Companies House does not verify the accuracy of the information filed

Advanced company search

HAMILTON HOLDINGS 1 LIMITED

Company number 15726838

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
17 Nov 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 - 3 pages (3 pages)
05 Nov 2024	TM01	Termination of appointment of Michael John Pegler as a director on 21 October 2024	View PDF Termination of appointment of Michael John Pegler as a director on 21 October 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	AA01	Current accounting period shortened from 31 May 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 May 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	NEWINC	Incorporation Statement of capital on 2024-05-17 GBP .01	View PDF Incorporation Statement of capital on 2024-05-17 GBP .01 - link opens in a new window - 49 pages (49 pages)

Tell us what you think of this service Is there anything wrong with this page?