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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09 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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30 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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30 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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30 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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30 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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10 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 31 March 2023
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26 May 2023 |
MR01 |
Registration of charge 140847870002, created on 16 May 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
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30 Mar 2023 |
AP01 |
Appointment of Ms Sadie Alton as a director on 23 March 2023
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21 Feb 2023 |
AD01 |
Registered office address changed from Level 8 Transmission House Atherton Street Manchester M3 3GS United Kingdom to Level 8 Transmission Atherton Street Manchester M3 3GS on 21 February 2023
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21 Feb 2023 |
AD01 |
Registered office address changed from Suite 3.05 Jactin House 24 Hood Street Manchester M4 6WX England to Level 8 Transmission House Atherton Street Manchester M3 3GS on 21 February 2023
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07 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2023
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06 Feb 2023 |
AP01 |
Appointment of Mr Scott Leiper as a director on 31 December 2022
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23 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of terms and conditions and business transactions 08/07/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Aug 2022 |
PSC05 |
Change of details for Hamsard 3673 Limited as a person with significant control on 5 July 2022
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22 Jul 2022 |
MA |
Memorandum and Articles of Association
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14 Jul 2022 |
AP01 |
Appointment of Mr Jack Rimmer as a director on 8 July 2022
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14 Jul 2022 |
AP01 |
Appointment of Mr Tom Davies as a director on 8 July 2022
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14 Jul 2022 |
AD01 |
Registered office address changed from 38 Princes House Jermyn Street London SW1Y 6DN England to Suite 3.05 Jactin House 24 Hood Street Manchester M4 6WX on 14 July 2022
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12 Jul 2022 |
MR01 |
Registration of charge 140847870001, created on 8 July 2022
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05 Jul 2022 |
CERTNM |
Company name changed hamsard 3674 LIMITED\certificate issued on 05/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-05
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21 Jun 2022 |
TM01 |
Termination of appointment of Jonathan James Jones as a director on 21 June 2022
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21 Jun 2022 |
TM01 |
Termination of appointment of Squire Patton Boggs Directors Limited as a director on 21 June 2022
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21 Jun 2022 |
TM02 |
Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 21 June 2022
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21 Jun 2022 |
AP01 |
Appointment of Mr Alexander Steven Thomson as a director on 21 June 2022
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