HAMSARD 3635 LIMITED

Company number 08451550

Date	Type	Description	View / Download
13 Jun 2018	SH01	Statement of capital following an allotment of shares on 24 May 2018 GBP 57.14	(4 pages)
13 Jun 2018	PSC02	Notification of Credo Financing 1 Limited as a person with significant control on 1 June 2018	(4 pages)
07 Jun 2018	PSC04	Change of details for Mr Dennis Michael Levine as a person with significant control on 1 June 2018	(2 pages)
30 May 2018	SH01	Statement of capital following an allotment of shares on 24 May 2018 GBP 57.14	(3 pages)
21 May 2018	SH20	Statement by Directors	(1 page)
21 May 2018	SH19	Statement of capital on 21 May 2018 GBP 10	(3 pages)
21 May 2018	CAP-SS	Solvency Statement dated 17/05/18	(1 page)
21 May 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
25 Apr 2018	SH08	Change of share class name or designation	(2 pages)
25 Apr 2018	SH08	Change of share class name or designation	(2 pages)
24 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-24	(3 pages)
23 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
18 Apr 2018	PSC04	Change of details for Mr Dennis Michael Levine as a person with significant control on 29 March 2018	(2 pages)
18 Apr 2018	PSC07	Cessation of Grovepoint (Uk) Ltd as a person with significant control on 29 March 2018	(1 page)
17 Apr 2018	CS01	Confirmation statement made on 19 March 2018 with updates	(4 pages)
13 Apr 2018	AP03	Appointment of Mr Nicholas James Clark as a secretary on 29 March 2018	(2 pages)
12 Apr 2018	AP01	Appointment of Mr Jonathan Simon Levine as a director on 29 March 2018	(2 pages)
11 Apr 2018	TM02	Termination of appointment of Leon Saul Blitz as a secretary on 29 March 2018	(1 page)
11 Apr 2018	TM01	Termination of appointment of Bradley Fried as a director on 29 March 2018	(1 page)
11 Apr 2018	TM01	Termination of appointment of Leon Saul Blitz as a director on 29 March 2018	(1 page)
11 Apr 2018	CH01	Director's details changed for Mr Bradley Fried on 9 January 2018	(2 pages)
20 Mar 2018	AD03	Register(s) moved to registered inspection location 3rd Floor 114a Cromwell Road London SW7 4AG	(1 page)
20 Mar 2018	AD02	Register inspection address has been changed to 3rd Floor 114a Cromwell Road London SW7 4AG	(1 page)
03 Jan 2018	MR01	Registration of charge 084515500001, created on 20 December 2017	(26 pages)
22 Dec 2017	TM01	Termination of appointment of Peter Steven Jaffe as a director on 20 December 2017	(1 page)