HAMSARD 3717 LIMITED

Company number 14684962

Date	Type	Description	View / Download
19 Aug 2024	TM01	Termination of appointment of Richard Chapman as a director on 19 August 2024	(1 page)
04 Jul 2024	TM01	Termination of appointment of Craig Legge as a director on 28 June 2024	(1 page)
18 Mar 2024	CS01	Confirmation statement made on 22 February 2024 with updates	(4 pages)
21 Dec 2023	MR01	Registration of charge 146849620002, created on 20 December 2023	(64 pages)
11 Dec 2023	SH01	Statement of capital following an allotment of shares on 4 December 2023 GBP 1.03	(3 pages)
11 Dec 2023	SH01	Statement of capital following an allotment of shares on 24 November 2023 GBP 1.02	(3 pages)
11 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares/company business/entry inti various documents/terms and transactions contemplated by the documents be approved/directors authority 24/11/2023	(3 pages)
09 Dec 2023	SH02	Sub-division of shares on 24 November 2023	(4 pages)
07 Dec 2023	RP04AP01	Second filing for the appointment of Mr Craig Legge as a director	(3 pages)
04 Dec 2023	AD01	Registered office address changed from Innovation Centre Science Park Square Sussex University Falmer Brighton BN1 9SB England to Sussex Innovation Centre Science Park Square Sussex University Falmer Brighton BN1 9SB on 4 December 2023	(1 page)
29 Nov 2023	AP01	Appointment of Mr Luke Robbie Dash as a director on 24 November 2023	(2 pages)
29 Nov 2023	AP01	Appointment of Mr Craig Legge as a director on 25 November 2023 ANNOTATION Clarification a second filed AP01 was registered on 07/12/2023	(3 pages)
29 Nov 2023	AP01	Appointment of Mr Daniel Bailey as a director on 24 November 2023	(2 pages)
29 Nov 2023	AA01	Current accounting period extended from 28 February 2024 to 31 March 2024	(1 page)
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 Innovation Centre Science Park Square Sussex University Falmer Brighton BN1 9SB on 29 November 2023	(1 page)
27 Nov 2023	MR01	Registration of charge 146849620001, created on 24 November 2023	(69 pages)
05 Oct 2023	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 4 October 2023	(1 page)
05 Oct 2023	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 4 October 2023	(1 page)
05 Oct 2023	TM01	Termination of appointment of Jonathan James Jones as a director on 4 October 2023	(1 page)
05 Oct 2023	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 4 October 2023	(1 page)
05 Oct 2023	AP01	Appointment of Mr Richard Chapman as a director on 4 October 2023	(2 pages)
05 Oct 2023	PSC02	Notification of Hamsard 3716 Limited as a person with significant control on 4 October 2023	(2 pages)
23 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-23 GBP 1	(34 pages)