HAMPDEN & CO PLC

Company number SC386922

Date	Type	Description	View / Download
25 Jun 2021	AA	Full accounts made up to 31 December 2020	(93 pages)
22 Jun 2021	SH01	Statement of capital following an allotment of shares on 22 June 2021 GBP 4,127,984.9	(3 pages)
10 Feb 2021	AP01	Appointment of Ms Caroline Helen Taylor as a director on 8 February 2021	(2 pages)
13 Jan 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 December 2020 GBP 3,822,984.90	(4 pages)
30 Dec 2020	SH01	Statement of capital following an allotment of shares on 30 December 2020 GBP 3,822,984.9 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 13/01/2021	(3 pages)
21 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with updates	(33 pages)
01 Oct 2020	AP01	Appointment of Mr David Charles Huntley as a director on 1 October 2020	(2 pages)
01 Oct 2020	TM01	Termination of appointment of Vicky Wai-Choo Kubitscheck as a director on 30 September 2020	(1 page)
01 Oct 2020	TM01	Termination of appointment of Charles Guy Oliver as a director on 30 September 2020	(1 page)
16 Jun 2020	AA	Full accounts made up to 31 December 2019	(66 pages)
26 May 2020	AP01	Appointment of Mr Finlay Ferguson Williamson as a director on 26 May 2020	(2 pages)
26 May 2020	AP01	Appointment of Mr Simon Edward Callum Miller as a director on 26 May 2020	(2 pages)
26 May 2020	TM01	Termination of appointment of Robert Alexander Hammond-Chambers as a director on 26 May 2020	(1 page)
23 Apr 2020	TM01	Termination of appointment of Paul Samuel Richard Shedden as a director on 22 April 2020	(1 page)
16 Apr 2020	SH01	Statement of capital following an allotment of shares on 16 April 2020 GBP 3,679,141.55	(3 pages)
17 Dec 2019	SH19	Statement of capital on 17 December 2019 GBP 3,322,257.10	(5 pages)
17 Dec 2019	CERT18	Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve	(1 page)
17 Dec 2019	OC138	Reduction of iss capital and minute (oc)	(2 pages)
25 Nov 2019	SH02	Consolidation of shares on 19 November 2019	(4 pages)
22 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Consolidation of all of the ordinary shares of £0.05 each into new ordinary shares of £1.00 each. The entire amount standing to the credit of the company's capital redemption and share premium account be cancelled. 19/11/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
18 Nov 2019	SH01	Statement of capital following an allotment of shares on 15 November 2019 GBP 66,445,142	(3 pages)
24 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with updates	(33 pages)
15 Oct 2019	TM01	Termination of appointment of Alan Renatus Frederick Hughes as a director on 2 October 2019	(1 page)
10 Jun 2019	AA	Full accounts made up to 31 December 2018	(58 pages)
10 Apr 2019	SH01	Statement of capital following an allotment of shares on 10 April 2019 GBP 66,445,141.55	(3 pages)