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HAMSARD 3745 LIMITED

Company number 15461436

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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)
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	AA01	Current accounting period shortened from 28 February 2025 to 31 December 2024	View PDF Current accounting period shortened from 28 February 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	AD01	Registered office address changed from 80 Strand London WC2R 0RL England to The Linen House 253 Kilburn Lane London W10 4BQ on 30 April 2024	View PDF Registered office address changed from 80 Strand London WC2R 0RL England to The Linen House 253 Kilburn Lane London W10 4BQ on 30 April 2024 - link opens in a new window - 1 page (1 page)
25 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 80 Strand London WC2R 0RL on 25 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 80 Strand London WC2R 0RL on 25 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 25 March 2024	View PDF Termination of appointment of Squire Patton Boggs Directors Limited as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	TM01	Termination of appointment of Jonathan Jones as a director on 25 March 2024	View PDF Termination of appointment of Jonathan Jones as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 25 March 2024	View PDF Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 25 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	AP01	Appointment of Mr George Thomas Edward Moss as a director on 25 March 2024	View PDF Appointment of Mr George Thomas Edward Moss as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	PSC02	Notification of Hamsard 3840 Limited as a person with significant control on 25 March 2024	View PDF Notification of Hamsard 3840 Limited as a person with significant control on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 25 March 2024	View PDF Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 25 March 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	NEWINC	Incorporation Statement of capital on 2024-02-02 GBP 1	View PDF Incorporation Statement of capital on 2024-02-02 GBP 1 - link opens in a new window - 34 pages (34 pages)

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