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HAMSARD 3772 LIMITED

Company number 15733506

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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)
16 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 68 pages (68 pages)
16 Dec 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 03/12/2024 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 03/12/2024 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
12 Dec 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)
11 Dec 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)
11 Dec 2024	SH02	Sub-division of shares on 3 December 2024	View PDF Sub-division of shares on 3 December 2024 - link opens in a new window - 6 pages (6 pages)
11 Dec 2024	SH01	Statement of capital following an allotment of shares on 10 December 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 10 December 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Dec 2024	PSC05	Change of details for Elaghmore Gp Llp as a person with significant control on 3 December 2024	View PDF Change of details for Elaghmore Gp Llp as a person with significant control on 3 December 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	SH01	Statement of capital following an allotment of shares on 3 December 2024 GBP 91.5	View PDF Statement of capital following an allotment of shares on 3 December 2024 GBP 91.5 - link opens in a new window - 3 pages (3 pages)
11 Dec 2024	MR01	Registration of charge 157335060001, created on 10 December 2024	View PDF Registration of charge 157335060001, created on 10 December 2024 - link opens in a new window - 25 pages (25 pages)
22 Nov 2024	AP01	Appointment of Mr Andrew James Ducker as a director on 21 November 2024	View PDF Appointment of Mr Andrew James Ducker as a director on 21 November 2024 - link opens in a new window - 2 pages (2 pages)
21 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 Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 21 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 Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 21 November 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2024	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 21 November 2024	View PDF Termination of appointment of Squire Patton Boggs Directors Limited as a director on 21 November 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2024	TM01	Termination of appointment of Jonathan James Jones as a director on 21 November 2024	View PDF Termination of appointment of Jonathan James Jones as a director on 21 November 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2024	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 21 November 2024	View PDF Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 21 November 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2024	AP01	Appointment of Mr Adam David Batty as a director on 21 November 2024	View PDF Appointment of Mr Adam David Batty as a director on 21 November 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	AP01	Appointment of Jack Mchugh as a director on 21 November 2024	View PDF Appointment of Jack Mchugh as a director on 21 November 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	PSC02	Notification of Elaghmore Gp Llp as a person with significant control on 21 November 2024	View PDF Notification of Elaghmore Gp Llp as a person with significant control on 21 November 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 21 November 2024	View PDF Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 21 November 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	NEWINC	Incorporation Statement of capital on 2024-05-21 GBP 1	View PDF Incorporation Statement of capital on 2024-05-21 GBP 1 - link opens in a new window - 35 pages (35 pages)

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