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HAMSARD 3747 LIMITED

Company number 15459072

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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)
11 Dec 2024	MR01	Registration of charge 154590720001, created on 6 December 2024	View PDF Registration of charge 154590720001, created on 6 December 2024 - link opens in a new window - 67 pages (67 pages)
31 May 2024	CERTNM	Company name changed the clarison group LIMITED\certificate issued on 31/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-26	View PDF Company name changed the clarison group LIMITED\certificate issued on 31/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-26 - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	CERTNM	Company name changed hamsard 3747 LIMITED\certificate issued on 26/03/24 RES15 ‐ Change company name resolution on 2024-03-18	View PDF Company name changed hamsard 3747 LIMITED\certificate issued on 26/03/24 RES15 ‐ Change company name resolution on 2024-03-18 - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	AP01	Appointment of Jack Mchugh as a director on 18 March 2024	View PDF Appointment of Jack Mchugh as a director on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	AP01	Appointment of Mr Andrew James Ducker as a director on 18 March 2024	View PDF Appointment of Mr Andrew James Ducker as a director on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 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 Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 18 March 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 Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 18 March 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 18 March 2024	View PDF Termination of appointment of Squire Patton Boggs Directors Limited as a director on 18 March 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 18 March 2024	View PDF Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 18 March 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	TM01	Termination of appointment of Jonathan James Jones as a director on 18 March 2024	View PDF Termination of appointment of Jonathan James Jones as a director on 18 March 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	AP01	Appointment of Mr Adam David Batty as a director on 18 March 2024	View PDF Appointment of Mr Adam David Batty as a director on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	PSC02	Notification of Elaghmore Gp Llp as a person with significant control on 18 March 2024	View PDF Notification of Elaghmore Gp Llp as a person with significant control on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 18 March 2024	View PDF Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 18 March 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	NEWINC	Incorporation Statement of capital on 2024-02-01 GBP 1	View PDF Incorporation Statement of capital on 2024-02-01 GBP 1 - link opens in a new window - 34 pages (34 pages)

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