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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)
17 Aug 2015 SH01 Statement of capital following an allotment of shares on 17 August 2015
  • GBP 40,641,918.0486
10 Aug 2015 SH01 Statement of capital following an allotment of shares on 10 August 2015
  • GBP 40,586,251.3986
06 Aug 2015 SH01 Statement of capital following an allotment of shares on 6 August 2015
  • GBP 40,509,251.3986
05 Aug 2015 SH01 Statement of capital following an allotment of shares on 5 August 2015
  • GBP 40,502,584.6986
31 Jul 2015 SH01 Statement of capital following an allotment of shares on 31 July 2015
  • GBP 40,495,918.0486
29 Jul 2015 SH01 Statement of capital following an allotment of shares on 29 July 2015
  • GBP 40,292,068.0986
28 Jul 2015 SH01 Statement of capital following an allotment of shares on 28 July 2015
  • GBP 40,265,401.4486
27 Jul 2015 SH01 Statement of capital following an allotment of shares on 27 July 2015
  • GBP 40,238,735.0986
25 Jul 2015 AP01 Appointment of Mr Peter Anthony Sparkes as a director on 21 July 2015
23 Jul 2015 SH01 Statement of capital following an allotment of shares on 10 July 2015
  • GBP 39,263,404.8486
16 Jul 2015 AP01 Appointment of Mr Benjamin Meuli as a director on 23 June 2015
10 Jul 2015 SH01 Statement of capital following an allotment of shares on 10 July 2015
  • GBP 39,216,738.2486
03 Jul 2015 AA Full accounts made up to 31 December 2014
30 Jun 2015 SH01 Statement of capital following an allotment of shares on 29 June 2015
  • GBP 38,832,122.8986
25 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jun 2015 SH01 Statement of capital following an allotment of shares on 3 June 2015
  • GBP 38,732,122.8986
05 May 2015 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • GBP 20,172,892.1986
28 Apr 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 December 2014
08 Apr 2015 SH01 Statement of capital following an allotment of shares on 27 March 2015
  • GBP 19,403,661.4486
24 Mar 2015 MR01 Registration of charge SC3869220001, created on 24 March 2015
20 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Investment agreement between hampden & co.PLC, raymond entwistle and others dated 14/12/2010 is hereby terminated with effect from the date of the passing of this resolution 12/03/2015
16 Mar 2015 SH01 Statement of capital following an allotment of shares on 10 March 2015
  • GBP 18,634,430.6986
03 Mar 2015 SH01 Statement of capital following an allotment of shares on 2 March 2015
  • GBP 18,554,430.6986
03 Mar 2015 CH01 Director's details changed for Andrew Kyle Mulligan on 3 March 2015
11 Feb 2015 SH01 Statement of capital following an allotment of shares on 10 February 2015
  • GBP 17,477,506.9486