Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HAMPDEN & CO PLC

Company number SC386922

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Sep 2012 SH01 Statement of capital following an allotment of shares on 3 September 2012
  • GBP 6,680,199.60
23 Aug 2012 SH01 Statement of capital following an allotment of shares on 10 August 2012
  • GBP 6,417,199.60
02 Aug 2012 SH01 Statement of capital following an allotment of shares on 23 July 2012
  • GBP 6,327,199.60
21 Nov 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
17 Oct 2011 AA Full accounts made up to 30 June 2011
07 Oct 2011 SH01 Statement of capital following an allotment of shares on 8 September 2011
  • GBP 1,400,000
01 Sep 2011 TM02 Termination of appointment of Dm Company Services Limited as a secretary
01 Sep 2011 AP03 Appointment of Ronald Stuart Alexander as a secretary
15 Jul 2011 AP01 Appointment of Andrew Kyle Mulligan as a director
20 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 1,310,000.00
09 Mar 2011 SH01 Statement of capital following an allotment of shares on 24 February 2011
  • GBP 1,130,000.10
23 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2010 AA01 Current accounting period shortened from 31 October 2011 to 30 June 2011
15 Nov 2010 CERT8A Commence business and borrow
15 Nov 2010 AP01 Appointment of Robert Alexander Hammond-Chambers as a director
15 Nov 2010 SH50 Trading certificate for a public company
12 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted