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HAMSARD 3657 LIMITED

Company number 13766026

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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)
27 Apr 2022	SH02	Sub-division of shares on 1 April 2022	View PDF Sub-division of shares on 1 April 2022 - link opens in a new window - 6 pages (6 pages)
20 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
20 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub division/ co business 01/04/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division/ co business 01/04/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
20 Apr 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	SH01	Statement of capital following an allotment of shares on 1 April 2022 GBP 935	View PDF Statement of capital following an allotment of shares on 1 April 2022 GBP 935 - link opens in a new window - 4 pages (4 pages)
14 Apr 2022	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 8 Exchange Quay Salford M5 3EJ on 14 April 2022	View PDF Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 8 Exchange Quay Salford M5 3EJ on 14 April 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	AA01	Current accounting period shortened from 30 November 2022 to 30 September 2022	View PDF Current accounting period shortened from 30 November 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	PSC05	Change of details for Maven Uk Regional Buyour I Gp Llp as a person with significant control on 1 April 2022	View PDF Change of details for Maven Uk Regional Buyour I Gp Llp as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	AP01	Appointment of Mr Peter James Dolan as a director on 1 April 2022	View PDF Appointment of Mr Peter James Dolan as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	AP01	Appointment of Mr Gareth Howard Noonan as a director on 1 April 2022	View PDF Appointment of Mr Gareth Howard Noonan as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	AP01	Appointment of Mr Thomas Leonard Eggleston as a director on 1 April 2022	View PDF Appointment of Mr Thomas Leonard Eggleston as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	MR01	Registration of charge 137660260001, created on 1 April 2022	View PDF Registration of charge 137660260001, created on 1 April 2022 - link opens in a new window - 29 pages (29 pages)
22 Mar 2022	AP01	Appointment of Mr Jeremy Thompson as a director on 21 March 2022	View PDF Appointment of Mr Jeremy Thompson as a director on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 21 March 2022	View PDF Termination of appointment of Squire Patton Boggs Directors Limited as a director on 21 March 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 21 March 2022	View PDF Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 21 March 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	TM01	Termination of appointment of Jonathan Jones as a director on 21 March 2022	View PDF Termination of appointment of Jonathan Jones as a director on 21 March 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	PSC02	Notification of Maven Uk Regional Buyour I Gp Llp as a person with significant control on 21 March 2022	View PDF Notification of Maven Uk Regional Buyour I Gp Llp as a person with significant control on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 21 March 2022	View PDF Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 21 March 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-25 GBP 1	View PDF Incorporation Statement of capital on 2021-11-25 GBP 1 - link opens in a new window - 34 pages (34 pages)

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