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HAMILTON CAPITAL HOLDING LTD

Company number 12725903

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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)
02 Jun 2021	TM01	Termination of appointment of Ilknur Tas Ergul as a director on 2 June 2021	View PDF Termination of appointment of Ilknur Tas Ergul as a director on 2 June 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	CS01	Confirmation statement made on 24 February 2021 with updates	View PDF Confirmation statement made on 24 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2021	CH01	Director's details changed for Mr Smaragados Mamzeris on 12 February 2021	View PDF Director's details changed for Mr Smaragados Mamzeris on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	PSC05	Change of details for Midvale Avenue Limited as a person with significant control on 11 February 2021	View PDF Change of details for Midvale Avenue Limited as a person with significant control on 11 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	PSC02	Notification of Midvale Avenue Limited as a person with significant control on 9 February 2021	View PDF Notification of Midvale Avenue Limited as a person with significant control on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	PSC07	Cessation of Kin Ming Je as a person with significant control on 9 February 2021	View PDF Cessation of Kin Ming Je as a person with significant control on 9 February 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	TM01	Termination of appointment of Kin Ming Je as a director on 9 February 2021	View PDF Termination of appointment of Kin Ming Je as a director on 9 February 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	AP01	Appointment of Mr Smaragados Mamzeris as a director on 9 February 2021	View PDF Appointment of Mr Smaragados Mamzeris as a director on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	AP01	Appointment of Mr Ehsan Masud as a director on 9 February 2021	View PDF Appointment of Mr Ehsan Masud as a director on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	AP01	Appointment of Mrs Ilknur Tas Ergul as a director on 9 February 2021	View PDF Appointment of Mrs Ilknur Tas Ergul as a director on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	AP01	Appointment of Mr Syed Ehsan Haque as a director on 9 February 2021	View PDF Appointment of Mr Syed Ehsan Haque as a director on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	CS01	Confirmation statement made on 29 October 2020 with updates	View PDF Confirmation statement made on 29 October 2020 with updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	AD01	Registered office address changed from 71-75 Aurora House Uxbridge Road London W5 5SL England to 71-75 Aurora House Uxbridge Road London W5 5SL on 29 October 2020	View PDF Registered office address changed from 71-75 Aurora House Uxbridge Road London W5 5SL England to 71-75 Aurora House Uxbridge Road London W5 5SL on 29 October 2020 - link opens in a new window - 1 page (1 page)
29 Oct 2020	AD01	Registered office address changed from Aurora House 71-75 Aurora House Ealing London W5 5SL England to 71-75 Aurora House Uxbridge Road London W5 5SL on 29 October 2020	View PDF Registered office address changed from Aurora House 71-75 Aurora House Ealing London W5 5SL England to 71-75 Aurora House Uxbridge Road London W5 5SL on 29 October 2020 - link opens in a new window - 1 page (1 page)
29 Oct 2020	AD01	Registered office address changed from C/O 3a Montagu Row London W1U 6DZ England to Aurora House 71-75 Aurora House Ealing London W5 5SL on 29 October 2020	View PDF Registered office address changed from C/O 3a Montagu Row London W1U 6DZ England to Aurora House 71-75 Aurora House Ealing London W5 5SL on 29 October 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-07 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-07 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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