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HAMBURG MIDCO LIMITED

Company number 13689053

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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)
09 May 2024	AD01	Registered office address changed from 42 Dingwall Road Croydon Surrey CR0 2NE United Kingdom to Ground Floor, Interchange 81-85 Station Road Croydon CR0 2AJ on 9 May 2024	View PDF Registered office address changed from 42 Dingwall Road Croydon Surrey CR0 2NE United Kingdom to Ground Floor, Interchange 81-85 Station Road Croydon CR0 2AJ on 9 May 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	View PDF Confirmation statement made on 18 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages) Download iXBRL
13 Jul 2023	MR01	Registration of charge 136890530003, created on 12 July 2023	View PDF Registration of charge 136890530003, created on 12 July 2023 - link opens in a new window - 67 pages (67 pages)
04 Jan 2023	CS01	Confirmation statement made on 18 October 2022 with updates	View PDF Confirmation statement made on 18 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 17 pages (17 pages)
10 Aug 2022	MR01	Registration of charge 136890530002, created on 5 August 2022	View PDF Registration of charge 136890530002, created on 5 August 2022 - link opens in a new window - 69 pages (69 pages)
09 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	SH01	Statement of capital following an allotment of shares on 12 November 2021 GBP 100,001	View PDF Statement of capital following an allotment of shares on 12 November 2021 GBP 100,001 - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	AP01	Appointment of Nick Delaney as a director on 12 November 2021	View PDF Appointment of Nick Delaney as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	MR01	Registration of charge 136890530001, created on 12 November 2021	View PDF Registration of charge 136890530001, created on 12 November 2021 - link opens in a new window - 66 pages (66 pages)
19 Oct 2021	AA01	Current accounting period shortened from 31 October 2022 to 31 March 2022	View PDF Current accounting period shortened from 31 October 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-19 GBP 1	View PDF Incorporation Statement of capital on 2021-10-19 GBP 1 - link opens in a new window - 21 pages (21 pages)

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