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HAMSARD 3667 LIMITED

Company number 13942182

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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)
01 Jul 2022	AP01	Appointment of Martyn Stevens as a director on 27 June 2022	View PDF Appointment of Martyn Stevens as a director on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	AP01	Appointment of Mr Royston Hoggarth as a director on 27 June 2022	View PDF Appointment of Mr Royston Hoggarth as a director on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	AP01	Appointment of Matthew Salter Bennett as a director on 27 June 2022	View PDF Appointment of Matthew Salter Bennett as a director on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	AP01	Appointment of Mr Timothy Rupert Taylor as a director on 27 June 2022	View PDF Appointment of Mr Timothy Rupert Taylor as a director on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	AA01	Current accounting period extended from 28 February 2023 to 30 April 2023	View PDF Current accounting period extended from 28 February 2023 to 30 April 2023 - link opens in a new window - 1 page (1 page)
01 Jul 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 Park House Clifton Park York North Yorkshire YO30 5PB on 1 July 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 Park House Clifton Park York North Yorkshire YO30 5PB on 1 July 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	MR01	Registration of charge 139421820001, created on 27 June 2022	View PDF Registration of charge 139421820001, created on 27 June 2022 - link opens in a new window - 68 pages (68 pages)
06 May 2022	AP01	Appointment of Timothy Williams as a director on 6 May 2022	View PDF Appointment of Timothy Williams as a director on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 6 May 2022	View PDF Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 6 May 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	TM01	Termination of appointment of Jonathan James Jones as a director on 6 May 2022	View PDF Termination of appointment of Jonathan James Jones as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 6 May 2022	View PDF Termination of appointment of Squire Patton Boggs Directors Limited as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	PSC01	Notification of Timothy Williams as a person with significant control on 6 May 2022	View PDF Notification of Timothy Williams as a person with significant control on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 6 May 2022	View PDF Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 6 May 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-25 GBP 1	View PDF Incorporation Statement of capital on 2022-02-25 GBP 1 - link opens in a new window - 34 pages (34 pages)

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