HAMPDEN & CO PLC filing history - Find and update company information

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HAMPDEN & CO PLC

Company number SC386922

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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)
11 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with updates	View PDF Confirmation statement made on 5 October 2023 with updates - link opens in a new window - 43 pages (43 pages)
31 Jul 2023	AP01	Appointment of Mr Andrew Glen Bell as a director on 31 July 2023	View PDF Appointment of Mr Andrew Glen Bell as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 4,725,893.2	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 4,725,893.2 - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
05 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 78 pages (78 pages)
02 May 2023	AP01	Appointment of Ms Kaushalya Jegasothy Somasundaram as a director on 25 April 2023	View PDF Appointment of Ms Kaushalya Jegasothy Somasundaram as a director on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	SH01	Statement of capital following an allotment of shares on 19 December 2022 GBP 4,622,984.9	View PDF Statement of capital following an allotment of shares on 19 December 2022 GBP 4,622,984.9 - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with updates	View PDF Confirmation statement made on 5 October 2022 with updates - link opens in a new window - 42 pages (42 pages)
05 Sep 2022	TM02	Termination of appointment of Richard Finlay Haldane Lyon as a secretary on 5 September 2022	View PDF Termination of appointment of Richard Finlay Haldane Lyon as a secretary on 5 September 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	AP03	Appointment of Mr Gordon Michael Syme as a secretary on 5 September 2022	View PDF Appointment of Mr Gordon Michael Syme as a secretary on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 93 pages (93 pages)
31 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 May 2022	AP01	Appointment of Mr Jonathan Charles Norman Peake as a director on 25 April 2022	View PDF Appointment of Mr Jonathan Charles Norman Peake as a director on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	TM01	Termination of appointment of Andrew Kyle Mulligan as a director on 27 April 2022	View PDF Termination of appointment of Andrew Kyle Mulligan as a director on 27 April 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	SH01	Statement of capital following an allotment of shares on 25 February 2022 GBP 4,435,484.9	View PDF Statement of capital following an allotment of shares on 25 February 2022 GBP 4,435,484.9 - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	SH01	Statement of capital following an allotment of shares on 31 January 2022 GBP 4,385,484.9	View PDF Statement of capital following an allotment of shares on 31 January 2022 GBP 4,385,484.9 - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	TM01	Termination of appointment of Peter Anthony Sparkes as a director on 19 January 2022	View PDF Termination of appointment of Peter Anthony Sparkes as a director on 19 January 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2021	AP01	Appointment of Mr Rupert Angus Macpherson as a director on 18 October 2021	View PDF Appointment of Mr Rupert Angus Macpherson as a director on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with updates	View PDF Confirmation statement made on 12 October 2021 with updates - link opens in a new window - 43 pages (43 pages)
06 Sep 2021	MR04	Satisfaction of charge SC3869220003 in full	View PDF Satisfaction of charge SC3869220003 in full - link opens in a new window - 1 page (1 page)
06 Sep 2021	MR04	Satisfaction of charge SC3869220004 in full	View PDF Satisfaction of charge SC3869220004 in full - link opens in a new window - 1 page (1 page)
24 Aug 2021	MR01	Registration of charge SC3869220003, created on 13 August 2021	View PDF Registration of charge SC3869220003, created on 13 August 2021 - link opens in a new window - 18 pages (18 pages)
24 Aug 2021	MR01	Registration of charge SC3869220004, created on 13 August 2021	View PDF Registration of charge SC3869220004, created on 13 August 2021 - link opens in a new window - 19 pages (19 pages)
05 Jul 2021	SH01	Statement of capital following an allotment of shares on 5 July 2021 GBP 4,222,984.9	View PDF Statement of capital following an allotment of shares on 5 July 2021 GBP 4,222,984.9 - link opens in a new window - 3 pages (3 pages)

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