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HAMSARD 3713 LIMITED

Company number 14681122

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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)
18 Nov 2024 AP01 Appointment of Mr Leon Daniel Goodman as a director on 31 October 2024
14 Oct 2024 SH01 Statement of capital following an allotment of shares on 11 October 2024
  • EUR 1.2
05 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with updates
13 May 2024 AA01 Current accounting period extended from 30 September 2024 to 31 December 2024
29 Apr 2024 AA Accounts for a dormant company made up to 30 September 2023
11 Mar 2024 CS01 Confirmation statement made on 21 February 2024 with updates
05 Jan 2024 AA01 Previous accounting period shortened from 31 December 2023 to 30 September 2023
21 Dec 2023 AD03 Register(s) moved to registered inspection location Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
21 Dec 2023 AD02 Register inspection address has been changed to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
07 Dec 2023 SH01 Statement of capital following an allotment of shares on 23 November 2023
  • EUR 1.19
07 Dec 2023 SH01 Statement of capital following an allotment of shares on 22 November 2023
  • EUR 1.18
30 Nov 2023 AP01 Appointment of Mr Paul Eric Jonathon Burton as a director on 22 November 2023
29 Nov 2023 TM01 Termination of appointment of Paul Mccreadie as a director on 22 November 2023
29 Nov 2023 TM01 Termination of appointment of Faye Maughan as a director on 22 November 2023
29 Nov 2023 AA01 Current accounting period shortened from 28 February 2024 to 31 December 2023
29 Nov 2023 AD01 Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 20 Wollaton Street Nottingham NG1 5FW on 29 November 2023
29 Nov 2023 AP01 Appointment of Mr Richard John Hanscott as a director on 22 November 2023
16 Nov 2023 MA Memorandum and Articles of Association
16 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division 25/10/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2023 SH02 Sub-division of shares on 25 October 2023
31 Oct 2023 SH14 Redenomination of shares. Statement of capital 25 October 2023
  • EUR 1.16
29 Aug 2023 MA Memorandum and Articles of Association
29 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2023 MR01 Registration of charge 146811220001, created on 18 August 2023
04 Aug 2023 TM01 Termination of appointment of Sean Patrick Whelan as a director on 4 August 2023