- Company Overview for HAMPDEN & CO PLC (SC386922)
- Filing history for HAMPDEN & CO PLC (SC386922)
- People for HAMPDEN & CO PLC (SC386922)
- Charges for HAMPDEN & CO PLC (SC386922)
- More for HAMPDEN & CO PLC (SC386922)
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) |
---|---|---|---|
11 Oct 2023 | CS01 | Confirmation statement made on 5 October 2023 with updates | |
31 Jul 2023 | AP01 | Appointment of Mr Andrew Glen Bell as a director on 31 July 2023 | |
03 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 30 June 2023
|
|
05 Jun 2023 | MA | Memorandum and Articles of Association | |
05 Jun 2023 | RESOLUTIONS |
Resolutions
|
|
05 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
02 May 2023 | AP01 | Appointment of Ms Kaushalya Jegasothy Somasundaram as a director on 25 April 2023 | |
19 Dec 2022 | SH01 |
Statement of capital following an allotment of shares on 19 December 2022
|
|
12 Oct 2022 | CS01 | Confirmation statement made on 5 October 2022 with updates | |
05 Sep 2022 | TM02 | Termination of appointment of Richard Finlay Haldane Lyon as a secretary on 5 September 2022 | |
05 Sep 2022 | AP03 | Appointment of Mr Gordon Michael Syme as a secretary on 5 September 2022 | |
09 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
31 May 2022 | RESOLUTIONS |
Resolutions
|
|
09 May 2022 | AP01 | Appointment of Mr Jonathan Charles Norman Peake as a director on 25 April 2022 | |
09 May 2022 | TM01 | Termination of appointment of Andrew Kyle Mulligan as a director on 27 April 2022 | |
25 Feb 2022 | SH01 |
Statement of capital following an allotment of shares on 25 February 2022
|
|
31 Jan 2022 | SH01 |
Statement of capital following an allotment of shares on 31 January 2022
|
|
20 Jan 2022 | TM01 | Termination of appointment of Peter Anthony Sparkes as a director on 19 January 2022 | |
28 Oct 2021 | AP01 | Appointment of Mr Rupert Angus Macpherson as a director on 18 October 2021 | |
15 Oct 2021 | CS01 | Confirmation statement made on 12 October 2021 with updates | |
06 Sep 2021 | MR04 | Satisfaction of charge SC3869220003 in full | |
06 Sep 2021 | MR04 | Satisfaction of charge SC3869220004 in full | |
24 Aug 2021 | MR01 | Registration of charge SC3869220003, created on 13 August 2021 | |
24 Aug 2021 | MR01 | Registration of charge SC3869220004, created on 13 August 2021 | |
05 Jul 2021 | SH01 |
Statement of capital following an allotment of shares on 5 July 2021
|