HAMSARD 3658 LIMITED

Company number 13766030

Date	Type	Description	View / Download
25 Jun 2024	AA	Full accounts made up to 30 September 2023	(18 pages)
10 Jan 2024	CS01	Confirmation statement made on 24 November 2023 with updates	(3 pages)
05 Jan 2024	PSC05	Change of details for Hamsard 3657 Limited as a person with significant control on 24 November 2023	(2 pages)
07 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
27 Sep 2023	MR01	Registration of charge 137660300004, created on 25 September 2023	(39 pages)
26 Sep 2023	MR01	Registration of charge 137660300003, created on 25 September 2023	(59 pages)
08 Jul 2023	AA	Accounts for a small company made up to 30 September 2022	(9 pages)
20 Jan 2023	CS01	Confirmation statement made on 24 November 2022 with updates	(4 pages)
16 Jan 2023	MR01	Registration of charge 137660300002, created on 10 January 2023	(29 pages)
20 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Sec 175 ca act 2006 authorised/co business 01/04/2022	(3 pages)
14 Apr 2022	SH01	Statement of capital following an allotment of shares on 1 April 2022 GBP 65,944	(3 pages)
14 Apr 2022	AA01	Current accounting period shortened from 30 November 2022 to 30 September 2022	(1 page)
14 Apr 2022	AP01	Appointment of Mr Peter James Dolan as a director on 1 April 2022	(2 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	(1 page)
14 Apr 2022	AP01	Appointment of Mr Thomas Leonard Eggleston as a director on 1 April 2022	(2 pages)
05 Apr 2022	MR01	Registration of charge 137660300001, created on 1 April 2022	(29 pages)
22 Mar 2022	AP01	Appointment of Mr Jeremy Thompson as a director on 21 March 2022	(2 pages)
21 Mar 2022	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 21 March 2022	(1 page)
21 Mar 2022	PSC02	Notification of Hamsard 3657 Limited as a person with significant control on 21 March 2022	(2 pages)
21 Mar 2022	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 21 March 2022	(1 page)
21 Mar 2022	TM01	Termination of appointment of Jonathan Jones as a director on 21 March 2022	(1 page)
21 Mar 2022	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 21 March 2022	(1 page)
25 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-25 GBP 1	(34 pages)