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HAMMER PW TOPCO LIMITED

Company number 15163175

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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)
02 Nov 2024 AD01 Registered office address changed from 26 st. James's Square London SW1Y 4JH United Kingdom to Arden House Regent Centre Gosforth Newcastle upon Tyne NE3 3LU on 2 November 2024
16 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share buyback agreement 03/05/2024
14 May 2024 SH06 Cancellation of shares. Statement of capital on 3 May 2024
  • GBP 1,143,608.75
21 Nov 2023 SH01 Statement of capital following an allotment of shares on 20 October 2023
  • GBP 1,145,431.28
17 Nov 2023 SH08 Change of share class name or designation
16 Nov 2023 SH02 Sub-division of shares on 20 October 2023
09 Nov 2023 MA Memorandum and Articles of Association
09 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 20/10/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2023 AP01 Appointment of Mr Eoghan Johnston as a director on 20 October 2023
03 Nov 2023 AP01 Appointment of Mr Mark Peter Lewis as a director on 20 October 2023
03 Nov 2023 AP01 Appointment of Mr Jamie Patrick Cooke as a director on 20 October 2023
03 Nov 2023 AP01 Appointment of Mr Benjamin Thomas Ridgway as a director on 20 October 2023
25 Oct 2023 AA01 Current accounting period extended from 30 September 2024 to 31 October 2024
19 Oct 2023 MR01 Registration of charge 151631750001, created on 18 October 2023
25 Sep 2023 NEWINC Incorporation
Statement of capital on 2023-09-25
  • GBP 2