HAMPDEN CAPITAL LIMITED: Filings

  • Overview

    Company NameHAMPDEN CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04174389
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HAMPDEN CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Certificate of re-registration from Public Limited Company to Private

    1 pagesCERT10

    Re-registration from a public company to a private limited company

    2 pagesRR02

    Re-registration of Memorandum and Articles

    20 pagesMAR

    Memorandum and Articles of Association

    19 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolutions

    Re: change of name/ company re registration 24/06/2026
    RES13
    capital

    Resolution of removal of pre-emption rights

    RES11

    Group of companies' accounts made up to Dec 31, 2025

    72 pagesAA

    Confirmation statement made on Nov 14, 2025 with updates

    39 pagesCS01

    Interim accounts made up to May 31, 2025

    20 pagesAA

    Group of companies' accounts made up to Dec 31, 2024

    71 pagesAA

    Confirmation statement made on Mar 07, 2025 with updates

    40 pagesCS01

    Termination of appointment of Thomas Galloway Dunlop Du Roy De Blicquy Strathclyde as a director on Jun 28, 2024

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2023

    67 pagesAA

    Confirmation statement made on Mar 07, 2024 with updates

    41 pagesCS01

    Appointment of Lord Thomas Galloway Dunlop Du Roy De Blicquy Strathclyde as a director on Sep 20, 2023

    2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2022

    62 pagesAA

    Appointment of Mr Stephen James Harris as a director on Mar 29, 2023

    2 pagesAP01

    Confirmation statement made on Mar 07, 2023 with updates

    40 pagesCS01

    Termination of appointment of Neil Leslie Crawford-Smith as a director on Jan 31, 2023

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2021

    61 pagesAA

    Director's details changed for Viscount Hugh Sebastian Garmoyle on Mar 31, 2022

    2 pagesCH01

    Confirmation statement made on Mar 07, 2022 with updates

    42 pagesCS01

    Director's details changed for Mr John Paul Cavanagh on Feb 18, 2022

    2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2020

    63 pagesAA

    Director's details changed for Mr John Paul Cavanagh on Apr 16, 2021

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0