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HAMSARD 3791 LIMITED

Company number 15938559

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Company Results (links open in a new window)
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)
23 Jul 2026 TM01 Termination of appointment of Mike Brown as a director on 14 April 2026
View PDF Termination of appointment of Mike Brown as a director on 14 April 2026 - link opens in a new window - 1 page (1 page)
27 Feb 2026 AA Group of companies' accounts made up to 28 February 2025
View PDF Group of companies' accounts made up to 28 February 2025 - link opens in a new window - 39 pages (39 pages)
26 Nov 2025 PSC04 Change of details for David Prendergast as a person with significant control on 25 November 2025
View PDF Change of details for David Prendergast as a person with significant control on 25 November 2025 - link opens in a new window - 2 pages (2 pages)
11 Sep 2025 CS01 Confirmation statement made on 4 September 2025 with updates
View PDF Confirmation statement made on 4 September 2025 with updates - link opens in a new window - 5 pages (5 pages)
08 Jan 2025 PSC04 Change of details for David Prendergast as a person with significant control on 17 December 2024
View PDF Change of details for David Prendergast as a person with significant control on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
31 Dec 2024 SH02 Sub-division of shares on 17 December 2024
View PDF Sub-division of shares on 17 December 2024 - link opens in a new window - 6 pages (6 pages)
30 Dec 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Dec 2024 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Dec 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
28 Dec 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Conflicts of interest 17/12/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Conflicts of interest 17/12/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
22 Dec 2024 MR01 Registration of charge 159385590002, created on 17 December 2024
View PDF Registration of charge 159385590002, created on 17 December 2024 - link opens in a new window - 45 pages (45 pages)
20 Dec 2024 SH01 Statement of capital following an allotment of shares on 17 December 2024
  • GBP 1,000
View PDF Statement of capital following an allotment of shares on 17 December 2024
  • GBP 1,000
- link opens in a new window - 3 pages (3 pages)
20 Dec 2024 MR01 Registration of charge 159385590001, created on 17 December 2024
View PDF Registration of charge 159385590001, created on 17 December 2024 - link opens in a new window - 52 pages (52 pages)
19 Dec 2024 PSC04 Change of details for David Prendergast as a person with significant control on 17 December 2024
View PDF Change of details for David Prendergast as a person with significant control on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024 AP01 Appointment of Mr Andrew Prendergast as a director on 17 December 2024
View PDF Appointment of Mr Andrew Prendergast as a director on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024 AA01 Current accounting period shortened from 30 September 2025 to 28 February 2025
View PDF Current accounting period shortened from 30 September 2025 to 28 February 2025 - link opens in a new window - 1 page (1 page)
19 Dec 2024 PSC02 Notification of Bgf Investment Management Limited as a person with significant control on 17 December 2024
View PDF Notification of Bgf Investment Management Limited as a person with significant control on 17 December 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2024 AP01 Appointment of Mr Mike Brown as a director on 17 December 2024
View PDF Appointment of Mr Mike Brown as a director on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024 AP01 Appointment of Mr Rhys Patrick Mathew Davenport as a director on 17 December 2024
View PDF Appointment of Mr Rhys Patrick Mathew Davenport as a director on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024 AP01 Appointment of Mr Gary Mcgregor as a director on 17 December 2024
View PDF Appointment of Mr Gary Mcgregor as a director on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024 AP01 Appointment of Mr Graham Richard Norfolk as a director on 17 December 2024
View PDF Appointment of Mr Graham Richard Norfolk as a director on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024 PSC04 Change of details for David Pendergast as a person with significant control on 16 October 2024
View PDF Change of details for David Pendergast as a person with significant control on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024 AD01 Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 6 Riverside Dukinfield Cheshire SK16 4HE on 16 October 2024
View PDF Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 6 Riverside Dukinfield Cheshire SK16 4HE on 16 October 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024 TM01 Termination of appointment of Squire Patton Boggs Directors Limited as a director on 16 October 2024
View PDF Termination of appointment of Squire Patton Boggs Directors Limited as a director on 16 October 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024 TM01 Termination of appointment of Jonathan James Jones as a director on 16 October 2024
View PDF Termination of appointment of Jonathan James Jones as a director on 16 October 2024 - link opens in a new window - 1 page (1 page)