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HAMSARD 3210 LIMITED

Company number 07245400

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Dec 2020	SH01	Statement of capital following an allotment of shares on 18 December 2020 GBP 92,466,754	View PDF Statement of capital following an allotment of shares on 18 December 2020 GBP 92,466,754 - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	MR04	Satisfaction of charge 072454000004 in full	View PDF Satisfaction of charge 072454000004 in full - link opens in a new window - 1 page (1 page)
21 Dec 2020	MR01	Registration of charge 072454000005, created on 18 December 2020	View PDF Registration of charge 072454000005, created on 18 December 2020 - link opens in a new window - 65 pages (65 pages)
06 Jul 2020	AP01	Appointment of Mr Christian Nellemann as a director on 26 June 2020	View PDF Appointment of Mr Christian Nellemann as a director on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	TM01	Termination of appointment of Saeed Mohammed Sheikh as a director on 26 June 2020	View PDF Termination of appointment of Saeed Mohammed Sheikh as a director on 26 June 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 25 pages (25 pages)
11 Apr 2019	AP01	Appointment of Mr Saeed Mohammed Sheikh as a director on 22 March 2019	View PDF Appointment of Mr Saeed Mohammed Sheikh as a director on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
11 Apr 2019	TM01	Termination of appointment of Christian Nellemann as a director on 22 March 2019	View PDF Termination of appointment of Christian Nellemann as a director on 22 March 2019 - link opens in a new window - 1 page (1 page)
04 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 19 pages (19 pages)
03 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 19 pages (19 pages)
12 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 21 pages (21 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 631,500	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 631,500 - link opens in a new window - 4 pages (4 pages)
04 Jan 2016	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 631,500	View PDF Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 631,500 - link opens in a new window - 4 pages (4 pages)
04 Jan 2016	CH01	Director's details changed for Mr Christian Nellemann on 1 January 2015	View PDF Director's details changed for Mr Christian Nellemann on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	CH03	Secretary's details changed for Panayiotis Koullas on 1 January 2015	View PDF Secretary's details changed for Panayiotis Koullas on 1 January 2015 - link opens in a new window - 1 page (1 page)
02 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Dec 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 15 pages (15 pages)
27 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 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 20 January 2015	View PDF 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 20 January 2015 - link opens in a new window - 1 page (1 page)
23 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 16 pages (16 pages)
24 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)

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