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HAMSUN PRODUCTIONS LIMITED

Company number 07911213

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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)
20 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Jan 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
11 Jan 2016	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 27 pages (27 pages)
11 Jan 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
11 Jan 2016	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
17 Oct 2015	AA	Full accounts made up to 5 April 2015	View PDF Full accounts made up to 5 April 2015 - link opens in a new window - 19 pages (19 pages)
30 Apr 2015	AD02	Register inspection address has been changed from Slc Registrars Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to Slc Registrars 42-50 Hersham Road Walton on Thames Surrey KT12 1RZ	View PDF Register inspection address has been changed from Slc Registrars Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to Slc Registrars 42-50 Hersham Road Walton on Thames Surrey KT12 1RZ - link opens in a new window - 1 page (1 page)
27 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 1,612,802	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 1,612,802 - link opens in a new window - 7 pages (7 pages)
29 Sep 2014	AA	Full accounts made up to 5 April 2014	View PDF Full accounts made up to 5 April 2014 - link opens in a new window - 19 pages (19 pages)
17 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 1,612,802	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 1,612,802 - link opens in a new window - 7 pages (7 pages)
10 Oct 2013	AA	Full accounts made up to 5 April 2013	View PDF Full accounts made up to 5 April 2013 - link opens in a new window - 18 pages (18 pages)
11 Sep 2013	CH03	Secretary's details changed for Sarah Cruickshank on 1 August 2013	View PDF Secretary's details changed for Sarah Cruickshank on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
16 Apr 2013	AP01	Appointment of Harry John Charles Eastwood as a director	View PDF Appointment of Harry John Charles Eastwood as a director - link opens in a new window - 2 pages (2 pages)
16 Apr 2013	TM01	Termination of appointment of Fergus Haycock as a director	View PDF Termination of appointment of Fergus Haycock as a director - link opens in a new window - 1 page (1 page)
16 Apr 2013	TM01	Termination of appointment of Richard Jones as a director	View PDF Termination of appointment of Richard Jones as a director - link opens in a new window - 1 page (1 page)
16 Apr 2013	AP01	Appointment of Tim O'shea as a director	View PDF Appointment of Tim O'shea as a director - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Dec 2012	AP01	Appointment of Fergus Kingsley Haycock as a director	View PDF Appointment of Fergus Kingsley Haycock as a director - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	TM01	Termination of appointment of James Reeve as a director	View PDF Termination of appointment of James Reeve as a director - link opens in a new window - 1 page (1 page)
25 Sep 2012	AA	Full accounts made up to 5 April 2012	View PDF Full accounts made up to 5 April 2012 - link opens in a new window - 18 pages (18 pages)
17 Aug 2012	SH02	Statement of capital on 5 April 2012 GBP 1,612,802	View PDF Statement of capital on 5 April 2012 GBP 1,612,802 - link opens in a new window - 8 pages (8 pages)
31 Jul 2012	CH01	Director's details changed for Neil Andrew Forster on 31 July 2012	View PDF Director's details changed for Neil Andrew Forster on 31 July 2012 - link opens in a new window - 2 pages (2 pages)
15 May 2012	AA01	Previous accounting period shortened from 5 April 2013 to 5 April 2012	View PDF Previous accounting period shortened from 5 April 2013 to 5 April 2012 - link opens in a new window - 1 page (1 page)
30 Apr 2012	SH01	Statement of capital following an allotment of shares on 5 April 2012 GBP 1,662,802	View PDF Statement of capital following an allotment of shares on 5 April 2012 GBP 1,662,802 - link opens in a new window - 3 pages (3 pages)
26 Apr 2012	SH01	Statement of capital following an allotment of shares on 5 April 2012 GBP 1,412,802	View PDF Statement of capital following an allotment of shares on 5 April 2012 GBP 1,412,802 - link opens in a new window - 3 pages (3 pages)

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