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)
25 Aug 2017	SH01	Statement of capital following an allotment of shares on 25 August 2017 GBP 14,209.35866	View PDF Statement of capital following an allotment of shares on 25 August 2017 GBP 14,209.35866 - link opens in a new window - 4 pages (4 pages)
25 Aug 2017	SH01	Statement of capital following an allotment of shares on 25 August 2017 GBP 14,126.60066	View PDF Statement of capital following an allotment of shares on 25 August 2017 GBP 14,126.60066 - link opens in a new window - 4 pages (4 pages)
07 Aug 2017	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 8.2	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 8.2 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 0 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	SH01	Statement of capital following an allotment of shares on 21 July 2017 GBP 13,731.87166	View PDF Statement of capital following an allotment of shares on 21 July 2017 GBP 13,731.87166 - link opens in a new window - 4 pages (4 pages)
21 Jul 2017	SH01	Statement of capital following an allotment of shares on 21 July 2017 GBP 13,712.82366	View PDF Statement of capital following an allotment of shares on 21 July 2017 GBP 13,712.82366 - link opens in a new window - 4 pages (4 pages)
21 Jul 2017	SH01	Statement of capital following an allotment of shares on 21 July 2017 GBP 13,660.44266	View PDF Statement of capital following an allotment of shares on 21 July 2017 GBP 13,660.44266 - link opens in a new window - 4 pages (4 pages)
21 Jul 2017	SH01	Statement of capital following an allotment of shares on 21 July 2017 GBP 13,485.83966	View PDF Statement of capital following an allotment of shares on 21 July 2017 GBP 13,485.83966 - link opens in a new window - 4 pages (4 pages)
21 Jul 2017	SH01	Statement of capital following an allotment of shares on 21 July 2017 GBP 13,370.12566	View PDF Statement of capital following an allotment of shares on 21 July 2017 GBP 13,370.12566 - link opens in a new window - 4 pages (4 pages)
21 Jul 2017	SH01	Statement of capital following an allotment of shares on 21 July 2017 GBP 13,070.12566	View PDF Statement of capital following an allotment of shares on 21 July 2017 GBP 13,070.12566 - link opens in a new window - 4 pages (4 pages)
21 Jul 2017	SH01	Statement of capital following an allotment of shares on 21 July 2017 GBP 12,770.12566	View PDF Statement of capital following an allotment of shares on 21 July 2017 GBP 12,770.12566 - link opens in a new window - 4 pages (4 pages)
07 Jul 2017	PSC04	Change of details for Mr. Dominic Anthony Charles Perks as a person with significant control on 14 June 2017	View PDF Change of details for Mr. Dominic Anthony Charles Perks as a person with significant control on 14 June 2017 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	PSC04	Change of details for Mr Rupert Nicholas Hambro as a person with significant control on 2 June 2017	View PDF Change of details for Mr Rupert Nicholas Hambro as a person with significant control on 2 June 2017 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	PSC04	Change of details for Mr. Dominic Anthony Charles Perks as a person with significant control on 14 June 2017	View PDF Change of details for Mr. Dominic Anthony Charles Perks as a person with significant control on 14 June 2017 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	PSC01	Notification of Rupert Nicholas Hambro as a person with significant control on 6 April 2016	View PDF Notification of Rupert Nicholas Hambro as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	PSC01	Notification of Dominic Anthony Charles Perks as a person with significant control on 6 April 2016	View PDF Notification of Dominic Anthony Charles Perks as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	CS01	Confirmation statement made on 14 June 2017 with updates	View PDF Confirmation statement made on 14 June 2017 with updates - link opens in a new window - 10 pages (10 pages)
19 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES03 ‐ Resolution of exemption from the Appointing of Auditors RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES03 ‐ Resolution of exemption from the Appointing of Auditors RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 44 pages (44 pages)
30 May 2017	CH01	Director's details changed for Mr Dominic Anthony Charles Perks on 30 May 2017	View PDF Director's details changed for Mr Dominic Anthony Charles Perks on 30 May 2017 - link opens in a new window - 2 pages (2 pages)
30 May 2017	CH01	Director's details changed for Mr Rupert Nicholas Hambro on 30 May 2017	View PDF Director's details changed for Mr Rupert Nicholas Hambro on 30 May 2017 - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	AD01	Registered office address changed from 21 Dartmouth Street London SW1H 9BP to 8 Greencoat Place London SW1P 1PL on 31 March 2017	View PDF Registered office address changed from 21 Dartmouth Street London SW1H 9BP to 8 Greencoat Place London SW1P 1PL on 31 March 2017 - link opens in a new window - 1 page (1 page)
10 Jan 2017	SH01	Statement of capital following an allotment of shares on 22 December 2016 GBP 12,242.34766	View PDF Statement of capital following an allotment of shares on 22 December 2016 GBP 12,242.34766 - link opens in a new window - 4 pages (4 pages)
10 Jan 2017	SH01	Statement of capital following an allotment of shares on 22 December 2016 GBP 10,320.13566	View PDF Statement of capital following an allotment of shares on 22 December 2016 GBP 10,320.13566 - link opens in a new window - 4 pages (4 pages)
10 Jan 2017	SH01	Statement of capital following an allotment of shares on 22 December 2016 GBP 10,320.13566	View PDF Statement of capital following an allotment of shares on 22 December 2016 GBP 10,320.13566 - link opens in a new window - 4 pages (4 pages)
10 Jan 2017	SH01	Statement of capital following an allotment of shares on 22 December 2016 GBP 11,964.58766	View PDF Statement of capital following an allotment of shares on 22 December 2016 GBP 11,964.58766 - link opens in a new window - 4 pages (4 pages)

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