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HAMPTON COURT GIN LTD

Company number 14165744

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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)
22 Jan 2025	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	RP04CS01	Second filing of Confirmation Statement dated 9 June 2024	View PDF Second filing of Confirmation Statement dated 9 June 2024 - link opens in a new window - 3 pages (3 pages)
07 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
02 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	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 - 3 pages (3 pages)
23 Jul 2024	SH01	Statement of capital following an allotment of shares on 12 February 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 12 February 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	CS01	09/06/24 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/08/2024	View PDF 09/06/24 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/08/2024 - link opens in a new window - 5 pages (5 pages)
22 Feb 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with updates	View PDF Confirmation statement made on 9 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2023	CH01	Director's details changed for Mr Simon Hunter Marjoram on 1 June 2023	View PDF Director's details changed for Mr Simon Hunter Marjoram on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	PSC04	Change of details for Mr Simon Hunter Marjoram as a person with significant control on 1 June 2023	View PDF Change of details for Mr Simon Hunter Marjoram as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-10 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-10 GBP 2 - link opens in a new window - 13 pages (13 pages)

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