HAMSARD 3678 LIMITED

Company number 14085747

Date	Type	Description	View / Download
26 Nov 2024	MR04	Satisfaction of charge 140857470002 in full	(1 page)
29 May 2024	MR01	Registration of charge 140857470004, created on 22 May 2024	(75 pages)
19 May 2024	CS01	Confirmation statement made on 3 May 2024 with updates	(5 pages)
17 May 2024	AA	Group of companies' accounts made up to 31 March 2023	(54 pages)
18 May 2023	SH01	Statement of capital following an allotment of shares on 16 May 2023 GBP 6,503,165	(3 pages)
11 May 2023	CS01	Confirmation statement made on 3 May 2023 with updates	(4 pages)
03 May 2023	AP04	Appointment of Ldc Nominee Secretary Limited as a secretary on 17 February 2023	(2 pages)
08 Mar 2023	AA01	Current accounting period shortened from 31 May 2023 to 31 March 2023	(1 page)
10 Feb 2023	SH08	Change of share class name or designation	(2 pages)
10 Feb 2023	MA	Memorandum and Articles of Association	(49 pages)
10 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
09 Feb 2023	SH01	Statement of capital following an allotment of shares on 1 February 2023 GBP 6,498,065	(3 pages)
08 Feb 2023	AP01	Appointment of Mr Raj Nagevadia as a director on 1 February 2023	(2 pages)
06 Feb 2023	MR01	Registration of charge 140857470002, created on 1 February 2023	(65 pages)
06 Feb 2023	MR01	Registration of charge 140857470003, created on 1 February 2023	(65 pages)
08 Dec 2022	MR01	Registration of charge 140857470001, created on 6 December 2022	(71 pages)
09 Nov 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 2nd Floor, 36 Queen Street London EC4R 1BN on 9 November 2022	(1 page)
09 Nov 2022	AP01	Appointment of Mr David Vafai as a director on 9 November 2022	(2 pages)
09 Nov 2022	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 9 November 2022	(1 page)
09 Nov 2022	TM01	Termination of appointment of Jonathan James Jones as a director on 9 November 2022	(1 page)
09 Nov 2022	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 9 November 2022	(1 page)
09 Nov 2022	PSC01	Notification of David Vafai as a person with significant control on 9 November 2022	(2 pages)
09 Nov 2022	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 9 November 2022	(1 page)
04 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-04 GBP 1	(34 pages)