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HAMSARD 3352 LIMITED

Company number 09257269

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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 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
20 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Re: written consent 03/01/2025 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Re: written consent 03/01/2025 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 9 pages (9 pages)
20 Jan 2025	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Jan 2025	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with no updates	View PDF Confirmation statement made on 9 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
16 Aug 2024	AP03	Appointment of Mr Ryan Beattie as a secretary on 31 July 2024	View PDF Appointment of Mr Ryan Beattie as a secretary on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	TM02	Termination of appointment of Paul Gittins as a secretary on 31 July 2024	View PDF Termination of appointment of Paul Gittins as a secretary on 31 July 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	CH01	Director's details changed for Mr Alan Mark North on 6 March 2024	View PDF Director's details changed for Mr Alan Mark North on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AP03	Appointment of Mr Paul Gittins as a secretary on 19 January 2024	View PDF Appointment of Mr Paul Gittins as a secretary on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	TM01	Termination of appointment of Paul Hugh Gilshan as a director on 16 January 2024	View PDF Termination of appointment of Paul Hugh Gilshan as a director on 16 January 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	TM02	Termination of appointment of David Dermot Hennessey as a secretary on 8 January 2024	View PDF Termination of appointment of David Dermot Hennessey as a secretary on 8 January 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
10 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with updates	View PDF Confirmation statement made on 9 October 2023 with updates - link opens in a new window - 7 pages (7 pages)
04 Jul 2023	AP03	Appointment of Mr David Dermot Hennessey as a secretary on 19 June 2023	View PDF Appointment of Mr David Dermot Hennessey as a secretary on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	AD03	Register(s) moved to registered inspection location Cawley House Chester Business Park Chester CH4 9FB	View PDF Register(s) moved to registered inspection location Cawley House Chester Business Park Chester CH4 9FB - link opens in a new window - 1 page (1 page)
10 May 2023	AD02	Register inspection address has been changed to Cawley House Chester Business Park Chester CH4 9FB	View PDF Register inspection address has been changed to Cawley House Chester Business Park Chester CH4 9FB - link opens in a new window - 1 page (1 page)
27 Feb 2023	MR04	Satisfaction of charge 092572690001 in full	View PDF Satisfaction of charge 092572690001 in full - link opens in a new window - 1 page (1 page)
27 Feb 2023	MR04	Satisfaction of charge 092572690002 in full	View PDF Satisfaction of charge 092572690002 in full - link opens in a new window - 1 page (1 page)
23 Feb 2023	AP01	Appointment of Mr Paul Lawrence Hyne as a director on 21 February 2023	View PDF Appointment of Mr Paul Lawrence Hyne as a director on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	AP01	Appointment of Mr Alan Mark North as a director on 21 February 2023	View PDF Appointment of Mr Alan Mark North as a director on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	AP01	Appointment of Mr. Nicholas Andrew Williams as a director on 21 February 2023	View PDF Appointment of Mr. Nicholas Andrew Williams as a director on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	TM01	Termination of appointment of Richard John Prosser as a director on 21 February 2023	View PDF Termination of appointment of Richard John Prosser as a director on 21 February 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	TM01	Termination of appointment of Paul Dominic Ian Mccreadie as a director on 21 February 2023	View PDF Termination of appointment of Paul Dominic Ian Mccreadie as a director on 21 February 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	TM01	Termination of appointment of David Hosking as a director on 21 February 2023	View PDF Termination of appointment of David Hosking as a director on 21 February 2023 - link opens in a new window - 1 page (1 page)

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HAMSARD 3352 LIMITED

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