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27 HAMMERSMITH GROVE HOLDCO LIMITED

Company number 15120039

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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)
14 Nov 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with updates	View PDF Confirmation statement made on 5 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2024	AA01	Previous accounting period shortened from 30 September 2024 to 31 December 2023	View PDF Previous accounting period shortened from 30 September 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	MR01	Registration of charge 151200390001, created on 12 December 2023	View PDF Registration of charge 151200390001, created on 12 December 2023 - link opens in a new window - 25 pages (25 pages)
17 Nov 2023	SH01	Statement of capital following an allotment of shares on 19 October 2023 GBP 100.000	View PDF Statement of capital following an allotment of shares on 19 October 2023 GBP 100.000 - link opens in a new window - 7 pages (7 pages)
16 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
16 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Nov 2023	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)
16 Nov 2023	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 - 2 pages (2 pages)
27 Oct 2023	AP01	Appointment of Lewis Nicholas Buckworth as a director on 27 October 2023	View PDF Appointment of Lewis Nicholas Buckworth as a director on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	AP01	Appointment of Mr David James Buzzard as a director on 27 October 2023	View PDF Appointment of Mr David James Buzzard as a director on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	AP01	Appointment of Nicolas Vincent Christian Swiderski as a director on 27 October 2023	View PDF Appointment of Nicolas Vincent Christian Swiderski as a director on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	AP01	Appointment of Mr Thomas Vandecasteele as a director on 27 October 2023	View PDF Appointment of Mr Thomas Vandecasteele as a director on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-06 GBP .001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-06 GBP .001 - link opens in a new window - 11 pages (11 pages)

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