- Company Overview for HAMBRO PERKS LTD (08760647)
- Filing history for HAMBRO PERKS LTD (08760647)
- People for HAMBRO PERKS LTD (08760647)
- Charges for HAMBRO PERKS LTD (08760647)
- More for HAMBRO PERKS LTD (08760647)
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) |
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08 Apr 2024 | MR01 | Registration of charge 087606470001, created on 28 March 2024 | |
15 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 15 March 2024
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22 Jan 2024 | TM01 | Termination of appointment of John Rose as a director on 31 December 2023 | |
13 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 10 November 2023
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09 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
03 Oct 2023 | AP01 | Appointment of Ms Caroline Josephine Bradley as a director on 2 October 2023 | |
28 Sep 2023 | AP03 | Appointment of Mr Bryn Jones as a secretary on 27 September 2023 | |
28 Sep 2023 | TM02 | Termination of appointment of Peter Soliman as a secretary on 27 September 2023 | |
26 Sep 2023 | CS01 | Confirmation statement made on 25 September 2023 with updates | |
05 May 2023 | AP01 | Appointment of Mr Paul James Mccullagh as a director on 27 April 2023 | |
05 May 2023 | AP01 | Appointment of Mr Dominic Hugh Shorthouse as a director on 27 April 2023 | |
19 Apr 2023 | SH01 |
Statement of capital following an allotment of shares on 14 April 2023
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19 Apr 2023 | TM01 | Termination of appointment of Dominic Anthony Charles Perks as a director on 14 April 2023 | |
15 Mar 2023 | SH01 |
Statement of capital following an allotment of shares on 8 March 2023
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10 Feb 2023 | RESOLUTIONS |
Resolutions
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09 Jan 2023 | TM01 | Termination of appointment of George Davies as a director on 23 December 2022 | |
14 Dec 2022 | TM01 | Termination of appointment of Joanna Shields as a director on 20 November 2022 | |
02 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 1 November 2022
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25 Oct 2022 | SH01 |
Statement of capital following an allotment of shares on 25 October 2022
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25 Oct 2022 | SH01 |
Statement of capital following an allotment of shares on 25 October 2022
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03 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
02 Oct 2022 | CS01 | Confirmation statement made on 25 September 2022 with updates | |
23 Jun 2022 | AP01 | Appointment of Sir John Rose as a director on 8 June 2022 | |
23 Jun 2022 | AP01 | Appointment of Ms Joanna Shields as a director on 8 June 2022 | |
06 Jun 2022 | SH01 |
Statement of capital following an allotment of shares on 6 June 2022
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