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HAMSARD 3796 LIMITED

Company number 16008453

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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)
22 Jan 2025	SH01	Statement of capital following an allotment of shares on 23 December 2024 GBP 11,000.00	View PDF Statement of capital following an allotment of shares on 23 December 2024 GBP 11,000.00 - link opens in a new window - 7 pages (7 pages)
08 Jan 2025	PSC07	Cessation of Nadav Meir Shmuel as a person with significant control on 23 December 2024	View PDF Cessation of Nadav Meir Shmuel as a person with significant control on 23 December 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2025	PSC02	Notification of Ldc (Managers) Limited as a person with significant control on 23 December 2024	View PDF Notification of Ldc (Managers) Limited as a person with significant control on 23 December 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2025	PSC02	Notification of Ldc Gp Llp as a person with significant control on 23 December 2024	View PDF Notification of Ldc Gp Llp as a person with significant control on 23 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division 23/12/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: sub-division 23/12/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 80 pages (80 pages)
02 Jan 2025	SH02	Sub-division of shares on 23 December 2024	View PDF Sub-division of shares on 23 December 2024 - link opens in a new window - 4 pages (4 pages)
31 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)
30 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)
30 Dec 2024	AP01	Appointment of Jerry Buhlmann as a director on 23 December 2024	View PDF Appointment of Jerry Buhlmann as a director on 23 December 2024 - link opens in a new window - 2 pages (2 pages)
30 Dec 2024	AP01	Appointment of Mr David Andrews as a director on 23 December 2024	View PDF Appointment of Mr David Andrews as a director on 23 December 2024 - link opens in a new window - 2 pages (2 pages)
30 Dec 2024	AP01	Appointment of Daniel Gluckman as a director on 23 December 2024	View PDF Appointment of Daniel Gluckman as a director on 23 December 2024 - link opens in a new window - 2 pages (2 pages)
30 Dec 2024	AA01	Current accounting period extended from 31 October 2025 to 31 December 2025	View PDF Current accounting period extended from 31 October 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
16 Dec 2024	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 16 December 2024	View PDF Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 16 December 2024 - link opens in a new window - 1 page (1 page)
16 Dec 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 The Harley Building 77-79 New Cavendish Street London W1W 6XB on 16 December 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 The Harley Building 77-79 New Cavendish Street London W1W 6XB on 16 December 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2024	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 16 December 2024	View PDF Termination of appointment of Squire Patton Boggs Directors Limited as a director on 16 December 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2024	TM01	Termination of appointment of Jonathan James Jones as a director on 16 December 2024	View PDF Termination of appointment of Jonathan James Jones as a director on 16 December 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2024	AP01	Appointment of Nadav Shmuel as a director on 16 December 2024	View PDF Appointment of Nadav Shmuel as a director on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024	PSC01	Notification of Nadav Shmuel as a person with significant control on 16 December 2024	View PDF Notification of Nadav Shmuel as a person with significant control on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 16 December 2024	View PDF Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 16 December 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	NEWINC	Incorporation Statement of capital on 2024-10-09 GBP 1	View PDF Incorporation Statement of capital on 2024-10-09 GBP 1 - link opens in a new window - 35 pages (35 pages)

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HAMSARD 3796 LIMITED

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