HAMBRO PERKS LTD filing history - Find and update company information

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HAMBRO PERKS LTD

Company number 08760647

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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)
08 Apr 2024	MR01	Registration of charge 087606470001, created on 28 March 2024	View PDF Registration of charge 087606470001, created on 28 March 2024 - link opens in a new window - 33 pages (33 pages)
15 Mar 2024	SH01	Statement of capital following an allotment of shares on 15 March 2024 GBP 51,265.866	View PDF Statement of capital following an allotment of shares on 15 March 2024 GBP 51,265.866 - link opens in a new window - 5 pages (5 pages)
22 Jan 2024	TM01	Termination of appointment of John Rose as a director on 31 December 2023	View PDF Termination of appointment of John Rose as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	SH01	Statement of capital following an allotment of shares on 10 November 2023 GBP 51,237.617	View PDF Statement of capital following an allotment of shares on 10 November 2023 GBP 51,237.617 - link opens in a new window - 5 pages (5 pages)
09 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
03 Oct 2023	AP01	Appointment of Ms Caroline Josephine Bradley as a director on 2 October 2023	View PDF Appointment of Ms Caroline Josephine Bradley as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AP03	Appointment of Mr Bryn Jones as a secretary on 27 September 2023	View PDF Appointment of Mr Bryn Jones as a secretary on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	TM02	Termination of appointment of Peter Soliman as a secretary on 27 September 2023	View PDF Termination of appointment of Peter Soliman as a secretary on 27 September 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	CS01	Confirmation statement made on 25 September 2023 with updates	View PDF Confirmation statement made on 25 September 2023 with updates - link opens in a new window - 26 pages (26 pages)
05 May 2023	AP01	Appointment of Mr Paul James Mccullagh as a director on 27 April 2023	View PDF Appointment of Mr Paul James Mccullagh as a director on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	AP01	Appointment of Mr Dominic Hugh Shorthouse as a director on 27 April 2023	View PDF Appointment of Mr Dominic Hugh Shorthouse as a director on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	SH01	Statement of capital following an allotment of shares on 14 April 2023 GBP 51,193.436	View PDF Statement of capital following an allotment of shares on 14 April 2023 GBP 51,193.436 - link opens in a new window - 5 pages (5 pages)
19 Apr 2023	TM01	Termination of appointment of Dominic Anthony Charles Perks as a director on 14 April 2023	View PDF Termination of appointment of Dominic Anthony Charles Perks as a director on 14 April 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	SH01	Statement of capital following an allotment of shares on 8 March 2023 GBP 50,063.492	View PDF Statement of capital following an allotment of shares on 8 March 2023 GBP 50,063.492 - link opens in a new window - 5 pages (5 pages)
10 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Jan 2023	TM01	Termination of appointment of George Davies as a director on 23 December 2022	View PDF Termination of appointment of George Davies as a director on 23 December 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022	TM01	Termination of appointment of Joanna Shields as a director on 20 November 2022	View PDF Termination of appointment of Joanna Shields as a director on 20 November 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	SH01	Statement of capital following an allotment of shares on 1 November 2022 GBP 49,537.86	View PDF Statement of capital following an allotment of shares on 1 November 2022 GBP 49,537.86 - link opens in a new window - 5 pages (5 pages)
25 Oct 2022	SH01	Statement of capital following an allotment of shares on 25 October 2022 GBP 49,499.837	View PDF Statement of capital following an allotment of shares on 25 October 2022 GBP 49,499.837 - link opens in a new window - 5 pages (5 pages)
25 Oct 2022	SH01	Statement of capital following an allotment of shares on 25 October 2022 GBP 49,271.699	View PDF Statement of capital following an allotment of shares on 25 October 2022 GBP 49,271.699 - link opens in a new window - 5 pages (5 pages)
03 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
02 Oct 2022	CS01	Confirmation statement made on 25 September 2022 with updates	View PDF Confirmation statement made on 25 September 2022 with updates - link opens in a new window - 25 pages (25 pages)
23 Jun 2022	AP01	Appointment of Sir John Rose as a director on 8 June 2022	View PDF Appointment of Sir John Rose as a director on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	AP01	Appointment of Ms Joanna Shields as a director on 8 June 2022	View PDF Appointment of Ms Joanna Shields as a director on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	SH01	Statement of capital following an allotment of shares on 6 June 2022 GBP 49,176.641	View PDF Statement of capital following an allotment of shares on 6 June 2022 GBP 49,176.641 - link opens in a new window - 5 pages (5 pages)

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