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HAMPDEN UK HOLDINGS LTD

Company number 12455130

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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 Apr 2023	PSC04	Change of details for Eva Hall as a person with significant control on 7 April 2023	View PDF Change of details for Eva Hall as a person with significant control on 7 April 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	SH01	Statement of capital following an allotment of shares on 31 January 2023 GBP 851,040	View PDF Statement of capital following an allotment of shares on 31 January 2023 GBP 851,040 - link opens in a new window - 11 pages (11 pages)
22 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of shares 31/01/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of shares 31/01/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
14 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with updates	View PDF Confirmation statement made on 11 February 2023 with updates - link opens in a new window - 7 pages (7 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Inc. Share cap 08/07/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Inc. Share cap 08/07/2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	SH01	Statement of capital following an allotment of shares on 8 July 2022 GBP 851,000	View PDF Statement of capital following an allotment of shares on 8 July 2022 GBP 851,000 - link opens in a new window - 7 pages (7 pages)
16 Aug 2022	PSC04	Change of details for Eva Hall as a person with significant control on 8 July 2022	View PDF Change of details for Eva Hall as a person with significant control on 8 July 2022 - link opens in a new window - 5 pages (5 pages)
16 Aug 2022	PSC04	Change of details for Donald Hall as a person with significant control on 8 July 2022	View PDF Change of details for Donald Hall as a person with significant control on 8 July 2022 - link opens in a new window - 5 pages (5 pages)
16 Aug 2022	PSC04	Change of details for Mr Derek Hall as a person with significant control on 8 July 2022	View PDF Change of details for Mr Derek Hall as a person with significant control on 8 July 2022 - link opens in a new window - 5 pages (5 pages)
16 Aug 2022	PSC04	Change of details for Stephanie Hall as a person with significant control on 8 July 2022	View PDF Change of details for Stephanie Hall as a person with significant control on 8 July 2022 - link opens in a new window - 5 pages (5 pages)
11 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with updates	View PDF Confirmation statement made on 11 February 2022 with updates - link opens in a new window - 6 pages (6 pages)
25 Aug 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Feb 2021	CS01	Confirmation statement made on 11 February 2021 with updates	View PDF Confirmation statement made on 11 February 2021 with updates - link opens in a new window - 6 pages (6 pages)
25 Feb 2021	PSC01	Notification of Stephanie Hall as a person with significant control on 30 April 2020	View PDF Notification of Stephanie Hall as a person with significant control on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	PSC01	Notification of Derek Hall as a person with significant control on 30 April 2020	View PDF Notification of Derek Hall as a person with significant control on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	PSC07	Cessation of Stephanie Hall as a person with significant control on 29 April 2020	View PDF Cessation of Stephanie Hall as a person with significant control on 29 April 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2021	PSC07	Cessation of Derek Hall as a person with significant control on 29 April 2020	View PDF Cessation of Derek Hall as a person with significant control on 29 April 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2020	AA01	Current accounting period extended from 28 February 2021 to 30 April 2021	View PDF Current accounting period extended from 28 February 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2020	SH01	Statement of capital following an allotment of shares on 30 April 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 30 April 2020 GBP 1,000 - link opens in a new window - 11 pages (11 pages)
20 Jul 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 - 2 pages (2 pages)
20 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
20 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Share capital of the company increased by £900 30/04/2020	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Share capital of the company increased by £900 30/04/2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-11 GBP 25 GBP 25 GBP 25 GBP 25	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-11 GBP 25 GBP 25 GBP 25 GBP 25 - link opens in a new window - 19 pages (19 pages)

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HAMPDEN UK HOLDINGS LTD

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