HAMILTON HOLDINGS 1 LIMITED

Director's details changed for Mr Andrew Francis Mcnulty on 7 Aug 2026

PDF · 2 pages

Change of details for Vivus Holdings 1 Limited as a person with significant control on 8 Apr 2025

PDF · 2 pages

Change of details for Vivus Holdings 1 Limited as a person with significant control on 8 Apr 2025

PDF · 2 pages

Change of details for Vivus Holdings 1 Limited as a person with significant control on 17 May 2024

PDF · 2 pages

Registration of charge 157268380003, created on 16 Jul 2026

Filed on paper · 129 pages

Total exemption full accounts made up to 31 Dec 2025

Filed on paper · 17 pages

Appointment of Mr Andrew Francis Mcnulty as a director on 1 Jul 2026

PDF · 2 pages

Confirmation statement made on 16 May 2026 with updates

PDF · 4 pages

Statement of capital following an allotment of shares on 19 Dec 2025

PDF · 3 pages

Registration of charge 157268380002, created on 1 Apr 2026

PDF · 65 pages

Director's details changed for Mr Matthew Tadeusz Kulecki Kaye on 23 Jan 2026

PDF · 2 pages

Replacement Filing for the appointment of Jennifer Elizabeth Lambkin as a director

PDF · 3 pages

Appointment of Jennifer Elizabeth Lambkin Lambkin as a director on 31 Dec 2025

Filed on paper · 3 pages

Termination of appointment of Padmini Singla as a director on 31 Dec 2025

PDF · 1 page

Appointment of Mr Matthew Tadeusz Kulecki Kaye as a director on 31 Dec 2025

PDF · 2 pages

Termination of appointment of Christopher John Taylor as a director on 31 Dec 2025

PDF · 1 page

Termination of appointment of Andrew Christopher Fannin as a director on 31 Dec 2025

PDF · 1 page

Registration of charge 157268380001, created on 19 Dec 2025

PDF · 80 pages

Total exemption full accounts made up to 31 Dec 2024

Filed on paper · 13 pages

Legacy

Filed on paper · 32 pages