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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29 Nov 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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07 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2024
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02 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Thomas Jack as a director on 31 January 2024
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23 Jan 2024 |
MR01 |
Registration of charge 136506350004, created on 18 January 2024
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21 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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03 Aug 2023 |
MR01 |
Registration of charge 136506350003, created on 31 July 2023
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09 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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24 Mar 2023 |
PSC05 |
Change of details for Endless V (Gp) Lp as a person with significant control on 13 March 2023
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23 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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23 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 March 2023
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20 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 23/03/2023.
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15 Mar 2023 |
MR01 |
Registration of charge 136506350002, created on 13 March 2023
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01 Nov 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
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19 Oct 2022 |
AP01 |
Appointment of Miss Diane Susan Walker as a director on 18 October 2022
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10 Oct 2022 |
PSC05 |
Change of details for Endless Llp as a person with significant control on 1 October 2022
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27 Jul 2022 |
CERTNM |
Company name changed hamsard 3651 LIMITED\certificate issued on 27/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-27
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28 May 2022 |
AD01 |
Registered office address changed from 3 Whitehall Quay Leeds West Yorkshire LS1 4BF England to Yorkshire Premier Meat 56 Lidgate Crescent Langthwaite Grange Ind Estate, South Kirkby Pontefract WF9 3NR on 28 May 2022
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31 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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31 Mar 2022 |
SH02 |
Sub-division of shares on 11 March 2022
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31 Mar 2022 |
SH08 |
Change of share class name or designation
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25 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2022
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22 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares/ conflict of interest S175 and S175(5)(a) of ca 2006/ company enter into and/or perform it’s obligations under various arrangements and docs/ director authority to approve, execute and deliver various docs/ company business 11/03/2022
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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