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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13 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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13 May 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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29 Apr 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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12 Jan 2024 |
CERTNM |
Company name changed hamsard 3711 LIMITED\certificate issued on 12/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-11
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05 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 September 2023
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05 Jan 2024 |
SH08 |
Change of share class name or designation
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05 Jan 2024 |
SH08 |
Change of share class name or designation
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02 Jan 2024 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2023
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21 Dec 2023 |
AD03 |
Register(s) moved to registered inspection location Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
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21 Dec 2023 |
AD02 |
Register inspection address has been changed to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
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20 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2023
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20 Dec 2023 |
AP01 |
Appointment of Mr Colin John Tenwick as a director on 14 December 2023
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09 Dec 2023 |
MA |
Memorandum and Articles of Association
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09 Dec 2023 |
RESOLUTIONS |
Resolutions
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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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09 Dec 2023 |
SH08 |
Change of share class name or designation
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29 Nov 2023 |
AD01 |
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 20 Wollaton Street Nottingham NG1 5FW on 29 November 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Faye Maughan as a director on 22 November 2023
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29 Nov 2023 |
AP01 |
Appointment of Mr Richard John Hanscott as a director on 22 November 2023
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29 Nov 2023 |
AP01 |
Appointment of Mr Paul Eric Jonathon Burton as a director on 22 November 2023
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03 Nov 2023 |
SH02 |
Sub-division of shares on 25 October 2023
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31 Oct 2023 |
SH14 |
Redenomination of shares. Statement of capital 25 October 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Sean Patrick Whelan as a director on 4 August 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Daniel Bailey as a director on 4 August 2023
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04 Aug 2023 |
AP01 |
Appointment of Faye Maughan as a director on 4 August 2023
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