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HAMBRIDGE GROUP HOLDINGS LIMITED

Company number 11391112

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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)
05 Apr 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-03-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-03-28 - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	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 - 3 pages (3 pages)
15 Aug 2018	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)
07 Aug 2018	SH01	Statement of capital following an allotment of shares on 13 July 2018 GBP 2,794	View PDF Statement of capital following an allotment of shares on 13 July 2018 GBP 2,794 - link opens in a new window - 5 pages (5 pages)
06 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Draft share agreement 13/07/2018 RES12 ‐ Resolution of varying share rights or name RES03 ‐ Resolution of exemption from the Appointing of Auditors RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Draft share agreement 13/07/2018 RES12 ‐ Resolution of varying share rights or name RES03 ‐ Resolution of exemption from the Appointing of Auditors RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
01 Aug 2018	PSC04	Change of details for Mr Jeremy Robin Sanders as a person with significant control on 13 July 2018	View PDF Change of details for Mr Jeremy Robin Sanders as a person with significant control on 13 July 2018 - link opens in a new window - 2 pages (2 pages)
27 Jul 2018	AA01	Current accounting period extended from 31 May 2019 to 31 October 2019	View PDF Current accounting period extended from 31 May 2019 to 31 October 2019 - link opens in a new window - 1 page (1 page)
31 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-31 GBP 1	View PDF Incorporation Statement of capital on 2018-05-31 GBP 1 - link opens in a new window - 38 pages (38 pages)

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