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HALLAM MEDICAL HOLDINGS LIMITED

Company number 12886045

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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)
17 Nov 2024	SH02	Statement of capital on 12 November 2024 GBP 801,355.65	View PDF Statement of capital on 12 November 2024 GBP 801,355.65 - link opens in a new window - 6 pages (6 pages)
25 Oct 2024	CS01	Confirmation statement made on 16 September 2024 with updates	View PDF Confirmation statement made on 16 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2024	MR01	Registration of charge 128860450003, created on 21 August 2024	View PDF Registration of charge 128860450003, created on 21 August 2024 - link opens in a new window - 30 pages (30 pages)
04 Apr 2024	SH02	Statement of capital on 27 March 2024 GBP 831,355.86	View PDF Statement of capital on 27 March 2024 GBP 831,355.86 - link opens in a new window - 4 pages (4 pages)
28 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
28 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
25 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	SH02	Statement of capital on 14 February 2024 GBP 856,480.87	View PDF Statement of capital on 14 February 2024 GBP 856,480.87 - link opens in a new window - 4 pages (4 pages)
06 Dec 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
20 Nov 2023	AA	Group of companies' accounts made up to 30 April 2023	View PDF Group of companies' accounts made up to 30 April 2023 - link opens in a new window - 32 pages (32 pages) Download iXBRL
15 Nov 2023	SH06	Cancellation of shares. Statement of capital on 15 November 2023 GBP 906,355.65	View PDF Cancellation of shares. Statement of capital on 15 November 2023 GBP 906,355.65 - link opens in a new window - 6 pages (6 pages)
08 Oct 2023	CS01	Confirmation statement made on 16 September 2023 with updates	View PDF Confirmation statement made on 16 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2023	TM01	Termination of appointment of Jonathan Wright as a director on 26 April 2023	View PDF Termination of appointment of Jonathan Wright as a director on 26 April 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	SH02	Statement of capital on 1 December 2022 GBP 914,687.87	View PDF Statement of capital on 1 December 2022 GBP 914,687.87 - link opens in a new window - 6 pages (6 pages)
06 Sep 2023	SH02	Statement of capital on 21 June 2023 GBP 906,480.87	View PDF Statement of capital on 21 June 2023 GBP 906,480.87 - link opens in a new window - 6 pages (6 pages)
26 Apr 2023	AA	Group of companies' accounts made up to 30 April 2022	View PDF Group of companies' accounts made up to 30 April 2022 - link opens in a new window - 31 pages (31 pages) Download iXBRL
16 Mar 2023	MR01	Registration of charge 128860450002, created on 16 March 2023	View PDF Registration of charge 128860450002, created on 16 March 2023 - link opens in a new window - 29 pages (29 pages)
01 Mar 2023	AD01	Registered office address changed from 9th Floor City Gate 8 st Mary's Gate Sheffield S1 4LW United Kingdom to 2nd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 1 March 2023	View PDF Registered office address changed from 9th Floor City Gate 8 st Mary's Gate Sheffield S1 4LW United Kingdom to 2nd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 1 March 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	SH02	Statement of capital on 20 July 2022 GBP 964,687.87	View PDF Statement of capital on 20 July 2022 GBP 964,687.87 - link opens in a new window - 6 pages (6 pages)
03 Jan 2023	SH02	Statement of capital on 16 September 2022 GBP 939,687.87	View PDF Statement of capital on 16 September 2022 GBP 939,687.87 - link opens in a new window - 6 pages (6 pages)
29 Dec 2022	SH06	Cancellation of shares. Statement of capital on 2 November 2021 GBP 970,201.87	View PDF Cancellation of shares. Statement of capital on 2 November 2021 GBP 970,201.87 - link opens in a new window - 6 pages (6 pages)
28 Oct 2022	CS01	Confirmation statement made on 16 September 2022 with updates	View PDF Confirmation statement made on 16 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2022	SH02	Statement of capital on 20 July 2022 GBP 964,876.79	View PDF Statement of capital on 20 July 2022 GBP 964,876.79 - link opens in a new window - 6 pages (6 pages)
05 May 2022	AA	Group of companies' accounts made up to 30 April 2021	View PDF Group of companies' accounts made up to 30 April 2021 - link opens in a new window - 31 pages (31 pages)

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HALLAM MEDICAL HOLDINGS LIMITED

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