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HAMSARD 3689 LIMITED

Company number 14215191

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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)
26 Nov 2024	MR04	Satisfaction of charge 142151910002 in full	View PDF Satisfaction of charge 142151910002 in full - link opens in a new window - 1 page (1 page)
04 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with no updates	View PDF Confirmation statement made on 4 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2024	MR01	Registration of charge 142151910004, created on 22 May 2024	View PDF Registration of charge 142151910004, created on 22 May 2024 - link opens in a new window - 75 pages (75 pages)
16 May 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages)
05 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with updates	View PDF Confirmation statement made on 4 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2023	AP04	Appointment of Ldc Nominee Secretary Limited as a secretary on 17 February 2023	View PDF Appointment of Ldc Nominee Secretary Limited as a secretary on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	AA01	Current accounting period shortened from 31 July 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 July 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
08 Feb 2023	AP01	Appointment of Mr Raj Nagevadia as a director on 1 February 2023	View PDF Appointment of Mr Raj Nagevadia as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	MR01	Registration of charge 142151910002, created on 1 February 2023	View PDF Registration of charge 142151910002, created on 1 February 2023 - link opens in a new window - 65 pages (65 pages)
06 Feb 2023	MR01	Registration of charge 142151910003, created on 1 February 2023	View PDF Registration of charge 142151910003, created on 1 February 2023 - link opens in a new window - 65 pages (65 pages)
08 Dec 2022	MR01	Registration of charge 142151910001, created on 6 December 2022	View PDF Registration of charge 142151910001, created on 6 December 2022 - link opens in a new window - 71 pages (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	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 2nd Floor, 36 Queen Street London EC4R 1BN on 9 November 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	AP01	Appointment of Mr David Vafai as a director on 9 November 2022	View PDF Appointment of Mr David Vafai as a director on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	TM01	Termination of appointment of Jonathan James Jones as a director on 9 November 2022	View PDF Termination of appointment of Jonathan James Jones as a director on 9 November 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 9 November 2022	View PDF Termination of appointment of Squire Patton Boggs Directors Limited as a director on 9 November 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 9 November 2022	View PDF Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 9 November 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	PSC02	Notification of Hamsard 3678 Limited as a person with significant control on 9 November 2022	View PDF Notification of Hamsard 3678 Limited as a person with significant control on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 9 November 2022	View PDF Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 9 November 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-05 GBP 1	View PDF Incorporation Statement of capital on 2022-07-05 GBP 1 - link opens in a new window - 34 pages (34 pages)

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HAMSARD 3689 LIMITED

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