- Company Overview for INSIDER MIDCO LIMITED (16008434)
- Filing history for INSIDER MIDCO LIMITED (16008434)
- People for INSIDER MIDCO LIMITED (16008434)
- Charges for INSIDER MIDCO LIMITED (16008434)
- More for INSIDER MIDCO LIMITED (16008434)
| 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) |
|---|---|---|---|
| 10 Feb 2025 | PSC05 | Change of details for Hamsard 3792 Limited as a person with significant control on 8 January 2025 | |
| 10 Feb 2025 | SH01 |
Statement of capital following an allotment of shares on 2 January 2025
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| 10 Jan 2025 | SH02 | Sub-division of shares on 10 December 2024 | |
| 08 Jan 2025 | SH01 |
Statement of capital following an allotment of shares on 1 January 2025
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| 08 Jan 2025 | AA01 | Current accounting period shortened from 31 October 2025 to 30 September 2025 | |
| 08 Jan 2025 | AD01 | Registered office address changed from 80 Strand London WC2R 0DT England to 4 Bouverie Street London EC4Y 8AX on 8 January 2025 | |
| 08 Jan 2025 | AP01 | Appointment of Mariana Sehn De Moura Valle as a director on 1 January 2025 | |
| 07 Jan 2025 | MR01 | Registration of charge 160084340002, created on 1 January 2025 | |
| 16 Dec 2024 | MA | Memorandum and Articles of Association | |
| 13 Dec 2024 | RESOLUTIONS |
Resolutions
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| 12 Dec 2024 | MR01 | Registration of charge 160084340001, created on 12 December 2024 | |
| 26 Nov 2024 | CERTNM |
Company name changed hamsard 3793 LIMITED\certificate issued on 26/11/24
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| 05 Nov 2024 | TM01 | Termination of appointment of Squire Patton Boggs Directors Limited as a director on 5 November 2024 | |
| 05 Nov 2024 | PSC07 | Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 5 November 2024 | |
| 05 Nov 2024 | AP01 | Appointment of Mr Toby Francis Fitzherbert as a director on 5 November 2024 | |
| 05 Nov 2024 | AP01 | Appointment of Michael Butler as a director on 5 November 2024 | |
| 05 Nov 2024 | TM02 | Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 5 November 2024 | |
| 05 Nov 2024 | TM01 | Termination of appointment of Jonathan James Jones as a director on 5 November 2024 | |
| 05 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 80 Strand London WC2R 0DT on 5 November 2024 | |
| 05 Nov 2024 | PSC02 | Notification of Hamsard 3792 Limited as a person with significant control on 5 November 2024 | |
| 09 Oct 2024 | NEWINC |
Incorporation
Statement of capital on 2024-10-09
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