Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Mar 2022 |
MR01 |
Registration of charge 131807920010, created on 29 March 2022
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28 Mar 2022 |
MR01 |
Registration of charge 131807920006, created on 7 March 2022
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25 Mar 2022 |
MR01 |
Registration of charge 131807920005, created on 22 March 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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27 Jan 2022 |
AD01 |
Registered office address changed from Level 6, Design Centre East Chelsea Harbour London SW10 0XF England to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 27 January 2022
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04 Jan 2022 |
MR01 |
Registration of charge 131807920004, created on 23 December 2021
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30 Dec 2021 |
MR01 |
Registration of charge 131807920003, created on 23 December 2021
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20 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2021
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20 Dec 2021 |
AP01 |
Appointment of Mr Caspar Alexis Mackintosh Warre as a director on 20 December 2021
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07 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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07 Dec 2021 |
MA |
Memorandum and Articles of Association
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07 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2021
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02 Dec 2021 |
SH08 |
Change of share class name or designation
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02 Dec 2021 |
MR01 |
Registration of charge 131807920002, created on 26 November 2021
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01 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2021
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01 Dec 2021 |
SH02 |
Sub-division of shares on 26 November 2021
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30 Nov 2021 |
PSC05 |
Change of details for Outra Limited as a person with significant control on 26 November 2021
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30 Nov 2021 |
CERTNM |
Company name changed hamsard 3626 LIMITED\certificate issued on 30/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-26
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30 Nov 2021 |
AP01 |
Appointment of Mr Robin James Charles Paterson as a director on 26 November 2021
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30 Nov 2021 |
PSC02 |
Notification of Outra Limited as a person with significant control on 26 November 2021
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30 Nov 2021 |
PSC07 |
Cessation of Giles Patrick Cyril Mackay as a person with significant control on 26 November 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
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21 Oct 2021 |
RP04AP01 |
Second filing for the appointment of Giles Patrick Cyril Mackay as a director
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12 Jul 2021 |
AA01 |
Current accounting period shortened from 28 February 2022 to 31 December 2021
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