HAMSARD 3145 LIMITED

Company number 06753143

Date	Type	Description	View / Download
22 Feb 2021	MR04	Satisfaction of charge 067531430014 in full	(1 page)
31 Dec 2020	AA	Group of companies' accounts made up to 28 December 2019	(31 pages)
17 Dec 2020	CS01	Confirmation statement made on 19 November 2020 with updates	(5 pages)
17 Jul 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
23 Jun 2020	SH03	Purchase of own shares.	(3 pages)
16 Jun 2020	MA	Memorandum and Articles of Association	(45 pages)
16 Jun 2020	SH06	Cancellation of shares. Statement of capital on 28 May 2020 GBP 1,071.401	(10 pages)
03 Feb 2020	PSC07	Cessation of Epe Special Opportunities Limited as a person with significant control on 31 January 2020	(1 page)
02 Dec 2019	CS01	Confirmation statement made on 19 November 2019 with updates	(5 pages)
02 Dec 2019	PSC02	Notification of Epic Private Equity Limited as a person with significant control on 31 October 2019	(2 pages)
02 Dec 2019	PSC02	Notification of Epe Special Opportunities Limited as a person with significant control on 31 October 2019	(2 pages)
02 Dec 2019	PSC07	Cessation of Eso Investments Llp as a person with significant control on 31 October 2019	(1 page)
29 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
08 Nov 2019	MR01	Registration of charge 067531430016, created on 31 October 2019	(50 pages)
01 Nov 2019	SH01	Statement of capital following an allotment of shares on 8 October 2019 GBP 1,115.801	(10 pages)
10 Oct 2019	AA	Group of companies' accounts made up to 29 December 2018	(32 pages)
17 Sep 2019	SH01	Statement of capital following an allotment of shares on 7 August 2019 GBP 1,099.1001	(10 pages)
16 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
09 Aug 2019	TM01	Termination of appointment of Alfred Mark Dunhill as a director on 25 July 2019	(1 page)
18 Apr 2019	AP01	Appointment of Mrs Helen Victoria Jones as a director on 1 April 2019	(2 pages)
18 Apr 2019	AP01	Appointment of Mr Jonathan James Osborne as a director on 1 April 2019	(2 pages)
05 Feb 2019	MR01	Registration of charge 067531430015, created on 31 January 2019	(47 pages)
23 Nov 2018	CS01	Confirmation statement made on 19 November 2018 with updates	(5 pages)
14 Nov 2018	CH01	Director's details changed for Mr Alfred Mark Dunhill on 1 November 2018	(2 pages)
14 Nov 2018	CH01	Director's details changed for Mr Nathan James Smith on 1 November 2018	(2 pages)

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