug 2020 SH01 Statement of capital following an allotment of shares on 27 July 2020
  • GBP 6
04 Nov 2019 SH06 Cancellation of shares. Statement of capital on 7 September 2019
  • GBP 1
21 Oct 2019 SH03 Purchase of own shares.