HAMMERHEAD INTERACTIVE LIMITED

Company number 08963806

Date	Type	Description	View / Download
24 Jan 2020	SH01	Statement of capital following an allotment of shares on 18 November 2019 GBP 2,017.80	(4 pages)
14 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-purchase by co of entire share capital 15/06/2019	(7 pages)
29 May 2019	SH02	Sub-division of shares on 3 May 2019	(6 pages)
29 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div 03/05/2019 RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
29 Mar 2019	CS01	Confirmation statement made on 27 March 2019 with updates	(4 pages)
28 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(9 pages) Download iXBRL
27 Mar 2019	PSC04	Change of details for Mr Simon James Windsor as a person with significant control on 27 March 2019	(2 pages)
27 Mar 2019	CH01	Director's details changed for Mr Simon James Windsor on 27 March 2019	(2 pages)
24 Feb 2019	MR01	Registration of charge 089638060002, created on 18 February 2019	(23 pages)
10 Dec 2018	AP01	Appointment of Mr Darren Matthew Hopkins as a director on 10 December 2018	(2 pages)
29 Nov 2018	AP01	Appointment of Mr Jeremy Michael Silver as a director on 21 November 2018	(2 pages)
29 Nov 2018	AP01	Appointment of Mr Callum Donald Macmillan as a director on 21 November 2018	(2 pages)
29 Nov 2018	TM01	Termination of appointment of Christian Frausig as a director on 21 November 2018	(1 page)
29 Nov 2018	TM02	Termination of appointment of Christian Frausig as a secretary on 21 November 2018	(1 page)
08 Oct 2018	AD01	Registered office address changed from Unit 39, Wimbledon Stadium Business Centre Riverside Road London SW17 0BA England to 2.05 Proto Abbott's Hill Gateshead NE8 3DF on 8 October 2018	(1 page)
10 Sep 2018	AD01	Registered office address changed from Studio 07, 1st Floor Baltimore House Baltic Business Centre Gateshead Tyne and Wear NE8 3DF England to Unit 39, Wimbledon Stadium Business Centre Riverside Road London SW17 0BA on 10 September 2018	(1 page)
05 Apr 2018	CS01	Confirmation statement made on 27 March 2018 with no updates	(3 pages)
08 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(11 pages) Download iXBRL
15 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
11 Apr 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(6 pages)
13 Jan 2017	SH03	Purchase of own shares.	(3 pages)
09 Dec 2016	SH06	Cancellation of shares. Statement of capital on 11 November 2016 GBP 551.00	(4 pages)
11 Nov 2016	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages) Download iXBRL
14 Sep 2016	MR01	Registration of charge 089638060001, created on 9 September 2016	(24 pages)
30 Aug 2016	AA01	Previous accounting period extended from 31 March 2016 to 30 June 2016	(1 page)