HAMSARD 3671 LIMITED

Company number 13986636

Date	Type	Description	View / Download
13 May 2024	TM01	Termination of appointment of Taranjit Singh Sohal as a director on 22 March 2024	(1 page)
11 Jan 2024	AA	Accounts for a small company made up to 30 April 2023	(7 pages)
06 Apr 2023	CS01	Confirmation statement made on 17 March 2023 with updates	(4 pages)
06 Apr 2023	MR01	Registration of charge 139866360004, created on 29 March 2023	(77 pages)
04 Apr 2023	MR01	Registration of charge 139866360003, created on 29 March 2023	(67 pages)
23 Nov 2022	AA01	Current accounting period extended from 31 March 2023 to 30 April 2023	(1 page)
06 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-conflict of interests/company business 18/06/2022 RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
06 Jul 2022	MA	Memorandum and Articles of Association	(38 pages)
06 Jul 2022	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Second Floor, Building 4 Styal Road Manchester Green Manchester M22 5LW on 6 July 2022	(1 page)
04 Jul 2022	TM01	Termination of appointment of Mark Daniel Keeley as a director on 18 June 2022	(1 page)
30 Jun 2022	AP01	Appointment of Mr Richard Kelly as a director on 18 June 2022	(2 pages)
30 Jun 2022	AP01	Appointment of Mr Taranjit Sohal as a director on 18 June 2022	(2 pages)
30 Jun 2022	AP01	Appointment of Mr Mark Rotheram as a director on 18 June 2022	(2 pages)
30 Jun 2022	AP01	Appointment of Mr Simon William Heafield as a director on 18 June 2022	(2 pages)
30 Jun 2022	AP01	Appointment of Mr Julian David Llewellyn as a director on 18 June 2022	(2 pages)
30 Jun 2022	AP01	Appointment of Mr Robert James Davies as a director on 18 June 2022	(2 pages)
27 Jun 2022	MR01	Registration of charge 139866360002, created on 18 June 2022	(70 pages)
20 Jun 2022	MR01	Registration of charge 139866360001, created on 18 June 2022	(58 pages)
09 Jun 2022	AP01	Appointment of Mr Mark Daniel Keeley as a director on 9 June 2022	(2 pages)
09 Jun 2022	TM01	Termination of appointment of Jonathan James Jones as a director on 9 June 2022	(1 page)
09 Jun 2022	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 9 June 2022	(1 page)
09 Jun 2022	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 9 June 2022	(1 page)
09 Jun 2022	PSC02	Notification of Hamsard 3670 Limited as a person with significant control on 9 June 2022	(2 pages)
09 Jun 2022	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 9 June 2022	(1 page)
18 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-18 GBP 1	(34 pages)