HAMSARD 3350 LIMITED

Company number 09200337

Date	Type	Description	View / Download
12 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
04 May 2016	SH01	Statement of capital following an allotment of shares on 15 April 2016 GBP 11,376	(5 pages)
27 Apr 2016	MR01	Registration of charge 092003370003, created on 27 April 2016	(54 pages)
16 Dec 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders	(7 pages)
10 Nov 2015	TM01	Termination of appointment of Christopher Charles Darby Clegg as a director on 10 November 2015	(1 page)
03 Nov 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders	(7 pages)
27 Oct 2015	AP01	Appointment of Mr Darren William Forshaw as a director on 22 October 2015	(2 pages)
08 Oct 2015	SH01	Statement of capital following an allotment of shares on 8 October 2015 GBP 10,976	(4 pages)
01 Oct 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 10,976	(7 pages)
11 Sep 2015	AP04	Appointment of Marrons Consultancies Limited as a secretary on 11 September 2015	(2 pages)
10 Sep 2015	TM01	Termination of appointment of Kevin Arthur Herbert as a director on 9 September 2015	(1 page)
10 Sep 2015	AP01	Appointment of Mr Craig Parsons as a director on 9 September 2015	(2 pages)
23 Apr 2015	SH01	Statement of capital following an allotment of shares on 10 April 2015 GBP 11,011	(8 pages)
23 Apr 2015	SH08	Change of share class name or designation	(2 pages)
23 Apr 2015	AP01	Appointment of Robert Whiteside as a director on 10 April 2015	(3 pages)
23 Apr 2015	AP01	Appointment of Kevin Arthur Herbert as a director on 10 April 2015	(3 pages)
23 Apr 2015	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Park Mill Clayton West Huddersfield HD8 9QQ on 23 April 2015	(2 pages)
23 Apr 2015	AA01	Current accounting period extended from 30 September 2015 to 30 October 2015	(3 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-conflict of interest ratify 10/04/2015	(45 pages)
16 Apr 2015	MR01	Registration of charge 092003370001, created on 10 April 2015	(39 pages)
14 Apr 2015	MR01	Registration of charge 092003370002, created on 10 April 2015	(25 pages)
16 Feb 2015	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 16 February 2015	(1 page)
16 Feb 2015	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 16 February 2015	(1 page)
16 Feb 2015	AP01	Appointment of Christopher Clegg as a director on 16 February 2015	(2 pages)
16 Feb 2015	TM01	Termination of appointment of Peter Mortimer Crossley as a director on 16 February 2015	(1 page)