HAMSARD 3351 LIMITED

Company number 09257267

Date	Type	Description	View / Download
07 Nov 2016	TM01	Termination of appointment of James Christopher Michael Woolley as a director on 1 November 2016	(1 page)
07 Nov 2016	TM01	Termination of appointment of Darren William Forshaw as a director on 21 October 2016	(1 page)
07 Nov 2016	AP01	Appointment of Mr James Christopher Michael Woolley as a director on 1 November 2016	(2 pages)
01 Nov 2016	MR01	Registration of charge 092572670004, created on 1 November 2016	(30 pages)
13 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	(5 pages)
27 Sep 2016	AUD	Auditor's resignation	(1 page)
23 Sep 2016	AUD	Auditor's resignation	(1 page)
08 Jul 2016	AA	Full accounts made up to 31 October 2015	(18 pages)
27 Apr 2016	MR01	Registration of charge 092572670003, created on 27 April 2016	(54 pages)
10 Nov 2015	TM01	Termination of appointment of Christopher Charles Darby Clegg as a director on 10 November 2015	(1 page)
27 Oct 2015	AP01	Appointment of Mr Darren William Forshaw as a director on 22 October 2015	(2 pages)
21 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 99,561	(4 pages)
20 Oct 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 99,561	(4 pages)
20 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
11 Sep 2015	AP04	Appointment of Marrons Consultancies Limited as a secretary on 11 September 2015	(2 pages)
09 Sep 2015	AP01	Appointment of Mr Craig Parsons as a director on 8 September 2015	(2 pages)
09 Sep 2015	TM01	Termination of appointment of Kevin Arthur Herbert as a director on 8 September 2015	(1 page)
23 Apr 2015	SH01	Statement of capital following an allotment of shares on 10 April 2015 GBP 77,800	(4 pages)
23 Apr 2015	AP01	Appointment of Kevin Arthur Herbert as a director on 10 April 2015	(3 pages)
23 Apr 2015	AP01	Appointment of Robert Whiteside 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	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-conflict of interest ratify 10/04/2015	(31 pages)
15 Apr 2015	MR01	Registration of charge 092572670001, created on 10 April 2015	(39 pages)
14 Apr 2015	MR01	Registration of charge 092572670002, created on 10 April 2015	(25 pages)
16 Feb 2015	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 16 February 2015	(1 page)