HAMBRO PERKS LTD filing history - Find and update company information - GOV.UK

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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)
03 May 2016	SH01	Statement of capital following an allotment of shares on 8 April 2016 GBP 5,297.90	View PDF Statement of capital following an allotment of shares on 8 April 2016 GBP 5,297.90 - link opens in a new window - 5 pages (5 pages)
28 Apr 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
28 Apr 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Redemption 16/03/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Redemption 16/03/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 44 pages (44 pages)
09 Mar 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Mar 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Feb 2016	SH01	Statement of capital following an allotment of shares on 28 January 2016 GBP 5,500	View PDF Statement of capital following an allotment of shares on 28 January 2016 GBP 5,500 - link opens in a new window - 4 pages (4 pages)
19 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 28/01/2016	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 28/01/2016 - link opens in a new window - 38 pages (38 pages)
12 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 5,000	View PDF Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
04 Sep 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages)
06 Apr 2015	CH01	Director's details changed for Mr Dominic Anthony Charles Perks on 6 April 2015	View PDF Director's details changed for Mr Dominic Anthony Charles Perks on 6 April 2015 - link opens in a new window - 2 pages (2 pages)
06 Apr 2015	CH01	Director's details changed for Mr Rupert Nicholas Hambro on 6 April 2015	View PDF Director's details changed for Mr Rupert Nicholas Hambro on 6 April 2015 - link opens in a new window - 2 pages (2 pages)
12 Nov 2014	SH01	Statement of capital following an allotment of shares on 4 February 2014 GBP 5,000	View PDF Statement of capital following an allotment of shares on 4 February 2014 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
12 Nov 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 5,000	View PDF Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
12 Nov 2014	AD01	Registered office address changed from 19 Buckingham Gate London SW1E 6LB to 21 Dartmouth Street London SW1H 9BP on 12 November 2014	View PDF Registered office address changed from 19 Buckingham Gate London SW1E 6LB to 21 Dartmouth Street London SW1H 9BP on 12 November 2014 - link opens in a new window - 1 page (1 page)
12 Nov 2014	CH01	Director's details changed for Mr Dominic Anthony Charles Perks on 10 November 2014	View PDF Director's details changed for Mr Dominic Anthony Charles Perks on 10 November 2014 - link opens in a new window - 2 pages (2 pages)
12 Nov 2014	CH01	Director's details changed for Mr Rupert Nicholas Hambro on 10 November 2014	View PDF Director's details changed for Mr Rupert Nicholas Hambro on 10 November 2014 - link opens in a new window - 2 pages (2 pages)
17 Jan 2014	AP01	Appointment of Mr Rupert Nicholas Hambro as a director	View PDF Appointment of Mr Rupert Nicholas Hambro as a director - link opens in a new window - 3 pages (3 pages)
04 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-04 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-11-04 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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