HAMSARD 3840 LIMITED

Company number 15314772

Date	Type	Description	View / Download
11 Dec 2024	CS01	Confirmation statement made on 27 November 2024 with updates	(11 pages)
03 Dec 2024	AP01	Appointment of Gabrielle Carr as a director on 16 October 2024	(2 pages)
30 May 2024	SH01	Statement of capital following an allotment of shares on 22 April 2024 GBP 1,098,122.31	(17 pages)
29 May 2024	PSC05	Change of details for Eci 12 Nominees Limited as a person with significant control on 22 April 2024	(2 pages)
10 May 2024	AP01	Appointment of Rory Nath as a director on 6 May 2024	(2 pages)
03 May 2024	MA	Memorandum and Articles of Association	(49 pages)
03 May 2024	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 May 2024	SH02	Sub-division of shares on 22 April 2024	(4 pages)
03 May 2024	SH08	Change of share class name or designation	(2 pages)
03 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 20/04/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
30 Apr 2024	AP01	Appointment of Mr George Thomas Edward Moss as a director on 23 February 2024	(2 pages)
30 Apr 2024	AA01	Current accounting period extended from 30 November 2024 to 31 December 2024	(1 page)
30 Apr 2024	AD01	Registered office address changed from 80 Strand London WC2R 0DT England to Linen House 253 Kilburn Lane London W10 4BQ on 30 April 2024	(1 page)
30 Apr 2024	TM01	Termination of appointment of George Thomas Edward Moss as a director on 22 April 2024	(1 page)
30 Apr 2024	AP01	Appointment of Mr Jens Leslie Penny as a director on 22 April 2024	(2 pages)
30 Apr 2024	AP01	Appointment of Simon Hughes as a director on 22 April 2024	(2 pages)
30 Apr 2024	AP01	Appointment of Mr Terry Brian Williamson as a director on 22 April 2024	(2 pages)
23 Feb 2024	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 80 Strand London WC2R 0DT on 23 February 2024	(1 page)
23 Feb 2024	TM01	Termination of appointment of Jonathan James Jones as a director on 23 February 2024	(1 page)
23 Feb 2024	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 23 February 2024	(1 page)
23 Feb 2024	AP01	Appointment of Mr George Thomas Edward Moss as a director on 23 February 2024	(2 pages)
23 Feb 2024	PSC02	Notification of Eci 12 Nominees Limited as a person with significant control on 23 February 2024	(2 pages)
23 Feb 2024	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 23 February 2024	(1 page)
28 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-28 GBP 1	(33 pages)