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HAMSARD 3744 LIMITED

Company number 15314883

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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)
21 May 2024	SH02	Sub-division of shares on 22 April 2024	View PDF Sub-division of shares on 22 April 2024 - link opens in a new window - 6 pages (6 pages)
10 May 2024	SH01	Statement of capital following an allotment of shares on 24 April 2024 GBP 1.03	View PDF Statement of capital following an allotment of shares on 24 April 2024 GBP 1.03 - link opens in a new window - 4 pages (4 pages)
09 May 2024	MR01	Registration of charge 153148830002, created on 8 May 2024	View PDF Registration of charge 153148830002, created on 8 May 2024 - link opens in a new window - 11 pages (11 pages)
30 Apr 2024	AD01	Registered office address changed from 80 Strand London WC2R 0DT England to The Linen House Kilburn Lane London W10 4BQ on 30 April 2024	View PDF Registered office address changed from 80 Strand London WC2R 0DT England to The Linen House Kilburn Lane London W10 4BQ on 30 April 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	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)
30 Apr 2024	TM01	Termination of appointment of George Thomas Edward Moss as a director on 22 April 2024	View PDF Termination of appointment of George Thomas Edward Moss as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	AP01	Appointment of Mr Jens Leslie Penny as a director on 22 April 2024	View PDF Appointment of Mr Jens Leslie Penny as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	AP01	Appointment of Simon Hughes as a director on 22 April 2024	View PDF Appointment of Simon Hughes as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 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)
11 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
04 Apr 2024	MR01	Registration of charge 153148830001, created on 29 March 2024	View PDF Registration of charge 153148830001, created on 29 March 2024 - link opens in a new window - 72 pages (72 pages)
20 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 20 February 2024	View PDF 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 20 February 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 19 February 2024	View PDF Termination of appointment of Squire Patton Boggs Directors Limited as a director on 19 February 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	TM01	Termination of appointment of Jonathan James Jones as a director on 20 February 2024	View PDF Termination of appointment of Jonathan James Jones as a director on 20 February 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	AP01	Appointment of Mr George Thomas Edward Moss as a director on 20 February 2024	View PDF Appointment of Mr George Thomas Edward Moss as a director on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	PSC02	Notification of Hamsard 3743 Limited as a person with significant control on 20 February 2024	View PDF Notification of Hamsard 3743 Limited as a person with significant control on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 20 February 2024	View PDF Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 20 February 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-28 GBP 1	View PDF Incorporation Statement of capital on 2023-11-28 GBP 1 - link opens in a new window - 33 pages (33 pages)

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