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BELL BRAND COMMUNICATIONS LTD

Company number 12228881

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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 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
11 Mar 2024 CS01 Confirmation statement made on 8 February 2024 with updates
15 Nov 2023 AP01 Appointment of Ms Sarah Gay Johnston as a director on 1 November 2023
14 Nov 2023 AP01 Appointment of Mr Calum John Parsons as a director on 1 November 2023
10 Oct 2023 SH08 Change of share class name or designation
10 Oct 2023 MA Memorandum and Articles of Association
10 Oct 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2023 SH10 Particulars of variation of rights attached to shares
06 Oct 2023 PSC02 Notification of Bell Brand Communications Ownership Trust Limited as a person with significant control on 29 September 2023
05 Oct 2023 PSC09 Withdrawal of a person with significant control statement on 5 October 2023
05 Oct 2023 CS01 Confirmation statement made on 26 September 2023 with updates
05 Oct 2023 MR01 Registration of charge 122288810001, created on 29 September 2023
29 Aug 2023 CERTNM Company name changed hamsey holdings LTD\certificate issued on 29/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-27
29 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
27 Sep 2022 CS01 Confirmation statement made on 26 September 2022 with updates
06 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
11 Oct 2021 CS01 Confirmation statement made on 26 September 2021 with updates
03 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
20 Jan 2021 SH01 Statement of capital following an allotment of shares on 6 December 2019
  • GBP 180
20 Jan 2021 SH01 Statement of capital following an allotment of shares on 6 December 2019
  • GBP 180
29 Sep 2020 CS01 Confirmation statement made on 26 September 2020 with updates
05 Dec 2019 AA01 Current accounting period extended from 30 September 2020 to 31 December 2020
26 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-09-26
  • GBP 90