HAMMERSON PLC

Company number 00360632

Date	Type	Description	View / Download
25 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Directors authorisation to off shares and capital redemption cancelled 25/10/2022	(1 page)
12 Oct 2022	TM01	Termination of appointment of Desmond De Beer as a director on 11 October 2022	(1 page)
12 Oct 2022	TM01	Termination of appointment of Alan Keith Olivier as a director on 11 October 2022	(1 page)
15 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	(3 pages)
16 May 2022	TM02	Termination of appointment of Emma Jane Jackman as a secretary on 9 May 2022	(1 page)
16 May 2022	AP03	Appointment of Mr Robert George Alexander Dunn as a secretary on 9 May 2022	(2 pages)
13 May 2022	AA	Group of companies' accounts made up to 31 December 2021	(183 pages)
11 May 2022	SH01	Statement of capital following an allotment of shares on 10 May 2022 GBP 230,704,754.1	(3 pages)
06 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Enhanced scrip dividend alternative/empower directors to allot for cash 28/04/2022 RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
28 Apr 2022	TM01	Termination of appointment of Andrew James Formica as a director on 28 April 2022	(1 page)
28 Apr 2022	TM01	Termination of appointment of Gwyneth Victoria Burr as a director on 28 April 2022	(1 page)
01 Apr 2022	AP03	Appointment of Miss Emma Jane Jackman as a secretary on 1 April 2022	(2 pages)
01 Apr 2022	TM02	Termination of appointment of Alice Ann Darwall as a secretary on 1 April 2022	(1 page)
25 Feb 2022	AP01	Appointment of Mr Alan Keith Olivier as a director on 22 February 2022	(2 pages)
31 Jan 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,448,568.9 ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
31 Jan 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,597,062.35 ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
07 Dec 2021	SH01	Statement of capital following an allotment of shares on 7 December 2021 GBP 220,972,858.1	(3 pages)
03 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Authorised shareholders offered right to elect to receive shares instead of cash in respect of an interime dividend 25/11/2021	(1 page)
30 Jun 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	(3 pages)
25 Jun 2021	CH01	Director's details changed for Ms Rita-Rose Gagne on 25 June 2021	(2 pages)
21 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(178 pages)
19 May 2021	MA	Memorandum and Articles of Association	(56 pages)
19 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Dividend alternative / authority to make market purchases 04/05/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
13 May 2021	SH01	Statement of capital following an allotment of shares on 13 May 2021 GBP 210,187,211.9	(3 pages)
05 May 2021	CH01	Director's details changed for Mrs Gwyneth Victoria Burr on 5 May 2021	(2 pages)

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