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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)
09 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 14/09/2018.
31 May 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 August 2017
  • GBP 14,322.78666
09 Jan 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 August 2017
  • GBP 14,291.75286
01 Dec 2017 AP03 Appointment of Mr Peter Soliman as a secretary on 1 December 2017
01 Dec 2017 AP01 Appointment of Mr Eric Wilkinson as a director on 1 December 2017
01 Dec 2017 AP01 Appointment of Mr Andrew Paul Dyson Wyke as a director on 1 December 2017
08 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
11 Oct 2017 SH01 Statement of capital following an allotment of shares on 10 October 2017
  • GBP 26,198.53786
11 Oct 2017 SH01 Statement of capital following an allotment of shares on 10 October 2017
  • GBP 26,146.81386
11 Oct 2017 SH01 Statement of capital following an allotment of shares on 10 October 2017
  • GBP 25,974.39986
11 Oct 2017 SH01 Statement of capital following an allotment of shares on 10 October 2017
  • GBP 25,284.74486
11 Oct 2017 SH01 Statement of capital following an allotment of shares on 10 October 2017
  • GBP 22,422.67686
10 Oct 2017 SH01 Statement of capital following an allotment of shares on 10 October 2017
  • GBP 22,250.26386
06 Oct 2017 SH01 Statement of capital following an allotment of shares on 5 October 2017
  • GBP 21,560.60886
12 Sep 2017 SH01 Statement of capital following an allotment of shares on 25 August 2017
  • GBP 20,870.95386
25 Aug 2017 SH01 Statement of capital following an allotment of shares on 25 August 2017
  • GBP 20,844.74686
25 Aug 2017 SH01 Statement of capital following an allotment of shares on 25 August 2017
  • GBP 15,545.61686
25 Aug 2017 SH01 Statement of capital following an allotment of shares on 25 August 2017
  • GBP 15,466.67086
25 Aug 2017 SH01 Statement of capital following an allotment of shares on 25 August 2017
  • GBP 15,341.67086
25 Aug 2017 SH01 Statement of capital following an allotment of shares on 25 August 2017
  • GBP 15,291.67086
25 Aug 2017 SH01 Statement of capital following an allotment of shares on 25 August 2017
  • GBP 15,222.78286
25 Aug 2017 SH01 Statement of capital following an allotment of shares on 25 August 2017
  • GBP 15,119.33886
25 Aug 2017 SH01 Statement of capital following an allotment of shares on 25 August 2017
  • GBP 14,291.75286
  • ANNOTATION Clarification a second filed SH01 was registered on 09/01/2018.
  • ANNOTATION Clarification a second filed SH01 was registered on 09/01/2018 and 31/05/2018.
25 Aug 2017 SH01 Statement of capital following an allotment of shares on 25 August 2017
  • GBP 14,288.30466