HAMSARD 3462 LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Resolutions |
| 10/07/2510 July 2025 New | Memorandum and Articles of Association |
| 10/07/2510 July 2025 New | Resolutions |
| 10/07/2510 July 2025 New | Resolutions |
| 31/03/2531 March 2025 | Group of companies' accounts made up to 2024-03-31 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-07-30 with updates |
| 30/08/2430 August 2024 | Purchase of own shares. |
| 30/08/2430 August 2024 | Cancellation of shares. Statement of capital on 2024-08-23 |
| 23/08/2423 August 2024 | Termination of appointment of Nicholas Charles Ronald Gill as a director on 2024-08-22 |
| 13/08/2413 August 2024 | Statement of capital following an allotment of shares on 2024-07-31 |
| 05/06/245 June 2024 | Resolutions |
| 05/06/245 June 2024 | Memorandum and Articles of Association |
| 05/06/245 June 2024 | Resolutions |
| 05/06/245 June 2024 | Resolutions |
| 05/06/245 June 2024 | Resolutions |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/12/239 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-07-30 with updates |
| 06/07/236 July 2023 | Statement of capital following an allotment of shares on 2023-07-03 |
| 02/03/232 March 2023 | Memorandum and Articles of Association |
| 02/03/232 March 2023 | Resolutions |
| 02/03/232 March 2023 | Resolutions |
| 28/02/2328 February 2023 | Statement of capital following an allotment of shares on 2023-02-20 |
| 28/02/2328 February 2023 | Statement of company's objects |
| 06/01/236 January 2023 | Group of companies' accounts made up to 2022-03-31 |
| 23/12/2123 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES |
| 02/01/202 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 13/08/1913 August 2019 | NOTIFICATION OF PSC STATEMENT ON 13/12/2017 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 25/07/1925 July 2019 | CESSATION OF GILES ROBERT BRAND AS A PSC |
| 24/06/1924 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILES BRAND |
| 24/06/1924 June 2019 | CESSATION OF SQUIRE PATTON BOGGS DIRECTORS LIMITED AS A PSC |
| 04/02/194 February 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES |
| 25/04/1825 April 2018 | PREVSHO FROM 31/07/2018 TO 31/03/2018 |
| 18/04/1818 April 2018 | REGISTERED OFFICE CHANGED ON 18/04/2018 FROM SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM |
| 18/01/1818 January 2018 | SUB-DIVISION 18/12/17 |
| 18/01/1818 January 2018 | 18/12/17 STATEMENT OF CAPITAL GBP 1000.00 |
| 05/01/185 January 2018 | ADOPT ARTICLES 18/12/2017 |
| 20/12/1720 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 108918920002 |
| 19/12/1719 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 108918920001 |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, SECRETARY SQUIRE PATTON BOGGS SECRETARIES LIMITED |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED MICHAEL HALL |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED MR NICHOLAS CHARLES RONALD GILL |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR SQUIRE PATTON BOGGS DIRECTORS LIMITED |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JANE HAXBY |
| 31/07/1731 July 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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