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PR HARDMAN LIMITED

Company number 15310525

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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)
03 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
28 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Dec 2024	CERTNM	Company name changed pr hardman boulevard LIMITED\certificate issued on 19/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-13	View PDF Company name changed pr hardman boulevard LIMITED\certificate issued on 19/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-13 - link opens in a new window - 3 pages (3 pages)
19 Dec 2024	AP01	Appointment of Mrs Colette Mallard as a director on 1 May 2024	View PDF Appointment of Mrs Colette Mallard as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	AP01	Appointment of Mr Philip Mallard as a director on 1 May 2024	View PDF Appointment of Mr Philip Mallard as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	CS01	Confirmation statement made on 26 November 2024 with updates	View PDF Confirmation statement made on 26 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2023	AA01	Current accounting period extended from 30 November 2024 to 31 December 2024	View PDF Current accounting period extended from 30 November 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
01 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 12,001	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 12,001 - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-27 GBP 1	View PDF Incorporation Statement of capital on 2023-11-27 GBP 1 - link opens in a new window - 38 pages (38 pages)

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