- Company Overview for HAMMER PW TOPCO LIMITED (15163175)
- Filing history for HAMMER PW TOPCO LIMITED (15163175)
- People for HAMMER PW TOPCO LIMITED (15163175)
- Charges for HAMMER PW TOPCO LIMITED (15163175)
- More for HAMMER PW TOPCO LIMITED (15163175)
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) |
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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
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14 May 2024 | SH06 |
Cancellation of shares. Statement of capital on 3 May 2024
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21 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 20 October 2023
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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
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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
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