Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Apr 2024 |
TM01 |
Termination of appointment of Neal Errington as a director on 15 April 2024
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29 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
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29 Jun 2023 |
PSC05 |
Change of details for Ecapital Commercial Finance Holdings Uk Limited as a person with significant control on 19 June 2023
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29 Jun 2023 |
CH01 |
Director's details changed for Anne Katherine Taylor on 19 June 2023
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13 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with updates
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12 Apr 2022 |
MR01 |
Registration of charge 102414260006, created on 8 April 2022
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01 Apr 2022 |
CERTNM |
Company name changed hamsard 3414 LIMITED\certificate issued on 01/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-01
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31 Mar 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Dec 2021 |
MR01 |
Registration of charge 102414260005, created on 23 December 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with updates
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03 Jun 2021 |
AA01 |
Current accounting period extended from 30 June 2021 to 31 December 2021
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04 Feb 2021 |
SH08 |
Change of share class name or designation
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04 Feb 2021 |
SH10 |
Particulars of variation of rights attached to shares
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03 Feb 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 November 2020
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08 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 03/02/2021
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05 Jan 2021 |
SH08 |
Change of share class name or designation
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30 Dec 2020 |
CH01 |
Director's details changed for Mr Chris Neely on 27 November 2020
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18 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Dec 2020 |
MA |
Memorandum and Articles of Association
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08 Dec 2020 |
AP01 |
Appointment of Mr Chris Neely as a director on 27 November 2020
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08 Dec 2020 |
TM01 |
Termination of appointment of David Albert Robertson as a director on 27 November 2020
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08 Dec 2020 |
TM01 |
Termination of appointment of Guy Vernon Blackburn as a director on 27 November 2020
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08 Dec 2020 |
AP01 |
Appointment of Mr John Stephen Mcdonald as a director on 27 November 2020
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