HAMSARD 3634 LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Appointment of Mr Nathan James Smith as a director on 2025-07-23 |
| 14/05/2514 May 2025 | Purchase of own shares. |
| 07/05/257 May 2025 | Confirmation statement made on 2025-03-14 with updates |
| 02/04/252 April 2025 | Resolutions |
| 02/04/252 April 2025 | Cancellation of shares. Statement of capital on 2025-03-19 |
| 28/03/2528 March 2025 | Statement of capital following an allotment of shares on 2025-03-19 |
| 28/03/2528 March 2025 | Termination of appointment of David Alexander Graham Leslie as a director on 2025-03-06 |
| 28/03/2528 March 2025 | Termination of appointment of Jonathan James Osborne as a director on 2025-03-06 |
| 28/03/2528 March 2025 | Appointment of Giles Norris as a director on 2025-03-06 |
| 27/03/2527 March 2025 | Appointment of Jamie Damian O'brien as a director on 2025-03-19 |
| 02/01/252 January 2025 | Appointment of Mr Michael Edward Hall as a director on 2024-06-14 |
| 21/10/2421 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 11/09/2311 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | Termination of appointment of Robert Fulford as a director on 2023-07-01 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-03-15 with updates |
| 30/09/2230 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 16/05/2216 May 2022 | Second filing of a statement of capital following an allotment of shares on 2022-03-28 |
| 12/05/2212 May 2022 | Statement of capital following an allotment of shares on 2022-02-03 |
| 08/04/228 April 2022 | Appointment of Mr a Alexander Taylor Ii as a director on 2022-03-28 |
| 08/04/228 April 2022 | Statement of capital following an allotment of shares on 2022-03-28 |
| 06/04/226 April 2022 | Appointment of Mr Graham Peter Stott as a director on 2021-10-04 |
| 09/12/219 December 2021 | Resolutions |
| 09/12/219 December 2021 | Cancellation of shares. Statement of capital on 2021-10-31 |
| 09/12/219 December 2021 | Purchase of own shares. |
| 09/12/219 December 2021 | Resolutions |
| 23/11/2123 November 2021 | Resolutions |
| 23/11/2123 November 2021 | Resolutions |
| 03/11/213 November 2021 | Termination of appointment of Shaun Webb as a director on 2021-10-31 |
| 11/08/2111 August 2021 | Statement of capital following an allotment of shares on 2021-07-28 |
| 10/08/2110 August 2021 | Director's details changed for Mr Alex Leslie on 2021-08-10 |
| 06/08/216 August 2021 | Appointment of Mr Oliver Bradley Bower as a director on 2021-07-28 |
| 06/08/216 August 2021 | Appointment of Mr Jonathan James Osborne as a director on 2021-07-28 |
| 06/08/216 August 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 |
| 06/08/216 August 2021 | Appointment of Ms Joanne Tranter as a director on 2021-07-28 |
| 06/08/216 August 2021 | Appointment of Mr Shaun Webb as a director on 2021-07-28 |
| 06/08/216 August 2021 | Appointment of Ms Mary Catherine O'neill as a director on 2021-07-28 |
| 03/08/213 August 2021 | Registration of charge 132704260003, created on 2021-07-28 |
| 02/08/212 August 2021 | Registration of charge 132704260002, created on 2021-07-28 |
| 30/07/2130 July 2021 | Registration of charge 132704260001, created on 2021-07-28 |
| 08/07/218 July 2021 | APPOINTMENT TERMINATED, SECRETARY SQUIRE PATTON BOGGS SECRETARIES LIMITED |
| 08/07/218 July 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EPIC PRIVATE EQUITY LIMITED |
| 08/07/218 July 2021 | APPOINTMENT TERMINATED, DIRECTOR SQUIRE PATTON BOGGS DIRECTORS LIMITED |
| 08/07/218 July 2021 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JONES |
| 08/07/218 July 2021 | DIRECTOR APPOINTED MR ALEX LESLIE |
| 08/07/218 July 2021 | DIRECTOR APPOINTED ROBERT FULFORD |
| 08/07/218 July 2021 | REGISTERED OFFICE CHANGED ON 08/07/2021 FROM SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM |
| 08/07/218 July 2021 | CESSATION OF SQUIRE PATTON BOGGS DIRECTORS LIMITED AS A PSC |
| 16/03/2116 March 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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