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HAMSARD 3790 LIMITED

Company number 15937434

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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)
14 Nov 2024	SH01	Statement of capital following an allotment of shares on 24 October 2024 GBP 1.01	View PDF Statement of capital following an allotment of shares on 24 October 2024 GBP 1.01 - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	SH02	Sub-division of shares on 24 October 2024	View PDF Sub-division of shares on 24 October 2024 - link opens in a new window - 4 pages (4 pages)
30 Oct 2024	TM01	Termination of appointment of Stephen Roberts as a director on 24 October 2024	View PDF Termination of appointment of Stephen Roberts as a director on 24 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	AA01	Current accounting period extended from 30 September 2025 to 31 December 2025	View PDF Current accounting period extended from 30 September 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
30 Oct 2024	AD01	Registered office address changed from 80 Strand London WC2R 0DT England to 23S Alderley Park Congleton Road Macclesfield Cheshire SK10 4TG on 30 October 2024	View PDF Registered office address changed from 80 Strand London WC2R 0DT England to 23S Alderley Park Congleton Road Macclesfield Cheshire SK10 4TG on 30 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	AP01	Appointment of Mr Jonathan Stead as a director on 24 October 2024	View PDF Appointment of Mr Jonathan Stead as a director on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AP01	Appointment of Judith Graham as a director on 24 October 2024	View PDF Appointment of Judith Graham as a director on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AP01	Appointment of Mr Peter Douglas Mccormack as a director on 24 October 2024	View PDF Appointment of Mr Peter Douglas Mccormack as a director on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AP01	Appointment of Mr David Henry Graham as a director on 24 October 2024	View PDF Appointment of Mr David Henry Graham as a director on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
27 Oct 2024	MR01	Registration of charge 159374340001, created on 24 October 2024	View PDF Registration of charge 159374340001, created on 24 October 2024 - link opens in a new window - 69 pages (69 pages)
21 Oct 2024	TM01	Termination of appointment of Jonathan James Jones as a director on 18 October 2024	View PDF Termination of appointment of Jonathan James Jones as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
18 Oct 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 18 October 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 18 October 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 18 October 2024	View PDF Termination of appointment of Squire Patton Boggs Directors Limited as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 18 October 2024	View PDF Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 18 October 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	AP01	Appointment of Stephen Roberts as a director on 18 October 2024	View PDF Appointment of Stephen Roberts as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	PSC02	Notification of Hamsard 3789 Limited as a person with significant control on 18 October 2024	View PDF Notification of Hamsard 3789 Limited as a person with significant control on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 18 October 2024	View PDF Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 18 October 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	NEWINC	Incorporation Statement of capital on 2024-09-05 GBP 1	View PDF Incorporation Statement of capital on 2024-09-05 GBP 1 - link opens in a new window - 35 pages (35 pages)

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