- Company Overview for HAMSARD 3777 LIMITED (15876344)
- Filing history for HAMSARD 3777 LIMITED (15876344)
- People for HAMSARD 3777 LIMITED (15876344)
- Charges for HAMSARD 3777 LIMITED (15876344)
- More for HAMSARD 3777 LIMITED (15876344)
| 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) |
|---|---|---|---|
| 13 Nov 2024 | AP01 | Appointment of Grant Suckling as a director on 28 October 2024 | |
| 12 Nov 2024 | SH02 | Sub-division of shares on 28 October 2024 | |
| 11 Nov 2024 | AP01 | Appointment of Catherine Hardingham as a director on 28 October 2024 | |
| 11 Nov 2024 | SH01 |
Statement of capital following an allotment of shares on 28 October 2024
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| 11 Nov 2024 | TM01 | Termination of appointment of Michael Butler as a director on 28 October 2024 | |
| 11 Nov 2024 | AP01 | Appointment of Mr Christopher Paul Vincent Martin as a director on 28 October 2024 | |
| 11 Nov 2024 | AP01 | Appointment of Mr Andrew David Bradshaw as a director on 28 October 2024 | |
| 11 Nov 2024 | AP01 | Appointment of Mr Anthony Livingstone as a director on 28 October 2024 | |
| 11 Nov 2024 | AA01 | Current accounting period shortened from 31 August 2025 to 31 March 2025 | |
| 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 | |
| 04 Nov 2024 | MR01 | Registration of charge 158763440002, created on 28 October 2024 | |
| 11 Oct 2024 | MR01 | Registration of charge 158763440001, created on 10 October 2024 | |
| 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 | |
| 20 Sep 2024 | TM01 | Termination of appointment of Squire Patton Boggs Directors Limited as a director on 19 September 2024 | |
| 20 Sep 2024 | TM01 | Termination of appointment of Jonathan Jones as a director on 19 September 2024 | |
| 20 Sep 2024 | TM02 | Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 19 September 2024 | |
| 20 Sep 2024 | AP01 | Appointment of Michael Butler as a director on 19 September 2024 | |
| 20 Sep 2024 | PSC02 | Notification of Hamsard 3776 Limited as a person with significant control on 19 September 2024 | |
| 20 Sep 2024 | PSC07 | Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 19 September 2024 | |
| 05 Aug 2024 | NEWINC |
Incorporation
Statement of capital on 2024-08-05
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