HAMPDEN & CO PLC

Company number SC386922

Date	Type	Description	View / Download
20 Feb 2019	AP01	Appointment of Mr Paul Samuel Richard Shedden as a director on 19 February 2019	(2 pages)
26 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with updates	(34 pages)
12 Oct 2018	TM01	Termination of appointment of Paul Andrew Jardine as a director on 1 October 2018	(1 page)
09 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
02 Oct 2018	TM01	Termination of appointment of Raymond Marvin Entwistle as a director on 25 September 2018	(1 page)
11 Jun 2018	AA	Full accounts made up to 31 December 2017	(54 pages)
01 May 2018	TM01	Termination of appointment of Jeremy Vaughan as a director on 30 April 2018	(1 page)
20 Apr 2018	SH01	Statement of capital following an allotment of shares on 20 April 2018 GBP 59,902,480	(3 pages)
20 Dec 2017	SH01	Statement of capital following an allotment of shares on 20 December 2017 GBP 59,369,146.7	(3 pages)
07 Dec 2017	TM01	Termination of appointment of David Joseph Nunes Nabarro as a director on 21 November 2017	(1 page)
31 Oct 2017	SH01	Statement of capital following an allotment of shares on 31 October 2017 GBP 53,266,553.7	(3 pages)
23 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with updates	(33 pages)
19 Sep 2017	AP01	Appointment of Mr Paul Andrew Jardine as a director on 19 September 2017	(2 pages)
11 Aug 2017	TM01	Termination of appointment of Benjamin Meuli as a director on 31 July 2017	(1 page)
05 Jul 2017	AA	Full accounts made up to 31 December 2016	(46 pages)
05 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(55 pages)
08 Dec 2016	SH06	Cancellation of shares. Statement of capital on 5 December 2016 GBP 49,282,388.40	(5 pages)
15 Nov 2016	AP01	Appointment of Mr Charles Guy Oliver as a director on 15 November 2016	(2 pages)
24 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(37 pages)
23 Jun 2016	AA	Full accounts made up to 31 December 2015	(41 pages)
08 Apr 2016	SH01	Statement of capital following an allotment of shares on 8 April 2016 GBP 49,301,414.3486	(5 pages)
24 Mar 2016	SH01	Statement of capital following an allotment of shares on 24 March 2016 GBP 46,186,029.6986	(5 pages)
18 Nov 2015	SH01	Statement of capital following an allotment of shares on 17 November 2015 GBP 46,089,875.9986	(5 pages)
06 Nov 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders	(35 pages)
03 Nov 2015	AD02	Register inspection address has been changed from C/O Stuart Alexander 9 Charlotte Square Edinburgh EH2 4DR Scotland to 9 Charlotte Square Edinburgh EH2 4DR	(2 pages)