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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)
06 Dec 2019 SH01 Statement of capital following an allotment of shares on 3 December 2019
  • GBP 40,536.642
01 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
26 Sep 2019 AP01 Appointment of Sir Anthony Salz as a director on 25 September 2019
25 Sep 2019 CS01 Confirmation statement made on 25 September 2019 with updates
16 Jul 2019 SH01 Statement of capital following an allotment of shares on 16 July 2019
  • GBP 39,285.206
28 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with updates
28 May 2019 SH01 Statement of capital following an allotment of shares on 28 May 2019
  • GBP 39,198.078
02 Apr 2019 PSC08 Notification of a person with significant control statement
02 Apr 2019 PSC07 Cessation of Dominic Anthony Charles Perks as a person with significant control on 29 March 2019
02 Apr 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 37,894.084
18 Feb 2019 TM01 Termination of appointment of Eric Wilkinson as a director on 15 February 2019
14 Feb 2019 PSC04 Change of details for Mr Dominic Anthony Charles Perks as a person with significant control on 21 October 2018
14 Feb 2019 PSC07 Cessation of Rupert Nicholas Hambro as a person with significant control on 23 October 2018
22 Jan 2019 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • GBP 33,894.09
02 Jan 2019 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • GBP 33,884.582
25 Oct 2018 SH01 Statement of capital following an allotment of shares on 23 October 2018
  • GBP 32,457.922
15 Oct 2018 AP01 Appointment of Mr George Davies as a director on 1 October 2018
10 Oct 2018 SH02 Consolidation of shares on 5 July 2018
  • ANNOTATION Clarification This docuemnt is a second filing of SH02 registered on 10/08/2018.
10 Oct 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 July 2018
  • GBP 28,646.911
03 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
14 Sep 2018 RP04CS01 Second filing of Confirmation Statement dated 14/06/2018
10 Aug 2018 SH02 Consolidation of shares on 5 July 2018
  • ANNOTATION Clarification a second filed SH02 was registered on 10/10/2018.
10 Aug 2018 SH01 Statement of capital following an allotment of shares on 5 July 2018
  • GBP 44,780.910
  • ANNOTATION Clarification a second filed SH01 was registered on 10/10/2018.
10 Aug 2018 SH10 Particulars of variation of rights attached to shares
10 Aug 2018 SH08 Change of share class name or designation