HAMSARD 3222 LIMITED

Company number 06408647

Date	Type	Description	View / Download
12 Jan 2021	AA	Full accounts made up to 31 March 2020	(23 pages)
06 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with updates	(4 pages)
23 Dec 2020	SH01	Statement of capital following an allotment of shares on 18 December 2020 GBP 43,601,914	(3 pages)
23 Dec 2020	MR04	Satisfaction of charge 064086470014 in full	(1 page)
21 Dec 2020	MR01	Registration of charge 064086470015, created on 18 December 2020	(65 pages)
06 Jul 2020	AP01	Appointment of Mr Christian Nellemann as a director on 26 June 2020	(2 pages)
06 Jul 2020	TM01	Termination of appointment of Saeed Mohammed Sheikh as a director on 26 June 2020	(1 page)
07 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
31 Dec 2019	AA	Full accounts made up to 31 March 2019	(21 pages)
11 Apr 2019	AP01	Appointment of Mr Saeed Mohammed Sheikh as a director on 22 March 2019	(2 pages)
11 Apr 2019	TM01	Termination of appointment of Christian Nellemann as a director on 22 March 2019	(1 page)
04 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
03 Jan 2019	AA	Full accounts made up to 31 March 2018	(19 pages)
04 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
27 Dec 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
16 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-10	(3 pages)
11 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(19 pages)
04 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 180,002	(4 pages)
02 Jan 2016	AA	Full accounts made up to 31 March 2015	(14 pages)
05 Nov 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 180,002	(4 pages)
21 Jan 2015	AD01	Registered office address changed from The Brewery Building 69 Bondway London SW8 1SQ to First Floor, Millbank Tower, 21-24 Millbank London SW1P 4QP on 21 January 2015	(1 page)
23 Dec 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
03 Nov 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 180,002	(4 pages)
24 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)