Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Nov 2024 |
RP04PSC02 |
Second filing for the notification of Silver Topco Lp as a person with significant control
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12 Nov 2024 |
AP01 |
Appointment of Mrs Miray Topay Moran as a director on 5 November 2024
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07 Nov 2024 |
SH19 |
Statement of capital on 7 November 2024
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07 Nov 2024 |
SH20 |
Statement by Directors
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07 Nov 2024 |
CAP-SS |
Solvency Statement dated 05/11/24
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07 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 05/11/2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Cihat Tolga Sengel as a director on 5 November 2024
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05 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Oct 2024 |
PSC02 |
Notification of Silver Topco Lp as a person with significant control on 18 September 2018
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ANNOTATION
Clarification a second filed PSC02 was registered on 22/11/2024
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16 Oct 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 16 October 2024
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28 Sep 2024 |
MA |
Memorandum and Articles of Association
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23 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2024
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18 Sep 2024 |
PSC08 |
Notification of a person with significant control statement
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18 Sep 2024 |
PSC07 |
Cessation of Hammerson Uk Properties Limited as a person with significant control on 18 September 2024
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18 Sep 2024 |
TM01 |
Termination of appointment of Simon Charles Travis as a director on 18 September 2024
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18 Sep 2024 |
TM01 |
Termination of appointment of Richard Geoffrey Shaw as a director on 18 September 2024
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18 Sep 2024 |
TM02 |
Termination of appointment of Hammerson Company Secretarial Limited as a secretary on 18 September 2024
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18 Sep 2024 |
AP01 |
Appointment of Mr. Alexandre Guy Marie Michel Heriard-Dubreuil as a director on 18 September 2024
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18 Sep 2024 |
AP01 |
Appointment of Mr. Cihat Tolga Sengel as a director on 18 September 2024
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18 Sep 2024 |
AD01 |
Registered office address changed from Marble Arch House 66 Seymour Street London W1H 5BX England to Belgrave House 76 Buckingham Palace Road London SW1W 9TQ on 18 September 2024
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18 Sep 2024 |
CERTNM |
Company name changed hammerson (value retail investments) LIMITED\certificate issued on 18/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-12
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18 Sep 2024 |
TM01 |
Termination of appointment of Himanshu Haridas Raja as a director on 18 September 2024
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24 Jun 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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30 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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