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HAMILTON LEGAL LTD

Company number SC689760

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Confirmation statements / Annual returns Incorporation Officers

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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)
28 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with updates	View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	PSC07	Cessation of Geraldine Darroch as a person with significant control on 1 March 2024	View PDF Cessation of Geraldine Darroch as a person with significant control on 1 March 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	AP01	Appointment of Ms Lynsey Marion Anne Shearer as a director on 1 March 2024	View PDF Appointment of Ms Lynsey Marion Anne Shearer as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	SH01	Statement of capital following an allotment of shares on 1 March 2024 GBP 400	View PDF Statement of capital following an allotment of shares on 1 March 2024 GBP 400 - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 May 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	AA01	Previous accounting period shortened from 28 February 2023 to 31 October 2022	View PDF Previous accounting period shortened from 28 February 2023 to 31 October 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
22 Apr 2022	CS01	Confirmation statement made on 22 April 2022 with updates	View PDF Confirmation statement made on 22 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Apr 2022	AP01	Appointment of Ms Lynne Mcdade as a director on 22 April 2022	View PDF Appointment of Ms Lynne Mcdade as a director on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	AP01	Appointment of Ms Lynn Pacitti as a director on 22 April 2022	View PDF Appointment of Ms Lynn Pacitti as a director on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	View PDF Confirmation statement made on 18 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-19 GBP 100 - link opens in a new window - 24 pages (24 pages)

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