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HAMSARD 3776 LIMITED

Company number 15876257

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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)
20 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Shares sub-division 28/10/2024 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Shares sub-division 28/10/2024 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
18 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 October 2024 GBP 686,863.56	View PDF Second filing of a statement of capital following an allotment of shares on 28 October 2024 GBP 686,863.56 - link opens in a new window - 7 pages (7 pages)
13 Nov 2024	AP01	Appointment of Grant Suckling as a director on 28 October 2024	View PDF Appointment of Grant Suckling as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
12 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)
11 Nov 2024	SH02	Sub-division of shares on 28 October 2024	View PDF Sub-division of shares on 28 October 2024 - link opens in a new window - 4 pages (4 pages)
11 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)
11 Nov 2024	SH01	Statement of capital following an allotment of shares on 28 October 2024 GBP 686,863.56 ANNOTATION Clarification a second filed SH01 was registered on 18/11/24.	View PDF Statement of capital following an allotment of shares on 28 October 2024 GBP 686,863.56 ANNOTATION Clarification a second filed SH01 was registered on 18/11/24. - link opens in a new window - 7 pages (7 pages)
11 Nov 2024	AP01	Appointment of Catherine Hardingham as a director on 28 October 2024	View PDF Appointment of Catherine Hardingham as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	AP01	Appointment of Mr Christopher Paul Vincent Martin as a director on 28 October 2024	View PDF Appointment of Mr Christopher Paul Vincent Martin as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	AP01	Appointment of Mr Andrew David Bradshaw as a director on 28 October 2024	View PDF Appointment of Mr Andrew David Bradshaw as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	AP01	Appointment of Mr Anthony Livingstone as a director on 28 October 2024	View PDF Appointment of Mr Anthony Livingstone as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	AD01	Registered office address changed from 80 Strand London WC2R 0DT England to Westgate House 9 Holborn London EC1N 2LL on 11 November 2024	View PDF Registered office address changed from 80 Strand London WC2R 0DT England to Westgate House 9 Holborn London EC1N 2LL on 11 November 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	AA01	Current accounting period shortened from 31 August 2025 to 31 March 2025	View PDF Current accounting period shortened from 31 August 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
20 Sep 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 0DT on 20 September 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 0DT on 20 September 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 19 September 2024	View PDF Termination of appointment of Squire Patton Boggs Directors Limited as a director on 19 September 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 19 September 2024	View PDF Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 19 September 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024	TM01	Termination of appointment of Jonathan Jones as a director on 19 September 2024	View PDF Termination of appointment of Jonathan Jones as a director on 19 September 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024	AP01	Appointment of Michael Butler as a director on 19 September 2024	View PDF Appointment of Michael Butler as a director on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	PSC02	Notification of Eci Nominees 12 Limited as a person with significant control on 19 September 2024	View PDF Notification of Eci Nominees 12 Limited as a person with significant control on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 19 September 2024	View PDF Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 19 September 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	NEWINC	Incorporation Statement of capital on 2024-08-05 GBP 1	View PDF Incorporation Statement of capital on 2024-08-05 GBP 1 - link opens in a new window - 35 pages (35 pages)

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HAMSARD 3776 LIMITED

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