Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with updates
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10 Jun 2024 |
AP01 |
Appointment of Mr Luke Ashley Bray as a director on 7 June 2024
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10 Jun 2024 |
TM01 |
Termination of appointment of Simon George Gilbert as a director on 7 June 2024
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27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2024
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08 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2023
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07 Jan 2024 |
MA |
Memorandum and Articles of Association
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07 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares/directors authority re conflicts of interest/ratification of directors actions re conflicts of interest 19/12/2023
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jan 2024 |
SH02 |
Sub-division of shares on 19 November 2023
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07 Jan 2024 |
SH08 |
Change of share class name or designation
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07 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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05 Jan 2024 |
CERTNM |
Company name changed hamsard 3725 LIMITED\certificate issued on 05/01/24
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RES15 ‐
Change company name resolution on 2023-12-19
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05 Jan 2024 |
CONNOT |
Change of name notice
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22 Dec 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 26-27 Capitol Park Capitol Way Colindale London NW9 0EQ on 22 December 2023
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22 Dec 2023 |
AA01 |
Current accounting period shortened from 30 September 2024 to 30 June 2024
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21 Dec 2023 |
AP01 |
Appointment of Mr Patrick William Sykes as a director on 19 December 2023
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21 Dec 2023 |
AP01 |
Appointment of Mr Oliver Edward Goldberg as a director on 19 December 2023
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20 Dec 2023 |
MR01 |
Registration of charge 151726990002, created on 19 December 2023
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19 Dec 2023 |
MR01 |
Registration of charge 151726990001, created on 19 December 2023
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23 Nov 2023 |
PSC08 |
Notification of a person with significant control statement
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23 Nov 2023 |
AP01 |
Appointment of Mr Simon George Gilbert as a director on 23 November 2023
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23 Nov 2023 |
AP01 |
Appointment of Guy Richard Roderick Dew as a director on 23 November 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of Squire Patton Boggs Directors Limited as a director on 23 November 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of Jonathan James Jones as a director on 23 November 2023
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23 Nov 2023 |
TM02 |
Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 23 November 2023
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23 Nov 2023 |
PSC07 |
Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 23 November 2023
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