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HAMSARD 3766 LIMITED

Company number 15576398

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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)
29 Nov 2024	SH01	Statement of capital following an allotment of shares on 19 October 2024 GBP 100,000	View PDF Statement of capital following an allotment of shares on 19 October 2024 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
26 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 1 ordinary share of £1 in the capital of the company be subdivided into 10 ordinary shares of £0.10 each, such shares having shares having the respective rights and being subject to the rights and restrictions attaching there to under the new articles of association of the company to be adopted pursuant to resolution 4 below 19/10/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 1 ordinary share of £1 in the capital of the company be subdivided into 10 ordinary shares of £0.10 each, such shares having shares having the respective rights and being subject to the rights and restrictions attaching there to under the new articles of association of the company to be adopted pursuant to resolution 4 below 19/10/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
10 Nov 2024	SH02	Sub-division of shares on 19 October 2024	View PDF Sub-division of shares on 19 October 2024 - link opens in a new window - 6 pages (6 pages)
08 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	AP01	Appointment of Mr Shane Alexander Mcleod Sutherland as a director on 19 October 2024	View PDF Appointment of Mr Shane Alexander Mcleod Sutherland as a director on 19 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	AA01	Current accounting period extended from 31 March 2025 to 31 July 2025	View PDF Current accounting period extended from 31 March 2025 to 31 July 2025 - link opens in a new window - 1 page (1 page)
06 Nov 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 13th Floor, Number One Spinningfields 1 Hardman Square Spinningfields Manchester M3 3EB on 6 November 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 13th Floor, Number One Spinningfields 1 Hardman Square Spinningfields Manchester M3 3EB on 6 November 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024	AP01	Appointment of Mr Andrew John Galloway as a director on 19 October 2024	View PDF Appointment of Mr Andrew John Galloway as a director on 19 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	AP01	Appointment of Miss Toni Louise Lavender as a director on 19 October 2024	View PDF Appointment of Miss Toni Louise Lavender as a director on 19 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	AP01	Appointment of Mr Ian Francis Kelly as a director on 19 October 2024	View PDF Appointment of Mr Ian Francis Kelly as a director on 19 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 1 August 2024	View PDF Termination of appointment of Squire Patton Boggs Directors Limited as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	AP01	Appointment of Mr Daniel James Matkin as a director on 1 August 2024	View PDF Appointment of Mr Daniel James Matkin as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 1 August 2024	View PDF Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 1 August 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	TM01	Termination of appointment of Jonathan James Jones as a director on 1 August 2024	View PDF Termination of appointment of Jonathan James Jones as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	PSC02	Notification of Northedge Capital Nominee Limited as a person with significant control on 1 August 2024	View PDF Notification of Northedge Capital Nominee Limited as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 1 August 2024	View PDF Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 1 August 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	NEWINC	Incorporation Statement of capital on 2024-03-19 GBP 1	View PDF Incorporation Statement of capital on 2024-03-19 GBP 1 - link opens in a new window - 35 pages (35 pages)

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